1
18/18A COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED(THE)
02096677 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (23 parents)
Officer
2000-02-14 ~ 2018-05-15
IIF 20 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2010-12-17
IAN MCCALL INTERNATIONAL LIMITED
- 2001-04-05
01012399IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents)
Officer
2001-03-01 ~ 2002-02-20
IIF 10 - Director → ME
3
171-173 Gray's Inn Road, London
Dissolved Corporate (5 parents)
Officer
1999-05-01 ~ dissolved
IIF 18 - Director → ME
4
CITYNET INSURANCE BROKERS LIMITED - now
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (34 parents)
Officer
2000-05-08 ~ 2002-09-01
IIF 23 - Director → ME
5
FUTURE VISION FINANCIAL PLANNING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-09
Commencement of winding up on 2024-10-21
KERRY LONDON FINANCIAL SERVICES LIMITED
- 2014-06-27
02186242KERRY LONDON FINANCIAL SERVICES LIMITED
- 2000-01-25
02186242 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
~ 2014-05-27
IIF 19 - Director → ME
6
GO GET IT LIMITED - now
BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
KERRY LONDON BLAGROVE LIMITED
- 2010-02-06
05237592BLAGROVE FLEET INSURANCE SERVICES LTD
- 2007-10-30
05237592 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2007-10-23 ~ 2009-03-21
IIF 22 - Director → ME
7
Trade Direct House, Ockford Road, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
2005-09-29 ~ dissolved
IIF 13 - Director → ME
8
TRADE DIRECT INSURANCE SERVICES LIMITED - 2007-07-26
TENDERSTAY LIMITED - 1999-04-23
Second Floor John Stow House, 18 Bevis Marks, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-14 during the appointment or period of control
Commencement of winding up on 2006-11-08 during the appointment or period of control
Conclusion of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2011-04-26 during the appointment or period of control
12 Old Hatch Manor, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-01-07 ~ dissolved
IIF 12 - Director → ME
10
233/243 Wimbledon Park Road, Southfields, London
Liquidation Corporate (4 parents)
Officer
1992-06-01 ~ now
IIF 17 - Director → ME
11
KELLIHER INSURANCE GROUP LIMITED
- now 05648669KERRY LONDON GROUP LTD
- 2014-05-23
05648669 40 Lime Street, 5th Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Kerry London Limited, John Stow House, Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2006-06-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
KERRY LONDON ASSOCIATES LIMITED
- 1991-07-12
02006558CHARMTRENCH LIMITED
- 1986-10-31
02006558 40 Lime Street 5th Floor, London, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 2013-03-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – 75% or more → OE
14
2nd Floor John Stow House, 18 Bevis Marks, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
LONDON WALL UNDERWRITING MANAGEMENT LIMITED
- now 04086041CITYNET FINANCIAL SERVICES LIMITED
- 2001-10-25
04086041 Springwell House Yalding Hill, Yalding, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ 2002-09-01
IIF 21 - Director → ME
16
LONSDALE INSURANCE BROKERS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24
KERRY LONSDALE LIMITED
- 2008-07-24
03242438KERRY LONDON CITY LIMITED
- 2007-06-20
03242438LONSDALE INSURANCE BROKERS LIMITED
- 2006-05-05
03242438LONSDALE BMH LIMITED
- 2003-05-02
03242438FLORIS LIMITED - 1996-10-24
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2002-04-24 ~ 2008-07-04
IIF 24 - Director → ME
17
Brookwood House, 84 Brookwood Road, London
Dissolved Corporate (5 parents)
Officer
1999-01-21 ~ dissolved
IIF 11 - Director → ME
18
A.J. EWEN LIMITED - 1988-09-16
SPRINGNEW LIMITED - 1981-12-31
40 Lime Street, 5th Floor, London, England
Active Corporate (29 parents)
Officer
2005-09-29 ~ 2008-05-01
IIF 16 - Director → ME
2012-03-01 ~ 2013-03-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
19
VANTAGE IB LIMITED - now
EUCLIDIAN DIRECT LIMITED
- 2005-07-01
03441136 Level 15, 30 St. Mary Axe, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-12-31 ~ 2008-12-31
IIF 9 - Director → ME
20
WORTON COURT PROPERTY MANAGEMENT LIMITED
- now 02247730ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
CAVENOTES LIMITED - 1988-07-21
Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
Active Corporate (12 parents)
Officer
2001-01-06 ~ 2019-01-11
IIF 7 - Director → ME