1
10 RED LION SQUARE (WEST LONDON) RESIDENTS ASSOCIATION LIMITED
03827706 C/o Blocnet Limited 1st Floor, 19 Borough High Street, London, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-06-21 ~ now
IIF 5 - Director → ME
2
ALOUETTE MANAGEMENT LIMITED
- 2017-03-14
08850892 22 The Beach, Walmer, Deal, England
Active Corporate (2 parents)
Officer
2014-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASTON LARK (TOPCO) LIMITED
- now 10820826AUGUSTA (TOPCO) LIMITED
- 2018-01-10
10820826 One, Creechurch Place, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-09-18 ~ 2019-09-02
IIF 11 - Director → ME
4
ASTON LARK EMPLOYEE BENEFITS LIMITED - now
LARK EMPLOYEE BENEFITS LIMITED
- 2018-06-28
02792080LARK LIFE & PENSIONS LIMITED
- 2016-09-01
02792080INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
JOHN HATTON & CO.LIMITED - 1998-04-06
LAPHOUSE LIMITED - 1995-10-03
One, Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-10-01 ~ 2017-09-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Wigham House, Wakering Road, Barking, Essex
Dissolved Corporate (7 parents)
Officer
2013-06-05 ~ dissolved
IIF 18 - Director → ME
6
EUROMARINE INSURANCE SERVICES LIMITED
- now 02869815STAMSHAW LIMITED - 1994-01-24
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
275,386 GBP2016-01-01
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 The Beach, Walmer, Deal, England
Active Corporate (5 parents)
Profit/Loss (Company account)
22,053 GBP2023-04-01 ~ 2024-03-31
Officer
2010-05-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 31 - Ownership of shares – 75% or more → OE
8
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255 1 Des Roches Square, Witney, United Kingdom
Active Corporate (223 parents, 2 offsprings)
Officer
2018-09-30 ~ now
IIF 21 - LLP Member → ME
9
H. M. T. INSURANCE BROKERS LIMITED
- now 02382746H.M.T. (INSURANCE SERVICES) LIMITED - 1990-02-23
ROCKLARK LIMITED - 1989-07-24
Wigham House, Wakering Road, Barking, Essex
Dissolved Corporate (6 parents)
Officer
2013-07-31 ~ dissolved
IIF 20 - Director → ME
10
HOWDEN UK BROKERS LIMITED - now
ASTON LARK LIMITED - 2023-09-29
INVESTEC INSURANCE (UK) LIMITED
- 2002-01-14
02831010INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2002-01-04 ~ 2017-09-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
INSURANCE RISK SOLUTIONS HOLDINGS LIMITED
06303147 Wigham House, Wakering Road, Barking, Essex
Dissolved Corporate (13 parents)
Officer
2014-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
INSURANCE RISK SOLUTIONS LIMITED
05957284 Wigham House, Wakering Road, Barking, Essex
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
SNRDCO 3084 LIMITED
- 2012-07-03
08043688 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Creechurch Place, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-07-03 ~ 2017-09-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
LARK GROUP (HOLDINGS) LIMITED
- now 04171039 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2001-03-23 ~ 2017-09-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
SNRDCO 3085 LIMITED
- 2012-07-03
08043698 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-07-03 ~ 2017-09-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-311,612 GBP2024-01-01 ~ 2024-12-31
Officer
2020-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-15 ~ 2022-08-18
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RENEGADE SPIRITS GRENADA LIMITED
09989186 2 Babmaes Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-20 ~ 2023-03-22
IIF 10 - Director → ME
18
ROYAL CINQUE PORTS GOLF CLUB LIMITED
00475915 Golf Road, Deal, Kent
Active Corporate (113 parents)
Officer
2014-10-26 ~ 2015-10-25
IIF 6 - Director → ME
2002-03-30 ~ 2003-04-19
IIF 7 - Director → ME
2016-03-26 ~ 2022-04-16
IIF 14 - Director → ME
19
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
1993-02-10 ~ 2017-07-06
IIF 19 - Director → ME
1993-02-10 ~ 1993-02-10
IIF 22 - Director → ME
20
WATERFORD DISTILLERY GROUP LIMITED
- now 09102027RENEGADE SPIRITS IRELAND LIMITED
- 2021-12-20
09102027 Interpath Advisory, 10th Floor, Marsden Street, Manchester
Liquidation Corporate (13 parents)
Officer
2018-06-27 ~ 2023-03-22
IIF 9 - Director → ME
21
WESTSIDE APARTMENTS (CANTERBURY) MANAGEMENT LIMITED
03695395 C/o Kent Property Management Unit 2 Dennehill, Womenswold, Canterbury, England
Active Corporate (20 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2015-12-22 ~ 2021-02-04
IIF 8 - Director → ME