1
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Rodborough Court, Stroud, Glos, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 29 - Director → ME
3
Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucester
Dissolved Corporate (1 parent)
Officer
2009-08-11 ~ dissolved
IIF 34 - Director → ME
4
Alchemy Network Limited Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2007-10-24 ~ dissolved
IIF 40 - Director → ME
5
ENIGMAEXIT LIMITED
- 1999-04-22
03728526 Yew Tree Cottage, Badgeworth, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-04-08 ~ 2002-04-26
IIF 19 - Director → ME
6
29 Devizes Road, Swindon, England
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 1 - Has significant influence or control → OE
7
CAPITAL HEALTHCARE LIMITED
- now 03683427 Yew Tree Cottage, Badgeworth, Cheltenham, Gloucestershire, England
Dissolved Corporate (8 parents)
Officer
1999-04-13 ~ 2004-01-05
IIF 23 - Director → ME
8
CAPITAL HOMESAVE LTD - now
THE GUILD OF BUSINESS LIMITED
- 2007-03-12
05091491 April House Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol
Dissolved Corporate (9 parents)
Officer
2004-04-02 ~ 2005-02-10
IIF 39 - Director → ME
9
29 Devizes Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Rodborough Court, Walkley Hill, Stroud, Glos
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 25 - Director → ME
11
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 12 - Director → ME
2023-03-30 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
HIVE INSURANCE SERVICES LIMITED - now
APRIL UK (INSURANCE SERVICES) LTD - 2020-01-09
APRIL UK (INSURANCE SERVICES) PLC - 2011-01-18
Ground Floor Unit 4 Bredon House Almondsbury Business Centre, Bradley Stoke, Bristol, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-05-10 ~ 2002-05-01
IIF 43 - Director → ME
13
INSURETY CORPORATE SERVICES LIMITED
04067037 April House Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol
Dissolved Corporate (8 parents)
Officer
2000-09-07 ~ 2002-04-26
IIF 38 - Director → ME
14
Rodborough Court, Walkley Hill, Stroud, Glos, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 21 - Director → ME
15
J E NEEDHAMS LIMITED - now
ESSENTIAL COVER.COM LIMITED
- 2002-11-06
03930309 15 Apex Court, Almondsbury, Bristol
Dissolved Corporate (5 parents)
Officer
2000-02-21 ~ 2002-11-01
IIF 16 - Director → ME
16
LIMOUSINE SALES (EUROPEAN) LIMITED - now
GFB ENTERTAINMENTS LIMITED - 2004-03-08
ESSENTIAL COVER LIMITED
- 2003-07-02
03926799 40 Hammonds Drive, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-16 ~ 2003-06-01
IIF 26 - Director → ME
17
15 Apex Court, Almondsbury, Bristol, Bristol
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ 2008-03-18
IIF 17 - Director → ME
2005-09-13 ~ 2005-12-15
IIF 47 - Secretary → ME
18
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (24 parents)
Officer
2002-12-09 ~ dissolved
IIF 45 - LLP Member → ME
19
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ dissolved
IIF 11 - Director → ME
2023-03-25 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
106 The Glasshouse Canal Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-25 ~ 2007-10-25
IIF 18 - Director → ME
2007-09-25 ~ 2007-10-25
IIF 48 - Secretary → ME
21
QUANTUM GROUP HOLDINGS LIMITED - now
QUANTUM GROUP HOLDINGS PLC
- 2009-08-25
04965826 29 Devizes Road, Swindon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-17 ~ 2007-05-31
IIF 24 - Director → ME
22
29 Devizes Road, Swindon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ 2007-05-31
IIF 20 - Director → ME
2002-07-16 ~ 2006-05-19
IIF 49 - Secretary → ME
23
15 Apex Court, Almondsbury, Bristol
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2008-04-05
IIF 15 - Director → ME
24
Alchemy Network Limited, Reload Channel Limited Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 41 - Director → ME
25
29 Devizes Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2019-03-26 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
1627 Wimborne Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2018-03-19 ~ 2019-11-08
IIF 13 - Director → ME
Person with significant control
2018-03-19 ~ 2021-11-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SECURITYTRUST INTERNATIONAL LIMITED
10633066 29 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ 2017-03-02
IIF 46 - Director → ME
2017-03-31 ~ dissolved
IIF 31 - Director → ME
2017-02-22 ~ 2017-03-03
IIF 52 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
28
29 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ 2016-09-16
IIF 33 - Director → ME
2006-04-19 ~ 2014-06-06
IIF 36 - Director → ME
2017-04-28 ~ 2017-08-02
IIF 32 - Director → ME
Person with significant control
2017-07-20 ~ 2017-08-02
IIF 7 - Has significant influence or control → OE
29
15 Apex Court, Almondsbury, Bristol
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-05-07 ~ 2003-04-06
IIF 28 - Director → ME
30
7 Coxwell Street, Cirencester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-26 ~ dissolved
IIF 10 - Director → ME
2023-09-26 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
THE BUSINESS GUILD LIMITED
- now 03858204BUSINESS SUCCESS SYSTEMS LIMITED
- 2004-04-07
03858204ABINGDON PUBLISHING LIMITED
- 2001-10-05
03858204CHONEQUEST LIMITED
- 1999-11-08
03858204 15 Apex Court, Almondsbury, Bristol
Dissolved Corporate (6 parents)
Officer
1999-10-19 ~ 2005-02-10
IIF 27 - Director → ME
32
THE COLLEGE OF BUSINESS LIMITED
05091482 15 Apex Court, Almondsbury, Bristol
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ 2005-02-10
IIF 22 - Director → ME
33
ABDA INTERNATIONAL LIMITED
- 2012-10-09
05866218COOKIES CHICKEN LIMITED
- 2008-10-22
05866218 Rodborough Court, Walkley Hill, Stroud, Glos
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 37 - Director → ME
2008-10-13 ~ dissolved
IIF 50 - Secretary → ME