BENEV, Stefan Benkov

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Benev, Stefan Benkov
British
Registered addresses and corresponding companies
- Metropolitan Building, 29-31 Alfred Street, Belfast, BT2 8ED, Northern Ireland
  IIF 1 IIF 2
- 9, South Parade, Wakefield, West Yorkshire, WF1 1LR
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England
  IIF 63
- 14 Victoria Place, Clifford, Wetherby, West Yorkshire, LS23 6JJ
  IIF 64
- 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68
Benev, Stefan
British
Registered addresses and corresponding companies
- 9, South Parade, Wakefield, West Yorkshire, WF1 1LR
  IIF 69
Benev, Stefan Benkov
Registered addresses and corresponding companies
- 33, George Street, Wakefield, WF1 1LX, England
  IIF 70
- 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH, United Kingdom
  IIF 71
Bemev, Stefan Benkov
Registered addresses and corresponding companies
- 61 Lyndon Road, Braham, Wetherby, England, LS23 6RH
  IIF 72
Benev, Boyan
British born in October 1984
Resident in Bulgaria
Registered addresses and corresponding companies
- 61, Lyndon Road, Bramham, Wetherby, LS23 6RH, England
  IIF 73
Benev, Stefan Benkov
British born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 George Street, Wakefield, West Yorkshire, WF1 1LX
  IIF 74
- 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom
  IIF 75 IIF 76 IIF 77
- 37 - 39 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81
- 9, South Parade, Wakefield, West Yorkshire, WF1 1LR
  IIF 82 IIF 83
- Daughters Court, Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, England
  IIF 84
- Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, England
  IIF 85 IIF 86
- Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, United Kingdom
  IIF 87 IIF 88
- Daughters Court, Silkwood Park, Wakefield, West Yorskhire, WF5 9TQ, England
  IIF 89
- Daughters Court, Silkwoood Park, Wakefield, West Yorkshire, England
  IIF 90
- 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH
  IIF 91 IIF 92 IIF 93
Benev, Boyan
British born in October 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH
  IIF 94 IIF 95 IIF 96
Mr Boyan Benev
British born in October 1984
Resident in Bulgaria
Registered addresses and corresponding companies
- 48, Tsar Assen Street, Sofia, 1000, Bulgaria
  IIF 97
Mr Stefan Benkov Benev
British born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH
  IIF 98
Mr Boyan Benkov Benev
British born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 61 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH
  IIF 99

Offspring entities and appointments 87

1
A.J. COOK (HOLDINGS) LIMITED
03344161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-12-05 ~ 2014-04-01
IIF 35 - Secretary → ME
2
A.J. COOK (INSURANCE BROKERS) LIMITED
01386507
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-12-05 ~ 2014-04-01
IIF 21 - Secretary → ME
3
BARTHOLOMEW & JAMES (PROPERTIES) LIMITED
- now NI012499 NI015282
PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
Metropolitan Building, 29-31 Alfred Street, Belfast
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-04-01 ~ 2014-04-01
IIF 72 - Secretary → ME
4
BARTHOLOMEW & JAMES LIMITED
NI003815
Metropolitan Building, 29-31 Alfred Street, Belfast
Dissolved Corporate (21 parents)
Officer
2008-04-01 ~ 2014-04-01
IIF 1 - Secretary → ME
5
BENEV CONSULTANCY LIMITED
- now 04101480
BOYAN LIMITED
- 2014-04-23 04101480
EMPCORE INTERNATIONAL LIMITED
- 2006-12-12 04101480
61 Lyndon Road, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-11-02 ~ dissolved
IIF 96 - Director → ME
2014-04-23 ~ 2020-03-12
IIF 91 - Director → ME
2000-11-02 ~ 2001-10-21
IIF 64 - Secretary → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
6
BENEV LIMITED
- now 04288078
CRITICA MARKETING LIMITED
- 2006-03-03 04288078
61 Lyndon Road, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-09-17 ~ dissolved
IIF 94 - Director → ME
7
BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED
- now 02506962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
ADVISER (142) LIMITED - 1990-08-08
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2004-07-27 ~ 2014-04-01
IIF 6 - Secretary → ME
8
BIAS SERVICES LIMITED
- now 03105404
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
BIAS HOLDINGS LIMITED - 2002-12-17
CORPORATE HEALTHCARE LIMITED - 2000-12-19
PGB MARKETING LIMITED - 1997-06-05
ULTRADRAFT LIMITED - 1995-12-04
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-07-27 ~ 2014-04-01
IIF 12 - Secretary → ME
9
BLAND BANKART (BIRMINGHAM) LIMITED
04141391
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-07-27 ~ 2014-04-01
IIF 41 - Secretary → ME
10
BLAND BANKART (CENTRAL) LIMITED
- now 01772921
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
P & G BLAND (CENTRAL) LIMITED - 1997-09-30
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2014-04-01
IIF 47 - Secretary → ME
11
BLAND BANKART (NOTTINGHAM) LIMITED
- now 01148597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
G. & J.E. BANKART LIMITED - 1997-09-30
SHIMSHIRE LIMITED - 1983-04-05
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2004-07-27 ~ 2014-04-01
IIF 15 - Secretary → ME
12
BLAND BANKART (UK) LIMITED
- now SC249582 01195184
OVAL INSURANCE BROKING LIMITED
- 2005-09-29 SC249582 01195184
DUNWILCO (1063) LIMITED - 2003-08-11
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2005-09-28 ~ 2014-04-01
IIF 18 - Secretary → ME
13
BLAND BANKART FINANCIAL SERVICES LIMITED
- now SC249583 02192234
OVAL FINANCIAL SERVICES LIMITED
- 2005-09-29 SC249583
DUNWILCO (1064) LIMITED - 2003-08-11
Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-09-28 ~ 2014-04-01
IIF 56 - Secretary → ME
14
BLAND BANKART RISK SERVICES LIMITED
- now 00990301
G. & J.E. BANKART (INSURANCE BROKERS) LIMITED - 1999-11-29
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-07-27 ~ 2014-04-01
IIF 20 - Secretary → ME
15
CB REALISATIONS LIMITED - now
COMPLETE BUSINESS SOLUTIONS GROUP LIMITED
- 2023-02-09 03045607
Insolvency (Case 1) In administration
Administration started on 2023-01-09
COMPLETE OFFICE SOLUTIONS (UK) LIMITED
- 2016-12-13 03045607 04610030, 05010412... (more)
COMPLETE OFFICE SOLUTIONS UK LIMITED - 2012-02-04
EAGLE OFFICE SUPPLIES LIMITED - 2007-05-25
12 Wellington Place, Leeds
In Administration Corporate (25 parents, 2 offsprings)
Officer
2016-01-01 ~ 2018-03-28
IIF 87 - Director → ME
16
CISSONE LIMITED
03837219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-09-10 ~ 2014-04-01
IIF 51 - Secretary → ME
17
CLEEVES & CO. LIMITED
01949907
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-05-31 ~ 2014-04-01
IIF 40 - Secretary → ME
18
COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-30
Commencement of winding up on 2023-05-23
COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED
- 2019-03-15 03850154 11693725
COMPLETE OFFICE (UK) HOLDINGS LIMITED
- 2016-12-13 03850154
EAGLE OFFICE SUPPLIES LIMITED - 2012-08-15
EAGLE OFFICE SMART LIMITED - 2007-05-25
Daughters Court, Silkwood Park, Wakefield, West Yorkshire
Liquidation Corporate (15 parents, 18 offsprings)
Officer
2016-05-27 ~ 2018-03-28
IIF 88 - Director → ME
19
CORPORATE SAFETY WEAR LIMITED
04844870
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2016-06-17 ~ 2018-03-28
IIF 89 - Director → ME
20
CREAMER GROUP LIMITED
- now 03253406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
CREAMER GROUP PLC - 2007-06-26
CREAMER GROUP LIMITED - 2004-09-01
MANORCUT LIMITED - 1999-07-26
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2007-07-05 ~ 2014-04-01
IIF 39 - Secretary → ME
21
CUTHBERT SERVICE & JACKSON LIMITED
SC049653
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
Dissolved Corporate (27 parents)
Officer
2007-03-02 ~ 2014-04-01
IIF 62 - Secretary → ME
22
DUNBAR MATHIESON & CO. LIMITED
- now 01279672
DUNBAR KNOX AND CO. LIMITED - 1977-12-31
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ dissolved
IIF 29 - Secretary → ME
23
FMW RISK SERVICES LIMITED
04089483
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (20 parents)
Officer
2007-12-20 ~ 2014-04-01
IIF 30 - Secretary → ME
24
FUTURITY LIMITED
- now SC183872
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Due to be dissolved on 2019-09-27
FUTURITY PLC - 2006-12-14
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2006-12-18 ~ 2014-04-01
IIF 10 - Secretary → ME
25
GAIN LTD
10597879
61 Lyndon Road, Bramham, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
26
GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED
01744664
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-07-05 ~ 2014-04-01
IIF 7 - Secretary → ME
27
GILBERT LAYCOCK & PARTNERS LIMITED
- now 01432105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
FANTLAND LIMITED - 1979-12-31
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-07-05 ~ 2014-04-01
IIF 16 - Secretary → ME
28
GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED
- now 03098911
GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
2007-10-01 ~ 2014-04-01
IIF 5 - Secretary → ME
29
HALKETT ASSOCIATES LIMITED
- now 02268730
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2019-07-09
EVERSHINE LIMITED - 1988-10-24
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (16 parents)
Officer
2004-12-20 ~ 2014-04-01
IIF 33 - Secretary → ME
30
HART OWENS LIMITED
- now 02521595
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
HART OWENS GROUP PLC - 2007-09-24
HART OWENS & CO. LIMITED - 1998-05-11
MARKETKEEP LIMITED - 1990-09-20
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-09-26 ~ 2014-04-01
IIF 60 - Secretary → ME
31
HODSON FAMILY INVESTMENTS LIMITED
09284454
Manor Farm House 75 George Lane, Notton, Wakefield, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-31 ~ now
IIF 80 - Director → ME
32
HODSON PROPERTIES LIMITED
- now 01263613
R.P. HODSON (PROPERTIES) LIMITED - 2003-09-30
33 George Street, Wakefield, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 75 - Director → ME
33
HODSONS ESTATE AGENTS (PONTEFRACT) LIMITED
09944763 04853264, 09944581, 04853264... (more)
37 - 39 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ dissolved
IIF 78 - Director → ME
34
HODSONS ESTATE AGENTS (WAKEFIELD) LIMITED
- now 04853264 09944763, 09944581... (more)
HODSONS ESTATE AGENTS LIMITED
- 2016-01-08 04853264 09944581, 09944763... (more)
37 - 39 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-08 ~ now
IIF 79 - Director → ME
35
HODSONS ESTATE AGENTS HOLDINGS LIMITED
09944581 04853264, 04853264, 09944763... (more)
37 - 39 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-11 ~ now
IIF 81 - Director → ME
36
HUDSON HART OWENS LTD.
- now 03547667
BAYWOOD ASSOCIATES LIMITED - 1998-10-26
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-09-26 ~ dissolved
IIF 22 - Secretary → ME
37
INDEPENDENT INSURANCE BROKERS LIMITED
- now SC192228
OURSHELFCO (132S) LIMITED - 1999-12-22
Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-05-07 ~ 2014-04-01
IIF 54 - Secretary → ME
38
IVML UNDERWRITING LIMITED
03839964
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-12-19 ~ 2014-04-01
IIF 3 - Secretary → ME
39
JOHN EKE AND PARTNERS LIMITED
- now 02313883
EXTRAGREAT LIMITED - 1988-11-30
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-10-13 ~ 2014-04-01
IIF 57 - Secretary → ME
40
JORDAN EMMETT & CO BROKERS LIMITED
01281582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2004-07-27 ~ 2014-04-01
IIF 23 - Secretary → ME
41
LOCHAIN PATRICK HOLDINGS LIMITED
- now 01940424
ABLEBRIM LIMITED - 1992-03-10
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (29 parents)
Officer
2005-06-30 ~ 2014-03-29
IIF 34 - Secretary → ME
42
LOCHAIN PATRICK INSURANCE BROKERS LTD - now
OVAL INTERNATIONAL LIMITED
- 2014-10-13 00153365
LOCHAIN PATRICK INSURANCE BROKERS LIMITED
- 2005-08-15 00153365
WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2005-06-30 ~ 2014-03-29
IIF 49 - Secretary → ME
43
LOCHAIN PATRICK LIMITED
- now 08127648
DUNWILCO (1757) LIMITED
- 2012-08-14 08127648 SC405944... (more)
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-08-09 ~ 2014-03-29
IIF 63 - Secretary → ME
44
LYDGATE MANOR MANAGEMENT LIMITED
12394750
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-09 ~ dissolved
IIF 76 - Director → ME
45
MALYON LESTRANGE INSURANCE SERVICES LIMITED
- now 02288983
SHINEDIRECT LIMITED - 1988-10-13
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ 2014-04-01
IIF 28 - Secretary → ME
46
MARTIN & PETHARD INSURANCE BROKERS LIMITED
- now 01122411
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2019-07-09
MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (15 parents)
Officer
2007-07-31 ~ 2014-04-01
IIF 37 - Secretary → ME
47
MARTIN LUCK GROUP LIMITED
- now 07032735
PEARLBAND LIMITED - 2010-04-23
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2016-06-17 ~ 2018-03-28
IIF 86 - Director → ME
48
O'NEILL & BRAMWELL LIMITED
- now 03926255
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
O'NEILL & BRAMWELL PLC
- 2010-09-06 03926255
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-08-16 ~ 2014-04-01
IIF 8 - Secretary → ME
49
OSBORN HOUSE ESTATES LIMITED
- now 03126389
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
LONDON AND CENTRAL ESTATES LIMITED - 2004-09-27
GLENHOPE LIMITED - 1996-02-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (14 parents)
Officer
2009-10-02 ~ 2012-01-16
IIF 83 - Director → ME
2008-07-01 ~ dissolved
IIF 38 - Secretary → ME
2007-06-19 ~ 2007-06-29
IIF 68 - Secretary → ME
50
OSBORN HOUSE PROPERTIES LIMITED
05106395
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (9 parents)
Officer
2009-10-02 ~ 2012-01-16
IIF 82 - Director → ME
2008-07-01 ~ dissolved
IIF 25 - Secretary → ME
2004-09-02 ~ 2004-09-09
IIF 66 - Secretary → ME
51
OVAL EBT TRUSTEES LIMITED
- now 06053007
DUNWILCO (1406) LIMITED
- 2007-02-22 06053007 06021053... (more)
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2007-01-31 ~ 2014-04-01
IIF 14 - Secretary → ME
52
OVAL FINANCIAL LIMITED
- now SC249581
OVAL LIMITED - 2003-11-27
OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
DUNWILCO (1062) LIMITED - 2003-08-11
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2005-09-28 ~ 2014-04-01
IIF 32 - Secretary → ME
53
OVAL HEALTHCARE LIMITED
- now 04578246
UMS LIMITED
- 2007-11-02 04578246 02651458
UMS PROPERTIES LTD - 2003-03-14
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2007-10-19 ~ 2014-04-01
IIF 26 - Secretary → ME
54
OVAL INSURANCE BROKING LIMITED
- now 01195184 SC249582
BLAND BANKART (UK) LIMITED
- 2005-09-29 01195184 SC249582
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, London
Active Corporate (43 parents)
Officer
2004-07-27 ~ 2014-04-01
IIF 44 - Secretary → ME
55
OVAL LIMITED
- now 04901418 SC249581
OVAL FINANCIAL HOLDINGS LIMITED
- 2003-11-27 04901418
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2003-09-22 ~ 2014-04-01
IIF 58 - Secretary → ME
56
OVAL MANAGEMENT SERVICES LIMITED
- now 02189176
BLAND BANKART LIMITED
- 2006-05-11 02189176
BLAND BANKART PLC - 2004-04-24
THE P&G BLAND GROUP PLC - 1997-09-30
TRENDGROWTH LIMITED - 1988-01-01
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-07-27 ~ 2014-04-01
IIF 17 - Secretary → ME
57
OVAL TRUSTEES LIMITED
- now 02711042
BLAND BANKART TRUSTEES LIMITED
- 2006-07-07 02711042
P & G BLAND TRUSTEES LIMITED - 1998-01-15
GRAND SCHEME LIMITED - 1992-07-17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (43 parents)
Officer
2004-07-27 ~ 2014-04-01
IIF 55 - Secretary → ME
58
P.W. CREAMER & COMPANY LIMITED
- now 00858627
PWC GROUP LIMITED - 1992-08-10
P.W. CREAMER & COMPANY LIMITED - 1991-10-29
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-07-05 ~ dissolved
IIF 27 - Secretary → ME
59
P.W. CREAMER (LIFE & PENSIONS SERVICES) LIMITED
01203793
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-07-05 ~ dissolved
IIF 46 - Secretary → ME
60
PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED
- now NI015282 NI012499
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2019-10-02
BARTHOLOMEW & JAMES PROPERTIES LIMITED - 2006-03-21
Metropolitan Building, 29-31 Alfred Street, Belfast
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ 2014-04-01
IIF 2 - Secretary → ME
61
POWELL INSURANCE BROKERS HOLDINGS LIMITED
- now 06326739 04879619
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-07-09
BRABCO 733 LIMITED - 2007-10-29
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-10-02 ~ 2014-04-01
IIF 53 - Secretary → ME
62
POWELL INSURANCE BROKERS LIMITED
- now 04879619 06326739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-07-09
G. POWELL INSURANCE SERVICES LIMITED - 2003-10-08
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (20 parents)
Officer
2008-10-02 ~ 2014-04-01
IIF 4 - Secretary → ME
63
PREMIER CLUB INSURANCE SERVICES LIMITED
05466822
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-07-31 ~ 2014-04-01
IIF 69 - Secretary → ME
64
R&QUIEM FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30
OVAL FINANCIAL SERVICES LIMITED
- 2014-08-28 02192234
BLAND BANKART FINANCIAL SERVICES LIMITED
- 2005-09-29 02192234 SC249583
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents)
Officer
2004-07-27 ~ 2014-04-01
IIF 50 - Secretary → ME
65
R. P. HODSON (HOLDINGS) LIMITED
02829456
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-07-09
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (13 parents)
Officer
1997-06-25 ~ 2009-06-25
IIF 93 - Director → ME
2001-12-10 ~ 2014-04-01
IIF 43 - Secretary → ME
66
RILA MARKETING COMPANY LTD.
03616493
61 Lyndon Road, Bramham, Wetherby, West Yorkshire
Active Corporate (3 parents)
Officer
2002-03-20 ~ now
IIF 92 - Director → ME
2002-03-20 ~ 2026-01-05
IIF 95 - Director → ME
1998-08-17 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-08-15 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
67
S.E.T. (OFFICE SUPPLIES) LTD.
02498167
Daughters Court, Silkwood Park, Wakefield, W Yorks
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-06-17 ~ 2018-03-28
IIF 90 - Director → ME
68
S.E.T. (SWANSEA) LTD.
02498152
Daughters Court Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2016-06-17 ~ 2018-03-28
IIF 84 - Director → ME
69
SERVICE MILLER & CO. LIMITED
SC047318
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-18
Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-09-29 ~ 2014-04-01
IIF 59 - Secretary → ME
70
SPATHA PROPERTIES LIMITED - now
RPH PROPERTIES LIMITED
- 2022-02-23 05817751
P & R PROPERTY (LEEDS) LIMITED - 2007-02-19
68 Queen Street, Sheffield, England
Active Corporate (7 parents)
Officer
2017-03-09 ~ 2020-04-01
IIF 74 - Director → ME
71
ST ANDREWS PROPERTY INVESTMENTS LIMITED
11029779
Manor Farm House 75 George Lane, Notton, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 71 - Secretary → ME
72
THE WARD MITCHELL PARTNERSHIP LIMITED
- now 02926273
TODAYGREEN LIMITED - 1994-09-12
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
2007-11-08 ~ 2014-04-01
IIF 24 - Secretary → ME
73
THE WARD MITCHELL TRUSTEES LIMITED
03006247
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (31 parents)
Officer
2007-11-08 ~ 2014-04-01
IIF 42 - Secretary → ME
74
TORRIBLES INSURANCE BROKERS LIMITED
- now 02912193
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
JOHN TORRIBLE INSURANCE BROKERS LIMITED - 1998-09-11
JOHN TORRIBLE INSURANCE SERVICES LIMITED - 1994-06-29
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-10-13 ~ 2014-04-01
IIF 36 - Secretary → ME
75
TRANSATLANTIC DEFENDERS LIMITED
- now 09293230
R P HODSON LIMITED
- 2017-06-08 09293230
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-06-08 ~ dissolved
IIF 77 - Director → ME
76
TURNERS INSURANCE BROKERS LIMITED
- now 02715977
LEYOWN LIMITED - 1993-01-04
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (16 parents)
Officer
2005-10-13 ~ 2014-04-01
IIF 9 - Secretary → ME
77
UKGLOBAL HOLDINGS LIMITED
- now 10056470 08004684
UKGLOBAL TOPCO LIMITED - 2016-03-18
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents, 15 offsprings)
Officer
2016-08-18 ~ 2018-07-01
IIF 70 - Secretary → ME
78
W.& A.ROSS LIMITED
00720130
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2016-06-17 ~ 2018-03-28
IIF 85 - Director → ME
79
WARD MITCHELL HOLDINGS LIMITED
04421031
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2007-11-08 ~ 2014-04-01
IIF 61 - Secretary → ME
80
WHARFSIDE HOLDINGS LIMITED
- now 04063683
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2019-07-09
GW 812 LIMITED - 2001-07-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2004-12-17 ~ 2014-04-01
IIF 45 - Secretary → ME
81
WILKINSON RODGERS INSURANCE BROKERS LIMITED
- now 04197782
CWB (INSURANCE & RISK MANAGEMENT) LIMITED
- 2009-12-29 04197782
CWB (IAN FRAY RISK MANAGEMENT) LIMITED - 2004-04-23
IAN FRAY RISK MANAGEMENT LIMITED - 2002-01-08
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-02-09 ~ 2014-04-01
IIF 19 - Secretary → ME
82
WILLIAMS & WILLIAMS (HOLDINGS) LIMITED
02953148
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-12-08 ~ 2014-04-01
IIF 48 - Secretary → ME
83
WILLIAMS & WILLIAMS (IFA) LIMITED
02953391
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-12-08 ~ 2014-04-01
IIF 13 - Secretary → ME
84
WILLIAMS & WILLIAMS LIMITED
- now 02233705
STORWISE LIMITED - 1988-05-10
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-12-08 ~ dissolved
IIF 52 - Secretary → ME
85
WILLIAMS INSURANCE BROKERS LIMITED
- now 01921598
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
WILLIAMS FINANCIAL SERVICES LIMITED - 2000-12-28
WAYELM LIMITED - 1985-07-17
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-09-10 ~ 2014-04-01
IIF 11 - Secretary → ME
86
WILLIAMSON MOORE LIMITED
- now 02457623
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-07-09
SCHEMEWATCH LIMITED - 1990-02-06
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-31 ~ 2014-04-01
IIF 65 - Secretary → ME
87
ZENITHPOINT LTD
03249893
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-05 ~ dissolved
IIF 31 - Secretary → ME

Benev, Stefan Benkov

Benev, Stefan Benkov

Benev, Stefan

Benev, Stefan Benkov

Bemev, Stefan Benkov

Benev, Boyan

Benev, Stefan Benkov

Benev, Boyan

Mr Boyan Benev

Mr Stefan Benkov Benev

Mr Boyan Benkov Benev

A.J. COOK (HOLDINGS) LIMITED

A.J. COOK (INSURANCE BROKERS) LIMITED

BARTHOLOMEW & JAMES (PROPERTIES) LIMITED

BARTHOLOMEW & JAMES LIMITED

BENEV CONSULTANCY LIMITED

BOYAN LIMITED

EMPCORE INTERNATIONAL LIMITED

BENEV LIMITED

CRITICA MARKETING LIMITED

BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED

BIAS SERVICES LIMITED

BLAND BANKART (BIRMINGHAM) LIMITED

BLAND BANKART (CENTRAL) LIMITED

BLAND BANKART (NOTTINGHAM) LIMITED

BLAND BANKART (UK) LIMITED

OVAL INSURANCE BROKING LIMITED

BLAND BANKART FINANCIAL SERVICES LIMITED

OVAL FINANCIAL SERVICES LIMITED

BLAND BANKART RISK SERVICES LIMITED

COMPLETE BUSINESS SOLUTIONS GROUP LIMITED

COMPLETE OFFICE SOLUTIONS (UK) LIMITED

CISSONE LIMITED

CLEEVES & CO. LIMITED

COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED

COMPLETE OFFICE (UK) HOLDINGS LIMITED

CORPORATE SAFETY WEAR LIMITED

CREAMER GROUP LIMITED

CUTHBERT SERVICE & JACKSON LIMITED

DUNBAR MATHIESON & CO. LIMITED

FMW RISK SERVICES LIMITED

FUTURITY LIMITED

GAIN LTD

GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED

GILBERT LAYCOCK & PARTNERS LIMITED

GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED

HALKETT ASSOCIATES LIMITED

HART OWENS LIMITED

HODSON FAMILY INVESTMENTS LIMITED

HODSON PROPERTIES LIMITED

HODSONS ESTATE AGENTS (PONTEFRACT) LIMITED

HODSONS ESTATE AGENTS (WAKEFIELD) LIMITED

HODSONS ESTATE AGENTS LIMITED

HODSONS ESTATE AGENTS HOLDINGS LIMITED

HUDSON HART OWENS LTD.

INDEPENDENT INSURANCE BROKERS LIMITED

IVML UNDERWRITING LIMITED

JOHN EKE AND PARTNERS LIMITED

JORDAN EMMETT & CO BROKERS LIMITED

LOCHAIN PATRICK HOLDINGS LIMITED

OVAL INTERNATIONAL LIMITED

LOCHAIN PATRICK INSURANCE BROKERS LIMITED

LOCHAIN PATRICK LIMITED

DUNWILCO (1757) LIMITED

LYDGATE MANOR MANAGEMENT LIMITED

MALYON LESTRANGE INSURANCE SERVICES LIMITED

MARTIN & PETHARD INSURANCE BROKERS LIMITED

MARTIN LUCK GROUP LIMITED

O'NEILL & BRAMWELL LIMITED

O'NEILL & BRAMWELL PLC

OSBORN HOUSE ESTATES LIMITED

OSBORN HOUSE PROPERTIES LIMITED

OVAL EBT TRUSTEES LIMITED

DUNWILCO (1406) LIMITED

OVAL FINANCIAL LIMITED

OVAL HEALTHCARE LIMITED

UMS LIMITED

OVAL INSURANCE BROKING LIMITED

BLAND BANKART (UK) LIMITED

OVAL LIMITED