1
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2020-12-31
Officer
2013-12-03 ~ 2018-08-07
IIF 28 - Director → ME
2
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (30 parents, 10 offsprings)
Equity (Company account)
1,525,978 GBP2024-12-31
Officer
2013-12-03 ~ 2018-08-07
IIF 30 - Director → ME
3
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (17 parents)
Equity (Company account)
633,343 GBP2024-12-31
Officer
2013-12-03 ~ 2018-08-07
IIF 33 - Director → ME
4
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2013-12-03 ~ 2018-08-07
IIF 27 - Director → ME
5
AUTOPROTECT RENEWALS LTD - now
THE COMPLIANCE SUPERSTORE LIMITED
- 2019-01-08
09219239 Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ 2018-08-07
IIF 21 - Director → ME
6
BL HEALTH AND SAFETY LIMITED - now
LB HEALTH AND SAFETY LIMITED - 2006-08-14
ELECTUS SERVICES LIMITED
- 2005-12-23
04238608 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (14 parents)
Officer
2001-06-21 ~ 2001-12-31
IIF 36 - Secretary → ME
7
HAMSARD 3489 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-05-29 ~ 2020-04-24
IIF 15 - Director → ME
8
HAMSARD 3490 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-05-29 ~ 2020-04-24
IIF 8 - Director → ME
9
CHARING CROSS TOPCO LIMITED
- now 11296776HAMSARD 3491 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-05-29 ~ 2020-04-24
IIF 14 - Director → ME
10
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406CLEAR FINANCIAL LIMITED - 2001-08-20
1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 7 - Director → ME
11
1 Great Tower Street, London
Active Corporate (20 parents, 44 offsprings)
Officer
2019-05-29 ~ 2020-04-24
IIF 1 - Director → ME
12
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 5 - Director → ME
13
1 Great Tower Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-29 ~ 2020-04-24
IIF 2 - Director → ME
14
CROUCH BROKERS LIMITED - now
NMTF MARKETLINE INSURANCE SERVICES LIMITED - 2012-10-31
1 Great Tower Street, London
Dissolved Corporate (14 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 12 - Director → ME
15
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
4,856 GBP2020-12-31
Officer
2013-12-03 ~ 2018-08-07
IIF 31 - Director → ME
16
44 The Ridgeway, Fareham, England
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
-77,918 GBP2020-12-31
Officer
2013-12-03 ~ 2018-08-07
IIF 32 - Director → ME
18
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 13 - Director → ME
19
HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 4 - Director → ME
20
1 Great Tower Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-05-29 ~ 2020-04-24
IIF 3 - Director → ME
21
KMW AUTOMOTIVE SOLUTIONS LIMITED
- 2015-04-09
06503983 Warwick House, Roydon Road, Harlow, Essex
Active Corporate (11 parents)
Equity (Company account)
521,687 GBP2024-12-31
Officer
2014-09-18 ~ 2018-08-07
IIF 19 - Director → ME
22
1 Great Tower Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ 2020-04-24
IIF 23 - Director → ME
23
JOHN ANSELL & PARTNERS LIMITED
- now 02423009TGP 232 LIMITED - 1990-06-06
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 6 - Director → ME
24
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (13 parents)
Equity (Company account)
-236,928 GBP2024-12-31
Officer
2013-12-03 ~ 2018-08-07
IIF 29 - Director → ME
25
MARKETLINE BROKERS LTD - now
CROUCH INSURANCE BROKERS GROUP LIMITED
- 2024-07-31
06808545 1 Great Tower Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-29 ~ 2020-04-24
IIF 9 - Director → ME
26
MORRISON EDWARDS INSURANCE SERVICES LIMITED
03755087 1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-10-22 ~ 2020-04-24
IIF 22 - Director → ME
27
C/o Business Bar Hambledon Road, Denmead, Waterlooville, England
Active Corporate (3 parents)
Equity (Company account)
69,533 GBP2021-12-31
Officer
2020-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MPW INSURANCE BROKERS LIMITED
- now 01978590MCMURDO POTIPHER WEBB LTD - 2011-06-08
MCMURDO WEBB LIMITED - 1998-10-12
FIELDCLINCH LIMITED - 1986-08-01
1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 10 - Director → ME
29
31 Stallard Street, Trowbridge, Wiltshire
Dissolved Corporate (4 parents)
Officer
1998-09-15 ~ 2001-02-28
IIF 20 - Director → ME
30
44 The Ridgeway, Fareham, England
Active Corporate (1 parent)
Equity (Company account)
686 GBP2024-06-30
Officer
2021-06-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
SPRINT 1219 LIMITED
- 2007-11-05
06397738 06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 05693745, 05440299, 06437777, 14016521, 05407951, 06342563Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-10-29 ~ 2007-11-14
IIF 26 - Director → ME
32
1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
45,288 GBP2017-06-30
Officer
2019-05-29 ~ 2020-04-24
IIF 11 - Director → ME
33
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,957 GBP2021-12-31
Officer
2018-08-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
WARRANTY RENEWALS LTD - now
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2020-12-31
Officer
2013-12-03 ~ 2018-08-07
IIF 34 - Director → ME
35
WOOD HAVEN ASSOCIATES LIMITED - now
MILAWA M & E LIMITED
- 2004-10-22
04815526 Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2004-05-31
IIF 24 - Director → ME
36
44 The Ridgeway, Fareham
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 25 - Director → ME
2008-04-01 ~ dissolved
IIF 37 - Secretary → ME