1
25 IFIELD ROAD (LONDON) LIMITED
09055958 C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-30 ~ 2020-02-21
IIF 28 - Director → ME
2
ANNAN FINANCIAL SERVICES LIMITED
- now 05067721TURNSTONE GREEN LIMITED
- 2004-05-06
05067721 14 Caroline Point 62 Caroline Street, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2004-04-15 ~ 2024-10-24
IIF 13 - Director → ME
3
ANNAN INSURANCE SERVICES LIMITED
03699792 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (14 parents)
Officer
2004-04-20 ~ 2024-10-24
IIF 14 - Director → ME
4
Littles Lane, Wolverhampton, England
Active Corporate (6 parents)
Officer
2020-09-14 ~ 2021-11-04
IIF 25 - Director → ME
Person with significant control
2020-09-14 ~ 2021-11-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAPTIVA PROPERTY SERVICES LIMITED
14283026 First Floor Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (7 parents)
Officer
2004-08-04 ~ 2024-10-24
IIF 30 - Director → ME
2004-08-04 ~ 2007-10-30
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
7
DRIVE 24-7 LIMITED
06595077 11360657, 10167125, 11632744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Three Charter Court, Broadlands, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolved
IIF 35 - Director → ME
8
Three Charter Court, Broadlands, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2000-03-28 ~ dissolved
IIF 33 - Director → ME
9
HALLAM GREEN INSURANCE SERVICES LIMITED
- now 03506341HALLAM GREEN (INSURANCE SERVICES) LTD
- 2005-04-29
03506341 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (12 parents)
Officer
2002-12-23 ~ 2024-10-24
IIF 23 - Director → ME
10
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tulip Tree House Kidderminster Road, Quatford, Bridgnorth, Shropshire, England
Active Corporate (7 parents)
Officer
2006-02-02 ~ 2017-12-22
IIF 24 - Director → ME
12
Tulip Tree House Kidderminster Road, Quatford, Bridgnorth, Shropshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-07-18 ~ 2017-12-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED
- now 03928405FREEGOLD FINANCE LIMITED - 2000-03-03
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-12-05 ~ 2024-10-24
IIF 26 - Director → ME
14
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2004-05-21 ~ 2024-10-24
IIF 37 - Director → ME
15
Three Charter Court, Broadlands, Wolverhampton, England
Active Corporate (7 parents)
Officer
2016-01-07 ~ now
IIF 20 - Director → ME
16
K.G.J. INSURANCE SERVICES (MIDLANDS) LIMITED
- now 01242188KGJ INSURANCE BROKERS (MIDLANDS) LIMITED - 1982-01-06
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2014-04-30 ~ 2024-10-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
17
KGJ COMMERCIAL INSURANCE SERVICES LIMITED
- now 03618075KGJ COMMERCIAL (INSURANCE SERVICES) LIMITED
- 2004-03-01
03618075 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
1998-08-19 ~ 2024-10-24
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 11 - Has significant influence or control → OE
18
KGJ MANAGEMENT SERVICES LIMITED
- now 07560843KGJ PROPERTY MANAGEMENT LIMITED
- 2011-10-06
07560843 Three Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2011-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
KGJ-ANNAN FINANCIAL SERVICES LIMITED
06499548 14 Caroline Point 62 Caroline Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2008-02-11 ~ 2024-10-24
IIF 16 - Director → ME
20
Three Charter Court, Broadlands, Wolverhampton
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 34 - Director → ME
21
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (10 parents)
Officer
2008-01-15 ~ 2024-10-24
IIF 31 - Director → ME
22
NFP CONSUMER INSURANCE SERVICES LIMITED - now
KGJ INSURANCE SERVICES LIMITED
- 2026-03-02
01240821K.G.J. INSURANCE SERVICES (BILSTON) LIMITED
- 2005-04-29
01240821J. & G. HOLLINSHEAD (INSURANCE BROKERS) LIMITED
- 1981-12-31
01240821 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
~ 2024-10-24
IIF 15 - Director → ME
Person with significant control
2016-08-06 ~ 2016-08-06
IIF 8 - Has significant influence or control → OE
23
SHROPSHIRE PARK MANAGEMENT LIMITED
06698809 Highfield Lodge The Highfields, Wightwick, Wolverhampton, England
Active Corporate (4 parents)
Officer
2008-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2019-05-07 ~ 2020-01-15
IIF 38 - Director → ME
25
THE FAMILY FLEET INSURANCE SERVICES LIMITED
03464028 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (7 parents)
Officer
1997-11-12 ~ 2024-10-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
26
THE KGJ INSURANCE SERVICES GROUP LIMITED
04474897 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (12 parents, 12 offsprings)
Officer
2002-07-01 ~ 2024-10-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-15
IIF 5 - Has significant influence or control → OE