1
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2005-11-10 ~ 2006-03-01
IIF 2 - Director → ME
2
1 More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1992-07-31
IIF 20 - Secretary → ME
3
GE FRANKONA REASSURANCE LIMITED - now
ERC FRANKONA REASSURANCE LIMITED - 2001-01-02
EMPLOYERS REASSURANCE INTERNATIONAL LIMITED - 1996-09-01
EMPLOYERS REASSURANCE LIMITED
- 1994-07-21
02450610EMPLOYERS REASSURANCE CONSULTANTS LIMITED
- 1991-06-25
02450610 1 More London Place, London
Liquidation Corporate (41 parents)
Officer
~ 1992-07-31
IIF 1 - Director → ME
~ 1992-07-31
IIF 21 - Secretary → ME
4
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2007-01-19 ~ 2008-11-19
IIF 5 - Director → ME
5
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996SHINECARD LIMITED - 2001-09-26
County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 10 - Director → ME
6
HIGHWAY GROUP SERVICES LIMITED - now
HIGHWAY GROUP SERVICES PLC
- 2010-10-18
03072540OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2006-08-01 ~ 2008-11-19
IIF 15 - Director → ME
7
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2006-04-03 ~ 2008-11-19
IIF 17 - Director → ME
8
HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30
02998217OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2006-07-26 ~ 2008-11-19
IIF 6 - Director → ME
9
29 Hurlingham Square, Peterborough Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
1995-12-29 ~ dissolved
IIF 11 - Director → ME
1995-12-29 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
HURLINGHAM SQUARE MANAGEMENT COMPANY LIMITED
02117193 17 Abingdon Road, London, England
Active Corporate (52 parents)
Equity (Company account)
787 GBP2024-03-31
Officer
2004-01-19 ~ 2005-01-06
IIF 7 - Director → ME
2003-08-22 ~ 2005-01-06
IIF 22 - Secretary → ME
11
MILLFIELD PARTNERSHIP LIMITED
- now 03472816SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
2005-11-10 ~ 2006-03-01
IIF 3 - Director → ME
12
JOINTALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 12 - Director → ME
13
EARLYALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 16 - Director → ME
14
FIRMADD LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 13 - Director → ME
15
GAINALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 18 - Director → ME
16
IDEALCLEAR LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 14 - Director → ME
17
PRECIS (1386) LIMITED - 1995-10-26
County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 9 - Director → ME
18
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 8 - Director → ME
19
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents)
Officer
2005-11-10 ~ 2006-03-01
IIF 4 - Director → ME