1
ABG BUSINESS SUPPORT SERVICES LIMITED
05811841 Arkin & Co, Maple House, High Street, Potters Bar, Herts
Dissolved Corporate (8 parents)
Officer
2006-05-10 ~ dissolved
IIF 21 - Director → ME
2
ABG CORPORATE FINANCE LLP - now
ABG CORPORATE FINANCE LLP
- 2025-11-19
OC387546 30 St. John's Lane, London, England
Active Corporate (5 parents)
Officer
2018-03-14 ~ 2022-03-31
IIF 6 - LLP Designated Member → ME
3
ABG INSURANCE CONSULTANTS LIMITED
04797110 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2003-06-12 ~ dissolved
IIF 9 - Director → ME
2003-06-12 ~ 2003-06-18
IIF 2 - Secretary → ME
4
ABG INSURANCE SERVICES LIMITED
- now 04797111ABG INSURANCE BROKERS LIMITED
- 2003-06-23
04797111 30 City Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 10 - Director → ME
2003-06-12 ~ 2003-06-18
IIF 4 - Secretary → ME
5
AHE123 LIMITED - now
ALPHASON DESIGNS LIMITED
- 2018-10-19
01893644XENOCARD LIMITED - 1985-04-16
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (16 parents)
Officer
2005-10-24 ~ 2006-02-03
IIF 3 - Secretary → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 12 - Director → ME
7
CASE-CHARITY AND SOCIAL ENTERPRISE INSURANCE MANAGEMENT LLP
- now OC318978CASE INSURANCE MANAGEMENT LLP
- 2006-10-02
OC318978 10 Queen Street Place, London
Dissolved Corporate (8 parents)
Officer
2006-04-10 ~ 2006-11-14
IIF 8 - LLP Designated Member → ME
8
2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-15 ~ dissolved
IIF 11 - Director → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-02 ~ 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
10
GRAVITA AH LIMITED - now
ARRAM BERLYN GARDNER (AH) LIMITED
- 2022-11-16
09178155 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-08-15 ~ 2022-03-31
IIF 17 - Director → ME
11
ARRAM BERLYN GARDNER LLP
- 2022-11-16
OC391394 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2014-02-20 ~ now
IIF 7 - LLP Member → ME
12
Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
DENCOVER UK LIMITED
- 2008-08-13
04789319UK DENCARE LIMITED - 2003-11-10
30 City Road, London
Dissolved Corporate (10 parents)
Officer
2006-02-27 ~ dissolved
IIF 22 - Director → ME
2006-02-27 ~ dissolved
IIF 5 - Secretary → ME
14
OPTIMAL WEALTH MANAGEMENT LIMITED
- now 02187610ABG FINANCIAL MANAGEMENT LIMITED
- 2006-10-23
02187610A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2006-05-02 ~ 2007-08-30
IIF 19 - Director → ME
15
483 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-05-18 ~ 2023-05-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Broadway House, 80-82 The Broadway, Stanmore, Middlesex
Active Corporate (24 parents)
Officer
2024-05-14 ~ now
IIF 20 - Director → ME
17
22 Hertford Road, Haggerston, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-06 ~ 2023-09-25
IIF 15 - Director → ME
Person with significant control
2019-09-06 ~ 2023-09-25
IIF 25 - Has significant influence or control → OE
18
2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-12-09 ~ 2024-02-19
IIF 18 - Director → ME
19
22 Hertford Road, Haggerston, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-09 ~ 2023-09-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 24 - Has significant influence or control → OE
20
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ 2024-05-04
IIF 13 - Director → ME
2006-05-05 ~ 2024-05-04
IIF 1 - Secretary → ME