1
BASTION INSURANCE SERVICES LTD
- now 08536306TINHAT INSURANCE SERVICES LTD. - 2017-07-17
TINHAT PROTECTION LTD - 2015-09-03
Temple Court Mews, 109 Oxford Road, Oxford
Active Corporate (5 parents)
Equity (Company account)
962,873 GBP2024-12-31
Officer
2022-06-01 ~ now
IIF 5 - Director → ME
2
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Active Corporate (65 parents)
Officer
2015-06-22 ~ 2017-11-01
IIF 14 - Director → ME
3
BRIGHTSIDE GROUP LIMITED - now
BRIGHTSIDE GROUP PLC
- 2014-07-28
05941335BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2012-06-01 ~ 2013-12-31
IIF 22 - Director → ME
4
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED
- 2013-04-23
04137311 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2013-03-25 ~ 2013-12-31
IIF 18 - Director → ME
5
CVD COMMERCIAL INSURANCE SERVICES LIMITED
04816462 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ 2009-01-01
IIF 25 - Director → ME
6
DAVID & CO. CONSULTANTS LIMITED
SC199775 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2013-03-25 ~ 2013-12-31
IIF 16 - Director → ME
7
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (12 parents)
Officer
2013-03-25 ~ 2013-12-31
IIF 23 - Director → ME
8
END TO END TOTAL LOSS VEHICLE MANAGEMENT LIMITED
11920914 Unity House, Dudley Road, Darlington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-07-27 ~ 2024-08-31
IIF 3 - Director → ME
9
BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
KERRY LONDON BLAGROVE LIMITED - 2010-02-06
BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2016-04-14 ~ 2017-11-01
IIF 13 - Director → ME
10
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (15 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
700 GBP2015-12-31
Officer
2013-03-25 ~ 2013-12-31
IIF 24 - Director → ME
11
E MARKETING COMPLETE LIMITED - 2007-12-07
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2013-03-25 ~ 2013-12-31
IIF 15 - Director → ME
12
15 Tavy Close, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (4 parents)
Officer
2013-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Active Corporate (30 parents)
Officer
2013-03-25 ~ 2013-12-31
IIF 19 - Director → ME
14
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2015-06-22 ~ 2017-11-01
IIF 11 - Director → ME
15
BIONIC COMPARE LIMITED - 2019-09-20
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (9 parents)
Equity (Company account)
54,464 GBP2024-10-31
Officer
2020-11-10 ~ 2021-06-30
IIF 6 - Director → ME
16
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (9 parents)
Equity (Company account)
12,531 GBP2024-10-31
Officer
2020-11-10 ~ 2021-06-30
IIF 7 - Director → ME
17
MMT CENTRE INVESTMENT LIMITED
- now 07882791DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2013-03-25 ~ 2013-12-31
IIF 21 - Director → ME
18
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2013-03-25 ~ 2013-12-31
IIF 17 - Director → ME
19
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (14 parents)
Officer
2013-03-25 ~ 2013-12-31
IIF 20 - Director → ME
20
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
-101,082 GBP2024-10-31
Officer
2020-11-10 ~ 2021-06-30
IIF 9 - Director → ME
21
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (8 parents)
Equity (Company account)
-596,471 GBP2024-10-31
Officer
2020-11-20 ~ 2021-06-30
IIF 8 - Director → ME
22
First Floor Grand Ocean Plaza, Ocean Village, Gibraltar, Gibraltar, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2018-04-18 ~ now
IIF 26 - Director → ME
23
Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2023-03-10 ~ now
IIF 2 - Director → ME
24
SOMERSET BRIDGE INSURANCE SERVICES LIMITED
- now 06334001ELDON INSURANCE SERVICES LIMITED
- 2019-12-06
06334001 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Active Corporate (35 parents, 5 offsprings)
Officer
2019-05-10 ~ now
IIF 1 - Director → ME
25
SUPERCOVER INSURANCE PLC - 2009-11-19
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE LIMITED - 2006-03-21
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
PARKHORN LIMITED - 1995-06-16
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (21 parents)
Officer
2015-06-22 ~ 2017-11-01
IIF 10 - Director → ME
26
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2015-06-22 ~ 2017-11-01
IIF 12 - Director → ME