1
BALLARD INVESTMENT COMPANY LIMITED
06630791 Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-05-07 ~ 2021-11-12
IIF 11 - Director → ME
2008-09-01 ~ 2013-02-14
IIF 9 - Director → ME
2
2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-02-08 ~ dissolved
IIF 12 - Director → ME
3
Claim Witness Solutions (uk), The Rubicon Centre 17 Broad Ground Road, Lakeside, Redditch, Worcestershire, England
Dissolved Corporate (7 parents)
Officer
2011-12-15 ~ dissolved
IIF 17 - Director → ME
4
CONCIERGE LEGAL SERVICES LTD
- now 06015196CHAMELEON INSURANCE SERVICES LTD
- 2013-01-21
06015196CHAMELEON TELESALES LIMITED - 2011-12-19
Biz Space, Cheadle Place, Stockport Road, Cheadle, England
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ 2019-06-03
IIF 1 - Director → ME
5
GUNPOWDER MEDIA COMMUNICATIONS LIMITED
06260790Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-06 during the appointment or period of control
Date of completion or termination of CVA on 2012-07-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2015-12-03 during the appointment or period of control
10/12 New College Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-05-29 ~ dissolved
IIF 10 - Director → ME
6
HEALTH SQUARED COMMUNICATIONS LIMITED
- now 04469665Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of control
WIGMORE COMMUNICATIONS LTD
- 2002-09-06
04469665 Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ dissolved
IIF 16 - Director → ME
7
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
11 Poland Street, London
Active Corporate (10 parents)
Officer
2006-10-17 ~ 2012-07-11
IIF 7 - Director → ME
9
17 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ dissolved
IIF 2 - Director → ME
10
PANG HEALTH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-09-12
Dissolved on 2017-02-10
HMG WORLDWIDE LIMITED - 2002-09-06
HEALTH MEDIA LIMITED - 2002-06-17
HEALTHMEDIA LIMITED - 2001-02-13
THE MEDIA MEDICAL AGENCY LIMITED
- 1999-09-13
03466043 Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
1997-11-14 ~ 1999-08-24
IIF 19 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-21 ~ dissolved
IIF 3 - Director → ME
12
REVIVAL GROUP INTERNATIONAL LTD
13625369 Old Barn Offices, Olveston, Bristol, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
SOMERSET BRIDGE INSURANCE SERVICES LIMITED - now
ELDON INSURANCE SERVICES LIMITED
- 2019-12-06
06334001 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Active Corporate (35 parents, 5 offsprings)
Officer
2015-12-15 ~ 2018-04-29
IIF 13 - Director → ME
14
SPORTS FUND LIMITED
- 2006-10-24
05878467 17 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ 2009-03-17
IIF 18 - Director → ME
15
THE CLAIMS STANDARDS COUNCIL LIMITED
05233877Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-12 during the appointment or period of control
Commencement of winding up on 2012-10-29 during the appointment or period of control
Conclusion of winding up on 2018-01-03 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of control
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ 2005-09-18
IIF 15 - Director → ME
2005-09-18 ~ dissolved
IIF 20 - Secretary → ME
16
THE SIR STEVE REDGRAVE CHARITABLE TRUST
- now 04168041STEVE RG5 LIMITED - 2001-08-29
Mazars, The Broadway, Dudley, West Midlands
Dissolved Corporate (11 parents)
Officer
2001-09-01 ~ dissolved
IIF 4 - Director → ME
17
THE WELLCHILD TRUST
- 2012-07-13
01815689CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
CHARICO - 1985-04-02
Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (47 parents)
Officer
2011-04-14 ~ 2016-01-21
IIF 14 - Director → ME
18
54 Weald Lane, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 8 - Director → ME