1
Cymbeline House Craigs Lane, Mount Bures, Colchester, Essex
Active Corporate (5 parents)
Officer
2002-10-01 ~ 2015-10-01
IIF 8 - Secretary → ME
2
ALT ASSET FINANCE LIMITED - now
CNC ASSET FINANCE LIMITED
- 2021-07-28
04489879 Cnc House, Finmere, Buckingham
Active Corporate (8 parents)
Officer
2002-07-18 ~ 2014-10-22
IIF 51 - Director → ME
2002-07-18 ~ 2014-11-07
IIF 26 - Secretary → ME
3
ALT IMS SERVICES LIMITED - now
COMPUTERS MADE EASY LTD
- 1999-04-21
03743847 Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe
Dissolved Corporate (12 parents)
Officer
2000-09-18 ~ 2014-10-22
IIF 47 - Director → ME
1999-04-06 ~ 2014-10-22
IIF 27 - Secretary → ME
4
C/o Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ 2015-05-31
IIF 7 - Secretary → ME
5
BEYONDCOM LTD - now
STALEFISH MEDIA LTD - 2001-07-18
Warners Mill, Silks Way, Braintree, Essex
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2002-08-07
IIF 12 - Secretary → ME
6
BIRCH FINANCIAL SOLUTIONS LIMITED
- now 07826303 4 Griggs Business Centre, West Street, Coggeshall, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2012-05-17 ~ 2012-06-01
IIF 46 - Director → ME
2011-10-27 ~ 2015-12-01
IIF 38 - Secretary → ME
7
Trelawney House Park Lane, Earls Colne, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 15 - Secretary → ME
8
Cnc House, Mere Road, Finmere, Buckingham
Active Corporate (7 parents, 2 offsprings)
Officer
2000-09-18 ~ 2014-10-22
IIF 50 - Director → ME
1999-12-29 ~ 2014-10-22
IIF 24 - Secretary → ME
9
COLCHESTER LEGAL SERVICES LTD.
- now 02936852THE MARKET WAREHOUSE LIMITED - 2002-07-22
Prospect House, Rouen Road, Norwich
Liquidation Corporate (9 parents)
Officer
2009-03-20 ~ now
IIF 31 - Secretary → ME
10
COMPASS FINANCIAL SOLUTIONS LIMITED
- now 04284518LIGHTHOUSE PREMIER LIMITED - 2003-10-03
Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
Active Corporate (5 parents)
Officer
2012-06-27 ~ 2015-12-01
IIF 43 - Secretary → ME
11
CRUMPET ENGLAND LTD. - now
MIMO INTERNATIONAL LTD
- 2006-06-20
03844942 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
1999-10-14 ~ 2001-11-05
IIF 48 - Director → ME
2003-10-01 ~ 2006-06-06
IIF 29 - Secretary → ME
1999-10-14 ~ 2001-11-05
IIF 25 - Secretary → ME
12
DAVIES MANAGEMENT HOLDINGS CO LTD
13292919 Trelawney House Park Lane, Earls Colne, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2021-03-25 ~ 2021-04-13
IIF 59 - Director → ME
13
Trelawney House Park Lane, Earls Colne, Colchester Essex, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 44 - Secretary → ME
14
HOLIDAY ESSENTIALS LTD - now
29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2002-08-07
IIF 2 - Secretary → ME
15
OSD SOLUTIONS LIMITED
- 2007-01-16
05233416 6 De Grey Square, De Grey Road, Colchester
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2007-03-01
IIF 11 - Secretary → ME
16
Trelawney House, Park Lane, Earls Colne, Essex
Dissolved Corporate (2 parents)
Officer
2006-04-25 ~ dissolved
IIF 16 - Secretary → ME
17
INSURE & GO INSURANCE SERVICES LIMITED
- now 04056769SEVCO 1181 LIMITED - 2000-09-11
2nd Floor, Maitland House, Warrior Square, Southend-on-sea, England
Active Corporate (38 parents, 1 offspring)
Officer
2001-11-30 ~ 2002-08-07
IIF 5 - Secretary → ME
18
Trelawney House Park Lane, Earls Colne, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 57 - Director → ME
2018-08-09 ~ dissolved
IIF 37 - Secretary → ME
19
The Lion Public House 9-11 High Street, Earls Colne, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2008-10-31
IIF 23 - Secretary → ME
20
JACKNBOX LIMITED - now
Craig Palmer, 9 Cheviot Close, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2005-03-30 ~ 2007-02-26
IIF 21 - Secretary → ME
21
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2000-06-30 ~ 2016-06-29
IIF 30 - Secretary → ME
22
Trelawney House Park Lane, Earls Colne, Colchester, Essex
Active Corporate (1 parent)
Officer
2009-03-26 ~ now
IIF 45 - Director → ME
2009-03-26 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
23
LIBERTY GARDEN LIMITED - 1988-05-16
DUCKSPON LIMITED - 1987-11-27
The Coach House Blackpits, Aldsworth, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolved
IIF 32 - Secretary → ME
24
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-11-08 ~ 2001-07-23
IIF 22 - Secretary → ME
25
Trelawney House, Park Lane, Earls Colne, Colchester, Essex
Active Corporate (4 parents)
Officer
1999-12-29 ~ now
IIF 4 - Secretary → ME
26
6 Tirlemont Road, South Croydon, Surrey
Active Corporate (5 parents)
Officer
2001-06-11 ~ now
IIF 20 - Secretary → ME
27
Cba, 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2007-05-24 ~ 2010-05-01
IIF 17 - Secretary → ME
28
Trelawney House Park Lane, Earls Colne, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ dissolved
IIF 53 - Director → ME
2011-11-28 ~ dissolved
IIF 19 - Secretary → ME
29
Trelawney House Park Lane, Earls Colne, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 52 - Director → ME
2012-03-15 ~ dissolved
IIF 36 - Secretary → ME
30
Trelawney House Park Lane, Earls Colne, Colchester, England
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2007-01-10
IIF 34 - Secretary → ME
31
Trelawney House Park Lane, Earls Colne, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-04-13 ~ 2022-01-30
IIF 54 - Director → ME
2018-04-13 ~ 2022-01-30
IIF 42 - Secretary → ME
32
Trelawney House Park Lane, Earls Colne, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ 2022-01-30
IIF 58 - Director → ME
2017-06-14 ~ 2022-01-30
IIF 39 - Secretary → ME
33
Renafin House, Finmere, Buckingham
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2014-10-22
IIF 56 - Director → ME
2013-05-30 ~ 2014-10-22
IIF 41 - Secretary → ME
34
LOANMOUNTAIN LIMITED
- 2008-09-02
05752307 Penselwood, High Street, Hamble, Hampshire, England
Active Corporate (4 parents)
Officer
2006-03-22 ~ 2020-03-30
IIF 1 - Secretary → ME
35
CONTINENTAL SHELF 73 LIMITED - 1997-02-06
Trelawney House, Park Lane, Earls Colne, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ dissolved
IIF 14 - Secretary → ME
36
TARDIS MARKETING LIMITED - now
INSURE & GO AUTOMOTIVE LIMITED
- 2004-05-06
04000715 29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2002-08-07
IIF 10 - Secretary → ME
37
THE MANIFEST VOTING AGENCY LIMITED
- now 02920820W ASSOCIATES LIMITED - 1995-05-24
9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
Active Corporate (19 parents)
Officer
1999-11-08 ~ 2001-07-23
IIF 28 - Secretary → ME
38
THE MISSION MARKETING HOLDINGS LIMITED - now
THE MISSION MARKETING GROUP LIMITED
- 2006-03-07
04474711HOTBUTTON LIMITED - 2002-11-01
2nd Floor 14-18 Noel Street, London
Dissolved Corporate (11 parents)
Officer
2004-03-01 ~ 2005-12-01
IIF 6 - Secretary → ME
39
TIM MATTHEWS ASSOCIATES LIMITED
02264013 Apsley House, Waterloo Lane, Chelmsford, Essex
Liquidation Corporate (5 parents)
Officer
1993-07-01 ~ 1998-04-01
IIF 49 - Director → ME
(before 1991-12-14) ~ 1999-04-01
IIF 13 - Secretary → ME
40
Stamps Layer Breton Heath, Layer Breton, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2008-09-19 ~ 2020-11-01
IIF 33 - Secretary → ME
41
UDM PROPERTIES LIMITED - now
INSURE & GO LIMITED
- 2010-08-27
04332237 29a Crown Street, Brentwood, Essex
Active Corporate (10 parents)
Officer
2001-11-30 ~ 2002-08-07
IIF 3 - Secretary → ME
42
UDM TRAVEL LTD - now
INSURE & GO TRAVEL LIMITED
- 2010-10-07
04000708 29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2002-08-07
IIF 9 - Secretary → ME
43
UNDERGROUND DIGITAL MEDIA LIMITED - now
INSUREANDGO.COM LIMITED
- 2004-02-11
04056767SEVCO 1182 LIMITED - 2000-09-12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2002-08-07
IIF 18 - Secretary → ME
44
Trelawney House Park Lane, Earls Colne, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 55 - Director → ME
2017-07-19 ~ dissolved
IIF 40 - Secretary → ME