1
Market Distribution Solutions Ltd, Astra House Business Centre, The Common, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ 2006-01-17
IIF 7 - Director → ME
2005-12-14 ~ 2006-01-17
IIF 16 - Secretary → ME
2
39 Chancellors Wharf, Crisp Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-04 ~ now
IIF 22 - Secretary → ME
3
Hellscombe, Aldbourne, Marlborough, Wiltshire
Active Corporate (2 parents)
Officer
2006-05-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
ASSURED RISK FINANCE LIMITED - now
ASSETSURE INVESTMENTS LIMITED - 2008-10-29
PURE PURPLE LIMITED
- 2007-03-23
05599035 C/o Market Distribution Solutions Limited, Astra House Business Centre The Common, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2005-10-20 ~ 2006-01-17
IIF 5 - Director → ME
2005-10-20 ~ 2006-01-17
IIF 10 - Secretary → ME
5
ASSURED RISK SERVICES (GROUP) LTD. - now
SMARTAD MARKETING LIMITED
- 2008-04-03
05659128 C/o Market Distribution Solutions Limited, Astra House Business Centre The Common, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2005-12-20 ~ 2006-01-17
IIF 1 - Director → ME
2005-12-20 ~ 2006-01-17
IIF 13 - Secretary → ME
6
BROKERS 2 BROKERS LIMITED
- now 05697086BROKERS 2 BROKERS PLC
- 2010-02-24
05697086BROKERS 2 BROKERS LIMITED
- 2006-06-09
05697086 Naishes Farm House, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ dissolved
IIF 24 - Director → ME
2006-02-03 ~ dissolved
IIF 17 - Secretary → ME
7
CERC INVESTMENTS LIMITED - now
MAD AS EVER LIMITED
- 2008-10-29
05599038 C/o Market Distribution Solutions Limited, Astra House Business Centre The Common, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2005-10-20 ~ 2006-01-17
IIF 3 - Director → ME
2005-10-20 ~ 2006-01-17
IIF 12 - Secretary → ME
8
HALEY DWYER LIMITED - 2002-11-22
71 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ 2006-03-07
IIF 8 - Director → ME
9
GREAT BRITISH GUARDIANS LTD.
- now 07300964PJ'S GUARDIANSHIP SERVICES LTD
- 2020-05-12
07300964 Hellscombe, Aldbourne, Marlborough, England
Active Corporate (6 parents)
Officer
2018-09-01 ~ now
IIF 19 - Director → ME
2018-09-01 ~ now
IIF 21 - Secretary → ME
10
INSURE SAVE LIMITED - now
TREASURE QUEST LIMITED
- 2006-06-27
05658988 C/o Market Distribution Solutions Limited, Astra House Business Centre The Common, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2005-12-20 ~ 2006-01-17
IIF 2 - Director → ME
2005-12-20 ~ 2006-01-17
IIF 15 - Secretary → ME
11
MARKET DISTRIBUTION SOLUTIONS LIMITED
- now 05044574MONITOR TELEMATICS DESIGN & PRODUCTION LIMITED - 2005-03-31
24 Ballindune Weydown Road, Haslemere, England
Active Corporate (9 parents, 4 offsprings)
Officer
2005-10-06 ~ 2006-01-18
IIF 4 - Director → ME
2005-10-06 ~ 2006-01-18
IIF 11 - Secretary → ME
12
PERENNIAL BUSINESS SOLUTIONS LIMITED
05271419 43 Ellesmere Place, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-10-27 ~ 2007-06-21
IIF 6 - Director → ME
2005-07-28 ~ 2007-06-21
IIF 14 - Secretary → ME
2004-10-27 ~ 2005-05-01
IIF 9 - Secretary → ME
13
Victoria House, Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2010-12-07 ~ 2012-11-29
IIF 20 - Director → ME
14
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-05-15 ~ 2009-01-01
IIF 18 - Secretary → ME