1
THE WEST BROMWICH SPRING LIMITED - 2015-04-24
Emerald House 20-22 Anchor Road, Aldridge, WalsallCorporate (2 parents)
Officer
1993-07-12 ~ 1996-09-25IIF 25 - director → ME
2
COA SOLUTIONS LIMITED - 2011-02-28
CEDAR SOFTWARE LIMITED - 2007-03-28
CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
CEDARDATA SOFTWARE LIMITED - 2001-01-25
INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomCorporate (4 parents, 16 offsprings)
Officer
2009-09-29 ~ 2010-01-29IIF 16 - director → ME
3
ALCHEMY PARTNERS LIMITED - 2002-03-05
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1996-11-07 ~ 1998-10-12IIF 6 - director → ME
4
W.B. ESTATES LIMITED - 1993-10-20
ELMSTAR ESTATES LIMITED - 1989-07-07
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
1,472,579 GBP2023-10-31
Officer
1993-08-11 ~ 1997-09-09IIF 24 - director → ME
5
ADVANCED 365 LIMITED - 2010-11-01
APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED - 2008-12-04
Munro House, Portsmouth Road, Cobham, SurreyDissolved corporate (3 parents)
Officer
2003-08-26 ~ 2010-01-29IIF 15 - director → ME
2003-08-26 ~ 2003-10-29IIF 51 - secretary → ME
6
CELLPATH PLC - 2005-12-22
SURGIPATH LIMITED - 1989-12-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents)
Officer
1999-12-01 ~ 2000-04-30IIF 7 - director → ME
7
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
REDAC GROUP LIMITED - 2011-02-23
Munro House, Portsmouth Road, Cobham, SurreyDissolved corporate (3 parents)
Officer
2004-07-29 ~ 2010-01-29IIF 13 - director → ME
8
SHELFCO (NO.1050) LIMITED - 1995-10-18
Francis House, Freebournes Road, Witham, EssexCorporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2024-03-29
Officer
1995-10-18 ~ 1998-02-23IIF 4 - director → ME
9
SHELFCO (NO. 1161) LIMITED - 1996-04-17
Francis House, Freebournes Road, Witham, EssexDissolved corporate (1 parent)
Officer
1996-04-02 ~ 1997-08-28IIF 29 - director → ME
10
Francis House, Freebournes Road, Witham, EssexCorporate (7 parents)
Equity (Company account)
632 GBP2024-03-29
Officer
1995-10-31 ~ 1997-08-28IIF 2 - director → ME
11
St. Georges Lodge, 33 Oldfield Road, Bath, AvonCorporate (1 parent)
Officer
1995-07-13 ~ 1997-09-09IIF 28 - director → ME
12
1 Orchard Place, Nottingham Business Park, NottinghamCorporate (3 parents, 2 offsprings)
Officer
1999-09-29 ~ 2000-05-04IIF 27 - director → ME
13
AURUM GROUP LIMITED - 2007-08-22
GHOSTSMILD LIMITED - 2007-06-01
GOLDSMITHS GROUP LIMITED - 2004-10-19
GOLDSMITHS GROUP P.L.C. - 2004-05-07
GHOSTSMILD LIMITED - 2000-01-14
ELECTGRID LIMITED - 1999-03-17
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (4 parents)
Equity (Company account)
0 GBP2021-05-02
Officer
2003-07-11 ~ 2004-05-12IIF 1 - director → ME
14
HENNELL PLC - 2004-07-27
MERGEVOTE PUBLIC LIMITED COMPANY - 1991-08-16
3rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,778,886 GBP2024-02-28
Officer
~ 1994-04-22IIF 33 - director → ME
~ 1994-04-22IIF 47 - secretary → ME
15
SHELFCO (NO. 583) LIMITED - 1991-04-16
3rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyCorporate (4 parents)
Equity (Company account)
-2,386,586 GBP2024-02-28
Officer
~ 1994-04-22IIF 35 - director → ME
~ 1994-04-22IIF 46 - secretary → ME
16
DRUMGUARD LIMITED - 1990-08-02
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved corporate (3 parents)
Equity (Company account)
-285,341 GBP2019-02-28
Officer
~ 1994-04-22IIF 34 - director → ME
~ 1994-04-22IIF 48 - secretary → ME
17
PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-18
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved corporate (3 parents)
Equity (Company account)
95,990 GBP2020-12-31
Officer
2004-05-27 ~ 2011-02-02IIF 32 - director → ME
18
PLUS ONE SERVICES LIMITED - 2018-04-16
PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
SELECT & PROTECT PROGRAM LTD - 1988-04-29
BEAZLEY HOOD LIMITED - 1985-06-14
CROUCHLAND LIMITED - 1984-02-08
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandCorporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2011-02-02IIF 11 - director → ME
19
HOOD HOLDINGS LIMITED - 2005-11-17
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
1,138,535 GBP2023-12-31
Officer
1995-12-20 ~ 2024-10-29IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 54 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2024-10-29IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Aegon House Ground Floor Suite, 13 Lanark Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-11-06 ~ 2021-09-30IIF 22 - director → ME
21
CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09
Jupiter House The Drive, Warley Hill Business Park, BrentwoodCorporate (1 parent, 2 offsprings)
Equity (Company account)
-132,751 GBP2021-12-31
Officer
2010-03-21 ~ 2021-09-30IIF 31 - director → ME
22
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-04-25 ~ 2021-09-30IIF 23 - director → ME
23
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-09-30 ~ 2021-09-30IIF 20 - director → ME
24
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved corporate (3 parents)
Officer
2008-06-10 ~ 2011-02-02IIF 5 - director → ME
25
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-08-12 ~ 2010-01-29IIF 19 - director → ME
2002-08-12 ~ 2003-09-18IIF 50 - secretary → ME
26
SECORA PLC - 2011-08-12
I P LIVE PLC - 2007-01-02
I P LIVE PLC - 2006-12-21
ARCALIS PLC - 2004-06-09
The Georgian House, Nizels Lane, Hildenborough, KentCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,089,906 GBP2024-03-31
Officer
2004-06-08 ~ 2006-09-30IIF 14 - director → ME
2004-06-08 ~ 2006-09-30IIF 49 - secretary → ME
27
HOOD HOLIDAY VILLAS LIMITED - 2008-11-03
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved corporate (3 parents)
Officer
2001-05-08 ~ 2011-02-02IIF 26 - director → ME
28
SOURCE BIOSCIENCE PLC - 2017-08-08
MEDICAL SOLUTIONS PLC - 2008-03-10
TURNPYKE GROUP PLC - 1999-08-23
W B INDUSTRIES PLC - 1993-10-29
WEST BROMWICH SPRING PLC(THE) - 1986-09-23
1 Orchard Place, Nottingham Business, Nottingham, NottinghamshireCorporate (3 parents, 18 offsprings)
Officer
1993-05-11 ~ 2000-08-31IIF 30 - director → ME
1998-12-14 ~ 2000-08-31IIF 45 - secretary → ME
29
BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
REFLEXCRAFT LIMITED - 1988-03-17
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved corporate (3 parents)
Equity (Company account)
344,847 GBP2020-12-31
Officer
~ 2011-02-02IIF 9 - director → ME
30
MILLION PLUS FINANCIAL PLANNING LIMITED - 2022-05-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents)
Equity (Company account)
-669,178 GBP2021-12-31
Officer
2011-09-30 ~ 2021-09-30IIF 21 - director → ME
31
Newfield Road, Oldbury, West MidlandsDissolved corporate (4 parents)
Officer
1998-03-26 ~ 2002-09-13IIF 37 - director → ME
32
William De Ferrers Centre, Trinity Square, South Woodham Ferrers, Chelmsford EssexDissolved corporate (4 parents)
Officer
2003-11-12 ~ 2010-08-31IIF 3 - director → ME
33
Company number 03429285Non-active corporate
Officer
1998-04-15 ~ 2000-07-12IIF 38 - director → ME
34
Company number 03515395Non-active corporate
Officer
1998-11-20 ~ 1999-12-22IIF 36 - director → ME
35
Company number 03966328Non-active corporate
Officer
2000-07-07 ~ 2007-01-31IIF 17 - director → ME
2000-07-07 ~ 2001-04-30IIF 52 - secretary → ME
36
Company number 05168384Non-active corporate
Officer
2004-07-29 ~ 2010-01-29IIF 12 - director → ME