1
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
1996-12-02 ~ 1999-09-23
IIF 13 - Director → ME
2
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
1996-12-16 ~ 1999-09-23
IIF 14 - Director → ME
3
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
1996-12-02 ~ 1999-09-23
IIF 26 - Director → ME
4
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
1996-12-02 ~ 1999-09-23
IIF 16 - Director → ME
5
Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
Converted / Closed Corporate (12 parents)
Officer
1991-04-24 ~ 1999-09-23
IIF 23 - Director → ME
1991-04-24 ~ now
IIF 47 - Secretary → ME
6
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
1996-12-16 ~ 1999-09-23
IIF 17 - Director → ME
7
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
1996-12-16 ~ 1999-09-23
IIF 24 - Director → ME
8
AUTOMOBILE ASSOCIATION LIMITED - THE
NF003471 00086655, BR004875, FC021700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Westbank Drive, Belfast
Converted / Closed Corporate (20 parents)
Officer
1999-07-03 ~ 1999-09-23
IIF 45 - Director → ME
9
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
1996-12-16 ~ 1999-11-17
IIF 1 - Director → ME
10
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
1996-12-16 ~ 1998-01-30
IIF 25 - Director → ME
11
AUTOMOBILE ASSOCIATION SERVICES LIMITED - now
THE AUTOMOBILE ASSOCIATION LIMITED
- 1999-02-25
00086655 OE028139, BR004875, FC021700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
1996-12-02 ~ 1999-01-21
IIF 15 - Director → ME
12
BPB LIMITED - now
BPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB INDUSTRIES PUBLIC LIMITED COMPANY
- 1996-08-03
00147271 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1992-04-01 ~ 1993-08-31
IIF 9 - Director → ME
13
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
1999-12-21 ~ 2002-12-31
IIF 8 - Director → ME
14
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1999-09-21 ~ 2002-12-31
IIF 21 - Director → ME
15
CHANDLERS REACH RESIDENTS LIMITED
03765609 Mizzen Top Itchenor Road, Itchenor, Chichester, West Sussex
Active Corporate (19 parents)
Officer
1999-05-06 ~ 2016-10-14
IIF 39 - Director → ME
16
CIGNA OAK HOLDINGS LTD - now
FIRSTASSIST GROUP HOLDINGS LIMITED
- 2015-01-20
04683451WHISPERBROOK LIMITED - 2003-04-25
5 Aldermanbury Square, London, England
Active Corporate (46 parents, 3 offsprings)
Officer
2009-07-09 ~ 2011-11-30
IIF 52 - Director → ME
17
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2001-07-26 ~ 2001-12-31
IIF 3 - Director → ME
18
DRIVE & SURVIVE UK LIMITED
- now 05334583INTERCEDE 2014 LIMITED - 2005-03-17
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (25 parents)
Officer
2006-07-05 ~ 2007-06-06
IIF 35 - Director → ME
19
DX SERVICES LIMITED - now
DX SERVICES LIMITED
- 2004-08-17
05146074 Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-07-12 ~ 2006-08-23
IIF 29 - Director → ME
20
EXETER TRUST LIMITED - now
EXETER BANK LIMITED
- 1997-10-01
01080144EXETER TRUST LIMITED
- 1991-01-01
01080144 Nationwide House, Pipers Way, Swindon
Active Corporate (44 parents)
Officer
~ 1993-03-31
IIF 20 - Director → ME
21
FC REALISATIONS 8 LIMITED - now
ABC CLOSED LIMITED - 2022-09-01
IVI METALLICS LIMITED
- 2022-08-31
04744940HOWPER 451 LIMITED - 2003-07-03
3 Field Court, Gray's Inn, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2020-04-23 ~ 2021-02-11
IIF 43 - Director → ME
22
GROSVENOR RIVERSIDE RESIDENTS COMPANY LIMITED - 2003-07-14
2 St. Giles Square, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2019-05-03 ~ 2022-07-14
IIF 48 - Director → ME
23
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
1994-06-01 ~ 1996-11-30
IIF 4 - Director → ME
24
HOMESERVE LIMITED - now
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (53 parents, 4 offsprings)
Officer
2004-04-06 ~ 2009-02-27
IIF 31 - Director → ME
25
IAM DRIVE & SURVIVE LIMITED - now
I.A.M. FLEET TRAINING LIMITED
- 2010-03-26
02019635 1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (38 parents, 1 offspring)
Officer
2002-09-03 ~ 2007-06-06
IIF 32 - Director → ME
26
ADVANCED MILE-POSTS PUBLICATIONS LIMITED - 1997-04-15
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (29 parents)
Officer
2002-09-03 ~ 2007-06-06
IIF 33 - Director → ME
27
IAM ROADSMART LIMITED - now
THE INSTITUTE OF CHAUFFEURS LIMITED
- 2016-03-17
04442621CHARCO 1025 LIMITED - 2003-06-02
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (18 parents)
Officer
2003-07-03 ~ 2007-06-06
IIF 30 - Director → ME
28
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (88 parents)
Officer
1998-03-18 ~ 2007-06-06
IIF 28 - Director → ME
29
LONDON FINANCE & INVESTMENT GROUP P.L.C.
- now 00201151EAST RAND CONSOLIDATED P L C - 1986-10-15
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2003-11-01 ~ 2025-05-31
IIF 51 - Director → ME
30
M & G OLYMPIC PRODUCTS LIMITED
- now 03589140TOPICDUTY LIMITED - 1998-12-29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-04-23 ~ 2021-02-11
IIF 41 - Director → ME
31
MOTORSPORT UK ASSOCIATION LIMITED - now
THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED
- 2020-10-02
01344829 03694122RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
Active Corporate (69 parents, 9 offsprings)
Officer
2007-01-01 ~ 2010-12-31
IIF 36 - Director → ME
32
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2020-05-14 ~ 2021-02-11
IIF 42 - Director → ME
33
PARTWAY GROUP PLC - now
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2002-08-29 ~ 2005-06-30
IIF 2 - Director → ME
34
PROVIDENT INSURANCE LTD - now
PROVIDENT INSURANCE PLC
- 2012-10-12
00877728HALIFAX INSURANCE PLC - 1994-03-01
HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (55 parents)
Officer
2003-01-20 ~ 2003-09-04
IIF 18 - Director → ME
35
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED
- 1999-11-18
02448340THE MERCANTILE AND GENERAL GROUP LIMITED
- 1996-11-25
02448340CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
1995-12-31 ~ 1996-11-30
IIF 5 - Director → ME
36
PRUDENTIAL PUBLIC LIMITED COMPANY - now
1 Angel Court, London, England
Active Corporate (92 parents, 15 offsprings)
Officer
1994-03-09 ~ 1996-11-30
IIF 7 - Director → ME
37
46 Floral Street, London, England
Active Corporate (94 parents, 1 offspring)
Officer
2000-02-08 ~ 2006-02-01
IIF 37 - Director → ME
38
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2009-10-23 ~ 2012-10-24
IIF 38 - Director → ME
39
RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2003-07-10 ~ 2013-03-31
IIF 50 - Director → ME
40
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED - now
BPB UNITED KINGDOM LIMITED
- 2015-05-29
00734396 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (37 parents, 16 offsprings)
Officer
~ 1993-08-31
IIF 11 - Director → ME
41
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-02-22 ~ dissolved
IIF 46 - LLP Designated Member → ME
42
THE AUTOMOBILE ASSOCIATION LIMITED
FC021700 OE028139, 00086655, BR004875Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
1999-04-01 ~ 1999-09-23
IIF 27 - Director → ME
43
THE BIG FOOD GROUP LIMITED - now
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-02-11
IIF 12 - Director → ME
44
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (20 parents)
Officer
2006-07-27 ~ 2007-06-06
IIF 34 - Director → ME
45
THE OLD DAIRY MANAGEMENT COMPANY LIMITED
02307105 The Studio, 16 Cavaye Place, London
Active Corporate (9 parents)
Officer
~ 1999-12-02
IIF 10 - Director → ME
46
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
1994-06-01 ~ 1996-11-30
IIF 6 - Director → ME
47
NEW CLUB COMPANY LIMITED - 1998-07-13
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (56 parents, 6 offsprings)
Officer
2004-05-12 ~ 2010-05-20
IIF 19 - Director → ME
48
TIME LASER CUTTING LIMITED - 2018-12-11
8th Floor Temple Point, Birmingham
Dissolved Corporate (10 parents)
Officer
2020-05-14 ~ 2021-02-11
IIF 44 - Director → ME
49
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2000-05-15 ~ 2009-05-06
IIF 49 - Director → ME
50
Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2019-08-01 ~ now
IIF 40 - Director → ME
51
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2001-04-30 ~ 2002-12-31
IIF 22 - Director → ME