1
ALLANVALE LAND INVESTMENTS LIMITED
SC286704 Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley
Active Corporate (1 parent)
Equity (Company account)
-1,037,251 GBP2024-03-31
Officer
2023-05-24 ~ 2023-06-05
IIF 44 - Director → ME
2
ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2018-03-08 ~ 2018-05-18
IIF 7 - Director → ME
3
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-10-31 ~ 2011-03-31
IIF 28 - Director → ME
4
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2019-05-16
IIF 6 - Director → ME
5
55 Charlbert Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-10 ~ 2019-05-16
IIF 11 - Director → ME
6
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
47 GBP2024-09-30
Officer
2018-05-21 ~ 2019-05-16
IIF 45 - Director → ME
Person with significant control
2018-05-21 ~ 2018-06-26
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
BV3 LIMITED
11810337 14285973, 16257781, 11869706, 11924264, 12001523, 12009247, 12010069, 12195296, 12195406, 11810430, 14850074... (more) 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-05-16
IIF 46 - Director → ME
8
BV4 LIMITED
11810430 14285973, 16257781, 11869706, 11924264, 12001523, 12009247, 12010069, 12195296, 12195406, 11810337, 14850074... (more) 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-05-16
IIF 48 - Director → ME
9
BV6 LIMITED
11869706 14285973, 16257781, 11924264, 12001523, 12009247, 12010069, 12195296, 12195406, 11810337, 11810430, 14850074... (more) 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2019-05-16
IIF 47 - Director → ME
10
BV7 LIMITED
11924264 14285973, 16257781, 11869706, 12001523, 12009247, 12010069, 12195296, 12195406, 11810337, 11810430, 14850074... (more) Suite 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ 2019-05-16
IIF 49 - Director → ME
11
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
00203500LAW 798 LIMITED - 1997-07-10
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2002-06-27 ~ 2004-03-31
IIF 22 - Director → ME
12
LAW 2100 LIMITED - 2001-10-01
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 18 - Director → ME
13
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-06-27 ~ 2004-03-31
IIF 20 - Director → ME
14
R KILPATRICK LIMITED
- 2004-10-19
04160680ACE CORPORATE RISKS LIMITED
- 2003-04-25
04160680 One Creechurch Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-03-04 ~ 2004-03-31
IIF 23 - Director → ME
15
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Creechurch Place, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2002-06-24 ~ 2004-03-31
IIF 12 - Director → ME
16
DUAL INTERNATIONAL UNDERWRITING LIMITED - now
CFC TECHNOLOGY LIMITED
- 2006-08-10
04821204 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2004-03-31
IIF 24 - Director → ME
17
DUAL OVERSEAS INVESTMENTS LIMITED - now
DUAL DENMARK LIMITED - 2000-06-02
02937399 One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 25 - Director → ME
18
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 16 - Director → ME
19
GLOBAL SERVICES 1999 LIMITED - now
GLOBAL INSURANCE SERVICES LIMITED
- 2006-03-20
03824958LAW 1097 LIMITED - 1999-09-27
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Creechurch Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-03 ~ 2004-03-31
IIF 26 - Director → ME
20
GUARANTEED CONVEYANCING SOLUTIONS LIMITED
03623950 42 Trinity Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
154,147 GBP2021-06-30
Officer
2006-03-30 ~ 2011-03-31
IIF 29 - Director → ME
21
HOWDEN ENERGY LIMITED - now
HOWDEN RISK SOLUTIONS LIMITED
- 2011-10-11
03998825LAW 2161 LIMITED - 2000-06-09
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 13 - Director → ME
22
HOWDEN GROUP HOLDINGS LIMITED
- now 12794296HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Creechurch Place, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2002-06-24 ~ 2004-03-31
IIF 19 - Director → ME
23
HOWDEN GROUP SERVICES LIMITED
- now 12808973HYPERION SERVICES LIMITED - 2020-11-23
12808973HIG SERVICES LIMITED - 2016-07-13
LAW 583 LIMITED - 1994-08-22
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Creechurch Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 15 - Director → ME
24
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
03302887SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-24 ~ 2004-03-31
IIF 17 - Director → ME
25
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED - now
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED
- 2009-09-30
03671042COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Eastcheap, London
Dissolved Corporate (3 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 21 - Director → ME
26
HOWDEN PROPERTY INSURANCE SERVICES LIMITED - now
HOWDEN VIKING LIMITED
- 2006-09-29
03983232 16 Eastcheap, London
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 14 - Director → ME
27
L&E NEWCO LIMITED - 2003-03-04
TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Cornhill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
751,843 GBP2022-03-31
Officer
2004-06-14 ~ 2006-02-28
IIF 30 - Director → ME
28
TOKENHOUSE VB LIMITED - now
TRIPLE C MONEY LIMITED
- 2018-04-26
09711892COLLECT YOUR INVOICE LIMITED - 2016-12-01
110 Cannon Street, London
In Administration Corporate (2 parents)
Equity (Company account)
-758,517 GBP2018-11-30
Officer
2018-03-08 ~ 2018-05-18
IIF 4 - Director → ME
29
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-01-31
Officer
2018-03-08 ~ 2018-05-18
IIF 9 - Director → ME
30
12 Sussex Road, Colchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2018-03-08 ~ 2018-05-18
IIF 10 - Director → ME
31
12 Sussex Road, Colchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2018-03-08 ~ 2018-05-18
IIF 8 - Director → ME
32
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
3,163 GBP2018-01-31
Officer
2018-03-08 ~ 2018-05-18
IIF 5 - Director → ME