1
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
02625161 140 Tachbrook Street, London, England
Active Corporate (20 parents)
Officer
1995-11-28 ~ 1996-10-24
IIF 30 - Director → ME
2
1STOP TRAVEL INSURANCE SERVICES LIMITED
05558532 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-09-08 ~ 2010-07-31
IIF 28 - Director → ME
3
56b Warriner Gardens, London, England
Active Corporate (17 parents)
Officer
2015-06-22 ~ 2016-01-13
IIF 10 - Director → ME
4
ASSURED UNDERWRITING GROUP LIMITED
- now 11265214PROJECT SUN TOPCO LIMITED
- 2019-08-01
11265214 69 Leadenhall Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-16 ~ 2023-02-22
IIF 9 - Director → ME
5
BROKERSURE GROUP LIMITED
- 2017-03-10
07669842TAYLOR YOUNG & CO LTD
- 2011-09-12
07669842 6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-06 ~ 2025-01-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (13 parents)
Officer
2012-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2006-06-27 ~ 2010-07-31
IIF 17 - Director → ME
8
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 19 - Director → ME
9
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (2 parents)
Officer
2016-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NOTSALLOW 209 LIMITED
- 2004-06-18
05112710 10320563, 04965450, 05012400Warning 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) Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-06-07 ~ 2010-07-31
IIF 29 - Director → ME
11
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED
- 2007-06-12
06090338 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-04-25 ~ 2010-07-31
IIF 32 - Director → ME
12
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 22 - Director → ME
13
DRAKEFIELD SERVICES LIMITED
- now 04039729 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 23 - Director → ME
14
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-09-08 ~ 2010-07-31
IIF 24 - Director → ME
15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-01-04 ~ 2010-07-31
IIF 25 - Director → ME
16
NOTSALLOW 217 LIMITED
- 2004-07-15
05160942 05147821, 05792122, 05354298Warning 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) Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-07-07 ~ 2010-07-31
IIF 27 - Director → ME
17
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2004-12-02 ~ 2010-07-31
IIF 21 - Director → ME
18
GRABDOME LIMITED - 2001-03-02
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 20 - Director → ME
19
29a Crown Street, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
JUST TRAVEL INSURANCE SERVICES LIMITED
- now 06020113NOTSALLOW 253 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-01-09 ~ 2010-07-31
IIF 18 - Director → ME
21
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2012-09-19
DE FACTO 124 LIMITED - 1990-01-02
60 Goswell Road, London
Dissolved Corporate (33 parents)
Officer
1994-01-01 ~ 1998-03-23
IIF 33 - Director → ME
23
O&J PROPERTY LIMITED - now
IMAS CORPORATE ADVISORS LIMITED - 2024-01-24
IMAS CONSULTANTS LTD
- 2002-05-14
02310921DE LISLE JESSUP SCOTT & CO. LIMITED - 1997-10-06
WILSON STEPHENS LIMITED - 1992-03-09
WILSON ASSOCIATES LIMITED - 1989-02-15
28 Stockwell Park Crescent, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-10-21 ~ 2000-01-31
IIF 31 - Director → ME
24
WHICH POLICY LIMITED
- 2009-06-19
06020126NOTSALLOW 252 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2010-07-31
IIF 26 - Director → ME
25
SCL REALISATIONS 2021 LTD - now
Insolvency (Case 1) In administration
Administration ended on 2024-06-04
SECTORLIGHT LIMITED - 2021-06-14
Insolvency (Case 1) In administration
Administration started on 2021-06-11
SECTORLIGHT MARKETING & DESIGN LIMITED
- 2021-03-31
05715686BLACKOAK AVIATION LIMITED - 2007-05-03
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (15 parents)
Officer
2017-02-01 ~ 2019-02-12
IIF 16 - Director → ME
26
Digital House Threshelfords Business Park, Inworth Road, Feering, Essex
Active Corporate (7 parents)
Officer
2017-04-19 ~ 2021-04-07
IIF 13 - Director → ME
27
ENSCO 1247 LIMITED
- 2018-02-13
10842083 11439791, 10814334, 10802140Warning 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) Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-20 ~ 2019-02-28
IIF 14 - Director → ME
28
ENSCO 1248 LIMITED
- 2018-02-13
10842174 10813339, 10823481, 09784021Warning 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) Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-20 ~ 2019-02-28
IIF 15 - Director → ME