1
15 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2021-08-06 ~ 2021-08-06
IIF 12 - Director → ME
2016-10-12 ~ 2021-05-04
IIF 13 - Director → ME
Person with significant control
2016-10-12 ~ 2021-08-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2023-08-11 ~ 2023-08-15
IIF 8 - Ownership of shares – 75% or more → OE
2
ABSOLUTE MANAGEMENT SYSTEMS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-21
ABSTRACT INC LIMITED
- 2024-01-05
10775503 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Person with significant control
2020-09-15 ~ 2022-08-03
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-09-09 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Balfour House 741 High Road, London, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-04
Commencement of winding up on 2026-03-18
ACCIDENT ENQUIRIES ONLINE LTD - 2011-08-26
VICETOPPER LTD - 2009-08-19
63/66 Hatton Garden, Fifth Floor Suite 23, London, England
Liquidation Corporate (8 parents)
Officer
2015-06-12 ~ 2025-04-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-16
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
AMARYL LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2008-03-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-14
Dissolved on 2010-11-03
Insolvency (Case 1) In administration
Administration started on 2007-03-07
1 Kings Avenue Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ 2006-06-30
IIF 22 - Secretary → ME
7
AMBLING RESOURCES LIMITED - now
Suite 142 155 Minories, London, England
Dissolved Corporate (5 parents)
Officer
2007-04-24 ~ 2013-06-26
IIF 18 - Director → ME
2007-04-24 ~ 2007-04-24
IIF 27 - Secretary → ME
2009-04-20 ~ 2013-06-03
IIF 29 - Secretary → ME
8
AR MARKETING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-22
Dissolved on 2015-12-23
ONLY FINANCE.COM LIMITED - 2009-02-04
CLAIMS ENTITLEMENT LIMITED
- 2005-06-23
05222707 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ 2006-06-30
IIF 25 - Secretary → ME
9
BRAMBLEDOWN INVESTMENTS LIMITED
05502894 South Point House, 321 Chase Road Southgate, London
Active Corporate (8 parents)
Officer
2005-07-07 ~ 2010-04-13
IIF 20 - Director → ME
10
DEBTWIZARD SERVICES LIMITED
- now 06425319MA DEBT SERVICES LTD
- 2008-02-18
06425319 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-01-14 ~ dissolved
IIF 15 - Director → ME
11
741 High Road, Finchley, London, England
Active Corporate (6 parents)
Person with significant control
2020-06-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
LEGAL PROTECTION SERVICES LIMITED
04910206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2014-12-25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2009-02-05 ~ 2009-03-23
IIF 17 - Director → ME
2003-11-01 ~ 2006-06-30
IIF 30 - Secretary → ME
13
22 Cannon Hill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-06 ~ 2016-03-22
IIF 19 - Director → ME
2016-04-23 ~ 2016-07-19
IIF 16 - Director → ME
2002-10-25 ~ 2004-07-06
IIF 31 - Secretary → ME
14
ONLYINSURANCE.COM SERVICES LIMITED
- 2009-07-22
06902904 30 Crown Place, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2009-05-19
IIF 21 - Director → ME
2009-05-12 ~ 2009-05-19
IIF 26 - Secretary → ME
2009-07-15 ~ 2010-02-17
IIF 28 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2009-04-29
Administration ended on 2010-04-26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-04-21
Commencement of winding up on 2010-04-22
Conclusion of winding up on 2019-01-02
Dissolved on 2019-06-19
LEGAL INSURANCE & FINANCIAL SERVICES LIMITED
- 2005-03-07
05223009 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2004-09-06 ~ 2006-06-30
IIF 23 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2016-05-12
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2004-09-03 ~ 2006-06-30
IIF 24 - Secretary → ME
17
9 Shepherds Close, Haywards Heath, Wivelsfield, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
555 White Hart Lane, London
Dissolved Corporate (5 parents)
Officer
2008-07-28 ~ dissolved
IIF 14 - Director → ME