1
CLICK MARKETING ONLINE LIMITED - 2016-11-24
VENTURE BUSINESS LTD - 2013-01-11
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
52,471 GBP2021-03-31
Officer
2021-09-01 ~ 2022-02-22IIF 209 - Secretary → ME
2
5 New Park House Peel Hall Business Park, Peel Road, Blackpool, EnglandActive Corporate (8 parents)
Equity (Company account)
7,680 GBP2024-03-31
Officer
1995-02-27 ~ 1996-09-26IIF 321 - Director → ME
1996-09-26 ~ 1998-01-30IIF 316 - Secretary → ME
3
TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 166 - Secretary → ME
4
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2021-03-25 ~ 2022-02-22IIF 194 - Secretary → ME
5
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 161 - Secretary → ME
6
ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents, 37 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 178 - Secretary → ME
7
ANDINSURE LIMITED - 2021-09-14
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents, 292 offsprings)
Officer
2021-09-10 ~ 2023-10-25IIF 351 - Director → ME
2018-12-31 ~ 2021-09-10IIF 97 - Secretary → ME
8
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2021-07-15 ~ 2022-02-22IIF 134 - Secretary → ME
9
ARDONAGH FINCO PLC - 2024-06-04
KIRS FINCO PLC - 2017-07-14
TIG FINCO PLC - 2017-05-23
TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (11 parents, 7 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 146 - Secretary → ME
10
ARDONAGH MIDCO 2 PLC - 2024-06-04
KIRS MIDCO 2 PLC - 2017-07-14
KIRS MIDCO 2 LIMITED - 2017-05-19
NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 113 - Secretary → ME
11
ARDONAGH MIDCO 3 PLC - 2024-06-04
KIRS MIDCO 3 PLC - 2017-07-14
KIRS MIDCO 3 LIMITED - 2017-05-19
NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 112 - Secretary → ME
12
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2020-10-07 ~ 2022-02-22IIF 124 - Secretary → ME
13
ANTUR INSURANCE SERVICES LIMITED - 2022-04-04
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 133 - Secretary → ME
14
TOWERGATE INSURANCE LIMITED - 2019-04-12
TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 24 offsprings)
Officer
2019-01-04 ~ 2022-02-22IIF 125 - Secretary → ME
15
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (9 parents, 10 offsprings)
Officer
2021-05-11 ~ 2022-02-22IIF 96 - Secretary → ME
16
ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (9 parents, 9 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 128 - Secretary → ME
17
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-01-04 ~ 2022-02-22IIF 155 - Secretary → ME
18
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 171 - Secretary → ME
19
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 53 - Secretary → ME
20
ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2011-04-04IIF 330 - Director → ME
2005-07-18 ~ 2006-09-29IIF 347 - Director → ME
2002-12-04 ~ 2011-04-04IIF 295 - Secretary → ME
21
AUTONET INSURANCE SERVICES LIMITED - 2019-07-22
AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12
HALLCO 242 LIMITED - 1999-01-11
Autonet Insurance Nile Street, Burslem, Stoke-on-trentActive Corporate (4 parents, 4 offsprings)
Officer
2020-12-09 ~ 2022-02-22IIF 226 - Secretary → ME
22
SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-12-31 ~ 2022-02-22IIF 203 - Secretary → ME
23
Autonet Insurance, Nile Street, Burslem, EnglandActive Corporate (7 parents, 7 offsprings)
Officer
2021-05-18 ~ 2022-02-22IIF 6 - Secretary → ME
24
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-05-18 ~ 2022-02-22IIF 8 - Secretary → ME
25
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2020-07-29 ~ 2022-02-22IIF 11 - Secretary → ME
26
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2022-02-22IIF 7 - Secretary → ME
27
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2022-02-22IIF 9 - Secretary → ME
28
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2022-02-22IIF 10 - Secretary → ME
29
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2022-02-22IIF 12 - Secretary → ME
30
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2022-02-22IIF 13 - Secretary → ME
31
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-05-18 ~ 2022-02-22IIF 15 - Secretary → ME
32
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-07-29 ~ 2022-02-22IIF 14 - Secretary → ME
33
EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1998-08-21 ~ 1999-10-15IIF 318 - Secretary → ME
34
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-11-20 ~ 1999-10-15IIF 314 - Secretary → ME
35
A MOTAQUOTE DIRECT LIMITED - 2010-10-11
DIRECT INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-25IIF 129 - Secretary → ME
36
B.I.B. (BEDALE) LIMITED - 1989-09-07
BEDALE INSURANCE BROKERS LIMITED - 1988-11-22
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 106 - Secretary → ME
37
B.I.B. (CLEVELAND) LIMITED - 1989-03-28
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-12-11 ~ 2022-01-27IIF 142 - Secretary → ME
38
MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-01-27IIF 162 - Secretary → ME
39
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)
Equity (Company account)
35,580 GBP2019-03-31
Officer
2020-09-30 ~ 2022-02-22IIF 32 - Secretary → ME
40
BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)
Equity (Company account)
155,179 GBP2019-03-31
Officer
2020-09-30 ~ 2022-02-22IIF 40 - Secretary → ME
41
ATLANTA INVESTMENT HOLDINGS C LIMITED - 2021-05-19
1 Commerce Road, Lynch Wood, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-05-13IIF 76 - Secretary → ME
42
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 152 - Secretary → ME
43
WATERSTORE LIMITED - 1984-08-24
Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
295,333 GBP2019-12-31
Officer
2020-09-30 ~ 2022-02-22IIF 181 - Secretary → ME
44
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-02-22IIF 68 - Secretary → ME
45
PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-25IIF 176 - Secretary → ME
46
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-12-11 ~ 2022-02-25IIF 126 - Secretary → ME
47
BISHOP SKINNER NORTHERN LIMITED - 1997-04-17
BISHOP SKINNER INSURANCE BROKERS LIMITED - 1996-02-23
BISHOP SKINNER NORTHERN LIMITED - 1995-12-14
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 136 - Secretary → ME
48
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 153 - Secretary → ME
49
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2014-07-01 ~ 2017-09-29IIF 277 - Secretary → ME
50
BLUEPRINT LONDON LIMITED - 2006-11-28
AMBROSHINE LIMITED - 2003-08-06
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2014-07-01 ~ 2017-09-29IIF 279 - Secretary → ME
51
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents, 18 offsprings)
Officer
2014-07-01 ~ 2017-09-29IIF 278 - Secretary → ME
52
William Curtis House, Lenten Street, Alton, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
78,862 GBP2020-12-31
Officer
2021-01-05 ~ 2022-02-22IIF 1 - Secretary → ME
53
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 55 - Secretary → ME
54
5 Mill Street, Paisley, RenfrewshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,888,162 GBP2017-04-30
Officer
2020-09-30 ~ 2022-02-22IIF 185 - Secretary → ME
55
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-02-22IIF 31 - Secretary → ME
56
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 30 - Secretary → ME
57
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-02-22IIF 51 - Secretary → ME
58
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-02-22IIF 41 - Secretary → ME
59
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents)
Officer
2020-09-30 ~ 2022-01-27IIF 64 - Secretary → ME
60
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 63 - Secretary → ME
61
TENAVILLE INSURANCE SERVICES LTD. - 2006-05-30
TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITED - 2002-04-17
22 High Street Saffron Walden, Essex, ChelmsfordDissolved Corporate (5 parents)
Equity (Company account)
282,654 GBP2018-12-31
Officer
2020-09-30 ~ 2022-02-22IIF 22 - Secretary → ME
62
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-02-22IIF 47 - Secretary → ME
63
3 Links House, Dundas Lane, PortsmouthActive Corporate (5 parents)
Equity (Company account)
283,349 GBP2020-03-31
Officer
2020-09-30 ~ 2022-02-22IIF 187 - Secretary → ME
64
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2017-06-01 ~ 2017-09-29IIF 286 - Secretary → ME
65
CAERUS WEALTH GROUP LIMITED - 2011-07-05
HOST FINANCIAL LIMITED - 2010-08-26
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2017-06-01 ~ 2017-09-29IIF 282 - Secretary → ME
66
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents, 3 offsprings)
Officer
2017-06-01 ~ 2017-09-29IIF 280 - Secretary → ME
67
WILMSLOW WEALTH LIMITED - 2014-01-02
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2017-06-01 ~ 2017-09-29IIF 283 - Secretary → ME
68
WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2017-06-01 ~ 2017-09-29IIF 281 - Secretary → ME
69
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2019-01-04 ~ 2022-02-22IIF 123 - Secretary → ME
70
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 140 - Secretary → ME
71
HBS INSURANCE BROKERS LIMITED - 2004-05-10
Colette House, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,496,831 GBP2021-03-31
Officer
2021-04-01 ~ 2022-02-22IIF 180 - Secretary → ME
72
HEALTH MATTERS INSURANCE CONSULTANTS LIMITED - 2002-09-03
5 Arkwright Court, Blackburn Interchange, Darwen, LancashireActive Corporate (4 parents, 23 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 17 - Secretary → ME
73
CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
HAMILSTAR LIMITED - 1984-12-21
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-02-25 ~ 2017-09-29IIF 212 - Secretary → ME
74
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 60 - Secretary → ME
75
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)
Officer
2020-09-30 ~ 2022-02-22IIF 59 - Secretary → ME
76
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)
Officer
2020-09-30 ~ 2022-02-22IIF 45 - Secretary → ME
77
CITY PRIVATE CLIENTS LIMITED - 2016-06-20
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)
Officer
2020-09-30 ~ 2022-02-22IIF 99 - Secretary → ME
78
MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)
Officer
2020-09-30 ~ 2022-02-22IIF 58 - Secretary → ME
79
5 Howick Place, London, United KingdomActive Corporate (6 parents, 261 offsprings)
Officer
1999-11-19 ~ 2002-02-08IIF 324 - Director → ME
80
BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 26 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 157 - Secretary → ME
81
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2005-05-26 ~ 2011-04-04IIF 332 - Director → ME
2002-02-26 ~ 2011-04-04IIF 294 - Secretary → ME
82
SARCON (NO. 136) LIMITED - 2003-03-31
116-118 Holywood Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 3 - Secretary → ME
83
MURRAY & FULLER LIMITED - 2007-06-21
Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)
Officer
2017-10-02 ~ 2017-10-02IIF 254 - Secretary → ME
84
ANNUITY SOUTH WEST LIMITED - 2004-09-21
Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
37,095 GBP2016-09-30
Officer
2016-10-31 ~ 2017-09-29IIF 252 - Secretary → ME
85
Manor Farm Barn School Road, Drayton, Norwich, EnglandActive Corporate (5 parents)
Equity (Company account)
1,341,817 GBP2021-03-31
Officer
2021-06-01 ~ 2022-02-22IIF 18 - Secretary → ME
86
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 56 - Secretary → ME
87
MILLS & WOOD INSURANCE BROKERS LIMITED - 2003-12-05
2 Minster Court, London, EnglandActive Corporate (4 parents)
Officer
2020-11-23 ~ 2022-02-22IIF 93 - Secretary → ME
88
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Officer
1997-07-25 ~ 1999-10-15IIF 315 - Secretary → ME
89
36 Pentlow Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,658 GBP2023-06-30
Officer
1995-02-10 ~ 1996-09-26IIF 322 - Director → ME
1996-09-26 ~ 1997-09-29IIF 317 - Secretary → ME
90
BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 66 - Secretary → ME
91
FINCH COMMERCIAL LTD - 2003-02-27
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 190 - Secretary → ME
92
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 105 - Secretary → ME
93
FENTON INSURANCE SOLUTIONS LIMITED - 2017-02-09
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 156 - Secretary → ME
94
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-05-26 ~ 2011-04-04IIF 331 - Director → ME
2002-02-26 ~ 2011-04-04IIF 292 - Secretary → ME
95
GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2011-04-04IIF 327 - Director → ME
2005-09-07 ~ 2011-04-04IIF 299 - Secretary → ME
96
HELLMAN & FRIEDMAN ACQUISITION III LIMITED - 2010-06-10
Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2009-11-27 ~ 2011-04-04IIF 293 - Secretary → ME
97
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)
Officer
2005-09-07 ~ 2011-04-04IIF 301 - Secretary → ME
98
GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-09-07 ~ 2011-04-04IIF 288 - Secretary → ME
99
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2011-04-04IIF 329 - Director → ME
2002-02-26 ~ 2011-04-04IIF 305 - Secretary → ME
100
ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2005-05-26 ~ 2011-04-04IIF 334 - Director → ME
2002-02-26 ~ 2011-04-04IIF 300 - Secretary → ME
101
GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2002-03-12 ~ 2007-10-03IIF 307 - Secretary → ME
102
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2011-04-04IIF 328 - Director → ME
2002-02-26 ~ 2011-04-04IIF 298 - Secretary → ME
103
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2011-04-04IIF 336 - Director → ME
2002-02-26 ~ 2011-04-04IIF 297 - Secretary → ME
104
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-11-27 ~ 2010-04-01IIF 340 - Director → ME
2003-12-19 ~ 2010-04-01IIF 243 - Secretary → ME
105
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2009-11-27 ~ 2010-04-01IIF 341 - Director → ME
2003-12-19 ~ 2010-04-01IIF 234 - Secretary → ME
106
FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2018-12-11 ~ 2022-01-27IIF 117 - Secretary → ME
107
BOOST1CO LIMITED - 2017-06-08
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-01-27IIF 147 - Secretary → ME
108
BOOST2CO LIMITED - 2017-03-10
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-01-27IIF 131 - Secretary → ME
109
FUSION INSURANCE SERVICES LIMITED - 2018-01-31
FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-12-11 ~ 2022-01-27IIF 100 - Secretary → ME
110
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)
Officer
2009-11-27 ~ 2010-04-01IIF 339 - Director → ME
2005-08-17 ~ 2010-04-01IIF 287 - Secretary → ME
111
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-27 ~ 2010-04-01IIF 344 - Director → ME
2005-08-17 ~ 2010-04-01IIF 296 - Secretary → ME
112
Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-08-13 ~ 2022-02-22IIF 208 - Secretary → ME
113
2 Minster Court, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-02-22IIF 95 - Secretary → ME
114
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-02-22IIF 67 - Secretary → ME
115
HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31
William Curtis House, Lenten Street, Alton, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,462,868 GBP2020-12-31
Officer
2021-01-05 ~ 2022-02-22IIF 2 - Secretary → ME
116
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
319,068 GBP2020-01-01 ~ 2020-12-31
Officer
2021-01-05 ~ 2022-02-22IIF 73 - Secretary → ME
117
INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
West Park House, 23 Cumberland Place, Southampton, United KingdomActive Corporate (4 parents)
Officer
2019-03-27 ~ 2022-02-22IIF 220 - Secretary → ME
118
Usay House Unit 5, Hercules Court Broadway Lane, South Cerney, Cirencester, EnglandActive Corporate (4 parents)
Officer
2021-09-01 ~ 2022-02-22IIF 16 - Secretary → ME
119
6 Ridgeway Office Park, Bedford Road, Petersfield, HampshireDissolved Corporate (4 parents)
Profit/Loss (Company account)
847,745 GBP2017-04-01 ~ 2017-12-31
Officer
2018-12-11 ~ 2022-02-22IIF 186 - Secretary → ME
120
HAMILTON INVESTMENT BIDCO LIMITED - 2021-04-01
2 Minster Court, London, EnglandActive Corporate (8 parents)
Officer
2021-02-04 ~ 2022-02-22IIF 94 - Secretary → ME
121
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,037,989 GBP2020-12-31
Officer
2021-03-02 ~ 2022-02-22IIF 98 - Secretary → ME
122
GARTMORE JV LIMITED - 2011-12-23
MACSCO 19 LIMITED - 2009-10-15
1 Portsoken Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-09 ~ 2011-04-04IIF 326 - Director → ME
2009-10-09 ~ 2011-04-04IIF 302 - Secretary → ME
123
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 52 - Secretary → ME
124
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
1995-04-24 ~ 1995-08-24IIF 319 - Director → ME
125
BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
HUGH J. BOSWELL LIMITED - 1983-02-23
Hugh J Boswell Limited, Carrow Hill, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 183 - Secretary → ME
126
LYNX GROUP PLC - 2002-04-30
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2017-04-14 ~ 2018-11-16IIF 365 - Director → ME
127
1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2017-04-14 ~ 2018-11-16IIF 366 - Director → ME
128
Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
222,676 GBP2016-12-31
Officer
2017-03-24 ~ 2017-09-29IIF 253 - Secretary → ME
129
COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-02-22IIF 35 - Secretary → ME
130
NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2017-09-29IIF 270 - Secretary → ME
131
INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2017-09-29IIF 258 - Secretary → ME
132
CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
Wiltshire Court, Farnsby Street, Swindon, EnglandDissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2017-09-29IIF 273 - Secretary → ME
133
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED - 2008-02-18
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2017-09-29IIF 267 - Secretary → ME
134
PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 132 - Secretary → ME
135
James House, 47b James Street, OxfordDissolved Corporate (3 parents)
Equity (Company account)
5,312 GBP2019-01-31
Officer
1993-08-27 ~ 1995-06-02IIF 325 - Director → ME
136
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
80,198 GBP2019-06-30
Officer
2020-09-30 ~ 2022-02-22IIF 61 - Secretary → ME
137
1-7 Dunstall Street, Scunthorpe, North LincolnshireActive Corporate (5 parents)
Equity (Company account)
201,122 GBP2019-06-30
Officer
2020-09-30 ~ 2022-02-22IIF 182 - Secretary → ME
138
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2014-08-29 ~ 2017-09-29IIF 235 - Secretary → ME
139
KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
Knighthood House, Imberhorne Lane, East Grinstead, West SussexActive Corporate (5 parents)
Officer
2020-09-30 ~ 2022-02-22IIF 19 - Secretary → ME
140
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 70 - Secretary → ME
141
LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,120,408 GBP2019-09-30
Officer
2020-09-30 ~ 2022-02-22IIF 5 - Secretary → ME
142
Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
356,833 GBP2017-09-30
Officer
2020-09-30 ~ 2022-02-22IIF 232 - Secretary → ME
143
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 177 - Secretary → ME
144
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 138 - Secretary → ME
145
MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2017-04-28 ~ 2017-09-29IIF 246 - Secretary → ME
146
YOUNG MARMALADE LIMITED - 2010-10-14
Autonet Insurance, Nile Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2021-03-31 ~ 2022-02-22IIF 227 - Secretary → ME
147
Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,464 GBP2016-03-31
Officer
2021-03-31 ~ 2022-02-22IIF 228 - Secretary → ME
148
Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents)
Equity (Company account)
-105,701 GBP2018-03-31
Officer
2021-03-31 ~ 2022-02-22IIF 230 - Secretary → ME
149
53a Crockhamwell Road, Woodley, Reading, Berkshire, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
1,672,865 GBP2019-12-31
Officer
2020-09-30 ~ 2022-02-22IIF 192 - Secretary → ME
150
S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 4 - Secretary → ME
151
MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
611 Stretford Road, Old Trafford, Manchester, United KingdomActive Corporate (5 parents)
Officer
2020-09-30 ~ 2022-02-22IIF 184 - Secretary → ME
152
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
PAPERCOAST LIMITED - 2009-01-29
The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2014-08-29 ~ 2017-09-29IIF 239 - Secretary → ME
153
MOFFATT & CO (LONDON) LIMITED - 1987-04-09
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 109 - Secretary → ME
154
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 110 - Secretary → ME
155
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 173 - Secretary → ME
156
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2019-03-26 ~ 2022-02-22IIF 104 - Secretary → ME
157
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 169 - Secretary → ME
158
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 163 - Secretary → ME
159
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 143 - Secretary → ME
160
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 120 - Secretary → ME
161
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 170 - Secretary → ME
162
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 115 - Secretary → ME
163
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 175 - Secretary → ME
164
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 151 - Secretary → ME
165
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 158 - Secretary → ME
166
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 17 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 139 - Secretary → ME
167
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 114 - Secretary → ME
168
ARDONAGH PARTNERS LIMITED - 2021-03-01
2 Minster Court, London, EnglandActive Corporate (4 parents)
Officer
2021-02-17 ~ 2022-02-22IIF 92 - Secretary → ME
169
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-28 ~ 2017-09-29IIF 248 - Secretary → ME
170
GARTMORE FUND MANAGERS LIMITED - 2012-05-18
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2005-09-07 ~ 2011-04-04IIF 303 - Secretary → ME
171
OXFORD ACQUISITION II LIMITED - 2006-09-27
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2011-04-04IIF 345 - Director → ME
2009-12-16 ~ 2011-04-04IIF 306 - Secretary → ME
172
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2011-04-04IIF 346 - Director → ME
2009-12-16 ~ 2011-04-04IIF 311 - Secretary → ME
173
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2006-11-30 ~ 2011-04-04IIF 333 - Director → ME
2006-11-30 ~ 2011-04-04IIF 290 - Secretary → ME
174
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2009-12-16 ~ 2011-04-04IIF 367 - Director → ME
2009-12-16 ~ 2011-04-04IIF 310 - Secretary → ME
175
201 Bishopsgate, LondonDissolved Corporate (6 parents)
Officer
2009-12-16 ~ 2011-04-04IIF 343 - Director → ME
2009-12-16 ~ 2011-04-04IIF 308 - Secretary → ME
176
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2009-06-09 ~ 2011-04-04IIF 335 - Director → ME
2009-06-09 ~ 2011-04-04IIF 304 - Secretary → ME
177
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2011-04-04IIF 338 - Director → ME
2009-12-16 ~ 2011-04-04IIF 289 - Secretary → ME
178
OXFORD ACQUISITION VI - 2008-07-30
OXFORD ACQUISITION VI LIMITED - 2008-07-03
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2011-04-04IIF 349 - Director → ME
2009-12-16 ~ 2011-04-04IIF 309 - Secretary → ME
179
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2011-04-04IIF 342 - Director → ME
2009-12-16 ~ 2011-04-04IIF 312 - Secretary → ME
180
OXFORD ACQUISITION VIII - 2008-07-30
OXFORD ACQUISITION VIII LIMITED - 2008-07-03
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2011-04-04IIF 348 - Director → ME
2009-12-16 ~ 2011-04-04IIF 313 - Secretary → ME
181
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2009-06-09 ~ 2011-04-04IIF 337 - Director → ME
2009-06-09 ~ 2011-04-04IIF 291 - Secretary → ME
182
OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 121 - Secretary → ME
183
PINESILVER LIMITED - 2007-04-25
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 168 - Secretary → ME
184
DE FACTO 1413 LIMITED - 2008-01-07
Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 225 - Secretary → ME
185
EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United KingdomDissolved Corporate (5 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 222 - Secretary → ME
186
Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 223 - Secretary → ME
187
Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 224 - Secretary → ME
188
The Elms, 3 Newbold Road, Rugby, WarwickshireActive Corporate (5 parents)
Equity (Company account)
88,507 GBP2019-12-31
Officer
2020-09-30 ~ 2022-02-22IIF 195 - Secretary → ME
189
The Elms 3 Newbold Road, Rugby, WarwickshireActive Corporate (5 parents)
Equity (Company account)
154,969 GBP2019-12-31
Officer
2020-09-30 ~ 2022-02-22IIF 233 - Secretary → ME
190
PREMIER PLANNING PLC - 2016-11-29
PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31
PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2017-09-29IIF 251 - Secretary → ME
191
GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2017-09-29IIF 247 - Secretary → ME
192
DE FACTO 1606 LIMITED - 2008-03-07
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 172 - Secretary → ME
193
ONE ONE ONE LIMITED - 2006-01-16
PROTECTAGROUP LIMITED - 2004-12-15
ONE ONE ONE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 144 - Secretary → ME
194
Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents)
Equity (Company account)
698,180 GBP2017-03-31
Officer
2021-03-31 ~ 2022-02-22IIF 231 - Secretary → ME
195
QUILTER GROUP LIMITED - 2019-04-11
CHEVIOT GP LTD - 2017-08-03
One Kingsway, LondonDissolved Corporate (4 parents)
Officer
2015-02-25 ~ 2017-09-29IIF 215 - Secretary → ME
196
LEGIBUS 776 LIMITED - 1986-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-02-25 ~ 2017-09-29IIF 217 - Secretary → ME
197
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2014-08-29 ~ 2017-09-29IIF 264 - Secretary → ME
198
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2015-02-25 ~ 2017-09-29IIF 213 - Secretary → ME
199
QUILTER & CO. LIMITED - 2013-07-10
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2015-02-25 ~ 2017-09-29IIF 219 - Secretary → ME
200
CAERUS FINANCIAL LIMITED - 2019-06-27
PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-06-01 ~ 2017-09-29IIF 285 - Secretary → ME
201
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents, 18 offsprings)
Officer
2014-07-01 ~ 2017-09-29IIF 271 - Secretary → ME
202
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ 2017-09-29IIF 249 - Secretary → ME
203
INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
STABLEHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-07-01 ~ 2017-09-29IIF 272 - Secretary → ME
204
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2014-04-01 ~ 2017-09-29IIF 260 - Secretary → ME
205
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2014-09-03 ~ 2017-09-29IIF 268 - Secretary → ME
206
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2014-05-30 ~ 2018-11-16IIF 352 - Director → ME
2014-09-03 ~ 2017-09-29IIF 261 - Secretary → ME
207
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (8 parents)
Officer
2014-08-29 ~ 2017-09-29IIF 237 - Secretary → ME
208
CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2017-06-01 ~ 2017-09-29IIF 284 - Secretary → ME
209
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2014-09-03 ~ 2017-09-29IIF 262 - Secretary → ME
210
INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
SNOWHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-07-01 ~ 2017-09-29IIF 269 - Secretary → ME
211
MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-02-25 ~ 2017-09-29IIF 218 - Secretary → ME
212
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (10 parents, 8 offsprings)
Officer
2014-01-08 ~ 2017-01-17IIF 255 - Secretary → ME
213
OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
IFPG LIMITED - 2015-10-01
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2014-07-01 ~ 2017-09-29IIF 275 - Secretary → ME
214
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-05-28 ~ 2017-09-29IIF 353 - Director → ME
2014-09-03 ~ 2017-09-29IIF 257 - Secretary → ME
215
INTRINSIC WEALTH LIMITED - 2019-06-27
INTRINSIC INDEPENDENT LIMITED - 2015-03-20
MINT FINANCIAL SERVICES LIMITED - 2012-03-29
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-07-01 ~ 2017-09-29IIF 274 - Secretary → ME
216
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2014-09-03 ~ 2017-09-29IIF 266 - Secretary → ME
217
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
Windsor House, Telford Centre, Telford, EnglandActive Corporate (4 parents)
Officer
2014-09-03 ~ 2017-09-29IIF 265 - Secretary → ME
218
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)
Officer
2020-09-30 ~ 2022-02-22IIF 50 - Secretary → ME
219
Number One Great Exhibition Way, Kirkstall Forge, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-10-01 ~ 2022-02-22IIF 75 - Secretary → ME
220
CLARK HAZELWOOD LIMITED - 2003-08-18
CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
INCHDENE LIMITED - 1988-06-07
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)
Officer
2020-09-30 ~ 2022-02-22IIF 38 - Secretary → ME
221
SAFFRON BROKERS LIMITED - 2000-05-11
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 39 - Secretary → ME
222
Number One Great Exhibition Way, Kirkstall Forge, Leeds, EnglandActive Corporate (5 parents)
Equity (Company account)
1,649,759 GBP2021-03-31
Officer
2021-10-01 ~ 2022-02-22IIF 74 - Secretary → ME
223
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-02-22IIF 71 - Secretary → ME
224
FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (4 parents)
Officer
2014-09-03 ~ 2017-09-29IIF 263 - Secretary → ME
225
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 54 - Secretary → ME
226
SUDDARDS & DAVIES LIMITED - 2000-08-29
WG INSURANCE CONSULTANTS LIMITED - 2000-01-11
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 150 - Secretary → ME
227
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2018-12-31 ~ 2022-02-22IIF 201 - Secretary → ME
228
SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (4 parents)
Officer
2018-12-31 ~ 2022-02-22IIF 205 - Secretary → ME
229
THE ARDONAGH NOMINEE COMPANY LIMITED - 2023-05-29
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (5 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 119 - Secretary → ME
230
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2020-11-17 ~ 2022-01-27IIF 145 - Secretary → ME
231
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2014-07-01 ~ 2017-09-29IIF 276 - Secretary → ME
232
ADEREX TRADING LIMITED - 2013-04-24
Suite B, First Floor, 144-146 East Barnet Road, New Barnet, EnglandActive Corporate (4 parents)
Equity (Company account)
324,585 GBP2020-12-31
Officer
2021-04-01 ~ 2022-02-22IIF 91 - Secretary → ME
233
T & R (MANAGEMENT) LIMITED - 2004-01-06
VALUEUNIT LIMITED - 1998-11-16
Monument House, Southgate, Sleaford, Lincolnshire, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
417,715 GBP2015-12-31
Officer
2020-09-30 ~ 2022-02-22IIF 207 - Secretary → ME
234
MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 127 - Secretary → ME
235
M2 HOLDINGS LIMITED - 2009-11-24
ENSCO 574 LIMITED - 2007-06-15
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 149 - Secretary → ME
236
M2 FINANCIAL LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 164 - Secretary → ME
237
TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 25 - Secretary → ME
238
TOWERGATE UNDERWRITING LIMITED - 2009-09-07
THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 102 - Secretary → ME
239
SMITH BLAMIRES LIMITED - 2009-08-29
SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
BLAMIRES, WILDE & CO LIMITED - 1998-01-28
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-01-04 ~ 2022-02-22IIF 111 - Secretary → ME
240
SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 148 - Secretary → ME
241
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 160 - Secretary → ME
242
ZEALAND FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 174 - Secretary → ME
243
PARAMOUNT GROUP LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 154 - Secretary → ME
244
ENSCO 193 LIMITED - 2009-09-15
150 St Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 24 - Secretary → ME
245
TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
COMLAW NO. 229 LIMITED - 1990-10-22
150 St. Vincent Street, GlasgowActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 23 - Secretary → ME
246
WARWICK FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 141 - Secretary → ME
247
TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
THB FINANCIAL SERVICES LIMITED - 2006-12-20
T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
MILTON REEDS LIMITED - 1990-04-19
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 108 - Secretary → ME
248
TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 101 - Secretary → ME
249
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2018-12-11 ~ 2022-02-22IIF 130 - Secretary → ME
250
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North YorkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 72 - Secretary → ME
251
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
1994-12-12 ~ 1996-02-02IIF 320 - Director → ME
252
M A I INVESTMENTS LIMITED - 1996-08-23
CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United KingdomActive Corporate (5 parents, 246 offsprings)
Officer
1999-11-19 ~ 2002-02-08IIF 323 - Director → ME
253
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
2,665,518 GBP2021-03-31
Officer
2021-09-01 ~ 2022-02-22IIF 210 - Secretary → ME
254
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
698,380 GBP2020-04-01 ~ 2021-03-31
Officer
2021-09-01 ~ 2022-02-22IIF 211 - Secretary → ME
255
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 65 - Secretary → ME
256
ATTIVO INVESTMENT MANAGEMENT LIMITED - 2017-10-06
ATTIVO DIRECT LIMITED - 2012-06-01
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2017-03-29 ~ 2017-09-29IIF 240 - Secretary → ME
257
WAVENEY INSURANCE SERVICES LIMITED - 2006-03-13
ACTIONSIGNAL LIMITED - 1996-10-28
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-11 ~ 2022-02-22IIF 135 - Secretary → ME
258
WAVENEY INSURANCE BROKERS (NORWICH) LIMITED - 2002-05-02
GARTHMET LIMITED - 1990-10-31
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 103 - Secretary → ME
259
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-02-22IIF 167 - Secretary → ME
260
MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,098,450 GBP2017-12-31
Officer
2020-09-30 ~ 2022-02-22IIF 20 - Secretary → ME
261
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-09-30 ~ 2022-02-22IIF 69 - Secretary → ME
262
ORMONDE INVESTMENT HOLDINGS LIMITED - 2019-02-25
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-02-22IIF 57 - Secretary → ME
263
MARMALADE LEASING LTD. - 2010-10-14
PERSONAL CAR FINANCE LIMITED - 2006-10-09
Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents)
Equity (Company account)
500,528 GBP2017-03-31
Officer
2021-03-31 ~ 2022-02-22IIF 229 - Secretary → ME