1
AEQUOTECH MANAGEMENT LTD - now
PEAR TREE INVESTMENTS (UK) LIMITED
- 2023-12-20
08802715 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-216,163 GBP2024-12-31
Officer
2013-12-04 ~ 2017-12-11
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMTRUST UNDERWRITING LIMITED - now
SAGICOR UNDERWRITING LIMITED - 2014-01-07
BYRNE & STACEY UNDERWRITING LIMITED
- 2008-07-01
03908537 Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (32 parents)
Officer
2000-01-18 ~ 2007-10-04
IIF 44 - Director → ME
3
ONE UNDERWRITING LTD
- 2011-01-05
05429313 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,201,388 GBP2024-12-31
Officer
2005-04-19 ~ 2007-01-01
IIF 46 - Director → ME
2008-09-30 ~ 2011-07-01
IIF 38 - Director → ME
4
East Wing Goffs Oak House, Goffs Lane Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
5
ARROW UNDERWRITING SERVICES LIMITED
- now 09614304DS TRAVEL LIMITED - 2015-10-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-11-01 ~ dissolved
IIF 27 - Director → ME
2015-10-23 ~ 2017-05-23
IIF 9 - Director → ME
6
13 Harforde Court, John Tate Road, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-15,611 GBP2018-06-30
Officer
2017-01-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-80,297 GBP2025-01-31
Officer
2023-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
37 Warren Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-268,364 GBP2017-12-31
Officer
2016-03-15 ~ 2017-12-11
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Dean Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
635,298 GBP2016-12-31
Officer
2010-09-07 ~ 2017-12-11
IIF 14 - Director → ME
10
East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 36 - Director → ME
11
East Wing Goffs Oak House, Goffs Lane Goffs Oak, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 40 - Director → ME
12
168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Equity (Company account)
104,229 GBP2024-12-31
Officer
2013-08-19 ~ 2014-06-06
IIF 48 - Director → ME
13
162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GOODTOGOINSURANCE.COM LIMITED
- now 07101088ONE TRAVELWISE LIMITED
- 2010-07-09
07101088ONE TRAVEL BROKERS LIMITED
- 2010-02-04
07101088 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-10 ~ 2011-07-01
IIF 34 - Director → ME
15
East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ 2011-07-01
IIF 28 - Director → ME
16
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-03-20 ~ 2012-10-02
IIF 43 - Director → ME
17
The Portway Center, Spifire Road Old Sarum Park, Old Sarum, Salisbury, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-03-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-22 ~ 2019-10-16
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
18
BSU CLAIMS LIMITED
- 2005-06-15
04697100 67 Westow Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ 2013-05-01
IIF 39 - Director → ME
2003-03-13 ~ 2006-05-30
IIF 49 - Director → ME
19
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 30 - Director → ME
20
67 Westow Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ 2013-05-01
IIF 37 - Director → ME
2005-04-20 ~ 2006-10-01
IIF 45 - Director → ME
21
East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ 2013-04-23
IIF 35 - Director → ME
22
255 Green Lanes, London, England
Active Corporate (6 parents)
Equity (Company account)
176,783 GBP2023-12-31
Officer
2018-12-17 ~ 2021-03-08
IIF 16 - Director → ME
23
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
-19,925 GBP2024-06-30
Officer
2019-02-08 ~ now
IIF 19 - Director → ME
24
67 Westow Street, Upper Norwood, London
Dissolved Corporate (10 parents)
Officer
2005-04-20 ~ 2013-05-01
IIF 47 - Director → ME
25
East Wing Goffs Oak House, Goffs Lane Goffs Oak, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 41 - Director → ME
26
Office 4 28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
438,253 GBP2024-01-01 ~ 2024-12-31
Officer
2012-11-12 ~ 2013-09-16
IIF 25 - Director → ME
27
STANDON PLACE MANAGEMENT LIMITED
06130378 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (13 parents)
Officer
2010-04-22 ~ 2011-03-17
IIF 29 - Director → ME
28
TEDAISY AFFINITY SERVICES LIMITED - now
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
17,190 GBP2020-12-31
Officer
2020-10-22 ~ 2023-01-12
IIF 10 - Director → ME
29
INTRINSIA CLAIMS LTD
- 2021-08-12
11900023 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (6 parents)
Equity (Company account)
-17,301 GBP2022-12-31
Officer
2019-03-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-22 ~ 2019-04-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
East Wing Goffs Oak House, Goffs Lane Goffs Oak, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 42 - Director → ME
31
AGHOCO 2340 LIMITED - 2025-04-02
One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2025-09-30 ~ now
IIF 15 - Director → ME
32
TEDAISY INSURANCE BROKERS LIMITED
- now 09981861INTRINSIA BROKERS LTD
- 2021-08-27
09981861PERFECT INSURANCE MANAGEMENT LTD
- 2019-05-14
09981861KIT AND CADOODLE LIMITED
- 2016-08-26
09981861 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
907,456 GBP2020-12-31
Officer
2016-02-02 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-19 ~ 2019-04-01
IIF 56 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-04-01
IIF 57 - Ownership of shares – 75% or more → OE
33
TEDAISY INSURANCE GROUP LTD
- now 09422448TURNING HOLDINGS LIMITED
- 2018-12-05
09422448 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
205,730 GBP2020-12-31
Officer
2015-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 59 - Ownership of shares – 75% or more → OE
2019-10-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TEDAISY INVESTMENTS LIMITED
- now 09246225SPINNING INVESTMENTS LIMITED
- 2018-01-15
09246225 162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,112,135 GBP2024-06-30
Officer
2014-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
35
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (4 parents)
Equity (Company account)
-104,800 GBP2018-12-31
Officer
2012-10-16 ~ dissolved
IIF 8 - Director → ME
36
NATIONAL PROPERTY BUYERS LTD
- 2017-03-10
09033533 East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
18,596 GBP2018-12-31
Officer
2014-05-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
37
Warner House, Castle Street, Salisbury, England
Active Corporate (6 parents)
Officer
2022-12-06 ~ now
IIF 24 - Director → ME
38
Warner House, 123 Castle Street, Salisbury, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-06 ~ now
IIF 6 - Director → ME
39
TEDAISY UNDERWRITING LIMITED
- now 06904209ALPHA UNDERWRITING LIMITED
- 2021-09-29
06904209 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (17 parents)
Equity (Company account)
133,513 GBP2022-12-31
Officer
2013-11-15 ~ now
IIF 21 - Director → ME
40
Unit 16, Roundhouse Court Barnes Wallis Way, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-269,449 GBP2024-12-31
Officer
2023-04-17 ~ 2024-11-25
IIF 3 - Director → ME
41
YUME WORLD (NEWCASTLE) LTD
- now 12096116 Unit 16, Roundhouse Court Barnes Wallis Way, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (8 parents)
Equity (Company account)
-646,863 GBP2024-12-31
Officer
2019-09-30 ~ 2024-11-25
IIF 1 - Director → ME
42
Unit 16, Roundhouse Court Barnes Wallis Way, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-26,995 GBP2024-01-01 ~ 2024-12-31
Officer
2021-11-26 ~ 2024-11-25
IIF 17 - Director → ME
43
YUME WORLD SERVICES LIMITED
- now 14514038YUME WORLD DESSERTS (NEWCASTLE) LIMITED
- 2023-06-09
14514038 Unit 16, Roundhouse Court Barnes Wallis Way, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
-331,978 GBP2024-12-31
Officer
2022-11-29 ~ 2024-11-25
IIF 5 - Director → ME