1
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
1999-04-20 ~ 2004-12-31
IIF 10 - Director → ME
2
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-09
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
1995-04-04 ~ 1998-08-31
IIF 5 - Director → ME
3
BROADCASTING DATASERVICES LIMITED
02554733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2019-05-09
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2002-02-19 ~ 2004-12-10
IIF 9 - Director → ME
4
LARKFIELD SECRETARIES LIMITED
- now 06274853WEST KENT PRODUCE & SERVICES LIMITED
- 2009-07-24
06274853 714 London Road, Larkefield, Aylesford, Kent, England
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2007-06-11 ~ dissolved
IIF 4 - Director → ME
2007-06-11 ~ 2011-06-05
IIF 13 - Secretary → ME
5
R&SA GLOBAL NETWORK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2022-09-09
RSA GLOBAL NETWORK LIMITED
- 2004-11-01
02814534STREAMDALE COMMERCIAL LIMITED
- 1994-09-30
02814534 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (59 parents)
Officer
1994-08-15 ~ 1998-08-31
IIF 6 - Director → ME
6
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2022-06-30
ROYAL INSURANCE (GLOBAL) LIMITED
- 1998-06-01
00121651LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (51 parents)
Officer
1993-10-04 ~ 1998-08-31
IIF 8 - Director → ME
7
ROYAL & SUN ALLIANCE REINSURANCE LIMITED - now
ROYAL REINSURANCE COMPANY LIMITED
- 1999-03-17
00100097BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
1993-11-22 ~ 1998-08-31
IIF 7 - Director → ME
8
THE MARINE INSURANCE COMPANY LIMITED
00014809 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
1995-04-04 ~ 1998-08-31
IIF 2 - Director → ME
9
WEST KENT ACCOUNTING SERVICES LIMITED
07979534 Taxassist Accountants, 714 London Road, Larkfield, Aylesford, Kent
Active Corporate (2 parents)
Officer
2012-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
WEST KENT WALNUTS LIMITED
- now 10731014WEST KENT PAYROLL & BOOKKEEPING LIMITED
- 2026-04-16
10731014 714, Taxassist Accountants London Road, Aylesford, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE