The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Richard Hampton
Mr Mark Richard Hampton
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
Hampton, Mark Richard
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 3 128, City Road, London, EC1V 2NX, England
IIF 4 Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
IIF 5 IIF 6 IIF 7 (more) Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Hampton, Mark Richard
British chief fianancial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 10 Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
Hampton, Mark Richard
British chief financial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Hampton, Mark Richard
British company director born in June 1964Resident in England
Registered addresses and corresponding companiesHampton, Mark Richard
British finance director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 16 Sussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
IIF 17 30, Old Bailey, London, EC4M 7AU
IIF 18 IIF 19 C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
IIF 20 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 21 IIF 22 IIF 23 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 46 IIF 47 IIF 48 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 76 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 77 IIF 78 IIF 79 (more) Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
IIF 90 Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
Hampton, Mark Richard
British financial director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 91 C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Hampton, Mark Richard
British non executive director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 92 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Mark Hampton
Irish born in February 1966Resident in N.ireland
Registered addresses and corresponding companies
IIF 93 Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
Mr Mark Alan Hampton
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 94 Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
Dr Mark Alan Hampton
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 95 Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Hampton, Mark Richard
British company director born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British corporate treasure born in June 1964Registered addresses and corresponding companies
IIF 118 Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
Hampton, Mark Richard
British corporate treasurer born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British director born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British company directorRegistered addresses and corresponding companiesHampton, Mark
Irish doctor born in February 1966Resident in N.ireland
Registered addresses and corresponding companies
IIF 130 Aisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
Hampton, Mark Alan, Dr
Irish Registered addresses and corresponding companies
IIF 131 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
Hampton, Mark Alan, Dr
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companiesHampton, Mark Alan, Dr
Irish doctor born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 134 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
Hampton, Mark Richard
Registered addresses and corresponding companies
IIF 135 IIF 136 IIF 137 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 173 IIF 174 IIF 175 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, EnglandIIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219
IIF 220 IIF 221 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 222 Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
Hampton, Mark
Registered addresses and corresponding companies
IIF 223 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22 Wittas House Two Rivers, Station Lane, Witney, EnglandActive Corporate (7 parents)Officer
2015-09-08 ~ nowIIF 4 - Director → ME - 2PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29 Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 174 - Secretary → ME
- 3
ASTRENSKA LIMITED
- nowPET COVER LIMITED - 2005-07-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 85 - Director → ME 2014-05-01 ~ dissolvedIIF 153 - Secretary → ME - 4SPEED 9508 LIMITED - 2003-05-20 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 39 - Director → ME 2014-05-01 ~ dissolvedIIF 162 - Secretary → ME
- 5 Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)62,524 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 45 - Director → ME 2014-05-01 ~ dissolvedIIF 138 - Secretary → ME
- 7 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 216 - Secretary → ME
- 8
CLUB DIRECT (UK) LIMITED
- nowCASTLODGE LIMITED - 2002-11-08 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 78 - Director → ME 2014-05-01 ~ dissolvedIIF 181 - Secretary → ME - 9BLUE TERRACE LIMITED - 2003-01-22 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 23 - Director → ME 2014-05-01 ~ dissolvedIIF 155 - Secretary → ME
- 10
COGENT ANALYTICS LTD
- nowFLOORBOOK LTD - 2008-07-10 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 26 - Director → ME 2014-05-01 ~ dissolvedIIF 147 - Secretary → ME - 11COLLINSON (R&D) LIMITED - 2013-05-03 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 18 - Director → ME
- 12 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 61 - Director → ME 2014-05-01 ~ dissolvedIIF 197 - Secretary → ME
- 13DIGILITE LIMITED - 2012-02-24 Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2019-10-01 ~ dissolvedIIF 79 - Director → ME
- 14 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 53 - Director → ME 2014-05-01 ~ dissolvedIIF 199 - Secretary → ME
- 15
COLUMBUS DIRECT LIMITED
- nowMILLWILL LIMITED - 1998-09-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 60 - Director → ME 2014-05-01 ~ dissolvedIIF 179 - Secretary → ME - 16DDL55 LIMITED - 2007-09-10COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 68 - Director → ME 2014-05-01 ~ dissolvedIIF 196 - Secretary → ME
- 17
CORE8 LIMITED
- nowRY2008 LTD. - 2008-07-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 21 - Director → ME 2014-05-01 ~ dissolvedIIF 169 - Secretary → ME - 18
DR MARK HAMPTON
- nowDR MARK HAMPTON LIMITED - 2020-02-18MPC (ORTHO) LIMITED - 2020-02-18 Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (1 parent)Equity (Company account)29,945 GBP2019-12-31Officer 2011-03-18 ~ nowIIF 133 - Director → MEPerson with significant control 2017-03-18 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 19 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 56 - Director → ME 2014-05-01 ~ dissolvedIIF 219 - Secretary → ME
- 20SNUGROUND LIMITED - 1987-09-01LOYALTY SYSTEMS LIMITED - 2001-08-31INTERNATIONAL COLLECTION LIMITED - 2001-09-07 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 73 - Director → ME 2014-05-01 ~ dissolvedIIF 195 - Secretary → ME
- 21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2017-01-26 ~ dissolvedIIF 30 - Director → ME 2014-05-01 ~ dissolvedIIF 218 - Secretary → ME
- 22 128 City Road, London, EnglandActive Corporate (9 parents)Officer 2023-11-23 ~ nowIIF 3 - Director → ME
- 23
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2014-05-01 ~ dissolvedIIF 19 - Director → ME - 24GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2014-05-01 ~ dissolvedIIF 44 - Director → ME
- 25GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 20 - Director → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 22 - Director → ME 2014-05-01 ~ dissolvedIIF 149 - Secretary → ME
- 27
LOYALTY SYSTEMS LIMITED
- nowFACTORDIVIDE LIMITED - 1993-07-19INTERNATIONAL COLLECTION LIMITED - 2001-08-31 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 72 - Director → ME 2014-05-01 ~ dissolvedIIF 190 - Secretary → ME - 28
MEDIQUOTE LIMITED
- nowORIEL UNDERWRITING LIMITED - 2009-09-21COLLINSON INSURANCE BROKERS LTD. - 2009-10-24 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2021-10-14 ~ dissolvedIIF 88 - Director → ME - 29 Aisling House 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer 2021-02-23 ~ nowIIF 132 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 30MULLIGAN INVESTMENTS IRELAND UNLIMITED - 2020-01-24 Aisling House, Stranmillis Embankment, Belfast, Co AntrimDissolved Corporate (2 parents)Officer 2016-09-05 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE
- 31MASONRED LIMITED - 1999-12-29 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 43 - Director → ME 2014-05-01 ~ dissolvedIIF 166 - Secretary → ME
- 32HOME COVER DIRECT LIMITED - 2013-04-17 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 36 - Director → ME 2014-05-01 ~ dissolvedIIF 142 - Secretary → ME
- 33
ONE CLAIMS LTD
- nowCAR COVER DIRECT LIMITED - 2013-04-17 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 27 - Director → ME 2014-05-01 ~ dissolvedIIF 159 - Secretary → ME - 34 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,698,239 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 8 - Director → ME
- 35 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 83 - Director → ME 2014-05-01 ~ dissolvedIIF 183 - Secretary → ME
- 36 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 65 - Director → ME 2014-05-01 ~ dissolvedIIF 215 - Secretary → ME
- 37 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 57 - Director → ME 2014-05-01 ~ dissolvedIIF 176 - Secretary → ME
- 38 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 51 - Director → ME 2014-05-01 ~ dissolvedIIF 203 - Secretary → ME
- 39 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 49 - Director → ME 2014-05-01 ~ dissolvedIIF 206 - Secretary → ME
- 40 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 29 - Director → ME 2014-05-01 ~ dissolvedIIF 143 - Secretary → ME
- 41 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 37 - Director → ME 2014-05-01 ~ dissolvedIIF 163 - Secretary → ME
- 42 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 52 - Director → ME 2014-05-01 ~ dissolvedIIF 193 - Secretary → ME
- 43ELLEBOND LIMITED - 2007-03-16 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 35 - Director → ME 2014-05-01 ~ dissolvedIIF 148 - Secretary → ME
- 44 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 59 - Director → ME 2014-05-01 ~ dissolvedIIF 207 - Secretary → ME
- 45METALCUP LIMITED - 1996-06-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 89 - Director → ME 2014-05-01 ~ dissolvedIIF 167 - Secretary → ME
- 46 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 46 - Director → ME 2014-05-01 ~ dissolvedIIF 177 - Secretary → ME
- 47 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 25 - Director → ME 2014-05-01 ~ dissolvedIIF 145 - Secretary → ME
- 48 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2016-12-23 ~ dissolvedIIF 87 - Director → ME 2014-05-01 ~ dissolvedIIF 136 - Secretary → ME
- 49 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 75 - Director → ME 2014-05-01 ~ dissolvedIIF 194 - Secretary → ME
- 50 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 69 - Director → ME 2014-05-01 ~ dissolvedIIF 205 - Secretary → ME
- 51 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 62 - Director → ME 2014-05-01 ~ dissolvedIIF 173 - Secretary → ME
- 52INTANA GLOBAL LIMITED - 2016-06-02RAPIDINSURE DIRECT LIMITED - 2016-04-21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 31 - Director → ME 2014-05-01 ~ dissolvedIIF 157 - Secretary → ME
- 53
RX FARMA LIMITED
- nowCLUB RX LIMITED - 2003-02-20 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,018,921 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 5 - Director → ME - 54 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)240,300 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 6 - Director → ME
- 55ROXBURGHE EXPORTS LIMITED - 1986-11-19 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2022-07-01 ~ nowIIF 7 - Director → ME
- 56SIGMA HEALTHCARE LIMITED - 2010-04-23 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)177,978 GBP2022-09-01 ~ 2023-08-31Officer 2025-07-31 ~ nowIIF 9 - Director → ME
- 57 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ dissolvedIIF 17 - Director → ME
- 58LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-10-01 ~ dissolvedIIF 86 - Director → ME
- 59SPEED 9509 LIMITED - 2003-07-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 32 - Director → ME 2014-05-01 ~ dissolvedIIF 146 - Secretary → ME
- 60
WORLD TREKKER LIMITED
- nowENIGMAFAST LIMITED - 2000-04-27 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 40 - Director → ME 2014-05-01 ~ dissolvedIIF 150 - Secretary → ME - 61COLLINSON (FPDR) LIMITED - 2012-05-24 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2016-01-07 ~ dissolvedIIF 91 - Director → ME
Ceased
83
- 1
AERO24 LTD
- nowULTIMATE MAILING CO LIMITED - 2011-03-11 Index House, St. Georges Lane, Ascot, EnglandDissolved Corporate (2 parents)Officer 2014-05-01 ~ 2020-02-13IIF 74 - Director → ME 2014-05-01 ~ 2020-01-16IIF 210 - Secretary → ME - 2AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2018-04-04 ~ 2022-01-21IIF 11 - Director → ME 2018-04-04 ~ 2020-01-16IIF 140 - Secretary → ME
- 3ROOM BOOKER LIMITED - 2014-07-28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2014-07-28IIF 28 - Director → ME 2014-05-01 ~ 2020-01-16IIF 164 - Secretary → ME
- 4 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2018-11-05 ~ 2020-01-16IIF 220 - Secretary → ME
- 5 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-08-15 ~ 2022-01-21IIF 24 - Director → ME 2016-08-15 ~ 2020-01-16IIF 223 - Secretary → ME
- 6ARIA INSURANCE LIMITED - 2014-03-21EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02U.K. ASSISTANCE LIMITED - 1991-10-09 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2015-03-18 ~ 2022-01-21IIF 92 - Director → ME 2014-05-01 ~ 2020-01-16IIF 156 - Secretary → ME
- 7 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2006-09-22 ~ 2008-08-07IIF 99 - Director → ME
- 8BUPA AUSTRALIAN FINANCE - 2010-11-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 105 - Director → ME
- 9 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 96 - Director → ME
- 10 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 103 - Director → ME
- 11
BUPA EUROPE LIMITED
- nowJOINLEVEL LIMITED - 1991-12-03 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2007-07-13IIF 107 - Director → ME - 12 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 98 - Director → ME
- 13 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 106 - Director → ME
- 14 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 112 - Director → ME
- 15
BUPA FINANCE PLC.
- nowSTRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14 1 Angel Court, London, United KingdomActive Corporate (6 parents, 20 offsprings)Officer 2005-09-17 ~ 2005-09-30IIF 109 - Director → ME 2006-02-07 ~ 2008-08-07IIF 108 - Director → ME - 16 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 100 - Director → ME
- 17PREFERSTOCK LIMITED - 1992-02-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 104 - Director → ME
- 18 International Commercial Center, Casemates Square, Gibraltar, GibraltarConverted / Closed Corporate (6 parents)Officer 2007-03-13 ~ 2008-08-07IIF 101 - Director → ME
- 19BUPA TREASURY LIMITED - 2017-09-23BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2005-09-17 ~ 2008-08-07IIF 97 - Director → ME
- 20 1 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer 2005-09-17 ~ 2008-08-07IIF 102 - Director → ME
- 21KINDCHOICE LIMITED - 1994-12-21 1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2006-02-07 ~ 2008-08-07IIF 111 - Director → ME 2005-09-17 ~ 2005-09-30IIF 110 - Director → ME
- 22 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 125 - Director → ME
- 23 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 126 - Director → ME
- 24FLIGHT PARKING LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 34 - Director → ME 2014-05-01 ~ 2020-01-16IIF 170 - Secretary → ME
- 25COLLINSON (R&D) LIMITED - 2013-05-03 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 141 - Secretary → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2018-12-03 ~ 2020-01-16IIF 168 - Secretary → ME
- 27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-09-30 ~ 2022-01-21IIF 76 - Director → ME 2014-09-30 ~ 2020-01-16IIF 221 - Secretary → ME
- 28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-05-25 ~ 2022-01-21IIF 15 - Director → ME
- 29COLUMBUS (R&D) LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 47 - Director → ME 2014-05-01 ~ 2020-01-16IIF 211 - Secretary → ME
- 30COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 54 - Director → ME 2014-05-01 ~ 2020-01-16IIF 175 - Secretary → ME
- 31MEDIQUOTE LIMITED - 2009-10-24 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2020-01-16IIF 188 - Secretary → ME
- 32COLLINSON INSURANCE GROUP LIMITED - 2007-10-30COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 67 - Director → ME 2014-05-01 ~ 2020-01-16IIF 202 - Secretary → ME
- 33EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02EUROP ASSISTANCE LIMITED - 1991-10-09 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2014-05-01 ~ 2020-01-16IIF 180 - Secretary → ME
- 34 Development House, St. Anne Street, Floriana, 9010, MaltaActive Corporate (5 parents)Officer 2019-03-27 ~ 2022-02-21IIF 16 - Director → ME
- 35FUTURECHARM LIMITED - 1992-05-28THE COLLINSON GROUP LIMITED - 2018-08-17 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer 2013-12-18 ~ 2022-01-21IIF 70 - Director → ME 2014-05-01 ~ 2020-01-16IIF 154 - Secretary → ME
- 36 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2018-08-17 ~ 2022-01-21IIF 42 - Director → ME 2018-08-17 ~ 2020-01-16IIF 172 - Secretary → ME
- 37BENCHTREND LIMITED - 1991-02-28BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02INTANA LIMITED - 2016-06-15 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2014-07-02IIF 33 - Director → ME 2020-01-28 ~ 2022-01-21IIF 80 - Director → ME 2014-05-01 ~ 2020-01-16IIF 158 - Secretary → ME
- 38DIGILITE LIMITED - 2012-02-24 Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 189 - Secretary → ME
- 39VITALINDEX LIMITED - 1991-09-27COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-05-01 ~ 2020-01-16IIF 213 - Secretary → ME
- 40COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05 Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,112,067 GBP2024-01-31Officer 2020-01-28 ~ 2022-01-21IIF 82 - Director → ME 2019-03-27 ~ 2020-01-16IIF 152 - Secretary → ME
- 41
CRISIS24 GLOBAL LIMITED
- nowSPECIALTY ASSIST LTD. - 2016-06-08SPECIALTY GROUP LIMITED - 2009-01-21INTANA GLOBAL LIMITED - 2023-11-06 Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)2,660,064 GBP2024-01-31Officer 2015-05-08 ~ 2020-01-16IIF 191 - Secretary → ME - 42 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2002-02-12 ~ 2002-04-02IIF 118 - Director → ME
- 43
EXPAT NETWORK LIMITED
- nowRIBPOST LIMITED - 1990-03-14 25 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2014-09-30 ~ 2015-04-30IIF 41 - Director → ME 2014-05-30 ~ 2015-04-30IIF 165 - Secretary → ME - 44FREQUENT FLYING CLUB LIMITED - 1993-04-19 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2014-05-01 ~ 2020-01-16IIF 214 - Secretary → ME
- 45 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 212 - Secretary → ME
- 46 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2009-05-01 ~ 2011-11-14IIF 113 - Director → ME
- 47 Spring Garden Lane, Northchurch, Berkhamsted, HertsActive Corporate (11 parents)Officer 2016-01-16 ~ 2019-10-23IIF 10 - Director → ME
- 48
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 137 - Secretary → ME - 49GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2014-05-30 ~ 2020-01-16IIF 139 - Secretary → ME
- 50
ICLP WORLDWIDE LTD
- nowORIGO MARKETING GROUP LIMITED - 2014-02-04 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 71 - Director → ME 2014-05-01 ~ 2020-01-16IIF 184 - Secretary → ME - 51GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 151 - Secretary → ME
- 52PINELAW LIMITED - 1984-11-16 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-04-30Officer 2014-05-01 ~ 2022-01-21IIF 66 - Director → ME 2014-05-01 ~ 2020-01-16IIF 209 - Secretary → ME
- 53 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 58 - Director → ME 2014-05-01 ~ 2020-01-16IIF 200 - Secretary → ME
- 54 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 64 - Director → ME 2014-05-01 ~ 2020-01-16IIF 178 - Secretary → ME
- 55INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2021-04-30 ~ 2022-01-21IIF 12 - Director → ME 2014-05-01 ~ 2020-01-16IIF 208 - Secretary → ME
- 56
KITECROFT LIMITED
- nowBERISFORD MOCATTA & CO LIMITED - 1990-10-10 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-22IIF 124 - Director → ME - 57 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 63 - Director → ME 2014-05-01 ~ 2020-01-16IIF 192 - Secretary → ME
- 58 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 90 - Director → ME 2014-05-01 ~ 2020-01-16IIF 222 - Secretary → ME
- 59
MEDIQUOTE LIMITED
- nowORIEL UNDERWRITING LIMITED - 2009-09-21COLLINSON INSURANCE BROKERS LTD. - 2009-10-24 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 217 - Secretary → ME - 60BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2002-02-12 ~ 2002-04-02IIF 123 - Director → ME
- 61
MERRYCHEF LIMITED
- nowMAX-ARC LIMITED - 1986-09-19 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 120 - Director → ME - 62
NORTHERNMRI LIMITED
- nowGORTNAVARNOGUE LIMITED - 2008-03-12 93 Malone Road, BelfastActive Corporate (3 parents)Equity (Company account)1,794,160 GBP2021-12-31Officer 2008-03-10 ~ 2016-08-01IIF 134 - Director → ME 2008-03-10 ~ 2016-08-01IIF 131 - Secretary → ME - 63 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-06-14 ~ 2022-01-21IIF 13 - Director → ME
- 64 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 38 - Director → ME 2014-05-01 ~ 2020-01-16IIF 160 - Secretary → ME
- 65 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 201 - Secretary → ME
- 66
PRIORITY PASS LIMITED
- nowASSISTSOLVE LIMITED - 1992-07-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2018-12-10 ~ 2022-01-21IIF 81 - Director → ME 2014-05-01 ~ 2020-01-16IIF 182 - Secretary → ME - 67 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 48 - Director → ME 2014-05-01 ~ 2020-01-16IIF 204 - Secretary → ME
- 68COMTELCO (U.K.) LIMITED - 1977-12-31 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 1996-10-31 ~ 1998-12-31IIF 117 - Director → ME
- 69
STANDEX HOLDINGS LIMITED
- nowLERNLOWE LIMITED - 1983-05-09 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1992-09-17 ~ 1998-12-31IIF 114 - Director → ME 1992-09-17 ~ 1998-12-31IIF 128 - Secretary → ME - 70 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 1992-09-17 ~ 1998-12-31IIF 115 - Director → ME 1992-09-17 ~ 1998-12-31IIF 127 - Secretary → ME
- 71INTERCEDE ONE HUNDRED LIMITED - 1982-12-10 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 1992-09-17 ~ 1998-12-31IIF 116 - Director → ME 1992-09-17 ~ 1998-12-31IIF 129 - Secretary → ME
- 72 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 186 - Secretary → ME
- 73 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 55 - Director → ME 2014-05-01 ~ 2020-01-16IIF 198 - Secretary → ME
- 74COLLINSON INVESTMENTS LIMITED - 2018-08-17 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 13 offsprings)Officer 2018-09-11 ~ 2022-01-21IIF 77 - Director → ME 2018-01-09 ~ 2020-01-16IIF 161 - Secretary → ME
- 75LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-05-30 ~ 2020-01-16IIF 185 - Secretary → ME
- 76EGGSHELL (417) LIMITED - 2000-02-16 Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)403,272 GBP2024-12-31Officer 2014-05-01 ~ 2015-05-15IIF 144 - Secretary → ME
- 77 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-04-29 ~ 2022-01-21IIF 14 - Director → ME
- 78
VALUEDYNAMX LIMITED
- nowCOLLINSON (LATITUDE) LIMITED - 2021-04-22 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-05-01 ~ 2022-01-21IIF 50 - Director → ME 2014-05-01 ~ 2020-01-16IIF 187 - Secretary → ME - 79MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01WELBILT UK LIMITED - 2000-11-01ENODIS UK LIMITED - 2010-03-25 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 121 - Director → ME
- 80
VIVID LIME LTD
- nowCAR RESCUE LIMITED - 2004-09-06 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2019-10-01 ~ 2022-01-21IIF 84 - Director → ME 2014-05-01 ~ 2020-01-16IIF 135 - Secretary → ME - 81SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-02-12 ~ 2002-04-02IIF 119 - Director → ME
- 82
WELBILT UK LIMITED
- nowMANITOWOC FOODSERVICE UK LIMITED - 2017-03-23KT564 LIMITED - 1992-02-13VISCOUNT CATERING LIMITED - 2011-01-06 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 122 - Director → ME - 83COLLINSON (FPDR) LIMITED - 2012-05-24 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 171 - Secretary → ME
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