1
The Mill Quainton Road, Waddesdon, Aylesbury, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 5 - Director → ME
2
100 Liverpool Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 14 Swallow Court, Sampford Peverell, Tiverton, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 11 - Director → ME
4
DG RISK CONSULTANTS LIMITED
- now 09143932DAIMON GROUP LIMITED
- 2017-06-19
09143932KIRKBRIDE INFORMATION SERVICES LIMITED - 2015-01-28
The Keep, Creech Castle, Taunton
In Administration Corporate (7 parents, 1 offspring)
Equity (Company account)
-367,392 GBP2020-12-31
Officer
2017-01-01 ~ 2018-03-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
EXFORCES INFORMATION SERVICES LTD
- now 07845866CROSS-DECK LIMITED
- 2019-02-08
07845866 C/o Baines & Co, 46 Rolle Street, Exmouth, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-693,938 GBP2024-12-31
Officer
2014-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
MARITIME ALLIANCE HOLDINGS LIMITED
- 2022-08-23
12919432 Hampden House, Chalgrove, Oxford, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
-2,714 GBP2024-04-28
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
MARITIME SAFETY AND SECURITY ALLIANCE CIC
13623560 Hampden House, Chalgrove, Oxford, United Kingdom, England
Active Corporate (2 parents)
Equity (Company account)
-680 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
Barclay House, Goosey, Faringdon
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 12 - Director → ME
2014-05-07 ~ dissolved
IIF 6 - Secretary → ME
9
Barclay House, Goosey, Faringdon, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
SEAFARER WELLBEING (SWELL) CIC
- now 15639588SEAFARER WELLNESS (SWELL) CIC
- 2024-06-20
15639588 Hampden House, Chalgrove, Oxford, United Kingdom, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-796,680 GBP2023-12-31
Officer
2014-09-05 ~ 2024-01-08
IIF 7 - Director → ME
12
THE INSURANCE SERVICES MARKETING ALLIANCE LIMITED
04410728 37 Market Square, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-6,676 GBP2021-10-31
Officer
2002-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
Barclay House, Goosey Green Goosey, Faringdon, Oxon
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ dissolved
IIF 14 - Director → ME
2004-05-11 ~ dissolved
IIF 17 - Secretary → ME