1
BENNETTS MOTORCYCLING SERVICES LIMITED
- now 11453343ENBROSUN LIMITED - 2019-07-09
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-22 ~ 2020-08-07
IIF 14 - Director → ME
2
CLAIMFAST HOLDINGS LIMITED - 2013-01-25
3 Pancras Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-02-04 ~ 2022-05-26
IIF 8 - Director → ME
3
CLAIMFAST LIMITED - 2013-01-11
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-02-04 ~ 2022-05-26
IIF 12 - Director → ME
4
CUSTOMERKNECT LIMITED - now
PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
3 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-02-27 ~ 2022-04-26
IIF 10 - Director → ME
5
EFS FINANCIAL SERVICES LIMITED
- now 04132605ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2018-03-26 ~ 2018-08-31
IIF 38 - Director → ME
6
One Creechurch Place, London, United Kingdom
Active Corporate (72 parents, 18 offsprings)
Officer
2016-10-18 ~ 2018-03-29
IIF 40 - Director → ME
7
OVAL (1687) LIMITED - 2002-06-21
One Creechurch Place, London, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2016-10-19 ~ 2018-03-26
IIF 27 - Director → ME
8
SPINNAKER ACQUISITIONS PLC - 2022-03-22
SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 3 - Director → ME
9
3 Pancras Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-04 ~ 2023-10-20
IIF 18 - Director → ME
10
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2012-07-01 ~ 2013-05-31
IIF 26 - LLP Member → ME
11
QMETRIC GROUP HOLDINGS LIMITED
- now 06594543PGUK HAB LIMITED - 2015-04-02
110 Bishopsgate, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2024-05-01 ~ 2025-01-08
IIF 41 - Director → ME
12
PGUK HAB 2 LIMITED - 2010-03-26
110 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2024-05-01 ~ now
IIF 28 - Director → ME
13
PLATINUM 200 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2020-01-31 ~ dissolved
IIF 7 - Director → ME
14
PLATINUM 300 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents)
Officer
2020-01-31 ~ dissolved
IIF 13 - Director → ME
15
PLATINUM 400 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-01-31 ~ dissolved
IIF 4 - Director → ME
16
ACROMAS SHIPPING LIMITED - 2016-06-29
SAGA SHIPPING COMPANY LIMITED - 2009-02-10
IBIS (338) LIMITED - 1996-12-11
3 Pancras Square, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2019-01-22 ~ 2023-10-19
IIF 16 - Director → ME
17
SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
INTER CITY TOURS LIMITED - 1978-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 30 offsprings)
Officer
2019-01-31 ~ 2023-10-20
IIF 23 - Director → ME
18
PLATINUM 100 LIMITED - 2004-11-01
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-04-16 ~ dissolved
IIF 9 - Director → ME
19
AGHOCO 1267 LIMITED - 2014-12-22
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2020-01-31 ~ dissolved
IIF 6 - Director → ME
20
ADVISER (125) LIMITED - 1990-01-17
3 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-01-31 ~ 2023-10-20
IIF 1 - Director → ME
21
SEQUOIA NEWCO 2 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2019-01-31 ~ 2023-10-20
IIF 22 - Director → ME
22
ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2019-01-01 ~ 2023-10-20
IIF 20 - Director → ME
23
SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2019-01-01 ~ 2023-10-09
IIF 21 - Director → ME
24
SAGA RETIREMENT VILLAGES LIMITED
- now 09377862SAGA VENTURES LTD - 2016-05-21
Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-01-31 ~ dissolved
IIF 11 - Director → ME
25
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2019-01-01 ~ 2022-05-16
IIF 5 - Director → ME
26
SAGA TRAVEL GROUP (UK) LIMITED
- now 12102155TITAN TRAVEL (UK) LIMITED
- 2022-12-01
12102155 3 Pancras Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-07-15 ~ 2021-11-30
IIF 25 - Director → ME
2022-12-16 ~ 2023-10-20
IIF 15 - Director → ME
27
SAGA TRAVEL GROUP LIMITED
- now 13564639TITAN TRAVEL GROUP LIMITED
- 2022-12-01
13564639 3 Pancras Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-08-13 ~ 2022-12-16
IIF 24 - Director → ME
28
ACROMAS HOLIDAYS LIMITED - 2016-06-29
SAGA HOLIDAYS LIMITED - 2009-02-05
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2019-01-23 ~ 2023-10-19
IIF 17 - Director → ME
29
THE BIG WINDOW CONSULTING LIMITED
07787626 Mugup Barn, Mugup Lane Towngate, Hepworth, Holmfirth, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
275,741 GBP2016-09-30
Officer
2022-02-16 ~ 2023-10-20
IIF 19 - Director → ME
30
Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
Active Corporate (34 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 2 - Director → ME
31
WORLD TRAVEL PROTECTION LIMITED - now
HALO HOLDCO LIMITED
- 2023-01-23
10577959 Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
83,864 GBP2024-12-31
Officer
2017-02-02 ~ 2017-06-23
IIF 39 - Director → ME
32
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2016-06-17 ~ 2017-05-24
IIF 34 - Director → ME
33
ZURICH EMPLOYMENT SERVICES LIMITED
- now 00243883ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2016-09-13 ~ 2018-08-31
IIF 30 - Director → ME
34
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
2016-09-23 ~ 2018-08-31
IIF 32 - Director → ME
35
ZURICH GLOBAL CORPORATE UK LIMITED
- now 03206157ZURICH LONDON LIMITED - 2005-01-19
ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
RUBICON MANAGEMENT LIMITED - 1998-12-18
ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
PACEBEAM LIMITED - 1996-12-30
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (37 parents)
Officer
2016-09-15 ~ 2018-08-31
IIF 36 - Director → ME
36
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (41 parents, 21 offsprings)
Officer
2017-12-15 ~ 2018-08-31
IIF 29 - Director → ME
37
ZURICH PROJECT FINANCE (UK) LIMITED
09082621 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-30 ~ 2018-08-31
IIF 31 - Director → ME
IIF 33 - Director → ME
38
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
2016-10-01 ~ 2018-08-31
IIF 37 - Director → ME
39
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
2016-10-01 ~ 2018-08-31
IIF 35 - Director → ME