1
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 23 - Director → ME
2
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 5 - Director → ME
3
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 1 - Director → ME
4
BSPOKE COMMERCIAL LTD - now
ONE COMMERCIAL LIMITED
- 2023-04-25
09284678UKG COMMERCIAL LIMITED - 2014-11-04
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (24 parents)
Officer
2015-04-01 ~ 2022-10-24
IIF 31 - Director → ME
5
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Officer
2001-05-02 ~ 2002-05-02
IIF 12 - Director → ME
6
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents)
Officer
2019-05-14 ~ 2020-06-15
IIF 27 - Director → ME
7
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-01-01 ~ 2011-01-31
IIF 2 - Director → ME
8
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2011-02-22
IIF 11 - Director → ME
9
HFIS LIMITED - now
HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
7th Floor, Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2015-04-01 ~ 2020-03-06
IIF 26 - Director → ME
10
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 25 - Director → ME
11
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 24 - Director → ME
12
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2008-12-17 ~ 2011-02-22
IIF 21 - Director → ME
13
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-31 ~ 2011-02-22
IIF 19 - Director → ME
14
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 20 - Director → ME
15
4 Liverpool Road, London, England
Active Corporate (2 parents)
Officer
2012-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ 2019-05-14
IIF 28 - Director → ME
17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents)
Officer
2018-05-31 ~ 2019-05-14
IIF 29 - Director → ME
18
RURAL & COMMERCIAL HOLDINGS LIMITED
- 2020-03-17
09248435UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2019-03-22 ~ 2022-10-24
IIF 30 - Director → ME
19
RURAL INSURANCE GROUP LIMITED
- 2020-03-17
02207611RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (45 parents)
Officer
2019-08-29 ~ 2022-10-24
IIF 13 - Director → ME
20
ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Active Corporate (28 parents, 4 offsprings)
Officer
2020-02-14 ~ 2023-11-08
IIF 16 - Director → ME
21
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2009-07-09 ~ 2011-02-22
IIF 18 - Director → ME
22
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2009-07-09 ~ 2011-02-22
IIF 15 - Director → ME
23
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2009-07-09 ~ 2011-02-22
IIF 17 - Director → ME
24
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2009-04-20 ~ 2011-02-22
IIF 22 - Director → ME
25
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 6 - Director → ME
26
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-02-23 ~ 2011-10-04
IIF 4 - Director → ME
27
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED
- 2006-06-07
05120143 05385782, 05269850, 05918080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-10-18 ~ 2011-10-04
IIF 8 - Director → ME
28
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-11-12 ~ 2011-02-22
IIF 9 - Director → ME
29
STUART ALEXANDER PREMIUM FINANCE LIMITED
05027612 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ 2011-10-04
IIF 10 - Director → ME
30
THE DAVIS GROUP LIMITED - now
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-09-03 ~ 2011-02-22
IIF 3 - Director → ME
31
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 7 - Director → ME