The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hampton, Mark Richard
Hampton, Mark Richard
British chief fianancial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
Hampton, Mark Richard
British chief financial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Hampton, Mark Richard
British company director born in June 1964Resident in England
Registered addresses and corresponding companiesHampton, Mark Richard
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 12 Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
Hampton, Mark Richard
British finance director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 13 Sussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
IIF 14 30, Old Bailey, London, EC4M 7AU
IIF 15 IIF 16 C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
IIF 17 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 18 IIF 19 IIF 20 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 43 IIF 44 IIF 45 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 73 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 74 IIF 75 IIF 76 (more) Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
IIF 87 Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
Hampton, Mark Richard
British financial director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 88 C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Hampton, Mark Richard
British group chief financial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 89 Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
Hampton, Mark Richard
British non executive director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 90 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Hampton, Mark Richard
British non-executive director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 91 128, City Road, London, EC1V 2NX, England
Hampton, Mark Richard
British company director born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British corporate treasure born in June 1964Registered addresses and corresponding companies
IIF 114 Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
Hampton, Mark Richard
British corporate treasurer born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British director born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British company directorRegistered addresses and corresponding companiesMr Mark Richard Hampton
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 126 Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
Hampton, Mark
Irish doctor born in February 1966Resident in N.ireland
Registered addresses and corresponding companies
IIF 127 Aisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
Hampton, Mark Richard
Registered addresses and corresponding companies
IIF 128 IIF 129 IIF 130 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 166 IIF 167 IIF 168 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, EnglandIIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212
IIF 213 IIF 214 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 215 Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
Hampton, Mark Alan, Dr
Irish Registered addresses and corresponding companies
IIF 216 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
Hampton, Mark Alan, Dr
Irish doctor born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companiesMark Hampton
Irish born in February 1966Resident in N.ireland
Registered addresses and corresponding companies
IIF 220 Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
Hampton, Mark
Registered addresses and corresponding companies
IIF 221 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
Mr Mark Alan Hampton
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 222 Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
Dr Mark Alan Hampton
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 223 Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22 Wittas House Two Rivers, Station Lane, Witney, EnglandActive Corporate (7 parents)Officer
2015-09-08 ~ nowIIF 89 - Director → ME - 2PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29 Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 167 - Secretary → ME
- 3
ASTRENSKA LIMITED
- nowPET COVER LIMITED - 2005-07-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 82 - Director → ME 2014-05-01 ~ dissolvedIIF 146 - Secretary → ME - 4SPEED 9508 LIMITED - 2003-05-20 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 36 - Director → ME 2014-05-01 ~ dissolvedIIF 155 - Secretary → ME
- 5 Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)62,524 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 6 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 42 - Director → ME 2014-05-01 ~ dissolvedIIF 131 - Secretary → ME
- 7 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 209 - Secretary → ME
- 8
CLUB DIRECT (UK) LIMITED
- nowCASTLODGE LIMITED - 2002-11-08 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 75 - Director → ME 2014-05-01 ~ dissolvedIIF 174 - Secretary → ME - 9BLUE TERRACE LIMITED - 2003-01-22 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 20 - Director → ME 2014-05-01 ~ dissolvedIIF 148 - Secretary → ME
- 10
COGENT ANALYTICS LTD
- nowFLOORBOOK LTD - 2008-07-10 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 23 - Director → ME 2014-05-01 ~ dissolvedIIF 140 - Secretary → ME - 11COLLINSON (R&D) LIMITED - 2013-05-03 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 15 - Director → ME
- 12 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 58 - Director → ME 2014-05-01 ~ dissolvedIIF 190 - Secretary → ME
- 13DIGILITE LIMITED - 2012-02-24 Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2019-10-01 ~ dissolvedIIF 76 - Director → ME
- 14 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 50 - Director → ME 2014-05-01 ~ dissolvedIIF 192 - Secretary → ME
- 15
COLUMBUS DIRECT LIMITED
- nowMILLWILL LIMITED - 1998-09-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 57 - Director → ME 2014-05-01 ~ dissolvedIIF 172 - Secretary → ME - 16COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21DDL55 LIMITED - 2007-09-10 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 65 - Director → ME 2014-05-01 ~ dissolvedIIF 189 - Secretary → ME
- 17
CORE8 LIMITED
- nowRY2008 LTD. - 2008-07-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 18 - Director → ME 2014-05-01 ~ dissolvedIIF 162 - Secretary → ME - 18
DR MARK HAMPTON
- nowDR MARK HAMPTON LIMITED - 2020-02-18MPC (ORTHO) LIMITED - 2020-02-18 Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (1 parent)Equity (Company account)29,945 GBP2019-12-31Officer 2011-03-18 ~ nowIIF 218 - Director → MEPerson with significant control 2017-03-18 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OE - 19 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 53 - Director → ME 2014-05-01 ~ dissolvedIIF 212 - Secretary → ME
- 20INTERNATIONAL COLLECTION LIMITED - 2001-09-07LOYALTY SYSTEMS LIMITED - 2001-08-31SNUGROUND LIMITED - 1987-09-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 70 - Director → ME 2014-05-01 ~ dissolvedIIF 188 - Secretary → ME
- 21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2017-01-26 ~ dissolvedIIF 27 - Director → ME 2014-05-01 ~ dissolvedIIF 211 - Secretary → ME
- 22 128 City Road, London, EnglandActive Corporate (9 parents)Officer 2023-11-23 ~ nowIIF 91 - Director → ME
- 23
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2014-05-01 ~ dissolvedIIF 16 - Director → ME - 24GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2014-05-01 ~ dissolvedIIF 41 - Director → ME
- 25GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 17 - Director → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 19 - Director → ME 2014-05-01 ~ dissolvedIIF 142 - Secretary → ME
- 27
LOYALTY SYSTEMS LIMITED
- nowINTERNATIONAL COLLECTION LIMITED - 2001-08-31FACTORDIVIDE LIMITED - 1993-07-19 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 69 - Director → ME 2014-05-01 ~ dissolvedIIF 183 - Secretary → ME - 28
MEDIQUOTE LIMITED
- nowCOLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2021-10-14 ~ dissolvedIIF 85 - Director → ME - 29 Aisling House 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer 2021-02-23 ~ nowIIF 217 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
- 30MULLIGAN INVESTMENTS IRELAND UNLIMITED - 2020-01-24 Aisling House, Stranmillis Embankment, Belfast, Co AntrimDissolved Corporate (2 parents)Officer 2016-09-05 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
- 31MASONRED LIMITED - 1999-12-29 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 40 - Director → ME 2014-05-01 ~ dissolvedIIF 159 - Secretary → ME
- 32HOME COVER DIRECT LIMITED - 2013-04-17 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 33 - Director → ME 2014-05-01 ~ dissolvedIIF 135 - Secretary → ME
- 33
ONE CLAIMS LTD
- nowCAR COVER DIRECT LIMITED - 2013-04-17 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 24 - Director → ME 2014-05-01 ~ dissolvedIIF 152 - Secretary → ME - 34 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,698,239 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 10 - Director → ME
- 35 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 80 - Director → ME 2014-05-01 ~ dissolvedIIF 176 - Secretary → ME
- 36 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 62 - Director → ME 2014-05-01 ~ dissolvedIIF 208 - Secretary → ME
- 37 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 54 - Director → ME 2014-05-01 ~ dissolvedIIF 169 - Secretary → ME
- 38 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 48 - Director → ME 2014-05-01 ~ dissolvedIIF 196 - Secretary → ME
- 39 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 46 - Director → ME 2014-05-01 ~ dissolvedIIF 199 - Secretary → ME
- 40 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 26 - Director → ME 2014-05-01 ~ dissolvedIIF 136 - Secretary → ME
- 41 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 34 - Director → ME 2014-05-01 ~ dissolvedIIF 156 - Secretary → ME
- 42 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 49 - Director → ME 2014-05-01 ~ dissolvedIIF 186 - Secretary → ME
- 43ELLEBOND LIMITED - 2007-03-16 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 32 - Director → ME 2014-05-01 ~ dissolvedIIF 141 - Secretary → ME
- 44 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 56 - Director → ME 2014-05-01 ~ dissolvedIIF 200 - Secretary → ME
- 45METALCUP LIMITED - 1996-06-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 86 - Director → ME 2014-05-01 ~ dissolvedIIF 160 - Secretary → ME
- 46 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 43 - Director → ME 2014-05-01 ~ dissolvedIIF 170 - Secretary → ME
- 47 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 22 - Director → ME 2014-05-01 ~ dissolvedIIF 138 - Secretary → ME
- 48 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2016-12-23 ~ dissolvedIIF 84 - Director → ME 2014-05-01 ~ dissolvedIIF 129 - Secretary → ME
- 49 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 72 - Director → ME 2014-05-01 ~ dissolvedIIF 187 - Secretary → ME
- 50 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 66 - Director → ME 2014-05-01 ~ dissolvedIIF 198 - Secretary → ME
- 51 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 59 - Director → ME 2014-05-01 ~ dissolvedIIF 166 - Secretary → ME
- 52INTANA GLOBAL LIMITED - 2016-06-02RAPIDINSURE DIRECT LIMITED - 2016-04-21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 28 - Director → ME 2014-05-01 ~ dissolvedIIF 150 - Secretary → ME
- 53
RX FARMA LIMITED
- nowCLUB RX LIMITED - 2003-02-20 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,018,921 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 7 - Director → ME - 54 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)240,300 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 8 - Director → ME
- 55ROXBURGHE EXPORTS LIMITED - 1986-11-19 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Officer 2022-07-01 ~ nowIIF 9 - Director → ME
- 56SIGMA HEALTHCARE LIMITED - 2010-04-23 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)177,978 GBP2022-09-01 ~ 2023-08-31Officer 2025-07-31 ~ nowIIF 11 - Director → ME
- 57 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ dissolvedIIF 14 - Director → ME
- 58LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-10-01 ~ dissolvedIIF 83 - Director → ME
- 59SPEED 9509 LIMITED - 2003-07-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 29 - Director → ME 2014-05-01 ~ dissolvedIIF 139 - Secretary → ME
- 60
WORLD TREKKER LIMITED
- nowENIGMAFAST LIMITED - 2000-04-27 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 37 - Director → ME 2014-05-01 ~ dissolvedIIF 143 - Secretary → ME - 61COLLINSON (FPDR) LIMITED - 2012-05-24 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2016-01-07 ~ dissolvedIIF 88 - Director → ME
Ceased
83
- 1
AERO24 LTD
- nowULTIMATE MAILING CO LIMITED - 2011-03-11 Index House, St. Georges Lane, Ascot, EnglandDissolved Corporate (2 parents)Officer 2014-05-01 ~ 2020-02-13IIF 71 - Director → ME 2014-05-01 ~ 2020-01-16IIF 203 - Secretary → ME - 2AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2018-04-04 ~ 2022-01-21IIF 2 - Director → ME 2018-04-04 ~ 2020-01-16IIF 133 - Secretary → ME
- 3ROOM BOOKER LIMITED - 2014-07-28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2014-07-28IIF 25 - Director → ME 2014-05-01 ~ 2020-01-16IIF 157 - Secretary → ME
- 4 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2018-11-05 ~ 2020-01-16IIF 213 - Secretary → ME
- 5 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-08-15 ~ 2022-01-21IIF 21 - Director → ME 2016-08-15 ~ 2020-01-16IIF 221 - Secretary → ME
- 6U.K. ASSISTANCE LIMITED - 1991-10-09EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02ARIA INSURANCE LIMITED - 2014-03-21 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2015-03-18 ~ 2022-01-21IIF 90 - Director → ME 2014-05-01 ~ 2020-01-16IIF 149 - Secretary → ME
- 7 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2006-09-22 ~ 2008-08-07IIF 95 - Director → ME
- 8BUPA AUSTRALIAN FINANCE - 2010-11-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 101 - Director → ME
- 9 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 92 - Director → ME
- 10 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 99 - Director → ME
- 11
BUPA EUROPE LIMITED
- nowJOINLEVEL LIMITED - 1991-12-03 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2007-07-13IIF 103 - Director → ME - 12 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 94 - Director → ME
- 13 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 102 - Director → ME
- 14 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 108 - Director → ME
- 15
BUPA FINANCE PLC.
- nowSTRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14 1 Angel Court, London, United KingdomActive Corporate (6 parents, 20 offsprings)Officer 2006-02-07 ~ 2008-08-07IIF 104 - Director → ME 2005-09-17 ~ 2005-09-30IIF 105 - Director → ME - 16 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 96 - Director → ME
- 17PREFERSTOCK LIMITED - 1992-02-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 100 - Director → ME
- 18 International Commercial Center, Casemates Square, Gibraltar, GibraltarConverted / Closed Corporate (6 parents)Officer 2007-03-13 ~ 2008-08-07IIF 97 - Director → ME
- 19BUPA SPAIN LIMITED - 1993-02-17BUPA TREASURY LIMITED - 2017-09-23BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2005-09-17 ~ 2008-08-07IIF 93 - Director → ME
- 20 1 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer 2005-09-17 ~ 2008-08-07IIF 98 - Director → ME
- 21KINDCHOICE LIMITED - 1994-12-21 1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2006-02-07 ~ 2008-08-07IIF 107 - Director → ME 2005-09-17 ~ 2005-09-30IIF 106 - Director → ME
- 22 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 121 - Director → ME
- 23 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 122 - Director → ME
- 24FLIGHT PARKING LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 31 - Director → ME 2014-05-01 ~ 2020-01-16IIF 163 - Secretary → ME
- 25COLLINSON (R&D) LIMITED - 2013-05-03 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 134 - Secretary → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2018-12-03 ~ 2020-01-16IIF 161 - Secretary → ME
- 27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-09-30 ~ 2022-01-21IIF 73 - Director → ME 2014-09-30 ~ 2020-01-16IIF 214 - Secretary → ME
- 28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-05-25 ~ 2022-01-21IIF 6 - Director → ME
- 29COLUMBUS (R&D) LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 44 - Director → ME 2014-05-01 ~ 2020-01-16IIF 204 - Secretary → ME
- 30COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 51 - Director → ME 2014-05-01 ~ 2020-01-16IIF 168 - Secretary → ME
- 31MEDIQUOTE LIMITED - 2009-10-24 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2020-01-16IIF 181 - Secretary → ME
- 32COLLINSON INSURANCE GROUP LIMITED - 2007-10-30COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 64 - Director → ME 2014-05-01 ~ 2020-01-16IIF 195 - Secretary → ME
- 33EUROP ASSISTANCE LIMITED - 1991-10-09EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2014-05-01 ~ 2020-01-16IIF 173 - Secretary → ME
- 34 Development House, St. Anne Street, Floriana, 9010, MaltaActive Corporate (5 parents)Officer 2019-03-27 ~ 2022-02-21IIF 13 - Director → ME
- 35THE COLLINSON GROUP LIMITED - 2018-08-17FUTURECHARM LIMITED - 1992-05-28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer 2013-12-18 ~ 2022-01-21IIF 67 - Director → ME 2014-05-01 ~ 2020-01-16IIF 147 - Secretary → ME
- 36 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2018-08-17 ~ 2022-01-21IIF 39 - Director → ME 2018-08-17 ~ 2020-01-16IIF 165 - Secretary → ME
- 37BENCHTREND LIMITED - 1991-02-28INTANA LIMITED - 2016-06-15BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2014-07-02IIF 30 - Director → ME 2020-01-28 ~ 2022-01-21IIF 77 - Director → ME 2014-05-01 ~ 2020-01-16IIF 151 - Secretary → ME
- 38DIGILITE LIMITED - 2012-02-24 Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 182 - Secretary → ME
- 39VITALINDEX LIMITED - 1991-09-27COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-05-01 ~ 2020-01-16IIF 206 - Secretary → ME
- 40COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05 Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,112,067 GBP2024-01-31Officer 2020-01-28 ~ 2022-01-21IIF 79 - Director → ME 2019-03-27 ~ 2020-01-16IIF 145 - Secretary → ME
- 41
CRISIS24 GLOBAL LIMITED
- nowSPECIALTY ASSIST LTD. - 2016-06-08SPECIALTY GROUP LIMITED - 2009-01-21INTANA GLOBAL LIMITED - 2023-11-06 Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)2,660,064 GBP2024-01-31Officer 2015-05-08 ~ 2020-01-16IIF 184 - Secretary → ME - 42 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2002-02-12 ~ 2002-04-02IIF 114 - Director → ME
- 43
EXPAT NETWORK LIMITED
- nowRIBPOST LIMITED - 1990-03-14 25 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2014-09-30 ~ 2015-04-30IIF 38 - Director → ME 2014-05-30 ~ 2015-04-30IIF 158 - Secretary → ME - 44FREQUENT FLYING CLUB LIMITED - 1993-04-19 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2014-05-01 ~ 2020-01-16IIF 207 - Secretary → ME
- 45 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 205 - Secretary → ME
- 46 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2009-05-01 ~ 2011-11-14IIF 109 - Director → ME
- 47 Spring Garden Lane, Northchurch, Berkhamsted, HertsActive Corporate (11 parents)Officer 2016-01-16 ~ 2019-10-23IIF 1 - Director → ME
- 48
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 130 - Secretary → ME - 49GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2014-05-30 ~ 2020-01-16IIF 132 - Secretary → ME
- 50
ICLP WORLDWIDE LTD
- nowORIGO MARKETING GROUP LIMITED - 2014-02-04 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 68 - Director → ME 2014-05-01 ~ 2020-01-16IIF 177 - Secretary → ME - 51GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 144 - Secretary → ME
- 52PINELAW LIMITED - 1984-11-16 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-04-30Officer 2014-05-01 ~ 2022-01-21IIF 63 - Director → ME 2014-05-01 ~ 2020-01-16IIF 202 - Secretary → ME
- 53 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 55 - Director → ME 2014-05-01 ~ 2020-01-16IIF 193 - Secretary → ME
- 54 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 61 - Director → ME 2014-05-01 ~ 2020-01-16IIF 171 - Secretary → ME
- 55INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2021-04-30 ~ 2022-01-21IIF 3 - Director → ME 2014-05-01 ~ 2020-01-16IIF 201 - Secretary → ME
- 56
KITECROFT LIMITED
- nowBERISFORD MOCATTA & CO LIMITED - 1990-10-10 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-22IIF 120 - Director → ME - 57 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 60 - Director → ME 2014-05-01 ~ 2020-01-16IIF 185 - Secretary → ME
- 58 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 87 - Director → ME 2014-05-01 ~ 2020-01-16IIF 215 - Secretary → ME
- 59
MEDIQUOTE LIMITED
- nowCOLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 210 - Secretary → ME - 60BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2002-02-12 ~ 2002-04-02IIF 119 - Director → ME
- 61
MERRYCHEF LIMITED
- nowMAX-ARC LIMITED - 1986-09-19 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 116 - Director → ME - 62
NORTHERNMRI LIMITED
- nowGORTNAVARNOGUE LIMITED - 2008-03-12 93 Malone Road, BelfastActive Corporate (3 parents)Equity (Company account)1,794,160 GBP2021-12-31Officer 2008-03-10 ~ 2016-08-01IIF 219 - Director → ME 2008-03-10 ~ 2016-08-01IIF 216 - Secretary → ME - 63 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-06-14 ~ 2022-01-21IIF 4 - Director → ME
- 64 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 35 - Director → ME 2014-05-01 ~ 2020-01-16IIF 153 - Secretary → ME
- 65 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 194 - Secretary → ME
- 66
PRIORITY PASS LIMITED
- nowASSISTSOLVE LIMITED - 1992-07-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2018-12-10 ~ 2022-01-21IIF 78 - Director → ME 2014-05-01 ~ 2020-01-16IIF 175 - Secretary → ME - 67 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 45 - Director → ME 2014-05-01 ~ 2020-01-16IIF 197 - Secretary → ME
- 68COMTELCO (U.K.) LIMITED - 1977-12-31 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 1996-10-31 ~ 1998-12-31IIF 113 - Director → ME
- 69
STANDEX HOLDINGS LIMITED
- nowLERNLOWE LIMITED - 1983-05-09 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1992-09-17 ~ 1998-12-31IIF 110 - Director → ME 1992-09-17 ~ 1998-12-31IIF 124 - Secretary → ME - 70 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 1992-09-17 ~ 1998-12-31IIF 111 - Director → ME 1992-09-17 ~ 1998-12-31IIF 123 - Secretary → ME
- 71INTERCEDE ONE HUNDRED LIMITED - 1982-12-10 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 1992-09-17 ~ 1998-12-31IIF 112 - Director → ME 1992-09-17 ~ 1998-12-31IIF 125 - Secretary → ME
- 72 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 179 - Secretary → ME
- 73 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 52 - Director → ME 2014-05-01 ~ 2020-01-16IIF 191 - Secretary → ME
- 74COLLINSON INVESTMENTS LIMITED - 2018-08-17 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer 2018-09-11 ~ 2022-01-21IIF 74 - Director → ME 2018-01-09 ~ 2020-01-16IIF 154 - Secretary → ME
- 75LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-05-30 ~ 2020-01-16IIF 178 - Secretary → ME
- 76EGGSHELL (417) LIMITED - 2000-02-16 Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)403,272 GBP2024-12-31Officer 2014-05-01 ~ 2015-05-15IIF 137 - Secretary → ME
- 77 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-04-29 ~ 2022-01-21IIF 5 - Director → ME
- 78
VALUEDYNAMX LIMITED
- nowCOLLINSON (LATITUDE) LIMITED - 2021-04-22 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-05-01 ~ 2022-01-21IIF 47 - Director → ME 2014-05-01 ~ 2020-01-16IIF 180 - Secretary → ME - 79MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06ENODIS UK LIMITED - 2010-03-25WELBILT UK LIMITED - 2000-11-01GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 117 - Director → ME
- 80
VIVID LIME LTD
- nowCAR RESCUE LIMITED - 2004-09-06 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2019-10-01 ~ 2022-01-21IIF 81 - Director → ME 2014-05-01 ~ 2020-01-16IIF 128 - Secretary → ME - 81WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-02-12 ~ 2002-04-02IIF 115 - Director → ME
- 82
WELBILT UK LIMITED
- nowVISCOUNT CATERING LIMITED - 2011-01-06KT564 LIMITED - 1992-02-13MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 118 - Director → ME - 83COLLINSON (FPDR) LIMITED - 2012-05-24 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 164 - Secretary → ME
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