1
78 Pall Mall, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
FIRST INDEPENDENT AGENCY LIMITED
- 2005-09-12
04350423FORUM 246 LIMITED - 2002-02-11
18 Bath Road Old Town, Swindon, Wilts, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-14,510 GBP2024-06-30
Officer
2005-08-23 ~ now
IIF 3 - Director → ME
3
93 Castledine Street, Loughborough, England
Active Corporate (4 parents)
Officer
2024-08-17 ~ now
IIF 1 - Director → ME
4
18 Bath Road Old Town, Swindon, Wilts, England
Dissolved Corporate (4 parents)
Equity (Company account)
-25,427 GBP2021-03-31
Officer
2014-03-13 ~ dissolved
IIF 6 - Director → ME
5
USUALOFTEN LIMITED - 1993-07-01
20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield
Active Corporate (12 parents)
Officer
2019-03-25 ~ 2022-04-27
IIF 4 - Director → ME
6
184a Henleaze Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 5 - Director → ME
7
NEWCASTLE FINANCIAL ADVISERS LIMITED - now
NEWCASTLE FINANCIAL SERVICES LIMITED
- 2016-10-17
04509702INGLEBY (1527) LIMITED - 2002-09-03
1 Cobalt Park Way, Wallsend, England
Active Corporate (31 parents, 2 offsprings)
Officer
2002-11-13 ~ 2003-05-22
IIF 10 - Director → ME
8
OPENWORK HOLDINGS LIMITED - now
ZURICH MORTGAGE NETWORK LIMITED
- 2005-01-07
03794677ALLIED DUNBAR MORTGAGE NETWORK LIMITED
- 2001-09-03
03794677 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
1999-06-24 ~ 2003-05-31
IIF 13 - Director → ME
9
OPENWORK MARKET SOLUTIONS LIMITED - now
OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED
- 2005-01-07
03794658ALLIED DUNBAR PROPERTY NETWORK LIMITED
- 2001-09-03
03794658 Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (29 parents)
Officer
1999-06-24 ~ 2003-05-31
IIF 14 - Director → ME
10
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-144,290 GBP2022-09-30 ~ 2023-09-30
Officer
2022-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-296,785 GBP2021-01-12 ~ 2022-03-31
Officer
2021-01-12 ~ dissolved
IIF 16 - Director → ME
12
ARRIVERIGHT LIMITED - 1993-06-16
20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield
Active Corporate (10 parents, 3 offsprings)
Officer
2019-03-25 ~ 2022-04-27
IIF 8 - Director → ME
13
78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ dissolved
IIF 17 - Director → ME
14
INGLEBY (944) LIMITED - 1996-12-16
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (23 parents)
Officer
2004-02-01 ~ 2005-03-04
IIF 9 - Director → ME
15
93 Castledine Street, Loughborough, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 2 - Director → ME
16
18 Bath Road Old Town, Swindon
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 7 - Director → ME
17
ZURICH COMPUTER SERVICES LIMITED
- now 01672950ALLIED DUNBAR COMPUTER SERVICES LIMITED
- 2001-09-03
01672950HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1999-01-25 ~ 2003-05-31
IIF 12 - Director → ME
18
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2002-04-29 ~ 2003-05-31
IIF 11 - Director → ME