1
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (6 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 23 - Director → ME
2
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
01974125, 02225132, 02272577, 02284553, 02293866, 02385818, 02385881, 02424277, 02436687, 02466749, 02467204, 02467219, 02493140, 02493276, 02525773, 02537617, 02546661, 02546698, 02579387, 02579391Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 16 - Director → ME
3
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 1 - Director → ME
4
HANKLEY COMMON GOLF CLUB,LIMITED
00377635 The Club House, Hankley Common, Tilford Farnham, Surrey
Active Corporate (7 parents)
Equity (Company account)
3,186,064 GBP2024-08-31
Officer
2004-01-10 ~ 2009-01-17
IIF 10 - Director → ME
2017-01-21 ~ 2019-01-19
IIF 26 - Director → ME
2007-03-01 ~ 2007-08-20
IIF 27 - Secretary → ME
5
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-23 ~ 2010-04-30
IIF 9 - Director → ME
6
SBJ OVERSEAS LIMITED - 1995-11-08
Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (4 parents)
Equity (Company account)
322,058 GBP2019-12-31
Officer
2008-03-19 ~ 2009-01-21
IIF 6 - Director → ME
7
HELM GROUP UK LIMITED - now
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
NEATMODE LIMITED - 1989-03-06
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2010-04-30
IIF 12 - Director → ME
8
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ 2010-04-30
IIF 5 - Director → ME
9
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
04661068FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 22 - Director → ME
10
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 21 - Director → ME
11
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 24 - Director → ME
12
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-31 ~ 2010-04-30
IIF 25 - Director → ME
13
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 17 - Director → ME
14
MINMAR (187) LIMITED - 1992-10-23
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 18 - Director → ME
15
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 4 - Director → ME
16
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 20 - Director → ME
17
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 19 - Director → ME
18
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 15 - Director → ME
19
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 7 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 30 - Secretary → ME
20
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED
- 2006-06-07
05120143 00776237, 01725327, 02877974, 03628428, 03641341, 03652639, 03684770, 03717255, 03729141, 03822910, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ 2010-04-30
IIF 8 - Director → ME
2004-09-10 ~ 2010-04-30
IIF 31 - Secretary → ME
21
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 13 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 28 - Secretary → ME
22
STUART ALEXANDER PREMIUM FINANCE LIMITED
05027612 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-01-29 ~ 2010-04-30
IIF 14 - Director → ME
2004-01-29 ~ 2010-04-30
IIF 29 - Secretary → ME
23
THE DAVIS GROUP LIMITED - now
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ 2010-04-30
IIF 2 - Director → ME
24
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
01974125, 02225132, 02233432, 02272577, 02284553, 02293866, 02385818, 02385881, 02424277, 02436687, 02466749, 02467204, 02467219, 02493140, 02493276, 02525773, 02537617, 02546661, 02546698, 02579391Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 11 - Director → ME
25
Surrey County Rfu Old Cranleighan Club, Portsmouth Road, Thames Ditton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2009-03-16 ~ 2025-03-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE