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 chief fianancial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 2 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 3 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 director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 9 Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
Hampton, Mark Richard
British finance director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 10 Sussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
IIF 11 30, Old Bailey, London, EC4M 7AU
IIF 12 IIF 13 C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
IIF 14 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 15 IIF 16 IIF 17 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 40 IIF 41 IIF 42 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 70 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 71 IIF 72 IIF 73 (more) Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
IIF 84 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 85 C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Hampton, Mark Richard
British group chief financial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 86 Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
Hampton, Mark Richard
British non executive director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 87 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Hampton, Mark Richard
British non-executive director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 88 128, City Road, London, EC1V 2NX, England
Mark Hampton
Irish born in February 1966Resident in N.ireland
Registered addresses and corresponding companies
IIF 89 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 90 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 91 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 114 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 126 Aisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
Hampton, Mark Alan, Dr
Irish Registered addresses and corresponding companies
IIF 127 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
Hampton, Mark Alan, Dr
Irish doctor born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companiesHampton, Mark Richard
Registered addresses and corresponding companies
IIF 131 IIF 132 IIF 133 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 169 IIF 170 IIF 171 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, EnglandIIF 172 IIF 173 IIF 174 IIF 175 IIF 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 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 218 Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
Hampton, Mark
Registered addresses and corresponding companies
IIF 219 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22 Wittas House Two Rivers, Station Lane, Witney, EnglandCorporate (7 parents)Officer
2015-09-08 ~ nowIIF 86 - director → ME - 2PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29 Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 170 - secretary → ME
- 3
ASTRENSKA LIMITED
- nowPET COVER LIMITED - 2005-07-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 79 - director → ME 2014-05-01 ~ dissolvedIIF 149 - secretary → ME - 4SPEED 9508 LIMITED - 2003-05-20 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 33 - director → ME 2014-05-01 ~ dissolvedIIF 158 - secretary → ME
- 5 Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)62,524 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 9 - director → MEPerson with significant control 2023-10-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 39 - director → ME 2014-05-01 ~ dissolvedIIF 134 - secretary → ME
- 7 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 212 - 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 72 - director → ME 2014-05-01 ~ dissolvedIIF 177 - secretary → ME - 9BLUE TERRACE LIMITED - 2003-01-22 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 17 - director → ME 2014-05-01 ~ dissolvedIIF 151 - secretary → ME
- 10
COGENT ANALYTICS LTD
- nowFLOORBOOK LTD - 2008-07-10 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 20 - director → ME 2014-05-01 ~ dissolvedIIF 143 - 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 12 - director → ME
- 12 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 55 - director → ME 2014-05-01 ~ dissolvedIIF 193 - secretary → ME
- 13DIGILITE LIMITED - 2012-02-24 Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved corporate (4 parents)Officer 2019-10-01 ~ dissolvedIIF 73 - director → ME
- 14 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 47 - director → ME 2014-05-01 ~ dissolvedIIF 195 - secretary → ME
- 15
COLUMBUS DIRECT LIMITED
- nowMILLWILL LIMITED - 1998-09-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 54 - director → ME 2014-05-01 ~ dissolvedIIF 175 - secretary → ME - 16COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21DDL55 LIMITED - 2007-09-10 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 62 - director → ME 2014-05-01 ~ dissolvedIIF 192 - secretary → ME
- 17
CORE8 LIMITED
- nowRY2008 LTD. - 2008-07-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 15 - director → ME 2014-05-01 ~ dissolvedIIF 165 - secretary → ME - 18
DR MARK HAMPTON
- nowDR MARK HAMPTON LIMITED - 2020-02-18MPC (ORTHO) LIMITED - 2020-02-18 Aisling House, 50 Stranmillis Embankment, BelfastCorporate (1 parent)Equity (Company account)29,945 GBP2019-12-31Officer 2011-03-18 ~ nowIIF 129 - director → MEPerson with significant control 2017-03-18 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 19 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 50 - director → ME 2014-05-01 ~ dissolvedIIF 215 - secretary → ME
- 20INTERNATIONAL COLLECTION LIMITED - 2001-09-07LOYALTY SYSTEMS LIMITED - 2001-08-31SNUGROUND LIMITED - 1987-09-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 67 - director → ME 2014-05-01 ~ dissolvedIIF 191 - secretary → ME
- 21 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (4 parents)Officer 2017-01-26 ~ dissolvedIIF 24 - director → ME 2014-05-01 ~ dissolvedIIF 214 - secretary → ME
- 22 128 City Road, London, EnglandCorporate (7 parents)Officer 2023-11-23 ~ nowIIF 88 - director → ME
- 23
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents, 3 offsprings)Officer 2014-05-01 ~ dissolvedIIF 13 - 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 38 - 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 14 - director → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 16 - director → ME 2014-05-01 ~ dissolvedIIF 145 - secretary → ME
- 27
LOYALTY SYSTEMS LIMITED
- nowINTERNATIONAL COLLECTION LIMITED - 2001-08-31FACTORDIVIDE LIMITED - 1993-07-19 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 66 - director → ME 2014-05-01 ~ dissolvedIIF 186 - secretary → ME - 28
MEDIQUOTE LIMITED
- nowCOLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2021-10-14 ~ dissolvedIIF 82 - director → ME - 29 Aisling House 50 Stranmillis Embankment, BelfastCorporate (2 parents)Officer 2021-02-23 ~ nowIIF 128 - director → MEPerson with significant control 2021-02-23 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 30MULLIGAN INVESTMENTS IRELAND UNLIMITED - 2020-01-24 Aisling House, Stranmillis Embankment, Belfast, Co AntrimDissolved corporate (2 parents)Officer 2016-09-05 ~ dissolvedIIF 126 - director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - 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 37 - director → ME 2014-05-01 ~ dissolvedIIF 162 - secretary → ME
- 32HOME COVER DIRECT LIMITED - 2013-04-17 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 30 - director → ME 2014-05-01 ~ dissolvedIIF 138 - 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 21 - director → ME 2014-05-01 ~ dissolvedIIF 155 - secretary → ME - 34 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 77 - director → ME 2014-05-01 ~ dissolvedIIF 179 - secretary → ME
- 35 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 59 - director → ME 2014-05-01 ~ dissolvedIIF 211 - secretary → ME
- 36 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 51 - director → ME 2014-05-01 ~ dissolvedIIF 172 - secretary → ME
- 37 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 45 - director → ME 2014-05-01 ~ dissolvedIIF 199 - secretary → ME
- 38 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 43 - director → ME 2014-05-01 ~ dissolvedIIF 202 - secretary → ME
- 39 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 23 - director → ME 2014-05-01 ~ dissolvedIIF 139 - secretary → ME
- 40 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 31 - director → ME 2014-05-01 ~ dissolvedIIF 159 - secretary → ME
- 41 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 46 - director → ME 2014-05-01 ~ dissolvedIIF 189 - secretary → ME
- 42ELLEBOND LIMITED - 2007-03-16 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 29 - director → ME 2014-05-01 ~ dissolvedIIF 144 - secretary → ME
- 43 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 53 - director → ME 2014-05-01 ~ dissolvedIIF 203 - secretary → ME
- 44METALCUP LIMITED - 1996-06-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 83 - director → ME 2014-05-01 ~ dissolvedIIF 163 - secretary → ME
- 45 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 40 - director → ME 2014-05-01 ~ dissolvedIIF 173 - secretary → ME
- 46 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 19 - director → ME 2014-05-01 ~ dissolvedIIF 141 - secretary → ME
- 47 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2016-12-23 ~ dissolvedIIF 81 - director → ME 2014-05-01 ~ dissolvedIIF 132 - secretary → ME
- 48 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 69 - director → ME 2014-05-01 ~ dissolvedIIF 190 - secretary → ME
- 49 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 63 - director → ME 2014-05-01 ~ dissolvedIIF 201 - secretary → ME
- 50 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 56 - director → ME 2014-05-01 ~ dissolvedIIF 169 - secretary → ME
- 51INTANA GLOBAL LIMITED - 2016-06-02RAPIDINSURE DIRECT LIMITED - 2016-04-21 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 25 - director → ME 2014-05-01 ~ dissolvedIIF 153 - secretary → ME
- 52ROXBURGHE EXPORTS LIMITED - 1986-11-19 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomCorporate (8 parents, 18 offsprings)Officer 2022-07-01 ~ nowIIF 8 - director → ME
- 53 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ dissolvedIIF 11 - director → ME
- 54LONDON 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 80 - director → ME
- 55SPEED 9509 LIMITED - 2003-07-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 26 - director → ME 2014-05-01 ~ dissolvedIIF 142 - secretary → ME
- 56
WORLD TREKKER LIMITED
- nowENIGMAFAST LIMITED - 2000-04-27 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 34 - director → ME 2014-05-01 ~ dissolvedIIF 146 - secretary → ME - 57COLLINSON (FPDR) LIMITED - 2012-05-24 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)Officer 2016-01-07 ~ dissolvedIIF 85 - 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 68 - director → ME 2014-05-01 ~ 2020-01-16IIF 206 - secretary → ME - 2AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19 3 More London Riverside, 5th Floor, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2018-04-04 ~ 2022-01-21IIF 3 - director → ME 2018-04-04 ~ 2020-01-16IIF 136 - secretary → ME
- 3ROOM BOOKER LIMITED - 2014-07-28 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ 2014-07-28IIF 22 - director → ME 2014-05-01 ~ 2020-01-16IIF 160 - secretary → ME
- 4 3 More London Riverside, 5th Floor, London, United KingdomCorporate (7 parents)Officer 2018-11-05 ~ 2020-01-16IIF 216 - secretary → ME
- 5 3 More London Riverside, 5th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2016-08-15 ~ 2022-01-21IIF 18 - director → ME 2016-08-15 ~ 2020-01-16IIF 219 - 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 KingdomCorporate (7 parents)Officer 2015-03-18 ~ 2022-01-21IIF 87 - director → ME 2014-05-01 ~ 2020-01-16IIF 152 - secretary → ME
- 7 1 Angel Court, London, United KingdomDissolved corporate (5 parents)Officer 2006-09-22 ~ 2008-08-07IIF 95 - director → ME
- 8BUPA AUSTRALIAN FINANCE - 2010-11-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 101 - director → ME
- 9 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 92 - director → ME
- 10 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 99 - 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 103 - director → ME - 12 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsCorporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 94 - director → ME
- 13 8 Salisbury Square, LondonDissolved corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 102 - director → ME
- 14 8 Salisbury Square, LondonDissolved corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 108 - director → ME
- 15
BUPA FINANCE PLC.
- nowSTRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14 1 Angel Court, London, United KingdomCorporate (6 parents, 20 offsprings)Officer 2006-02-07 ~ 2008-08-07IIF 104 - director → ME 2005-09-17 ~ 2005-09-30IIF 105 - director → ME - 16 1 Angel Court, London, United KingdomDissolved corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 96 - director → ME
- 17PREFERSTOCK LIMITED - 1992-02-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 100 - director → ME
- 18 International Commercial Center, Casemates Square, Gibraltar, GibraltarCorporate (6 parents)Officer 2007-03-13 ~ 2008-08-07IIF 97 - 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 KingdomCorporate (6 parents)Officer 2005-09-17 ~ 2008-08-07IIF 93 - director → ME
- 20 1 Angel Court, London, United KingdomCorporate (6 parents, 9 offsprings)Officer 2005-09-17 ~ 2008-08-07IIF 98 - director → ME
- 21KINDCHOICE LIMITED - 1994-12-21 1 Angel Court, London, United KingdomCorporate (6 parents, 6 offsprings)Officer 2006-02-07 ~ 2008-08-07IIF 107 - director → ME 2005-09-17 ~ 2005-09-30IIF 106 - director → ME
- 22 5-9 Main Street, GibraltarCorporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 121 - director → ME
- 23 5-9 Main Street, GibraltarCorporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 122 - director → ME
- 24FLIGHT PARKING LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 28 - director → ME 2014-05-01 ~ 2020-01-16IIF 166 - 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 137 - secretary → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved corporate (4 parents)Officer 2018-12-03 ~ 2020-01-16IIF 164 - secretary → ME
- 27 3 More London Riverside, 5th Floor, London, United KingdomCorporate (6 parents)Officer 2014-09-30 ~ 2022-01-21IIF 70 - director → ME 2014-09-30 ~ 2020-01-16IIF 217 - secretary → ME
- 28 3 More London Riverside, 5th Floor, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2021-05-25 ~ 2022-01-21IIF 7 - director → ME
- 29COLUMBUS (R&D) LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomCorporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 41 - director → ME 2014-05-01 ~ 2020-01-16IIF 207 - secretary → ME
- 30COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30 3 More London Riverside, 5th Floor, London, United KingdomCorporate (5 parents, 6 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 48 - director → ME 2014-05-01 ~ 2020-01-16IIF 171 - secretary → ME
- 31MEDIQUOTE LIMITED - 2009-10-24 3 More London Riverside, 5th Floor, London, United KingdomCorporate (5 parents)Officer 2014-05-01 ~ 2020-01-16IIF 184 - secretary → ME
- 32COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-30 3 More London Riverside, 5th Floor, London, United KingdomCorporate (5 parents, 14 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 61 - director → ME 2014-05-01 ~ 2020-01-16IIF 198 - secretary → ME
- 33EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02EUROP ASSISTANCE LIMITED - 1991-10-09 3 More London Riverside, 5th Floor, London, United KingdomCorporate (7 parents)Officer 2014-05-01 ~ 2020-01-16IIF 176 - secretary → ME
- 34 Development House, St. Anne Street, Floriana, 9010, MaltaCorporate (5 parents)Officer 2019-03-27 ~ 2022-02-21IIF 10 - director → ME
- 35THE COLLINSON GROUP LIMITED - 2018-08-17FUTURECHARM LIMITED - 1992-05-28 3 More London Riverside, 5th Floor, London, United KingdomCorporate (7 parents, 6 offsprings)Officer 2013-12-18 ~ 2022-01-21IIF 64 - director → ME 2014-05-01 ~ 2020-01-16IIF 150 - secretary → ME
- 36 3 More London Riverside, 5th Floor, London, United KingdomCorporate (5 parents)Officer 2018-08-17 ~ 2022-01-21IIF 36 - director → ME 2018-08-17 ~ 2020-01-16IIF 168 - secretary → ME
- 37INTANA LIMITED - 2016-06-15BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02BENCHTREND LIMITED - 1991-02-28 3 More London Riverside, 5th Floor, London, United KingdomCorporate (5 parents)Officer 2020-01-28 ~ 2022-01-21IIF 74 - director → ME 2014-05-01 ~ 2014-07-02IIF 27 - director → ME 2014-05-01 ~ 2020-01-16IIF 154 - 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 185 - secretary → ME
- 39COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21VITALINDEX LIMITED - 1991-09-27 3 More London Riverside, 5th Floor, London, United KingdomCorporate (6 parents)Officer 2014-05-01 ~ 2020-01-16IIF 209 - secretary → ME
- 40COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29 Two, London Bridge, London, EnglandCorporate (3 parents)Equity (Company account)-596,842 GBP2023-04-30Officer 2020-01-28 ~ 2022-01-21IIF 76 - director → ME 2019-03-27 ~ 2020-01-16IIF 148 - secretary → ME
- 41
CRISIS24 GLOBAL LIMITED
- nowINTANA GLOBAL LIMITED - 2023-11-06SPECIALTY ASSIST LTD. - 2016-06-08SPECIALTY GROUP LIMITED - 2009-01-21 Two, London Bridge, London, EnglandCorporate (3 parents)Equity (Company account)1,331,040 GBP2023-04-30Officer 2015-05-08 ~ 2020-01-16IIF 187 - secretary → ME - 42 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)Officer 2002-02-12 ~ 2002-04-02IIF 114 - 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 35 - director → ME 2014-05-30 ~ 2015-04-30IIF 161 - secretary → ME - 44FREQUENT FLYING CLUB LIMITED - 1993-04-19 3 More London Riverside, 5th Floor, London, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2014-05-01 ~ 2020-01-16IIF 210 - secretary → ME
- 45 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 208 - secretary → ME
- 46 1 Angel Court, London, United KingdomDissolved corporate (3 parents)Officer 2009-05-01 ~ 2011-11-14IIF 109 - director → ME
- 47 Spring Garden Lane, Northchurch, Berkhamsted, HertsCorporate (13 parents)Officer 2016-01-16 ~ 2019-10-23IIF 2 - director → ME
- 48
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents, 3 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 133 - 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 135 - secretary → ME
- 50
ICLP WORLDWIDE LTD
- nowORIGO MARKETING GROUP LIMITED - 2014-02-04 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents, 8 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 65 - director → ME 2014-05-01 ~ 2020-01-16IIF 180 - 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 147 - secretary → ME
- 52PINELAW LIMITED - 1984-11-16 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents)Equity (Company account)10,000 GBP2024-04-30Officer 2014-05-01 ~ 2022-01-21IIF 60 - director → ME 2014-05-01 ~ 2020-01-16IIF 205 - secretary → ME
- 53 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 52 - director → ME 2014-05-01 ~ 2020-01-16IIF 196 - secretary → ME
- 54 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 58 - director → ME 2014-05-01 ~ 2020-01-16IIF 174 - secretary → ME
- 55INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16 3 More London Riverside, 5th Floor, London, United KingdomCorporate (6 parents)Officer 2021-04-30 ~ 2022-01-21IIF 4 - director → ME 2014-05-01 ~ 2020-01-16IIF 204 - 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 120 - director → ME - 57 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 57 - director → ME 2014-05-01 ~ 2020-01-16IIF 188 - secretary → ME
- 58 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 84 - director → ME 2014-05-01 ~ 2020-01-16IIF 218 - secretary → ME
- 59
MEDIQUOTE LIMITED
- nowCOLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 213 - 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 119 - 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 116 - director → ME - 62
NORTHERNMRI LIMITED
- nowGORTNAVARNOGUE LIMITED - 2008-03-12 93 Malone Road, BelfastCorporate (3 parents)Equity (Company account)1,794,160 GBP2021-12-31Officer 2008-03-10 ~ 2016-08-01IIF 130 - director → ME 2008-03-10 ~ 2016-08-01IIF 127 - secretary → ME - 63 3 More London Riverside, 5th Floor, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2021-06-14 ~ 2022-01-21IIF 5 - director → ME
- 64 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 32 - director → ME 2014-05-01 ~ 2020-01-16IIF 156 - secretary → ME
- 65 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 197 - secretary → ME
- 66
PRIORITY PASS LIMITED
- nowASSISTSOLVE LIMITED - 1992-07-27 3 More London Riverside, 5th Floor, London, United KingdomCorporate (5 parents)Officer 2018-12-10 ~ 2022-01-21IIF 75 - director → ME 2014-05-01 ~ 2020-01-16IIF 178 - secretary → ME - 67 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents, 7 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 42 - director → ME 2014-05-01 ~ 2020-01-16IIF 200 - secretary → ME
- 68COMTELCO (U.K.) LIMITED - 1977-12-31 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)Officer 1996-10-31 ~ 1998-12-31IIF 113 - director → ME
- 69
STANDEX HOLDINGS LIMITED
- nowLERNLOWE LIMITED - 1983-05-09 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 1992-09-17 ~ 1998-12-31IIF 110 - director → ME 1992-09-17 ~ 1998-12-31IIF 124 - secretary → ME - 70 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)Officer 1992-09-17 ~ 1998-12-31IIF 111 - director → ME 1992-09-17 ~ 1998-12-31IIF 123 - secretary → ME
- 71INTERCEDE ONE HUNDRED LIMITED - 1982-12-10 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)Officer 1992-09-17 ~ 1998-12-31IIF 112 - director → ME 1992-09-17 ~ 1998-12-31IIF 125 - secretary → ME
- 72 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 182 - secretary → ME
- 73 3 More London Riverside, 5th Floor, London, United KingdomCorporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 49 - director → ME 2014-05-01 ~ 2020-01-16IIF 194 - secretary → ME
- 74COLLINSON INVESTMENTS LIMITED - 2018-08-17 3 More London Riverside, 5th Floor, London, United KingdomCorporate (9 parents, 8 offsprings)Officer 2018-09-11 ~ 2022-01-21IIF 71 - director → ME 2018-01-09 ~ 2020-01-16IIF 157 - 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 181 - secretary → ME
- 76EGGSHELL (417) LIMITED - 2000-02-16 Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)676,872 GBP2023-12-31Officer 2014-05-01 ~ 2015-05-15IIF 140 - secretary → ME
- 77 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-04-29 ~ 2022-01-21IIF 6 - director → ME
- 78
VALUEDYNAMX LIMITED
- nowCOLLINSON (LATITUDE) LIMITED - 2021-04-22 3 More London Riverside, 5th Floor, London, United KingdomCorporate (6 parents)Officer 2014-05-01 ~ 2022-01-21IIF 44 - director → ME 2014-05-01 ~ 2020-01-16IIF 183 - secretary → ME - 79MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06ENODIS UK LIMITED - 2010-03-25WELBILT UK LIMITED - 2000-11-01GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 117 - director → ME
- 80
VIVID LIME LTD
- nowCAR RESCUE LIMITED - 2004-09-06 3 More London Riverside, 5th Floor, London, United KingdomCorporate (4 parents)Officer 2019-10-01 ~ 2022-01-21IIF 78 - director → ME 2014-05-01 ~ 2020-01-16IIF 131 - secretary → ME - 81MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)Officer 2002-02-12 ~ 2002-04-02IIF 115 - director → ME
- 82
WELBILT UK LIMITED
- nowMANITOWOC FOODSERVICE UK LIMITED - 2017-03-23VISCOUNT CATERING LIMITED - 2011-01-06KT564 LIMITED - 1992-02-13 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)Officer 2002-02-12 ~ 2002-04-02IIF 118 - 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 167 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.