1
51 CAVENDISH ROAD LIMITED
04905451 12104670, 05155301, 10617880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Flat 2 51 Cavendish Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-09-19 ~ 2004-10-01
IIF 1 - Director → ME
2003-09-19 ~ 2004-07-16
IIF 2 - Secretary → ME
2
AETNA GLOBAL BENEFITS (EUROPE) LIMITED
- now 04548434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-03-18
GOODHEALTH WORLDWIDE (EUROPE) LIMITED - 2009-10-07
One, Chamberlain Square, Birmingham, England
Dissolved Corporate (44 parents)
Officer
2014-12-18 ~ 2017-11-30
IIF 10 - Director → ME
2014-11-28 ~ 2017-11-30
IIF 18 - Secretary → ME
3
AETNA GLOBAL BENEFITS (UK) LIMITED
- now 03554885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-08
Declaration of solvency sworn on 2025-05-08
INTERGLOBAL LTD - 2014-11-10
INTER-GLOBAL INSURANCE SERVICES LIMITED - 2005-01-05
One, Chamberlain Square, Birmingham, England
Liquidation Corporate (38 parents)
Officer
2015-04-28 ~ 2018-05-01
IIF 11 - Director → ME
2015-01-12 ~ 2017-12-18
IIF 17 - Secretary → ME
4
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-02-23 ~ 2023-12-01
IIF 8 - Director → ME
5
AETNA HOLDCO (UK) LIMITED
- now 06030487INTERGLOBAL HOLDCO LIMITED - 2014-11-10
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2015-01-12 ~ 2023-12-01
IIF 5 - Director → ME
2015-01-12 ~ 2017-11-23
IIF 15 - Secretary → ME
6
AETNA INSURANCE COMPANY LIMITED
- now 05956141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-07
Dissolved on 2026-02-07
INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
One, Chamberlain Square, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2015-04-28 ~ 2016-01-07
IIF 3 - Director → ME
2015-03-27 ~ 2018-02-01
IIF 16 - Secretary → ME
7
HEALTHAGEN INTERNATIONAL LIMITED
09452825 50 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-23 ~ dissolved
IIF 9 - Director → ME
8
7 Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-20 ~ 2018-11-01
IIF 7 - Director → ME
9
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2015-01-12 ~ 2023-12-01
IIF 6 - Director → ME
2015-01-12 ~ 2017-11-23
IIF 14 - Secretary → ME
10
FALX CONSULTANCY LIMITED
- 2025-03-12
15742211 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
2025-03-12 ~ now
IIF 13 - Secretary → ME
Person with significant control
2025-03-11 ~ 2025-05-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TROUTMAN PEPPER LOCKE UK LLP - now
LOCKE LORD (UK) LLP - 2025-01-03
EDWARDS WILDMAN PALMER UK LLP
- 2015-05-01
OC333092EDWARDS ANGELL PALMER & DODGE UK LLP
- 2011-09-30
OC333092 201 Bishopsgate, London
Active Corporate (80 parents)
Officer
2011-03-21 ~ 2014-05-09
IIF 12 - LLP Member → ME