1
22 ST. ANN'S VILLAS LIMITED
- now 02017629SQUAREFIN 104 LIMITED - 1987-02-20
22 St Anns Villas, London
Active Corporate (14 parents)
Officer
1998-05-27 ~ 2003-08-15
IIF 7 - Director → ME
1998-05-27 ~ 2003-08-15
IIF 10 - Secretary → ME
2
C/o B&msdc Endeavour House, 8 Russell Road, Ipswich, Suffolk, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-06-12 ~ now
IIF 12 - Director → ME
3
FLY NAVY HERITAGE TRUST LIMITED
05971284 Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
Active Corporate (59 parents, 1 offspring)
Officer
2011-11-01 ~ 2014-11-01
IIF 17 - Director → ME
2008-05-20 ~ 2011-05-18
IIF 15 - Director → ME
4
THE POTTING SHED LTD
- 2006-05-12
03553279 Little West Barn Farm, Borth Brewham, Bruton, Somerset
Dissolved Corporate (4 parents)
Officer
1998-04-27 ~ dissolved
IIF 14 - Director → ME
1998-04-27 ~ dissolved
IIF 11 - Secretary → ME
5
C/o Msdc, Endeavour House, Russell Road, Ipswich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-05 ~ now
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Due to be dissolved on 2023-06-01
BROOMCO (3552) LIMITED - 2004-10-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2006-07-18 ~ 2008-07-04
IIF 2 - Director → ME
7
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-02-21
Olympia House, Armitage Road, London
Dissolved Corporate (16 parents)
Officer
2006-09-28 ~ 2008-07-04
IIF 5 - Director → ME
8
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-02-21
Olympia House, Armitage Road, London
Dissolved Corporate (16 parents)
Officer
2006-09-28 ~ 2008-07-04
IIF 3 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2015-04-28
Olympian House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2006-09-28 ~ 2008-07-04
IIF 6 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Due to be dissolved on 2023-05-13
BROOMCO (3551) LIMITED - 2004-12-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-07-18 ~ 2008-07-04
IIF 4 - Director → ME
11
MMC SECURITIES LIMITED - now
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
GC SECURITIES LIMITED - 2009-01-30
MMC SECURITIES LIMITED - 2007-09-10
MARSH ADVANCED RISK SOLUTIONS LIMITED
- 2006-08-16
01116930MMC ENTERPRISE RISK PRODUCTS LIMITED
- 2002-12-09
01116930MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, London
Active Corporate (47 parents)
Officer
2001-12-17 ~ 2003-01-08
IIF 8 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-27 during the appointment or period of control
Dissolved on 2014-11-12 during the appointment or period of control
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2005-11-29 ~ dissolved
IIF 16 - Director → ME
2005-11-29 ~ dissolved
IIF 9 - Secretary → ME
13
IMPULSE 84 LIMITED - 2005-09-08
66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-03 ~ 2008-07-04
IIF 1 - Director → ME