1
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-03-06 ~ 2020-04-14
IIF 74 - Director → ME
2
ALLIANCE INVESTMENT GROUP LIMITED
12724070 Scott House, Westmere Drive, Crewe, Cheshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-168 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 78 - Director → ME
3
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED
05249040 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-03-06 ~ 2020-04-14
IIF 64 - Director → ME
4
ATARAXIA 10 LIMITED
13666422 11387565, 14080379, 14684278, 12011339, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
239,676 GBP2023-07-01 ~ 2024-12-31
Officer
2021-10-07 ~ now
IIF 36 - Director → ME
Person with significant control
2021-10-07 ~ 2022-01-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ATARAXIA 11 LIMITED
13693609 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 11203371, 14684317, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-61,326 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 46 - Director → ME
6
ATARAXIA 12 LIMITED
13693640 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-94,230 GBP2024-12-31
Officer
2022-07-28 ~ now
IIF 45 - Director → ME
7
ATARAXIA 13 LIMITED
14080367 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 12080439, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-39,455 GBP2024-01-01 ~ 2024-12-31
Officer
2023-04-26 ~ now
IIF 25 - Director → ME
8
ATARAXIA 14 LIMITED
14080379 11387565, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-185,339 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 48 - Director → ME
9
ATARAXIA 15 LIMITED
14080388 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-164,897 GBP2024-12-31
Officer
2023-06-29 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-29 ~ 2023-06-30
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
ATARAXIA 16 LIMITED
14684249 11387565, 14080379, 14684278, 12011339, 13666422, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
234,936 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 83 - Director → ME
11
ATARAXIA 17 LIMITED
14684278 11387565, 14080379, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-160,689 GBP2024-12-31
Officer
2023-10-04 ~ now
IIF 30 - Director → ME
12
ATARAXIA 18 LIMITED
14684317 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-04 ~ now
IIF 33 - Director → ME
13
ATARAXIA 2 LIMITED
- now 11203371 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 13693609, 14684317, 13231015, 14080388... (more)MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 12226210... (more) Venture House St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
44,832 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 20 - Director → ME
14
ATARAXIA 4 LTD
12011339 11387565, 14080379, 14684278, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House, St Leonards Road, Allington, Maidstone, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-188,690 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 38 - Director → ME
15
ATARAXIA 5 LIMITED
12080439 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House, St Leonards Road, Allington, Maidstone, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-212,139 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 27 - Director → ME
16
ATARAXIA 6 LTD
12344350 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,347 GBP2024-12-31
Officer
2022-02-09 ~ now
IIF 24 - Director → ME
17
ATARAXIA 7 LIMITED
13231015 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
99,032 GBP2024-12-31
Officer
2022-03-02 ~ now
IIF 31 - Director → ME
18
ATARAXIA 8 LIMITED
13231184 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,212,021 GBP2024-12-31
Officer
2022-01-24 ~ now
IIF 39 - Director → ME
19
ATARAXIA 9 LIMITED
13534059 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-88,005 GBP2024-12-31
Officer
2022-03-02 ~ now
IIF 32 - Director → ME
20
Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (15 parents, 13 offsprings)
Equity (Company account)
11,075,279 GBP2023-06-30
Officer
2021-07-20 ~ now
IIF 17 - Director → ME
21
Venture House St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
326,609 GBP2024-03-31
Officer
2023-06-30 ~ now
IIF 19 - Director → ME
22
BREW 13 SERVICES LIMITED - now
BREW AND CLAPP SERVICES LIMITED
- 2019-12-23
10213678 First Floor Ribban Court, 20 Dallam Lane, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
329,220 GBP2024-06-30
Officer
2016-06-03 ~ 2019-05-23
IIF 106 - Director → ME
Person with significant control
2017-06-02 ~ 2019-05-23
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
23
Venture House, St Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (8 parents)
Equity (Company account)
6,871 GBP2020-10-31
Officer
2021-07-29 ~ dissolved
IIF 60 - Director → ME
24
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (20 parents, 23 offsprings)
Officer
2013-05-14 ~ 2020-04-14
IIF 58 - Director → ME
2014-05-19 ~ 2014-10-01
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
17 Mann Island, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2023-06-29 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
26
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
70 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 103 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
27
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-20,437 GBP2023-12-31
Officer
2023-01-13 ~ now
IIF 104 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
28
CLARITEE TRAINING AND DEVELOPMENT LIMITED
14746798 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
29
Kindertons House, Marshfield Bank, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-05 ~ 2010-05-31
IIF 76 - Director → ME
IIF 111 - Director → ME
2005-09-05 ~ 2010-05-31
IIF 87 - Secretary → ME
30
COUNTY COST CONSULTANTS LIMITED
04336160 46 Hamilton Square, Birkenhead, Merseyside
Active Corporate (7 parents)
Equity (Company account)
322,466 GBP2024-01-31
Officer
2001-12-07 ~ now
IIF 100 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
31
9 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
75,070 GBP2018-03-31
Officer
2012-09-12 ~ 2014-09-04
IIF 85 - LLP Member → ME
32
COUNTY FINANCIAL SERVICES (SOUTHPORT) LTD
- now 08529861 23 Princes Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ dissolved
IIF 59 - Director → ME
33
COUNTY INSURANCE CONSULTANTS LIMITED
04787941 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-06-05 ~ 2020-04-14
IIF 55 - Director → ME
34
Scott House, Westmere Drive, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,981 GBP2021-01-31
Officer
2016-01-18 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
Oak House, Crewe Hall Farm, Crewe, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-16 ~ now
IIF 14 - Director → ME
36
DOUGLAS INSURANCE BROKERS LTD.
- now 00520385DOUGLAS INSURANCE SERVICES LTD - 2003-03-12
DOUGLAS (INSURANCE BROKERS) LIMITED - 1997-10-01
DOUGLAS INSURANCE SERVICES LTD. - 1996-11-11
DOUGLAS (INSURANCE BROKERS) LIMITED - 1996-11-11
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
288,209 GBP2016-03-31
Officer
2018-11-01 ~ 2020-04-14
IIF 69 - Director → ME
37
FORCES TRANSITION GROUP LIMITED
14646797 7 Kenrick Place, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,816 GBP2024-09-30
Officer
2023-02-08 ~ 2024-03-13
IIF 61 - Director → ME
38
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
34,497 GBP2015-12-31
Officer
2016-03-01 ~ 2020-04-14
IIF 56 - Director → ME
39
Oak House, Crewe Hall Farm, Crewe, Cheshire, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
145,998 GBP2024-09-30
Officer
2019-05-23 ~ now
IIF 50 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
40
GMS PROPERTY GROUP LIMITED
- now 09192049DALC PROPERTIES LIMITED
- 2020-06-05
09192049 Oak House, Crewe Hall Farm, Crewe, Cheshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-6,296 GBP2023-09-01 ~ 2024-08-31
Officer
2014-08-29 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
41
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,266,459 GBP2018-04-30
Officer
2018-08-28 ~ 2020-04-14
IIF 62 - Director → ME
42
I CONNECTIONS HOLDCO LIMITED
- now 16411485I CONNECTIONS HOLDCO LIMITED
- 2025-10-09
16411485 Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 44 - Director → ME
43
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
158,280 GBP2017-03-31
Officer
2017-11-01 ~ 2020-04-14
IIF 72 - Director → ME
44
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
29,563 GBP2017-10-31
Officer
2017-11-01 ~ 2020-04-14
IIF 66 - Director → ME
45
4 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
42,222 GBP2024-09-30
Officer
2019-05-23 ~ now
IIF 53 - Director → ME
46
Cheltenham Film Studios, Hatherley Lane, Cheltenham
Active Corporate (10 parents)
Equity (Company account)
239,874 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 13 - Director → ME
47
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-06 ~ 2020-04-14
IIF 68 - Director → ME
48
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 102 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
KAD PROPERTY DEVELOPMENTS LIMITED
- now 09464044CAD PROPERTY DEVELOPMENTS LIMITED
- 2015-04-02
09464044 Scott House, Westmere Drive, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
29,047 GBP2021-03-31
Officer
2015-03-02 ~ dissolved
IIF 79 - Director → ME
2015-03-02 ~ 2018-05-14
IIF 108 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-14
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-06-30 ~ 2018-05-14
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
50
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
51
C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
550,053 GBP2023-08-31
Officer
2014-11-13 ~ now
IIF 101 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Suite 10, Corum One Crown Way, Warmley, Bristol, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,875,759 GBP2024-12-31
Officer
2022-05-09 ~ 2022-12-16
IIF 57 - Director → ME
53
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-06-05 ~ 2020-04-14
IIF 67 - Director → ME
54
MEADONS INSURANCE BROKERS LIMITED
05035657 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2019-06-05 ~ 2020-04-14
IIF 71 - Director → ME
55
Kindertons House, Marshfield Bank, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
2002-09-27 ~ 2006-12-14
IIF 110 - Director → ME
56
MINORITY VENTURE PARTNERS 10 LIMITED
12223028 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 1 Great Tower Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-111,289 GBP2023-06-30
Officer
2021-07-20 ~ 2024-09-01
IIF 15 - Director → ME
57
MINORITY VENTURE PARTNERS 11 LIMITED
12226210 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371... (more) Venture House St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-175,040 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 22 - Director → ME
58
MINORITY VENTURE PARTNERS 12 LIMITED
13259370 15012940, 14080331, 10331462, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
71,301 GBP2024-12-31
Officer
2022-10-19 ~ now
IIF 29 - Director → ME
59
MINORITY VENTURE PARTNERS 13 LIMITED
14080316 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
72,851 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 41 - Director → ME
60
MINORITY VENTURE PARTNERS 14 LIMITED
14080331 15012940, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-149,376 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 35 - Director → ME
61
MINORITY VENTURE PARTNERS 16 LIMITED
15012940 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-19 ~ now
IIF 47 - Director → ME
Person with significant control
2023-07-19 ~ 2025-07-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
62
MINORITY VENTURE PARTNERS 17 LIMITED
15190392 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 11227650, 10870496, 11203371, 12226210... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 43 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
63
MINORITY VENTURE PARTNERS 18 LIMITED
15190864 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
64
MINORITY VENTURE PARTNERS 19 LIMITED
16839317 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 23 - Director → ME
65
MINORITY VENTURE PARTNERS 4 LIMITED
10331541 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-242,859 GBP2023-06-30
Officer
2021-07-20 ~ 2023-08-31
IIF 21 - Director → ME
66
MINORITY VENTURE PARTNERS 5 LIMITED
10871612 15012940, 14080331, 10331462, 13259370, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) One, Creechurch Place, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
-13,743 GBP2021-06-30
Officer
2021-07-20 ~ 2022-03-22
IIF 75 - Director → ME
67
MINORITY VENTURE PARTNERS 6 LIMITED
10870496 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 11203371, 12226210... (more) Minority Venture Partners, Venture House, Maidstone, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-7,205,700 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 16 - Director → ME
68
MINORITY VENTURE PARTNERS 8 LIMITED
- now 11227650 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 10870496, 11203371, 12226210... (more)MAJORITY VENTURE PARTNERS 2 LIMITED - 2019-01-23
11203181 Venture House, St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-33,013 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 49 - Director → ME
69
MINORITY VENTURE PARTNERS 9 LIMITED
- now 09708602 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more)NEW VENTURE PROPERTY LIMITED - 2019-01-22
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-122,403 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 26 - Director → ME
70
9th Floor Horton House, Exchange Flags, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
-1,651 GBP2021-10-31
Officer
2014-10-02 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
71
Weaver Stadium, Waterlode, Nantwich, Cheshire
Active Corporate (21 parents)
Equity (Company account)
-46,214 GBP2024-05-31
Officer
2017-10-20 ~ now
IIF 54 - Director → ME
72
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-387,378 GBP2017-09-30
Officer
2017-10-02 ~ 2020-04-14
IIF 70 - Director → ME
73
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
200,909 GBP2017-09-30
Officer
2017-10-02 ~ 2020-04-14
IIF 65 - Director → ME
74
46 Hamilton Square, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
75
SWINFORD INSURANCE CONSULTANTS LIMITED
04566971 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
198,730 GBP2018-03-31
Officer
2019-04-08 ~ 2020-04-14
IIF 63 - Director → ME
76
MINORITY VENTURE PARTNERS 15 LIMITED - 2023-03-16
15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (5 parents)
Equity (Company account)
69,235 GBP2024-12-31
Officer
2023-03-27 ~ now
IIF 42 - Director → ME
77
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 40 - Director → ME
78
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 28 - Director → ME
79
THE BROKER INVESTMENT GROUP LIMITED
- now 14054014BROKER INVESTMENT GROUP LIMITED
- 2023-03-02
14054014 Venture House St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-19 ~ 2025-10-29
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
80
Oak House, Crewe Hall Farm, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-30,337 GBP2024-09-30
Officer
2024-01-18 ~ now
IIF 51 - Director → ME
81
THE MORTGAGE AND PROTECTION GROUP LIMITED
12818065 3 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-17 ~ dissolved
IIF 77 - Director → ME
82
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
83,227 GBP2016-10-31
Officer
2017-01-31 ~ 2020-04-14
IIF 73 - Director → ME
83
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.
04553773 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
76,175 GBP2016-10-31
Officer
2017-01-31 ~ 2020-04-14
IIF 81 - Director → ME
84
34 Victoria Street, Altrincham, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
109,807 GBP2024-12-31
Officer
2023-07-10 ~ 2025-02-26
IIF 84 - Director → ME