1
ADJUSTERS INTERNATIONAL LIMITED
- now 02173712HOWANGATE LIMITED - 1988-10-11
The Broadgate Tower 7th Floor, 20 Primrose Street, London
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2004-06-15
IIF 1 - Director → ME
(before 1991-12-31) ~ 2004-06-15
IIF 21 - Secretary → ME
2
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-06 ~ now
IIF 3 - Director → ME
3
BALCOMBE ASSESSORS LIMITED
- now 02435908ROTELCASE LIMITED - 1990-03-08
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
(before 1991-10-25) ~ dissolved
IIF 5 - Director → ME
2000-09-15 ~ dissolved
IIF 20 - Secretary → ME
4
BALCOMBE GROUP (NORTHERN) LIMITED
- now 02312434SIDNEY BALCOMBE INTERNATIONAL (NORTHERN) LIMITED
- 1993-01-11
02312434POISEGATE LIMITED - 1989-08-24
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 10 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 17 - Secretary → ME
5
BALCOMBE GROUP (SCOTLAND) LIMITED
- now SC099290SIDNEY BALCOMBE INTERNATIONAL (SCOTLAND) LIMITED
- 1993-02-08
SC099290 69 Buchanan Street, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 9 - Director → ME
1990-01-17 ~ dissolved
IIF 16 - Secretary → ME
6
BALCOMBE GROUP (SOUTHERN) LIMITED
- now 01821132NICHOLAS S. BALCOMBE (CLAIMS CONSULTANTS) LIMITED
- 1993-01-11
01821132WISEBERRY LIMITED - 1987-05-08
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 8 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 19 - Secretary → ME
7
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
1995-03-03 ~ now
IIF 4 - Director → ME
1995-03-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Unit 5 Capital Business Park, Manor Way, Borehamwood, United Kingdom
Active Corporate (10 parents)
Officer
2008-06-24 ~ 2018-10-01
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
9
NEWFORD PROJECTS LIMITED - now
SANDYFORD CONSULTANTS LIMITED
- 2022-11-21
SC176052SANDYFORD DESIGN COMPANY LIMITED - 2004-05-25
48 Milton Road, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2005-06-01 ~ 2008-09-12
IIF 11 - Director → ME
10
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ dissolved
IIF 25 - LLP Member → ME
11
SIDNEY BALCOMBE & CO LIMITED
- now 03007386 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (6 parents)
Officer
1995-03-08 ~ now
IIF 2 - Director → ME
1995-03-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
1995-03-15 ~ dissolved
IIF 7 - Director → ME
1995-03-15 ~ dissolved
IIF 23 - Secretary → ME
13
SIDNEY BALCOMBE ASSESSORS LIMITED
- now 01556939SIDNEY BALCOMBE INTERNATIONAL LIMITED
- 1995-02-21
01556939 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 6 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 18 - Secretary → ME