1
7A YERBURY ROAD RTM LIMITED
- 2009-06-30
06075887 7a Yerbury Road, Tufnell Park, London
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 26 - Director → ME
2
ACCIDENT EXCHANGE LIMITED
- now 04141140BROOMCO (2452) LIMITED - 2001-02-15
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (33 parents, 11 offsprings)
Officer
2016-08-16 ~ 2017-01-16
IIF 9 - Director → ME
2004-11-10 ~ 2011-05-31
IIF 23 - Director → ME
3
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (12 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 8 - Director → ME
2008-10-28 ~ 2011-05-31
IIF 12 - Director → ME
4
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
- now 04360804ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC - 2004-04-20
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2004-11-10 ~ 2017-01-16
IIF 24 - Director → ME
5
AX AUTOMOTIVE LIMITED - now
ACCIDENT EXCHANGE 2004 LIMITED
- 2018-12-12
05076603 Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2004-11-10 ~ 2011-05-31
IIF 21 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 6 - Director → ME
6
BROOMCO (3422) LIMITED - 2004-05-06
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2004-11-10 ~ 2011-05-31
IIF 15 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 11 - Director → ME
7
DEALER CAR MANAGER LIMITED
- now 04996753DCML LIMITED - 2004-03-01
HALLCO 977 LIMITED - 2004-02-11
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 3 - Director → ME
2006-05-02 ~ 2011-05-31
IIF 19 - Director → ME
2006-05-02 ~ 2006-10-30
IIF 32 - Secretary → ME
8
DIAGONAL CONSULTING LIMITED
- now 02304655DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (42 parents)
Officer
2003-11-06 ~ 2004-09-30
IIF 28 - Director → ME
9
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2003-09-17 ~ 2004-09-30
IIF 29 - Director → ME
10
DIAGONAL SOLUTIONS LIMITED
- now 00643333MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (38 parents)
Officer
2003-11-06 ~ 2004-09-30
IIF 27 - Director → ME
11
IN-CAR CLEVERNESS LIMITED
- now 06578472ONBOARD (IN-CAR CLEVERNESS) LIMITED
- 2012-09-17
06578472 Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 5 - Director → ME
2008-04-28 ~ 2011-05-31
IIF 18 - Director → ME
12
INNOVATION 24 LIMITED - now
AX INNOVATION LIMITED - 2024-11-11
DEALER CAR MANAGER LIMITED - 2004-03-01
Unit A3 Lingard Lane, Bredbury, Stockport, England
Active Corporate (26 parents, 2 offsprings)
Officer
2016-08-16 ~ 2017-01-16
IIF 13 - Director → ME
2006-05-02 ~ 2011-05-31
IIF 14 - Director → ME
2006-05-02 ~ 2006-10-30
IIF 31 - Secretary → ME
13
Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 25 - Director → ME
2011-10-18 ~ dissolved
IIF 35 - Secretary → ME
14
MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
OC305758 C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 33 - LLP Member → ME
15
MOTOR ASSIST GROUP LIMITED - now
AX UK GROUP LIMITED - 2023-11-01
OOPS! (RRI) LIMITED
- 2018-12-13
06442789 Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2011-05-31
IIF 16 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 4 - Director → ME
16
MOTOR ASSIST LIMITED - now
AX FINANCE LIMITED
- 2023-11-01
05094564BROOMCO (3423) LIMITED - 2004-04-28
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2004-11-10 ~ 2011-05-31
IIF 20 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 7 - Director → ME
17
Martin Andrews, Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcs
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 30 - Director → ME
2012-04-03 ~ dissolved
IIF 36 - Secretary → ME
18
RED FIVE VEHICLE MANAGEMENT LIMITED
04913012 Alpha 1 Canton Lane, Hams Hall, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2011-05-31
IIF 17 - Director → ME
19
26 Satchell Lane, Hamble, Southampton, England
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 1 - Director → ME
2014-06-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
Windsor House A1 Business Park, Long Bennington, Nottingham, England
Active Corporate (11 parents)
Officer
2011-12-01 ~ 2014-06-04
IIF 2 - Director → ME
21
UK MOTOR ASSIST LIMITED - now
DCML LIMITED - 2023-11-02
AX INNOVATION LIMITED - 2019-10-23
AIS (ALPHA 1) LIMITED
- 2018-12-12
05095077AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
AX INSURANCE SOLUTIONS LIMITED
- 2013-04-05
05095077BROOMCO (3421) LIMITED - 2004-04-28
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 10 - Director → ME
2004-11-10 ~ 2011-05-31
IIF 22 - Director → ME