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 27 - Director → ME
2
BROOMCO (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 10 - Director → ME
2004-11-10 ~ 2011-05-31
IIF 24 - Director → ME
3
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (12 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 9 - Director → ME
2008-10-28 ~ 2011-05-31
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2021-11-10
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC - 2004-04-20
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (27 parents, 9 offsprings)
Officer
2004-11-10 ~ 2017-01-16
IIF 25 - Director → ME
5
AX AUTOMOTIVE LIMITED - now
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 7 - Director → ME
2004-11-10 ~ 2011-05-31
IIF 22 - 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 16 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 12 - Director → ME
7
Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook Bromsgrove, Worcs
Dissolved Corporate (2 parents)
Officer
2005-02-21 ~ dissolved
IIF 1 - Director → ME
2005-02-21 ~ dissolved
IIF 32 - Secretary → ME
8
DCML LIMITED - 2004-03-01
HALLCO 977 LIMITED - 2004-02-11
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2006-05-02 ~ 2011-05-31
IIF 20 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 4 - Director → ME
2006-05-02 ~ 2006-10-30
IIF 34 - Secretary → ME
9
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 29 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2013-02-14
Administration ended on 2014-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2015-07-10
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (42 parents)
Officer
2003-09-17 ~ 2004-09-30
IIF 30 - Director → ME
11
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 28 - Director → ME
12
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 6 - Director → ME
2008-04-28 ~ 2011-05-31
IIF 19 - Director → ME
13
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 14 - Director → ME
2006-05-02 ~ 2011-05-31
IIF 15 - Director → ME
2006-05-02 ~ 2006-10-30
IIF 33 - Secretary → ME
14
Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 26 - Director → ME
2011-10-18 ~ dissolved
IIF 37 - Secretary → ME
15
MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
OC305758 OC305759, OC309132, OC305760Warning 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) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 35 - LLP Member → ME
16
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 17 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 5 - Director → ME
17
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
2016-08-16 ~ 2017-01-16
IIF 8 - Director → ME
2004-11-10 ~ 2011-05-31
IIF 21 - Director → ME
18
Martin Andrews, Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcs
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 31 - Director → ME
2012-04-03 ~ dissolved
IIF 38 - Secretary → ME
19
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 18 - Director → ME
20
26 Satchell Lane, Hamble, Southampton, England
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 2 - Director → ME
2014-06-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
Windsor House A1 Business Park, Long Bennington, Nottingham, England
Active Corporate (11 parents)
Officer
2011-12-01 ~ 2014-06-04
IIF 3 - Director → ME
22
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
2004-11-10 ~ 2011-05-31
IIF 23 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 11 - Director → ME