HAYWARD, Susan Elizabeth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hayward, Susan Elizabeth
British
Registered addresses and corresponding companies
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk
  IIF 1
Hayward, Susan Elizabeth
Registered addresses and corresponding companies
- Chester House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR, England
  IIF 2
- 21, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DT, Uk
  IIF 3
- 21, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DT, United Kingdom
  IIF 4 IIF 5
- 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- 45 Westerham Road, Bessells Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 55 IIF 56
- 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England
  IIF 57 IIF 58 IIF 59
- 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB
  IIF 96
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118 IIF 119
- Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 120 IIF 121
Hayward, Susan Elizabeth
British born in May 1972
Resident in England
Registered addresses and corresponding companies
- 6, Rona Maclean Close, Epsom, KT19 8FU, United Kingdom
  IIF 122
- 13, Harforde Court, John Tate Road, Hertford, Hertfordshire, SG13 7NW, England
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126
- 13, Harforde Court, John Tate Road, Hertford, Herts, SG13 7NW
  IIF 127
- 13, Harforde Court, John Tate Road, Hertford, Herts, SG13 7NW, United Kingdom
  IIF 128
- 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, England
  IIF 129
- 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, United Kingdom
  IIF 130
- 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
  IIF 131 IIF 132
- Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
  IIF 133
- Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England
  IIF 134
Hayward, Susan Elizabeth
British director born in May 1972
Resident in England
Registered addresses and corresponding companies
- 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, United Kingdom
  IIF 135
Bell, Susan Elizabeth
Registered addresses and corresponding companies
- 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 136
Hayward, Susan
Registered addresses and corresponding companies
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk
  IIF 137
Hayward, Susan Elizabeth
British born in May 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DT, Uk
  IIF 138
- 11, Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 139
- 1st Floor,gail House, Lower Stone Street, Maidstone, ME15 6NB, England
  IIF 140
- Baslow, Green Lane, Woking, GU23 6PQ, United Kingdom
  IIF 141
Bell, Susan
Registered addresses and corresponding companies
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 142
Ms Susan Elizabeth Hayward
British born in May 1972
Resident in England
Registered addresses and corresponding companies
- 6, Rona Maclean Close, Epsom, KT19 8FU, England
  IIF 143
- 6, Rona Maclean Close, Epsom, KT19 8FU, United Kingdom
  IIF 144
- Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England
  IIF 145
Mrs Susan Elizabeth Hayward
British born in May 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England
  IIF 146
Ms Susan Elizabeth Hayward
British born in May 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Baslow, Green Lane, Woking, GU23 6PQ, United Kingdom
  IIF 147

Offspring entities and appointments 137

1
ACTUALLY VEGAN LIMITED
- now 11004533
LINK CONSULTANTS LIMITED
- 2019-02-20 11004533
6 Rona Maclean Close, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
2
AERO24 LTD
- now 02208787
ULTIMATE MAILING CO LIMITED - 2011-03-11
Index House, St. Georges Lane, Ascot, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ 2020-02-13
IIF 49 - Secretary → ME
3
AFFINITY RELATIONSHIPS LIMITED
08658229
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2013-12-04 ~ dissolved
IIF 111 - Secretary → ME
4
ALD OGH UK LTD
11660662
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 19 - Secretary → ME
5
ARROW UNDERWRITING SERVICES LIMITED
- now 09614304
DS TRAVEL LIMITED - 2015-10-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ 2018-01-31
IIF 128 - Director → ME
6
ASA BROKING LIMITED
- now 03752700 04763335
CHARTSIDE VENTURES LIMITED - 2004-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 60 - Secretary → ME
7
ASA FINANCE LIMITED
04713737
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 86 - Secretary → ME
8
ASA INSURANCE SERVICES LIMITED
- now 03529297
QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-09-13 ~ dissolved
IIF 64 - Secretary → ME
9
ASTRENSKA INSURANCE HOLDINGS LIMITED
10330418
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-31
IIF 9 - Secretary → ME
10
ASTRENSKA INSURANCE LIMITED
- now 01708613
ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 7 - Secretary → ME
11
AUTO WINDSCREENS SERVICES LIMITED - now
TRIFORDS LIMITED
- 2021-09-28 07518924
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 93 - Secretary → ME
12
AUTO-M8 SOLUTIONS LIMITED
07871134
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-10-14
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2011-12-05 ~ 2015-09-18
IIF 81 - Secretary → ME
13
BALSPEN LIMITED
08346049
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 108 - Secretary → ME
14
BDML CONNECT LIMITED
- now 02785540
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
Dissolved Corporate (65 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 100 - Secretary → ME
15
BDML INSURANCE SOLUTIONS LTD
- now 03970433
INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 97 - Secretary → ME
16
BISHOPS INVESTMENTS LIMITED
05933392
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-10-10 ~ 2015-09-18
IIF 90 - Secretary → ME
17
BISHOPS U.K. LIMITED
- now 05002176
BISHOP'S U.K. LIMITED - 2006-02-14
45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents, 4 offsprings)
Officer
2011-09-13 ~ 2015-09-18
IIF 96 - Secretary → ME
18
BPIC LIMITED
- now 05029609
JGWCO 241 LIMITED - 2004-04-21
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-03-09 ~ dissolved
IIF 112 - Secretary → ME
19
BRIGHT BLUE RECRUIT LIMITED
10562514
13 Harforde Court, John Tate Road, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 125 - Director → ME
20
CABS 2000 LIMITED
- now 03703966
OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 82 - Secretary → ME
21
CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED
07669046
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-22 ~ dissolved
IIF 72 - Secretary → ME
2012-06-14 ~ dissolved
IIF 73 - Secretary → ME
22
CASSIDY INSURANCE SERVICES LIMITED
- now 03730296
GROUP OPTIMUM LIMITED - 2002-05-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 92 - Secretary → ME
23
CATERERS CLUB LIMITED
05322488
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 87 - Secretary → ME
24
CHESTER SQUARE INVESTMENT COMPANY LIMITED
07921140
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ dissolved
IIF 142 - Secretary → ME
25
CIVIL SERVICE INSURANCE SOCIETY(THE)
00034117
1st Floor,gail House, Lower Stone Street, Maidstone, England
Active Corporate (23 parents)
Officer
2022-09-01 ~ 2025-04-30
IIF 140 - Director → ME
26
COLLINSON (CENTRAL SERVICES) LTD
- now 03924803
FLIGHT PARKING LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-21 ~ 2023-08-31
IIF 132 - Director → ME
2020-01-16 ~ 2023-10-31
IIF 8 - Secretary → ME
27
COLLINSON (PRODUCT INNOVATION) LTD
- now 06028009
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
COLLINSON (R&D) LIMITED - 2013-05-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 52 - Secretary → ME
28
COLLINSON DRUM CUSSAC LTD
11709402
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2020-01-16 ~ dissolved
IIF 46 - Secretary → ME
29
COLLINSON FINANCE LIMITED
09242165
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 35 - Secretary → ME
30
COLLINSON GROUP HOLDINGS LIMITED
13418440
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ 2023-10-31
IIF 31 - Secretary → ME
31
COLLINSON IG (MANAGEMENT) LTD
- now 06648389
COLUMBUS (R&D) LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 10 - Secretary → ME
32
COLLINSON INSURANCE (HOLDINGS) LIMITED
- now 06311859
COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 27 - Secretary → ME
33
COLLINSON INSURANCE BROKERS LTD.
- now 02952154 06346553
MEDIQUOTE LIMITED - 2009-10-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-01-24 ~ 2023-10-31
IIF 36 - Secretary → ME
34
COLLINSON INSURANCE GROUP LIMITED
- now 06312711
COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 20 - Secretary → ME
35
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979
ARIA INSURANCE SERVICES LIMITED - 2014-03-28
COLLINSON INSURANCE LIMITED - 2014-03-28
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (55 parents)
Officer
2022-01-21 ~ 2023-08-31
IIF 131 - Director → ME
2020-01-16 ~ 2023-10-31
IIF 23 - Secretary → ME
36
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105
Development House, St. Anne Street, Floriana, 9010, Malta
Active Corporate (11 parents)
Officer
2022-06-01 ~ 2023-08-31
IIF 135 - Director → ME
37
COLLINSON INTERNATIONAL LIMITED
- now 02577557
THE COLLINSON GROUP LIMITED - 2018-08-17
FUTURECHARM LIMITED - 1992-05-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 38 - Secretary → ME
38
COLLINSON INVESTMENTS LIMITED
11524334 11141096
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-31
IIF 34 - Secretary → ME
39
COLLINSON SERVICE SOLUTIONS LIMITED
- now 02474708
INTANA LIMITED - 2016-06-15
BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02
BENCHTREND LIMITED - 1991-02-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 11 - Secretary → ME
40
COLLINSON TECHNOLOGY SERVICES LIMITED
- now 06706878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
DIGILITE LIMITED - 2012-02-24
Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (10 parents)
Officer
2020-01-16 ~ dissolved
IIF 42 - Secretary → ME
41
COLUMBUS INSURANCE SERVICES LIMITED
- now 02642155 06338784... (more)
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 18 - Secretary → ME
42
CONNECT CENTRE LIMITED
08959805
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2014-03-26 ~ 2015-09-18
IIF 58 - Secretary → ME
43
COUNTRY STILE LIMITED
04354903
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ dissolved
IIF 80 - Secretary → ME
44
CRISIS24 ASSISTANCE SERVICES LIMITED - now
COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29 11908215
Two, London Bridge, London, England
Active Corporate (10 parents)
Officer
2022-01-21 ~ 2022-11-01
IIF 133 - Director → ME
2020-01-16 ~ 2022-11-01
IIF 45 - Secretary → ME
45
CRISIS24 GLOBAL LIMITED - now
INTANA GLOBAL LIMITED
- 2023-11-06 04241693 04115676
SPECIALTY ASSIST LTD. - 2016-06-08
SPECIALTY GROUP LIMITED - 2009-01-21
Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2020-01-16 ~ 2022-11-01
IIF 44 - Secretary → ME
46
CYTI LIMITED
07368288
1 Dean Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-07-21 ~ 2017-09-19
IIF 126 - Director → ME
47
DELTA UNDERWRITING AGENCY LIMITED
05762298
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 106 - Secretary → ME
48
E.J.MARKHAM & SON LIMITED
00448935
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (15 parents)
Officer
2011-11-03 ~ 2015-09-18
IIF 84 - Secretary → ME
49
ENSURE KIDS ACADEMY CIC
09490483
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2015-03-14 ~ 2015-09-18
IIF 137 - Secretary → ME
50
EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED
07669602 04559793
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 66 - Secretary → ME
2012-06-22 ~ dissolved
IIF 85 - Secretary → ME
51
EVOLUTION INSURANCE SERVICES LIMITED
- now 04763335
ASA BROKING LIMITED - 2004-01-21
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-13 ~ dissolved
IIF 136 - Secretary → ME
52
FATHER CHRISTMAS WORLD LIMITED
08853296
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-07
Dissolved on 2021-01-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2014-01-20 ~ 2015-09-18
IIF 114 - Secretary → ME
53
FLANSTEAD LIMITED
06461988
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-10 ~ 2015-09-18
IIF 83 - Secretary → ME
54
FREQUENT FLYER CLUB LIMITED
- now 02804529
FREQUENT FLYING CLUB LIMITED - 1993-04-19
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 22 - Secretary → ME
55
GLOBAL CLAIMS SERVICES LIMITED
02943792
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2020-01-16 ~ dissolved
IIF 50 - Secretary → ME
56
GO GET IT LIMITED - now
BLAGROVE INSURANCE BROKERS LIMITED
- 2016-02-16 05237592
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
2011-09-20 ~ 2015-09-18
IIF 71 - Secretary → ME
57
GOSWELL PROPERTIES LIMITED
06058025
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2015-09-18
IIF 103 - Secretary → ME
58
GROUP OPTIMUM LIMITED
- now 02452222 03730296
CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
EARNTOP LIMITED - 1990-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-09-13 ~ dissolved
IIF 79 - Secretary → ME
59
HERO INSURANCE SERVICES LIMITED
- now 04092570
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 104 - Secretary → ME
60
IAPA (HOLDINGS) LIMITED
- now 02577548
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
GOLDENBOLD LIMITED - 1992-05-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 54 - Secretary → ME
61
IAPA (SERVICES EAME) LIMITED
- now 02577551
GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2020-01-16 ~ dissolved
IIF 51 - Secretary → ME
62
ICLP WORLDWIDE LTD
- now 06297514
ORIGO MARKETING GROUP LIMITED - 2014-02-04
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 25 - Secretary → ME
63
INSURANCE FACTORY LIMITED
02982445
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2011-09-13 ~ 2015-09-18
IIF 65 - Secretary → ME
64
INSURANCE SHOP LIMITED
- now 05018911
THE INSURANCE SHOP LIMITED - 2004-02-03
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 77 - Secretary → ME
65
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED
09042009
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2014-05-15 ~ 2015-09-18
IIF 69 - Secretary → ME
66
INTEGRA PROPERTY MANAGEMENT LIMITED
07399834
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-11-03 ~ 2015-09-18
IIF 62 - Secretary → ME
67
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
- now 02577549
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
GLOWCASH LIMITED - 1991-04-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2020-01-16 ~ dissolved
IIF 41 - Secretary → ME
68
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
- now 01846556
PINELAW LIMITED - 1984-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 13 - Secretary → ME
69
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
06311788 06312662
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 17 - Secretary → ME
70
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
06312662 06311788
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 24 - Secretary → ME
71
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
- now 02132179
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12 02132179
KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 40 - Secretary → ME
72
JEENSBANNET INVESTMENTS LIMITED
00802189
45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2012-01-20 ~ 2015-09-18
IIF 118 - Secretary → ME
73
KHJR LIMITED
08377353
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ 2015-09-18
IIF 110 - Secretary → ME
74
LANCASTER INSURANCE SERVICES LIMITED
02395332
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 99 - Secretary → ME
75
LINK UNDERWRITING AGENCY LIMITED
- now 04227586
SUMMERCRAZE LIMITED - 2002-01-02
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-09-19 ~ dissolved
IIF 117 - Secretary → ME
76
LONSDALE EMERALD LIMITED
09123004
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2014-07-09 ~ 2015-09-18
IIF 68 - Secretary → ME
77
LOUNGE GATEWAY LIMITED
06708537
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 14 - Secretary → ME
78
LOUNGE KEY LIMITED
08792537
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 32 - Secretary → ME
79
MARKERSTUDY DIRECT LIMITED - now
MOBILERS INSURANCE SERVICES LIMITED
- 2018-02-20 03228539
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 61 - Secretary → ME
80
MARKERSTUDY HOLDINGS (UK) LIMITED
08659850 11711544
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-21 ~ 2015-09-18
IIF 95 - Secretary → ME
81
MARKERSTUDY INSURANCE SERVICES LIMITED - now
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED
- 2016-02-26 02135730
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (58 parents, 1 offspring)
Officer
2015-06-30 ~ 2015-09-18
IIF 55 - Secretary → ME
82
MEDIQUOTE LIMITED
- now 06346553 02952154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
ORIEL UNDERWRITING LIMITED - 2009-09-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2020-01-16 ~ dissolved
IIF 43 - Secretary → ME
83
MS SPV LIMITED
08665426
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ 2015-09-18
IIF 119 - Secretary → ME
84
NDA GYMNASTICS LTD
07705871
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2021-01-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2011-09-29 ~ 2015-09-18
IIF 91 - Secretary → ME
85
NO1 LOUNGES (BHX) LTD
- now 08081664
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER (BHX) LTD - 2016-08-02
NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 30 - Secretary → ME
86
NO1 LOUNGES (LGW) LTD
- now 06746682
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER (LGW) LTD - 2016-08-02
BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 28 - Secretary → ME
87
NO1 LOUNGES (LHR) LTD
- now 07498982
NO.1 TRAVELLER (LHR) LTD - 2016-08-02
NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 33 - Secretary → ME
88
NO1 LOUNGES LTD
- now 05778886
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER LTD - 2016-08-02
BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2022-09-13 ~ 2023-10-31
IIF 16 - Secretary → ME
89
OLD ML LIMITED - now
MARKERSTUDY LIMITED
- 2018-11-30 03969511 11711583
MARKERSTUDY LTD.
- 2013-10-22 03969511 11711583
LUTINE LIMITED - 2000-07-28
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 121 - Secretary → ME
90
ONE MEDIA AND CREATIVE UK LIMITED
- now 05398960
GINGER MONKEYS MARKETING LIMITED - 2010-10-21
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 75 - Secretary → ME
91
ONE WARWICK PARK LIMITED - now
FLEXFORD LIMITED
- 2020-02-04 06197768
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2011-10-10 ~ 2015-09-18
IIF 70 - Secretary → ME
92
PACE PROGRAM LIMITED
08607065
21 Barnett Wood Lane, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 5 - Secretary → ME
93
PARMINDER INVESTMENTS LIMITED
13453712
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-06-14 ~ 2023-10-31
IIF 26 - Secretary → ME
94
PREDATOR TAEKWONDO CIC
09198466
Baslow Green Lane, Ockham, Woking, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 138 - Director → ME
2014-09-01 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
95
PRIORITY PASS LIMITED
- now 02728518
ASSISTSOLVE LIMITED - 1992-07-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 6 - Secretary → ME
96
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
06309844
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 21 - Secretary → ME
97
QDOS TUITION LIMITED
08449629
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2015-09-18
IIF 120 - Secretary → ME
98
RESINACE LIMITED
10909599
13 Harforde Court, John Tate Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2018-01-31
IIF 130 - Director → ME
99
SALOMONS UK LIMITED
08501898
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2013-04-24 ~ 2015-09-18
IIF 115 - Secretary → ME
100
SPORTINC LIMITED
07897228
6 Rona Maclean Close, Epsom, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
101
STEWART TITLE LIMITED
- now 02770166
STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
NESSKIN LIMITED - 1993-08-03
11 Haymarket, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-09-01 ~ now
IIF 139 - Director → ME
102
SUPERCOVER INSURANCE LTD
- now 03058631
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
2014-07-25 ~ 2015-09-18
IIF 57 - Secretary → ME
103
SURETERM DIRECT LIMITED
03671264
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 113 - Secretary → ME
104
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED
- now 06578801
ACCIDENT FIRST RESPONSE LIMITED
- 2014-04-14 06578801
DESTINE CONSULTANTS LIMITED
- 2011-11-30 06578801
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-08-31 ~ 2015-09-18
IIF 63 - Secretary → ME
105
TAEKWONDO KATS CIC
09449334
28 Guernsey Close, Lordshill, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2016-02-16
IIF 3 - Secretary → ME
106
TCW INVESTMENTS LIMITED
04430120
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 74 - Secretary → ME
107
TEDAISY INSURANCE BROKERS LIMITED - now
INTRINSIA BROKERS LTD - 2021-08-27
PERFECT INSURANCE MANAGEMENT LTD
- 2019-05-14 09981861
KIT AND CADOODLE LIMITED - 2016-08-26
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 129 - Director → ME
108
TEDAISY LTD
08255293
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 124 - Director → ME
109
TEDAISY PROPERTIES LTD
- now 09033533
NATIONAL PROPERTY BUYERS LTD - 2017-03-10
TABLEHAT LIMITED - 2016-09-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 123 - Director → ME
110
TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29 06904209
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (17 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 127 - Director → ME
111
TELEMGA LIMITED
08690046
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ 2015-09-18
IIF 59 - Secretary → ME
112
THAMES CITY INSURANCE CONSULTANTS LIMITED
00858248
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 94 - Secretary → ME
113
THE AIR CHARTER CLUB LIMITED - now
JET AIRCRAFT LIMITED
- 2024-09-05 08642505
45 Westerham Road, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-08 ~ 2015-09-18
IIF 107 - Secretary → ME
114
THE COLLINSON GROUP (IT) LIMITED
06309843 02577557, 11141096... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 53 - Secretary → ME
115
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 15 - Secretary → ME
116
THE COLLINSON GROUP LIMITED
- now 11141096 02577557, 06309843... (more)
COLLINSON INVESTMENTS LIMITED - 2018-08-17
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 39 - Secretary → ME
117
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-01-16 ~ dissolved
IIF 47 - Secretary → ME
118
THE GRACE SPACE YOGA LIMITED
17120108
Baslow, Green Lane, Woking, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 141 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
119
THE POLICY SHOP INSURANCE SERVICES LIMITED
04398937
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-04 ~ 2015-09-18
IIF 102 - Secretary → ME
120
TRULY GIVING CIC
12972787
Baslow Green Lane, Ockham, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
121
TUBBS HILL HOUSING LIMITED
08704214
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 76 - Secretary → ME
122
ULTIMATE HC LIMITED
07440046
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-03-09 ~ 2015-09-18
IIF 109 - Secretary → ME
123
ULTIMATE INSURANCE SOLUTIONS LTD
- now 03299891 06644533
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 101 - Secretary → ME
124
ULTIMATE PET INSURANCE SOLUTIONS LIMITED
06644533 03299891
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 105 - Secretary → ME
125
ULTIMATE PET PARTNERS LIMITED
06740793
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 98 - Secretary → ME
126
VALUEDYNAMX HOLDINGS LIMITED
13366172
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ 2023-10-31
IIF 29 - Secretary → ME
127
VALUEDYNAMX LIMITED
- now 06708136
COLLINSON (LATITUDE) LIMITED
- 2021-04-22 06708136
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 37 - Secretary → ME
128
VISION VEHICLE SOLUTIONS LIMITED
- now 03019250 04385700, 06097527, 04385700... (more)
VISION VEHICLE HIRE LIMITED - 2003-06-18
WILLCOPE LIMITED - 2001-04-10
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2015-09-18
IIF 89 - Secretary → ME
129
VISIONTRACK LIMITED - now
MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
TONBRIDGE COACHWORKS LIMITED
- 2016-02-20 03350417
INSURANCE CONNECTIONS LIMITED - 2011-07-25
SELECT GROUP LIMITED - 1999-04-08
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 67 - Secretary → ME
130
VIVID LIME LTD
- now 03924823
CAR RESCUE LIMITED - 2004-09-06
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 12 - Secretary → ME
131
WE TRADE IT LIMITED
07842391
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ 2015-09-18
IIF 88 - Secretary → ME
132
WESSEX INSURANCE FUNDING LIMITED
05127397
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 78 - Secretary → ME
133
WORLDWIDE TRAVEL CONCIERGE LTD
- now 07973951
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
COLLINSON (FPDR) LIMITED - 2012-05-24
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 48 - Secretary → ME
134
ZENITH AVIATION LIMITED
- now 07395401
Insolvency (Case 1) In administration
Administration started on 2026-05-15
PERFECT AVIATION UK LIMITED
- 2013-09-16 07395401
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
In Administration Corporate (22 parents)
Officer
2013-09-02 ~ 2015-09-18
IIF 1 - Secretary → ME
135
ZENITH CHESTER LIMITED
08007415
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2012-03-27 ~ 2015-09-18
IIF 116 - Secretary → ME
136
ZENITH FREEHOLDS (WHITSTABLE) LIMITED - now
CHAUCER FREEHOLDS LIMITED
- 2016-02-26 03779856
45 Westerham Road Bessells Green, Sevenoaks, Kent
Active Corporate (26 parents)
Officer
2015-06-30 ~ 2015-09-18
IIF 56 - Secretary → ME
137
ZENITH INSURANCE MANAGEMENT UK LIMITED
- now 05309111
GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-09-19 ~ 2015-09-18
IIF 2 - Secretary → ME

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Bell, Susan Elizabeth

Hayward, Susan

Hayward, Susan Elizabeth

Bell, Susan

Ms Susan Elizabeth Hayward

Mrs Susan Elizabeth Hayward

Ms Susan Elizabeth Hayward

ACTUALLY VEGAN LIMITED

LINK CONSULTANTS LIMITED

AERO24 LTD

AFFINITY RELATIONSHIPS LIMITED

ALD OGH UK LTD

ARROW UNDERWRITING SERVICES LIMITED

ASA BROKING LIMITED

ASA FINANCE LIMITED

ASA INSURANCE SERVICES LIMITED

ASTRENSKA INSURANCE HOLDINGS LIMITED

ASTRENSKA INSURANCE LIMITED

TRIFORDS LIMITED

AUTO-M8 SOLUTIONS LIMITED

BALSPEN LIMITED

BDML CONNECT LIMITED

BDML INSURANCE SOLUTIONS LTD

BISHOPS INVESTMENTS LIMITED

BISHOPS U.K. LIMITED

BPIC LIMITED

BRIGHT BLUE RECRUIT LIMITED

CABS 2000 LIMITED

CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED

CASSIDY INSURANCE SERVICES LIMITED

CATERERS CLUB LIMITED

CHESTER SQUARE INVESTMENT COMPANY LIMITED

CIVIL SERVICE INSURANCE SOCIETY(THE)

COLLINSON (CENTRAL SERVICES) LTD

COLLINSON (PRODUCT INNOVATION) LTD

COLLINSON DRUM CUSSAC LTD

COLLINSON FINANCE LIMITED

COLLINSON GROUP HOLDINGS LIMITED

COLLINSON IG (MANAGEMENT) LTD

COLLINSON INSURANCE (HOLDINGS) LIMITED

COLLINSON INSURANCE BROKERS LTD.

COLLINSON INSURANCE GROUP LIMITED

COLLINSON INSURANCE SERVICES LIMITED

COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED

COLLINSON INTERNATIONAL LIMITED

COLLINSON INVESTMENTS LIMITED

COLLINSON SERVICE SOLUTIONS LIMITED

COLLINSON TECHNOLOGY SERVICES LIMITED

COLUMBUS INSURANCE SERVICES LIMITED

CONNECT CENTRE LIMITED

COUNTRY STILE LIMITED

COLLINSON ASSISTANCE SERVICES LIMITED

INTANA GLOBAL LIMITED

CYTI LIMITED

DELTA UNDERWRITING AGENCY LIMITED

E.J.MARKHAM & SON LIMITED

ENSURE KIDS ACADEMY CIC

EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED

EVOLUTION INSURANCE SERVICES LIMITED

FATHER CHRISTMAS WORLD LIMITED

FLANSTEAD LIMITED

FREQUENT FLYER CLUB LIMITED

GLOBAL CLAIMS SERVICES LIMITED

BLAGROVE INSURANCE BROKERS LIMITED

GOSWELL PROPERTIES LIMITED

GROUP OPTIMUM LIMITED

HERO INSURANCE SERVICES LIMITED

IAPA (HOLDINGS) LIMITED

IAPA (SERVICES EAME) LIMITED

ICLP WORLDWIDE LTD

INSURANCE FACTORY LIMITED

INSURANCE SHOP LIMITED

INTEGRA CONSTRUCTION & MAINTENANCE LIMITED

INTEGRA PROPERTY MANAGEMENT LIMITED

INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED