1
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (30 parents, 10 offsprings)
Officer
2006-05-19 ~ 2008-10-23
IIF 4 - Director → ME
2008-11-21 ~ 2018-11-07
IIF 3 - Director → ME
2
DAVID SHAPIRO & CO. LIMITED
- now 01574988 Bdo Llp First Floor, Franciscan House, 51 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
1981-10-27 ~ 2008-09-19
IIF 2 - Director → ME
2001-01-16 ~ 2008-09-19
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2010-02-04
PROFITSEARCH LIMITED - 1990-10-29
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
2001-05-16 ~ 2003-11-07
IIF 1 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-17
Dissolved on 2015-07-15
ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (34 parents)
Officer
2001-05-16 ~ 2003-11-07
IIF 8 - Director → ME
1997-01-27 ~ 1998-07-20
IIF 9 - Director → ME
5
ORIEL INVESTMENT CORPORATION LIMITED
- now 03594095Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-10-05
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-08-18
Dissolved on 2017-07-12
ORIEL INVESTMENT CORPORATION PLC
- 2002-06-20
03594095 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2001-05-16 ~ 2003-11-07
IIF 7 - Director → ME
6
EPG INSURANCE SERVICES LIMITED - 2014-11-13
EPG INSURANCE BROKERS LIMITED - 2003-06-11
88 Leadenhall Street, London, England
Active Corporate (22 parents)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
7
SHEPHERD ENTREPRENERIAL SERVICES LIMITED - 2013-11-06
88 Leadenhall Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 13 - Director → ME
8
WARRANTY HOLDINGS GROUP LIMITED
- now 02479325Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2015-07-15
TEAMHOUR LIMITED - 1992-01-31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (24 parents)
Officer
1995-12-19 ~ 1998-12-18
IIF 10 - Director → ME
9
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-19
Dissolved on 2015-08-19
EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (29 parents)
Officer
2001-05-16 ~ 2003-11-07
IIF 6 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (36 parents)
Officer
1997-10-30 ~ 1998-12-18
IIF 11 - Director → ME
2000-10-19 ~ 2003-11-07
IIF 5 - Director → ME