1
AMWINS GLOBAL RISKS GROUP LIMITED - now
THOMPSON HEATH & BOND (HOLDINGS) LIMITED
- 2002-08-27
01514749NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
22 Bishopsgate, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2000-04-28 ~ 2012-01-25
IIF 10 - Director → ME
2
AMWINS GLOBAL RISKS LIMITED - now
THOMPSON HEATH AND BOND LIMITED
- 2021-02-23
00929224GREEN STREET (INSURANCE) LIMITED - 1977-12-31
22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
1998-11-30 ~ 2003-02-26
IIF 11 - Director → ME
2011-11-24 ~ 2012-08-17
IIF 14 - Director → ME
3
Booth St Ground, Crescent Road, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ dissolved
IIF 9 - Director → ME
4
The Old Manse, 29 St. Mary Street, Ilkeston, Derbyshire, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ 2026-03-31
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-08-15 ~ 2026-03-31
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27 during the appointment or period of control
Dissolved on 2025-11-01 during the appointment or period of control
C/o Cg Recovery, 27 Byrom Street, Manchester
Dissolved Corporate (7 parents)
Officer
2016-12-23 ~ dissolved
IIF 3 - Director → ME
2016-12-23 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 24 - Director → ME
7
HARMAN KEMP NORTH AMERICA LIMITED - 2023-12-29
ADVISER (204) LIMITED - 1991-11-21
C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (28 parents)
Officer
2024-10-23 ~ now
IIF 2 - Director → ME
8
ROMAN LODGE ASSET MANAGEMENT LIMITED
- 2020-01-14
01616181TRADEFREE FINANCE LIMITED
- 2011-08-12
01616181ROMAN LODGE FINANCE LIMITED
- 2011-08-05
01616181MYNSHUL LEASING LIMITED
- 1997-06-25
01616181MELTONCREST LIMITED
- 1982-08-27
01616181 Dane Mill, Broadhurst Lane, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
(before 1992-03-13) ~ dissolved
IIF 8 - Director → ME
1997-01-06 ~ dissolved
IIF 34 - Secretary → ME
(before 1992-03-13) ~ 1993-06-09
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEAT THE GREEK HOLDINGS LIMITED
16201129 Dane Mill, Broadhurst Lane, Congleton, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 21 - Director → ME
2025-01-22 ~ now
IIF 45 - Secretary → ME
10
MYNSHUL FINANCIAL SERVICES LIMITED
- now 02189469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-20
Dissolved on 2010-10-23
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1993-06-09 ~ 1997-01-06
IIF 17 - Director → ME
(before 1992-04-30) ~ 1993-06-09
IIF 28 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-25
Dissolved on 2010-10-23
FLAMELATCH LIMITED
- 1989-08-24
02254472 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1993-06-09 ~ 1997-01-06
IIF 20 - Director → ME
(before 1992-04-10) ~ 1993-06-09
IIF 29 - Secretary → ME
12
MYNSHUL INSURANCE SERVICES LIMITED
- now 01286285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-20
Dissolved on 2010-10-23
MYNSHUL INSURANCE BROKERS LIMITED
- 1993-07-21
01286285SWINTON COMMERCIAL INSURANCE BROKERS LIMITED
- 1989-08-03
01286285NORTHWOOD HILLS INSURANCE BROKERS LIMITED
- 1988-12-21
01286285 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1993-06-09 ~ 1997-01-06
IIF 18 - Director → ME
(before 1992-03-30) ~ 1993-06-09
IIF 26 - Secretary → ME
13
ROMAN LODGE ESTATES (LONGPORT) LIMITED
04707357 Dane Mill, Broadhurst Lane, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-03-21 ~ dissolved
IIF 6 - Director → ME
2003-03-21 ~ dissolved
IIF 30 - Secretary → ME
14
ROMAN LODGE ESTATES (WIGAN) LIMITED
- 2011-08-12
04780542ROMAN LODGE ESTATES (STOCKPORT) LIMITED
- 2004-03-08
04780542 Dane Mill, Broadhurst Lane, Congleton, Cheshire
Active Corporate (4 parents)
Officer
2003-05-29 ~ now
IIF 1 - Director → ME
2003-05-29 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
ROMAN LODGE VENTURES LIMITED
- now 02206515MYNSHUL VENTURES LIMITED
- 1997-06-25
02206515HANDYQUOTE LIMITED
- 1989-04-25
02206515 Dane Mill, Broadhurst Lane, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
1989-09-29 ~ dissolved
IIF 4 - Director → ME
(before 1992-03-30) ~ 1993-06-09
IIF 19 - Director → ME
1997-01-06 ~ dissolved
IIF 32 - Secretary → ME
(before 1992-03-30) ~ 1993-06-09
IIF 27 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-24 during the appointment or period of control
Dissolved on 2010-06-04 during the appointment or period of control
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ dissolved
IIF 5 - Director → ME
2006-02-01 ~ dissolved
IIF 33 - Secretary → ME
17
Dane Mill, Broadhurst Lane, Congleton, Cheshire, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-02-11 ~ dissolved
IIF 7 - Director → ME
2020-02-28 ~ dissolved
IIF 41 - Secretary → ME
18
Dane Mill, Broadhurst Lane, Congleton, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 23 - Director → ME
2022-03-31 ~ dissolved
IIF 40 - Secretary → ME
19
Dane Mill, Broadhurst Lane, Congleton, England
Dissolved Corporate (3 parents)
Officer
2021-10-25 ~ dissolved
IIF 22 - Director → ME
2021-10-25 ~ dissolved
IIF 42 - Secretary → ME
20
Dane Mill Business Centre, Broadhurst Lane, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-10-04 ~ dissolved
IIF 12 - Director → ME
2004-11-15 ~ dissolved
IIF 31 - Secretary → ME
21
TRADEFREE ESTATES (TELFORD) LIMITED
- now 04891811Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-06 during the appointment or period of control
Dissolved on 2012-09-27 during the appointment or period of control
ROMAN LODGE ESTATES (TELFORD) LIMITED
- 2011-08-05
04891811 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2003-09-08 ~ dissolved
IIF 15 - Director → ME
2003-09-08 ~ dissolved
IIF 37 - Secretary → ME
22
TRADEFREE HOLDINGS LIMITED
- now 03286401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-06 during the appointment or period of control
Dissolved on 2017-09-21 during the appointment or period of control
ROMAN LODGE HOLDINGS LIMITED
- 2011-08-11
03286401 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
1996-12-20 ~ dissolved
IIF 13 - Director → ME
1996-12-20 ~ dissolved
IIF 35 - Secretary → ME