1
AD AGGREGATOR PLATFORM LIMITED - now
WILLIAMS & GLYN HOLDINGS LIMITED
- 2017-12-08
09855903 C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
41,345,524 GBP2023-12-31
Officer
2015-11-04 ~ 2017-11-03
IIF 26 - Director → ME
2
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2009-09-18 ~ 2011-03-23
IIF 17 - Director → ME
3
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2009-09-18 ~ 2011-03-23
IIF 12 - Director → ME
4
DIRECT LINE INSURANCE GROUP PLC - now
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2009-09-18 ~ 2011-03-23
IIF 1 - Director → ME
5
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2009-09-18 ~ 2011-03-23
IIF 15 - Director → ME
6
DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10
03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2009-09-18 ~ 2011-06-03
IIF 14 - Director → ME
7
GENCLOSE LIMITED - now
MASTHAVEN LIMITED - 2024-11-13
MASTHAVEN BANK LIMITED
- 2023-09-07
09660012MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (22 parents)
Officer
2020-07-07 ~ 2022-07-31
IIF 24 - Director → ME
8
GERMAN BIOGAS HOLDCO LIMITED - now
WILLIAMS & GLYN LIMITED - 2018-06-07
NATWEST MARKETS LIMITED - 2018-04-29
WILLIAMS & GLYN LIMITED
- 2018-03-22
08677775WILLIAMS & GLYN'S LIMITED - 2014-01-23
1 London Wall Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-09-10 ~ 2017-11-03
IIF 25 - Director → ME
9
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
2009-09-07 ~ 2011-06-03
IIF 20 - Director → ME
10
GREEN FLAG HOLDINGS LIMITED
- now 03577191TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2009-09-07 ~ 2011-06-03
IIF 13 - Director → ME
11
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, Leeds
Active Corporate (44 parents)
Officer
2009-09-07 ~ 2011-06-03
IIF 18 - Director → ME
12
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (23 parents)
Officer
2009-08-28 ~ 2011-06-03
IIF 19 - Director → ME
13
135 Bishopsgate, London, London
Dissolved Corporate (28 parents)
Officer
2009-04-22 ~ 2009-08-17
IIF 23 - Director → ME
14
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
5,130,218 GBP2021-12-31
Officer
2024-10-15 ~ now
IIF 3 - Director → ME
15
Suite 3 Strata House 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Officer
2024-10-15 ~ now
IIF 9 - Director → ME
16
BLUE LAGOON THREE LIMITED - 2021-02-19
MSP CAPITAL FOUR LIMITED - 2018-10-09
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
293,985 GBP2021-12-31
Officer
2024-10-15 ~ now
IIF 5 - Director → ME
17
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,843,246 GBP2021-12-31
Officer
2024-10-15 ~ now
IIF 6 - Director → ME
18
MARTIN SIMON PROPERTIES LIMITED - 2013-03-15
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (14 parents, 6 offsprings)
Profit/Loss (Company account)
4,183,619 GBP2021-01-01 ~ 2021-12-31
Officer
2024-10-15 ~ now
IIF 7 - Director → ME
19
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
1,066,929 GBP2021-12-31
Officer
2024-10-15 ~ now
IIF 8 - Director → ME
20
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (7 parents)
Equity (Company account)
3,741,832 GBP2021-12-31
Officer
2024-10-15 ~ now
IIF 4 - Director → ME
21
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
28,262,181 GBP2021-12-31
Officer
2024-10-15 ~ now
IIF 2 - Director → ME
22
PROTECTION LIFE COMPANY LIMITED - now
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
2009-10-21 ~ 2011-03-23
IIF 10 - Director → ME
23
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2009-09-18 ~ 2011-03-23
IIF 22 - Director → ME
24
U K INSURANCE BUSINESS SOLUTIONS LIMITED - now
RBS BUSINESS INSURANCE SERVICES LIMITED
- 2012-09-10
05196274RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (31 parents)
Officer
2009-09-18 ~ 2011-06-03
IIF 21 - Director → ME
25
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2009-09-18 ~ 2011-03-23
IIF 16 - Director → ME
26
6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2009-10-20 ~ 2011-06-03
IIF 11 - Director → ME
27
ADVANCED PAYMENT SOLUTIONS LIMITED
- 2024-06-24
04947027CAPRICE VENTURES LIMITED - 2005-06-24
OVAL (1922) LIMITED - 2004-02-16
Cottons Centre, Cottons Lane, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2023-11-03 ~ 2024-07-05
IIF 27 - Director → ME