1
Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-31 ~ 2017-08-23IIF 19 - Director → ME
2
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
~ 1993-09-13IIF 47 - Secretary → ME
3
B-SIDE LIMITED - 2011-11-17
Swp Accountants Limited, Unit 4 Basepoint, Andersons Road, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2008-08-04 ~ 2008-10-27IIF 23 - Director → ME
4
Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2008-05-21 ~ 2011-04-06IIF 7 - Director → ME
5
1st Floor Suite, Railway Approach, East Grinstead, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2009-10-01 ~ 2012-01-01IIF 3 - Director → ME
6
UNITKEEN LIMITED - 1990-12-24
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
1992-09-01 ~ 1996-12-31IIF 25 - Secretary → ME
7
STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
~ 1996-12-31IIF 30 - Secretary → ME
8
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
~ 1996-12-31IIF 32 - Secretary → ME
9
LARGECITY LIMITED - 1994-05-17
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
1994-08-01 ~ 1996-12-31IIF 27 - Secretary → ME
10
The Maltings Chelmsford Road, Norton Heath, Ingatestone, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-167,840 GBP2021-07-31
Officer
2019-10-10 ~ 2020-06-05IIF 4 - Director → ME
11
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1993-09-13IIF 36 - Secretary → ME
12
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
1992-09-01 ~ 1996-12-31IIF 26 - Secretary → ME
13
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1996-12-31IIF 33 - Secretary → ME
14
PINCO 2225 LIMITED - 2004-11-26
Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-18 ~ 2011-04-06IIF 13 - Director → ME
15
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1993-09-13IIF 37 - Secretary → ME
16
NIGHTINGALE CARE HOMES LIMITED - 1995-12-20
60 Windsor Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
317,538 GBP2024-05-31
Officer
2020-06-11 ~ 2021-04-18IIF 2 - Director → ME
17
AQUARIUS ASSET MANAGEMENT LIMITED - 2017-08-30
Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-51 GBP2024-03-31
Officer
2013-11-25 ~ 2017-08-25IIF 20 - Director → ME
18
5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2008-05-21 ~ 2011-04-06IIF 8 - Director → ME
19
Kpmg Llp, 15 Canada Square, LondonLiquidation Corporate (2 parents)
Officer
~ 1993-09-13IIF 38 - Secretary → ME
20
DURTNELL & FOWLER LIMITED - 1998-02-17
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
1992-09-01 ~ 1996-12-31IIF 28 - Secretary → ME
21
51 Lime Street, LondonDissolved Corporate (4 parents)
Officer
~ 1996-12-31IIF 34 - Secretary → ME
22
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1993-09-13IIF 35 - Secretary → ME
23
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1993-09-13IIF 41 - Secretary → ME
24
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate
Officer
2009-03-30 ~ 2013-03-06IIF 5 - Director → ME
25
THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Officer
2010-01-18 ~ 2011-04-06IIF 12 - Director → ME
26
EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
20 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
~ 1993-09-13IIF 44 - Secretary → ME
27
WILLIS FABER NOMINEES LIMITED - 1994-07-18
STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
BRAY GIBB & CO. LIMITED - 1977-12-31
51 Lime Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ 1993-09-13IIF 40 - Secretary → ME
28
WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
STEWART WRIGHTSON LIMITED - 1986-12-19
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1993-09-13IIF 46 - Secretary → ME
29
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1993-09-13IIF 48 - Secretary → ME
30
WILLIS GROUP LIMITED - 1999-10-01
WILLIS FABER UK GROUP LIMITED - 1999-05-04
STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1993-09-13IIF 43 - Secretary → ME
31
WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
51 Lime Street, LondonDissolved Corporate (3 parents)
Officer
~ 1993-09-13IIF 39 - Secretary → ME
32
GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
51 Lime Street, LondonDissolved Corporate (3 parents)
Officer
~ 1993-09-13IIF 42 - Secretary → ME
33
WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
51 Lime Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
~ 1993-09-13IIF 45 - Secretary → ME
34
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, LondonActive Corporate (13 parents, 3 offsprings)
Officer
~ 1997-01-31IIF 31 - Secretary → ME
35
UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
WFRE LIMITED - 1979-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
1992-09-01 ~ 1996-12-31IIF 29 - Secretary → ME