The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hampton, Mark Richard
- British company director born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British corporate treasure born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
IIF 23
- British corporate treasurer born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British director born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British company directorRegistered addresses and corresponding companies
Hampton, Mark Richard
- British born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesBraeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 35Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
IIF 36128, City Road, London, EC1V 2NX, England
IIF 37Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
IIF 38Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British chief financial officer born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesCutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 44
- British company director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesSussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
IIF 4930, Old Bailey, London, EC4M 7AU
IIF 50C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
IIF 51 IIF 52C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 53Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 54 IIF 55 IIF 56 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 79 IIF 80 IIF 81 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 109Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
IIF 110 IIF 111 IIF 112 (more)Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
IIF 123
- British financial director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 124
- British non executive director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesCutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 125
- Registered addresses and corresponding companies
Hampton, Mark Richard
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 126 IIF 127 IIF 128 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 164 IIF 165 IIF 166 (more)IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 211 IIF 212Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
IIF 213
- Irish Registered addresses and corresponding companies
Hampton, Mark Alan, Dr
10 Deramore Park South, Belfast, County Antrim, BT9 5JY
IIF 214
- Irish doctor born in February 1966
Hampton, Mark
Resident in N.ireland
Registered addresses and corresponding companiesAisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
IIF 215
- Registered addresses and corresponding companies
Hampton, Mark
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 216
- British born in June 1964
Mr Mark Richard Hampton
Resident in England
Registered addresses and corresponding companiesBraeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 217
- Irish born in February 1966
Hampton, Mark Alan, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish doctor born in February 1966
Hampton, Mark Alan, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies10 Deramore Park South, Belfast, County Antrim, BT9 5JY
IIF 220
- Irish born in February 1966
Mark Hampton
Resident in N.ireland
Registered addresses and corresponding companiesAisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
IIF 221
- Irish born in February 1966
Mr Mark Alan Hampton
Resident in Northern Ireland
Registered addresses and corresponding companiesAisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
IIF 222
- Irish born in February 1966
Dr Mark Alan Hampton
Resident in Northern Ireland
Registered addresses and corresponding companiesAisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 223
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22Wittas House Two Rivers, Station Lane, Witney, EnglandActive Corporate (7 parents)Officer2015-09-08 ~ nowIIF 38 - Director → ME
- 2PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 165 - Secretary → ME
- 3
ASTRENSKA LIMITED
- nowPET COVER LIMITED - 2005-07-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2018-07-02 ~ dissolvedIIF 118 - Director → ME2014-05-01 ~ dissolvedIIF 144 - Secretary → ME - 4SPEED 9508 LIMITED - 2003-05-20Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 72 - Director → ME2014-05-01 ~ dissolvedIIF 153 - Secretary → ME
- 5Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)62,524 GBP2024-10-31Officer2023-10-05 ~ nowIIF 35 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE
- 6Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 78 - Director → ME2014-05-01 ~ dissolvedIIF 129 - Secretary → ME
- 7Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 207 - Secretary → ME
- 8
CLUB DIRECT (UK) LIMITED
- nowCASTLODGE LIMITED - 2002-11-08Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2018-07-02 ~ dissolvedIIF 111 - Director → ME2014-05-01 ~ dissolvedIIF 172 - Secretary → ME - 9BLUE TERRACE LIMITED - 2003-01-22Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 56 - Director → ME2014-05-01 ~ dissolvedIIF 146 - Secretary → ME
- 10
COGENT ANALYTICS LTD
- nowFLOORBOOK LTD - 2008-07-10Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 59 - Director → ME2014-05-01 ~ dissolvedIIF 138 - Secretary → ME - 11COLLINSON (R&D) LIMITED - 2013-05-03C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 51 - Director → ME
- 12Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 94 - Director → ME2014-05-01 ~ dissolvedIIF 188 - Secretary → ME
- 13DIGILITE LIMITED - 2012-02-24Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer2019-10-01 ~ dissolvedIIF 112 - Director → ME
- 14Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 86 - Director → ME2014-05-01 ~ dissolvedIIF 190 - Secretary → ME
- 15
COLUMBUS DIRECT LIMITED
- nowMILLWILL LIMITED - 1998-09-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 93 - Director → ME2014-05-01 ~ dissolvedIIF 170 - Secretary → ME - 16COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21 02642155DDL55 LIMITED - 2007-09-10Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 101 - Director → ME2014-05-01 ~ dissolvedIIF 187 - Secretary → ME
- 17
CORE8 LIMITED
- nowRY2008 LTD. - 2008-07-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 54 - Director → ME2014-05-01 ~ dissolvedIIF 160 - Secretary → ME - 18
DR MARK HAMPTON
- nowMPC (ORTHO) LIMITED - 2020-02-18DR MARK HAMPTON LIMITED - 2020-02-18Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (1 parent)Equity (Company account)29,945 GBP2019-12-31Officer2011-03-18 ~ nowIIF 219 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OE - 19Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 89 - Director → ME2014-05-01 ~ dissolvedIIF 210 - Secretary → ME
- 20INTERNATIONAL COLLECTION LIMITED - 2001-09-07 02822206LOYALTY SYSTEMS LIMITED - 2001-08-31 02822206SNUGROUND LIMITED - 1987-09-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 106 - Director → ME2014-05-01 ~ dissolvedIIF 186 - Secretary → ME
- 21Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2017-01-26 ~ dissolvedIIF 63 - Director → ME2014-05-01 ~ dissolvedIIF 209 - Secretary → ME
- 22128 City Road, London, EnglandActive Corporate (10 parents)Officer2023-11-23 ~ nowIIF 37 - Director → ME
- 23
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2014-05-01 ~ dissolvedIIF 52 - Director → ME - 24GAINCHAIN LIMITED - 1991-05-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer2014-05-01 ~ dissolvedIIF 77 - Director → ME
- 25GLOWCASH LIMITED - 1991-04-23C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 53 - Director → ME
- 26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 55 - Director → ME2014-05-01 ~ dissolvedIIF 140 - Secretary → ME
- 27INTERNATIONAL COLLECTION LIMITED - 2001-08-31 02128045FACTORDIVIDE LIMITED - 1993-07-19Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 105 - Director → ME2014-05-01 ~ dissolvedIIF 181 - Secretary → ME
- 28COLLINSON INSURANCE BROKERS LTD. - 2009-10-24 02952154ORIEL UNDERWRITING LIMITED - 2009-09-21C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer2021-10-14 ~ dissolvedIIF 121 - Director → ME
- 29Aisling House 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer2021-02-23 ~ nowIIF 218 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 222 - Ownership of shares – More than 25% but not more than 50% → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Right to appoint or remove directors → OE
- 30MULLIGAN INVESTMENTS IRELAND UNLIMITED - 2020-01-24Aisling House, Stranmillis Embankment, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 215 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31MASONRED LIMITED - 1999-12-29Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 76 - Director → ME2014-05-01 ~ dissolvedIIF 157 - Secretary → ME
- 32HOME COVER DIRECT LIMITED - 2013-04-17Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 69 - Director → ME2014-05-01 ~ dissolvedIIF 133 - Secretary → ME
- 33
ONE CLAIMS LTD
- nowCAR COVER DIRECT LIMITED - 2013-04-17Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 60 - Director → ME2014-05-01 ~ dissolvedIIF 150 - Secretary → ME - 34Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,698,239 GBP2023-08-31Officer2025-07-31 ~ nowIIF 42 - Director → ME
- 35Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2018-07-02 ~ dissolvedIIF 116 - Director → ME2014-05-01 ~ dissolvedIIF 174 - Secretary → ME
- 36Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 98 - Director → ME2014-05-01 ~ dissolvedIIF 206 - Secretary → ME
- 37Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 90 - Director → ME2014-05-01 ~ dissolvedIIF 167 - Secretary → ME
- 38Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 84 - Director → ME2014-05-01 ~ dissolvedIIF 194 - Secretary → ME
- 39Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 82 - Director → ME2014-05-01 ~ dissolvedIIF 197 - Secretary → ME
- 40Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 62 - Director → ME2014-05-01 ~ dissolvedIIF 134 - Secretary → ME
- 41Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-05-01 ~ dissolvedIIF 70 - Director → ME2014-05-01 ~ dissolvedIIF 154 - Secretary → ME
- 42Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 85 - Director → ME2014-05-01 ~ dissolvedIIF 184 - Secretary → ME
- 43ELLEBOND LIMITED - 2007-03-16Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 68 - Director → ME2014-05-01 ~ dissolvedIIF 139 - Secretary → ME
- 44Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-05-01 ~ dissolvedIIF 92 - Director → ME2014-05-01 ~ dissolvedIIF 198 - Secretary → ME
- 45METALCUP LIMITED - 1996-06-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2018-07-02 ~ dissolvedIIF 122 - Director → ME2014-05-01 ~ dissolvedIIF 158 - Secretary → ME
- 46Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 79 - Director → ME2014-05-01 ~ dissolvedIIF 168 - Secretary → ME
- 47Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 58 - Director → ME2014-05-01 ~ dissolvedIIF 136 - Secretary → ME
- 48Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2016-12-23 ~ dissolvedIIF 120 - Director → ME2014-05-01 ~ dissolvedIIF 127 - Secretary → ME
- 49Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 108 - Director → ME2014-05-01 ~ dissolvedIIF 185 - Secretary → ME
- 50Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 102 - Director → ME2014-05-01 ~ dissolvedIIF 196 - Secretary → ME
- 51Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 95 - Director → ME2014-05-01 ~ dissolvedIIF 164 - Secretary → ME
- 52INTANA GLOBAL LIMITED - 2016-06-02 04241693RAPIDINSURE DIRECT LIMITED - 2016-04-21Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 64 - Director → ME2014-05-01 ~ dissolvedIIF 148 - Secretary → ME
- 53
RX FARMA LIMITED
- nowCLUB RX LIMITED - 2003-02-20Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,018,921 GBP2023-08-31Officer2025-07-31 ~ nowIIF 39 - Director → ME - 54Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)240,300 GBP2023-08-31Officer2025-07-31 ~ nowIIF 40 - Director → ME
- 55ROXBURGHE EXPORTS LIMITED - 1986-11-19Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2022-07-01 ~ nowIIF 41 - Director → ME
- 56SIGMA HEALTHCARE LIMITED - 2010-04-23Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)177,978 GBP2022-09-01 ~ 2023-08-31Officer2025-07-31 ~ nowIIF 43 - Director → ME
- 57C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2014-05-01 ~ dissolvedIIF 50 - Director → ME
- 58LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-10-01 ~ dissolvedIIF 119 - Director → ME
- 59SPEED 9509 LIMITED - 2003-07-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 65 - Director → ME2014-05-01 ~ dissolvedIIF 137 - Secretary → ME
- 60
WORLD TREKKER LIMITED
- nowENIGMAFAST LIMITED - 2000-04-27Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 73 - Director → ME2014-05-01 ~ dissolvedIIF 141 - Secretary → ME - 61COLLINSON (FPDR) LIMITED - 2012-05-24C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 124 - Director → ME
Ceased
83
- 1
AERO24 LTD
- nowULTIMATE MAILING CO LIMITED - 2011-03-11Index House, St. Georges Lane, Ascot, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ 2020-02-13IIF 107 - Director → ME2014-05-01 ~ 2020-01-16IIF 201 - Secretary → ME - 2AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-193 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2018-04-04 ~ 2022-01-21IIF 44 - Director → ME2018-04-04 ~ 2020-01-16IIF 131 - Secretary → ME
- 3ROOM BOOKER LIMITED - 2014-07-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2014-07-28IIF 61 - Director → ME2014-05-01 ~ 2020-01-16IIF 155 - Secretary → ME
- 43 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2018-11-05 ~ 2020-01-16IIF 211 - Secretary → ME
- 53 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-08-15 ~ 2022-01-21IIF 57 - Director → ME2016-08-15 ~ 2020-01-16IIF 216 - Secretary → ME
- 6ARIA INSURANCE LIMITED - 2014-03-21EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02U.K. ASSISTANCE LIMITED - 1991-10-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2015-03-18 ~ 2022-01-21IIF 125 - Director → ME2014-05-01 ~ 2020-01-16IIF 147 - Secretary → ME
- 71 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-22 ~ 2008-08-07IIF 4 - Director → ME
- 8BUPA AUSTRALIAN FINANCE - 2010-11-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-09-17 ~ 2008-08-07IIF 10 - Director → ME
- 9Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-09-17 ~ 2008-08-07IIF 1 - Director → ME
- 10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-09-17 ~ 2008-08-07IIF 8 - Director → ME
- 11
BUPA EUROPE LIMITED
- nowJOINLEVEL LIMITED - 1991-12-031 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2005-09-17 ~ 2007-07-13IIF 12 - Director → ME - 1222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2005-09-17 ~ 2008-08-07IIF 3 - Director → ME
- 138 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2005-09-17 ~ 2008-08-07IIF 11 - Director → ME
- 148 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2005-09-17 ~ 2008-08-07IIF 17 - Director → ME
- 15
BUPA FINANCE PLC.
- nowSTRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-141 Angel Court, London, United KingdomActive Corporate (6 parents, 20 offsprings)Officer2006-02-07 ~ 2008-08-07IIF 13 - Director → ME2005-09-17 ~ 2005-09-30IIF 14 - Director → ME - 161 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2005-09-17 ~ 2008-08-07IIF 5 - Director → ME
- 17PREFERSTOCK LIMITED - 1992-02-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2005-09-17 ~ 2008-08-07IIF 9 - Director → ME
- 18International Commercial Center, Casemates Square, Gibraltar, GibraltarConverted / Closed Corporate (6 parents)Officer2007-03-13 ~ 2008-08-07IIF 6 - Director → ME
- 19BUPA TREASURY LIMITED - 2017-09-23BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-201 Angel Court, London, United KingdomActive Corporate (6 parents)Officer2005-09-17 ~ 2008-08-07IIF 2 - Director → ME
- 201 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2005-09-17 ~ 2008-08-07IIF 7 - Director → ME
- 21KINDCHOICE LIMITED - 1994-12-211 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2005-09-17 ~ 2005-09-30IIF 15 - Director → ME2006-02-07 ~ 2008-08-07IIF 16 - Director → ME
- 225-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer2007-03-27 ~ 2008-08-07IIF 30 - Director → ME
- 235-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer2007-03-27 ~ 2008-08-07IIF 31 - Director → ME
- 24FLIGHT PARKING LIMITED - 2011-12-073 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 67 - Director → ME2014-05-01 ~ 2020-01-16IIF 161 - Secretary → ME
- 25COLLINSON (R&D) LIMITED - 2013-05-03C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 132 - Secretary → ME
- 26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer2018-12-03 ~ 2020-01-16IIF 159 - Secretary → ME
- 273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2014-09-30 ~ 2022-01-21IIF 109 - Director → ME2014-09-30 ~ 2020-01-16IIF 212 - Secretary → ME
- 283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-25 ~ 2022-01-21IIF 48 - Director → ME
- 29COLUMBUS (R&D) LIMITED - 2011-12-073 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2022-01-21IIF 80 - Director → ME2014-05-01 ~ 2020-01-16IIF 202 - Secretary → ME
- 30COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 87 - Director → ME2014-05-01 ~ 2020-01-16IIF 166 - Secretary → ME
- 31MEDIQUOTE LIMITED - 2009-10-24 063465533 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2020-01-16IIF 179 - Secretary → ME
- 32COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 100 - Director → ME2014-05-01 ~ 2020-01-16IIF 193 - Secretary → ME
- 33EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02EUROP ASSISTANCE LIMITED - 1991-10-09 017083533 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2014-05-01 ~ 2020-01-16IIF 171 - Secretary → ME
- 34Development House, St. Anne Street, Floriana, 9010, MaltaActive Corporate (5 parents)Officer2019-03-27 ~ 2022-02-21IIF 49 - Director → ME
- 35THE COLLINSON GROUP LIMITED - 2018-08-17 11141096FUTURECHARM LIMITED - 1992-05-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer2013-12-18 ~ 2022-01-21IIF 103 - Director → ME2014-05-01 ~ 2020-01-16IIF 145 - Secretary → ME
- 363 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-08-17 ~ 2022-01-21IIF 75 - Director → ME2018-08-17 ~ 2020-01-16IIF 163 - Secretary → ME
- 37INTANA LIMITED - 2016-06-15BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02BENCHTREND LIMITED - 1991-02-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2014-07-02IIF 66 - Director → ME2020-01-28 ~ 2022-01-21IIF 113 - Director → ME2014-05-01 ~ 2020-01-16IIF 149 - Secretary → ME
- 38DIGILITE LIMITED - 2012-02-24Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 180 - Secretary → ME
- 39COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21 06338784VITALINDEX LIMITED - 1991-09-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2014-05-01 ~ 2020-01-16IIF 204 - Secretary → ME
- 40COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,112,067 GBP2024-01-31Officer2020-01-28 ~ 2022-01-21IIF 115 - Director → ME2019-03-27 ~ 2020-01-16IIF 143 - Secretary → ME
- 41
CRISIS24 GLOBAL LIMITED
- nowINTANA GLOBAL LIMITED - 2023-11-06 04115676SPECIALTY ASSIST LTD. - 2016-06-08SPECIALTY GROUP LIMITED - 2009-01-21Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)2,660,064 GBP2024-01-31Officer2015-05-08 ~ 2020-01-16IIF 182 - Secretary → ME - 42St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2002-02-12 ~ 2002-04-02IIF 23 - Director → ME
- 43RIBPOST LIMITED - 1990-03-1425 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (2 parents)Officer2014-09-30 ~ 2015-04-30IIF 74 - Director → ME2014-05-30 ~ 2015-04-30IIF 156 - Secretary → ME
- 44FREQUENT FLYING CLUB LIMITED - 1993-04-193 More London Riverside, 5th Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer2014-05-01 ~ 2020-01-16IIF 205 - Secretary → ME
- 45C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 203 - Secretary → ME
- 461 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-01 ~ 2011-11-14IIF 18 - Director → ME
- 47Spring Garden Lane, Northchurch, Berkhamsted, HertsActive Corporate (8 parents)Officer2016-01-16 ~ 2019-10-23IIF 36 - Director → ME
- 48
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2014-05-01 ~ 2020-01-16IIF 128 - Secretary → ME - 49GAINCHAIN LIMITED - 1991-05-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer2014-05-30 ~ 2020-01-16IIF 130 - Secretary → ME
- 50
ICLP WORLDWIDE LTD
- nowORIGO MARKETING GROUP LIMITED - 2014-02-043 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 104 - Director → ME2014-05-01 ~ 2020-01-16IIF 175 - Secretary → ME - 51GLOWCASH LIMITED - 1991-04-23C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 142 - Secretary → ME
- 52PINELAW LIMITED - 1984-11-163 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-04-30Officer2014-05-01 ~ 2022-01-21IIF 99 - Director → ME2014-05-01 ~ 2020-01-16IIF 200 - Secretary → ME
- 533 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 91 - Director → ME2014-05-01 ~ 2020-01-16IIF 191 - Secretary → ME
- 543 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 97 - Director → ME2014-05-01 ~ 2020-01-16IIF 169 - Secretary → ME
- 55INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-163 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2021-04-30 ~ 2022-01-21IIF 45 - Director → ME2014-05-01 ~ 2020-01-16IIF 199 - Secretary → ME
- 56
KITECROFT LIMITED
- nowBERISFORD MOCATTA & CO LIMITED - 1990-10-10St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2002-02-12 ~ 2002-04-22IIF 29 - Director → ME - 573 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 96 - Director → ME2014-05-01 ~ 2020-01-16IIF 183 - Secretary → ME
- 583 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 123 - Director → ME2014-05-01 ~ 2020-01-16IIF 213 - Secretary → ME
- 59COLLINSON INSURANCE BROKERS LTD. - 2009-10-24 02952154ORIEL UNDERWRITING LIMITED - 2009-09-21C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 208 - Secretary → ME
- 60BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2002-02-12 ~ 2002-04-02IIF 28 - Director → ME
- 61MAX-ARC LIMITED - 1986-09-19 00973272St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2002-02-12 ~ 2002-04-02IIF 25 - Director → ME
- 62
NORTHERNMRI LIMITED
- nowGORTNAVARNOGUE LIMITED - 2008-03-1293 Malone Road, BelfastActive Corporate (3 parents)Equity (Company account)1,794,160 GBP2021-12-31Officer2008-03-10 ~ 2016-08-01IIF 220 - Director → ME2008-03-10 ~ 2016-08-01IIF 214 - Secretary → ME - 633 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-06-14 ~ 2022-01-21IIF 46 - Director → ME
- 643 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 71 - Director → ME2014-05-01 ~ 2020-01-16IIF 151 - Secretary → ME
- 653 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2022-01-21IIF 192 - Secretary → ME
- 66
PRIORITY PASS LIMITED
- nowASSISTSOLVE LIMITED - 1992-07-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2018-12-10 ~ 2022-01-21IIF 114 - Director → ME2014-05-01 ~ 2020-01-16IIF 173 - Secretary → ME - 673 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 81 - Director → ME2014-05-01 ~ 2020-01-16IIF 195 - Secretary → ME
- 68COMTELCO (U.K.) LIMITED - 1977-12-31The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer1996-10-31 ~ 1998-12-31IIF 22 - Director → ME
- 69
STANDEX HOLDINGS LIMITED
- nowLERNLOWE LIMITED - 1983-05-09The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1992-09-17 ~ 1998-12-31IIF 19 - Director → ME1992-09-17 ~ 1998-12-31IIF 33 - Secretary → ME - 70The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer1992-09-17 ~ 1998-12-31IIF 20 - Director → ME1992-09-17 ~ 1998-12-31IIF 32 - Secretary → ME
- 71INTERCEDE ONE HUNDRED LIMITED - 1982-12-10The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer1992-09-17 ~ 1998-12-31IIF 21 - Director → ME1992-09-17 ~ 1998-12-31IIF 34 - Secretary → ME
- 72C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2014-05-01 ~ 2020-01-16IIF 177 - Secretary → ME
- 733 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2022-01-21IIF 88 - Director → ME2014-05-01 ~ 2020-01-16IIF 189 - Secretary → ME
- 74COLLINSON INVESTMENTS LIMITED - 2018-08-17 115243343 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2018-09-11 ~ 2022-01-21IIF 110 - Director → ME2018-01-09 ~ 2020-01-16IIF 152 - Secretary → ME
- 75LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-05-30 ~ 2020-01-16IIF 176 - Secretary → ME
- 76EGGSHELL (417) LIMITED - 2000-02-16Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)403,272 GBP2024-12-31Officer2014-05-01 ~ 2015-05-15IIF 135 - Secretary → ME
- 773 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ 2022-01-21IIF 47 - Director → ME
- 78
VALUEDYNAMX LIMITED
- nowCOLLINSON (LATITUDE) LIMITED - 2021-04-223 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer2014-05-01 ~ 2022-01-21IIF 83 - Director → ME2014-05-01 ~ 2020-01-16IIF 178 - Secretary → ME - 79MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06 02656967ENODIS UK LIMITED - 2010-03-25 03996453GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01 03355773St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2002-02-12 ~ 2002-04-02IIF 26 - Director → ME
- 80
VIVID LIME LTD
- nowCAR RESCUE LIMITED - 2004-09-063 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2019-10-01 ~ 2022-01-21IIF 117 - Director → ME2014-05-01 ~ 2020-01-16IIF 126 - Secretary → ME - 81MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26 02884087WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03 02884087C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-12 ~ 2002-04-02IIF 24 - Director → ME
- 82MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23 01037372VISCOUNT CATERING LIMITED - 2011-01-06 01037372KT564 LIMITED - 1992-02-13C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-12 ~ 2002-04-02IIF 27 - Director → ME
- 83COLLINSON (FPDR) LIMITED - 2012-05-24C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ 2020-01-16IIF 162 - Secretary → ME
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