1
AON CONSULTING (BENEFITS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03
LORICA CONSULTING LIMITED
- 2014-06-04
04301069HEALTH FOR INDUSTRY LIMITED
- 2005-07-15
04301069CONTACTBASE LIMITED
- 2002-01-25
04301069 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (38 parents)
Officer
2001-12-17 ~ 2009-10-08
IIF 17 - Director → ME
2
NUMBERONECORP LIMITED
- 2006-03-10
05698370 Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-03-07 ~ 2009-10-24
IIF 14 - Director → ME
2010-12-03 ~ 2011-01-21
IIF 7 - Director → ME
3
SAGITTARIUS FILMS LLP - 2004-04-20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2005-02-11 ~ 2025-04-05
IIF 9 - LLP Member → ME
4
3 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2005-10-14 ~ dissolved
IIF 10 - Director → ME
5
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2018-05-01 ~ 2022-12-07
IIF 6 - Director → ME
6
GLOBAL WINE SOLUTIONS LIMITED
- now 10438774LIAM STEEVENSON MW LTD - 2017-06-12
VINEYARD PRODUCTIONS LTD - 2017-02-23
20 The Mall, Clifton, Bristol, England
Active Corporate (8 parents)
Officer
2020-09-10 ~ 2024-12-06
IIF 3 - Director → ME
7
Mws, 601 London Road, Westcliff-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ 2022-07-13
IIF 4 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
INTEGRA HEALTHCARE LIMITED
- now 02335297TELESYGA LIMITED - 1989-04-26
Norose Company Secretarial Services, 3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2009-10-08
IIF 15 - Director → ME
2003-09-11 ~ 2005-02-09
IIF 20 - Secretary → ME
9
LORICA ADVISORY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2021-10-02
LORICA ADVISORY SERVICES LIMITED LIMITED - 2012-11-15
LORICA CONSULTING (IFA) LIMITED
- 2012-11-14
04990015RHYS FRANCIS & PARTNERS LIMITED
- 2005-07-15
04990015 Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
Dissolved Corporate (26 parents)
Officer
2004-05-01 ~ 2007-03-26
IIF 11 - Director → ME
10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (24 parents)
Officer
2002-12-09 ~ dissolved
IIF 19 - LLP Member → ME
11
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-09 ~ 2025-04-05
IIF 8 - LLP Member → ME
12
PRIMARY GROUP (UK) LIMITED
- now 03194215PRIMARY GROUP LIMITED - 2002-07-23
MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
LAW 742 LIMITED - 1997-05-16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-10-26 ~ 2010-01-04
IIF 18 - Director → ME
13
PRIME PROFESSIONS LIMITED
- now 05386956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
LAW 2431 LIMITED - 2005-08-11
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2007-08-01 ~ 2009-06-09
IIF 12 - Director → ME
14
RHYS FRANCIS INSURANCE SERVICES LIMITED
- now 02957828INCOMEINFO LIMITED - 1996-08-22
Norose Company Secretarial Services, 3 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2004-05-01 ~ 2008-07-22
IIF 13 - Director → ME
15
16 Bennerley Road, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-12-23 ~ 2017-08-31
IIF 5 - Director → ME
16
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-01 ~ now
IIF 2 - Director → ME
17
SEQUENTIAL ERMITAGE LIMITED
- 2021-04-12
FC034941 5 St Andrews Close, Charing Cross, St Helier, Jersey
Active Corporate (8 parents)
Officer
2018-01-09 ~ now
IIF 1 - Director → ME
18
Norose Company Secretarial Services, 3 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2004-01-09 ~ 2009-10-08
IIF 16 - Director → ME