1
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1996-12-02 ~ 1999-09-23IIF 11 - director → ME
2
AA UNDERWRITING LIMITED - 2020-07-10
8 Eagle Court, London, EnglandCorporate (4 parents)
Officer
1996-12-16 ~ 1999-09-23IIF 12 - director → ME
3
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
8 Eagle Court, London, EnglandCorporate (4 parents)
Officer
1996-12-02 ~ 1999-09-23IIF 25 - director → ME
4
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 15 offsprings)
Officer
1996-12-02 ~ 1999-09-23IIF 14 - director → ME
5
Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1atCorporate (6 parents)
Officer
1991-04-24 ~ 1999-09-23IIF 22 - director → ME
6
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
1996-12-16 ~ 1999-09-23IIF 16 - director → ME
7
PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
1996-12-16 ~ 1999-09-23IIF 23 - director → ME
8
5 Westbank Drive, BelfastCorporate (4 parents)
Officer
1999-07-03 ~ 1999-09-23IIF 44 - director → ME
9
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
1996-12-16 ~ 1999-11-17IIF 15 - director → ME
10
PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
1996-12-16 ~ 1998-01-30IIF 24 - director → ME
11
THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
1996-12-02 ~ 1999-01-21IIF 13 - director → ME
12
BPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1992-04-01 ~ 1993-08-31IIF 8 - director → ME
13
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
1999-12-21 ~ 2002-12-31IIF 7 - director → ME
14
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
1999-09-21 ~ 2002-12-31IIF 20 - director → ME
15
Mizzen Top Itchenor Road, Itchenor, Chichester, West SussexCorporate (4 parents)
Equity (Company account)
19,085 GBP2024-03-31
Officer
1999-05-06 ~ 2016-10-14IIF 38 - director → ME
16
FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
WHISPERBROOK LIMITED - 2003-04-25
5 Aldermanbury Square, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2009-07-09 ~ 2011-11-30IIF 51 - director → ME
17
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, BerkshireCorporate (5 parents)
Officer
2001-07-26 ~ 2001-12-31IIF 2 - director → ME
18
INTERCEDE 2014 LIMITED - 2005-03-17
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-07-05 ~ 2007-06-06IIF 34 - director → ME
19
DX SERVICES PLC - 2006-10-31
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-07-12 ~ 2006-08-23IIF 28 - director → ME
20
EXETER BANK LIMITED - 1997-10-01
EXETER TRUST LIMITED - 1991-01-01
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
Officer
~ 1993-03-31IIF 19 - director → ME
21
ABC CLOSED LIMITED - 2022-09-01
IVI METALLICS LIMITED - 2022-08-31
HOWPER 451 LIMITED - 2003-07-03
3 Field Court, Gray's Inn, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
960,087 GBP2017-10-31
Officer
2020-04-23 ~ 2021-02-11IIF 39 - director → ME
22
GROSVENOR RIVERSIDE RESIDENTS COMPANY LIMITED - 2003-07-14
2 St. Giles Square, London, EnglandCorporate (19 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-05-03 ~ 2022-07-14IIF 47 - director → ME
23
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
1994-06-01 ~ 1996-11-30IIF 3 - director → ME
24
HOMESERVE PLC - 2023-01-12
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, WalsallCorporate (8 parents, 3 offsprings)
Officer
2004-04-06 ~ 2009-02-27IIF 30 - director → ME
25
I.A.M. FLEET TRAINING LIMITED - 2010-03-26
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,260,490 GBP2023-03-31
Officer
2002-09-03 ~ 2007-06-06IIF 31 - director → ME
26
ADVANCED MILE-POSTS PUBLICATIONS LIMITED - 1997-04-15
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandCorporate (4 parents)
Equity (Company account)
5,000 GBP2023-03-31
Officer
2002-09-03 ~ 2007-06-06IIF 32 - director → ME
27
THE INSTITUTE OF CHAUFFEURS LIMITED - 2016-03-17
CHARCO 1025 LIMITED - 2003-06-02
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2003-07-03 ~ 2007-06-06IIF 29 - director → ME
28
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandCorporate (11 parents, 7 offsprings)
Equity (Company account)
5,477,567 GBP2023-03-31
Officer
1998-03-18 ~ 2007-06-06IIF 27 - director → ME
29
No 1 Whitehall Riverside, Whitehall Road, LeedsCorporate (1 parent, 1 offspring)
Equity (Company account)
705,898 GBP2018-04-30
Officer
2020-04-23 ~ 2021-02-11IIF 41 - director → ME
30
THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED - 2020-10-02
RAC 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, EnglandCorporate (13 parents, 9 offsprings)
Officer
2007-01-01 ~ 2010-12-31IIF 35 - director → ME
31
3 Field Court, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2020-05-14 ~ 2021-02-11IIF 42 - director → ME
32
PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, LondonCorporate (2 parents, 2 offsprings)
Officer
2002-08-29 ~ 2005-06-30IIF 1 - director → ME
33
PROVIDENT INSURANCE PLC - 2012-10-12
HALIFAX INSURANCE PLC - 1994-03-01
HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
A&b Mills, Dean Clough, Halifax, United KingdomDissolved corporate (3 parents)
Officer
2003-01-20 ~ 2003-09-04IIF 17 - director → ME
34
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1995-12-31 ~ 1996-11-30IIF 4 - director → ME
35
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, EnglandCorporate (12 parents, 8 offsprings)
Officer
1994-03-09 ~ 1996-11-30IIF 6 - director → ME
36
46 Floral Street, London, EnglandCorporate (18 parents, 1 offspring)
Officer
2000-02-08 ~ 2006-02-01IIF 36 - director → ME
37
60 Knightsbridge, LondonCorporate (17 parents, 2 offsprings)
Equity (Company account)
1,947,913 GBP2024-03-31
Officer
2009-10-23 ~ 2012-10-24IIF 37 - director → ME
38
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomCorporate (12 parents, 6 offsprings)
Officer
2003-07-10 ~ 2013-03-31IIF 49 - director → ME
39
BPB UNITED KINGDOM LIMITED - 2015-05-29
PLASCHEM LIMITED - 1985-10-01
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (5 parents, 13 offsprings)
Officer
~ 1993-08-31IIF 9 - director → ME
40
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
1999-04-01 ~ 1999-09-23IIF 26 - director → ME
41
THE BIG FOOD GROUP PLC - 2005-02-11
ICELAND GROUP PLC - 2002-02-28
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-02-11IIF 10 - director → ME
42
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandCorporate (3 parents)
Equity (Company account)
2,626,188 GBP2023-03-31
Officer
2006-07-27 ~ 2007-06-06IIF 33 - director → ME
43
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
1994-06-01 ~ 1996-11-30IIF 5 - director → ME
44
NEW CLUB COMPANY LIMITED - 1998-07-13
Royal Automobile Club, 89-91 Pall Mall, LondonCorporate (11 parents, 6 offsprings)
Officer
2004-05-12 ~ 2010-05-20IIF 18 - director → ME
45
TIME LASER CUTTING LIMITED - 2018-12-11
8th Floor Temple Point, BirminghamDissolved corporate (1 parent)
Equity (Company account)
96,367 GBP2019-03-31
Officer
2020-05-14 ~ 2021-02-11IIF 40 - director → ME
46
PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West YorkshireCorporate (9 parents, 52 offsprings)
Officer
2000-05-15 ~ 2009-05-06IIF 48 - director → ME
47
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved corporate (4 parents)
Officer
2001-04-30 ~ 2002-12-31IIF 21 - director → ME