1
123 Baddow Hall Crescent, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2021-12-16
IIF 6 - Director → ME
Person with significant control
2019-10-23 ~ 2021-06-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Cromwell Avenue, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
1994-08-05 ~ dissolved
IIF 4 - Director → ME
1994-08-05 ~ dissolved
IIF 17 - Secretary → ME
3
TRAVEL AND COMMERCIAL LIMITED
- 2005-09-13
02798189 26 Cromwell Avenue, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ dissolved
IIF 9 - Director → ME
2003-12-16 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
EUROPEAN INSURANCE SOLUTIONS LIMITED
- now 03221049G & N ENTERPRISES LIMITED
- 2002-03-01
03221049 26 Cromwell Avenue, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
1996-07-05 ~ dissolved
IIF 3 - Director → ME
1996-07-05 ~ dissolved
IIF 18 - Secretary → ME
5
31-33 College Road, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2002-04-10 ~ 2002-11-18
IIF 8 - Director → ME
2002-04-10 ~ 2003-03-15
IIF 24 - Secretary → ME
6
MEDIGUARD ASSISTANCE LIMITED
- 1991-10-18
02115438 26 Cromwell Avenue, Billericay, Essex
Active Corporate (2 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HAIG MANAGEMENT SERVICES LIMITED
01777091 D M Kirke Smith, Springhill House, Pilgrims Way Westerham, Kent
Dissolved Corporate (3 parents)
Officer
~ 2000-04-15
IIF 7 - Director → ME
~ 1995-01-01
IIF 20 - Secretary → ME
8
5 Rafael Santi, 1st Floor Office 101, Larnaca, 6052, Cyprus
Active Corporate (4 parents)
Officer
2021-05-26 ~ now
IIF 2 - Director → ME
9
STATUS DIRECT MANAGEMENT LIMITED
02945198 26 Cromwell Avenue, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
1994-07-04 ~ dissolved
IIF 5 - Director → ME
1994-07-04 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
STATUS INSURANCE MANAGEMENT LIMITED
- now 01785590STATUS INSURANCE BROKERS LIMITED
- 1984-11-13
01785590 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2000-04-15
IIF 10 - Director → ME
2004-01-01 ~ 2024-10-01
IIF 12 - Director → ME
~ 1995-01-01
IIF 23 - Secretary → ME
11
STATUS UK AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
- 2021-03-09
13161434 FC038374STATUS AGENTS, SUB-AGENTS & CONSULTANTS CY LIMITED
- 2021-03-05
13161434 FC038374 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2021-01-27 ~ dissolved
IIF 11 - Director → ME