1
18 Foster Close, Whiston, Prescot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2
THE CHOICEQUOTE GROUP PLC - 2000-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2009-11-10
IIF 11 - Director → ME
3
CHOICEQUOTE INSURANCE SERVICES LIMITED
- now 03478091CHOICEQUOTE INSURANCE SERVICES (MANCHESTER) LTD
- 2000-11-14
03478091 Mazars, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2000-11-01 ~ 2009-11-10
IIF 13 - Director → ME
4
Mazars, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-10-16 ~ 2009-11-10
IIF 9 - Director → ME
5
COUNTRYWIDE VEHICLE LIVERPOOL LIMITED
08091435 Unit 9 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,244,833 GBP2024-03-31
Officer
2018-11-20 ~ now
IIF 6 - Director → ME
6
COUNTRYWIDE VEHICLE RENTALS LIMITED
- now 03822177SEFTON HIRE LIMITED - 2004-01-30
Unit 9 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (12 parents)
Equity (Company account)
1,529,514 GBP2024-03-31
Officer
2018-11-20 ~ now
IIF 7 - Director → ME
7
18 Foster Close, Whiston, Prescot, Merseyside
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-30
Officer
2010-04-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
JOHN PATON & SON (HOLDINGS) LIMITED
- now SC379567TM 1307 LIMITED - 2010-10-11
84 Lister Street, Glasgow
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
284,000 GBP2024-03-31
Officer
2015-10-01 ~ now
IIF 3 - Director → ME
9
84 Lister Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
201,691 GBP2024-03-31
Officer
2019-11-11 ~ now
IIF 5 - Director → ME
10
JOHN PATON (INSURANCE SERVICES) LIMITED
- now SC101060COMLAW NO. 132 LIMITED - 1986-12-31
40 Charles Street, Glasgow, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1,928,739 GBP2024-03-31
Officer
2018-02-01 ~ now
IIF 4 - Director → ME
11
QUOTELINE INSURANCE SERVICES LIMITED
03222419 Unit 7, Level Q Sheraton House, 2a Suertees Business Park, Stockton-on-tees, England
Active Corporate (9 parents)
Equity (Company account)
-13,873 GBP2024-03-31
Officer
2020-12-02 ~ 2022-07-22
IIF 10 - Director → ME
12
SHIELD (INSURANCE CONSULTANTS) LIMITED
- now SC122086POLICYSHIELD INSURANCE CONSULTANTS LIMITED - 1995-03-15
POLICY ONE INSURANCE CONSULTANTS LIMITED - 1993-04-19
Law House, 2 Strathmartine Road, Dundee, Angus
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-213,000 GBP2024-03-31
Officer
2020-04-23 ~ 2025-03-26
IIF 8 - Director → ME