1
03401359 LIMITED - now
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
MARKETSTIR LTD - 2009-12-03
ALBANY ASSISTANCE LIMITED - 2006-03-31
MARKETSTIR LIMITED
- 2005-11-01
03401359 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (19 parents)
Officer
1998-05-28 ~ 2004-04-08
IIF 90 - Director → ME
2
Comptons Solicitors Llp, 90-92 Parkway, London
Active Corporate (17 parents)
Officer
2009-04-28 ~ 2009-12-29
IIF 69 - Director → ME
3
ALBANY GROUP HOLDINGS LIMITED
- now 03344756ARNOTT GROUP HOLDINGS LIMITED
- 1999-11-29
03344756 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (22 parents)
Officer
1997-10-26 ~ 2004-04-08
IIF 93 - Director → ME
4
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 56 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 21 - Has significant influence or control → OE
5
ASSOCIATED PROPERTY INVESTORS LIMITED
05187345 First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents)
Officer
2015-04-02 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 24 - Has significant influence or control → OE
6
19 Castlereagh, Wynyard, Billingham, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 27 - Director → ME
2016-10-13 ~ 2024-04-15
IIF 103 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BFSL LIMITED - now
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED
- 2000-07-06
02706280 Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
1993-09-14 ~ 1997-02-14
IIF 94 - Director → ME
8
CROSSCO (930) LIMITED
- 2006-04-05
05720363 05887286, 05736367, 05769554Warning 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) First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (10 parents)
Officer
2015-04-02 ~ now
IIF 52 - Director → ME
2006-03-30 ~ 2007-12-21
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-23
IIF 20 - Has significant influence or control → OE
9
CROSSCO (1051) LIMITED - 2007-09-24
First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (11 parents)
Officer
2015-04-02 ~ now
IIF 58 - Director → ME
2007-10-01 ~ 2007-12-21
IIF 60 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 18 - Has significant influence or control → OE
10
BUDGET RETAIL LIMITED - now
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17
02520244YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-06-09 ~ 1999-11-09
IIF 88 - Director → ME
11
CONEY PROPERTY LIMITED
- 2006-04-28
05432190INHOCO 3205 LIMITED
- 2006-04-25
05432190 05464766, 05432144, 05432146Warning 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) James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
Liquidation Corporate (13 parents)
Officer
2005-05-27 ~ 2007-12-21
IIF 34 - Director → ME
2015-04-02 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 23 - Has significant influence or control → OE
12
COVERBOX HOLDINGS LIMITED
- now 07800485DRIVESTYLE INSURE HOLDINGS LIMITED
- 2015-03-31
07800485 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-10-06 ~ dissolved
IIF 75 - Director → ME
13
DRIVESTYLE INSURE LIMITED
- 2015-03-31
07660717CROSSCO (1242) LIMITED - 2011-07-21
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-11-14 ~ dissolved
IIF 74 - Director → ME
14
CROSSCO (1258) LIMITED
- 2011-11-14
07827708 06864363, 08143416, 07763903Warning 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) Thorpe Park, 239 Thorpe Road, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2011-11-14 ~ dissolved
IIF 73 - Director → ME
15
CROSSCO (1294) LIMITED
08213367 06537238, 07763903, 08181852Warning 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) First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (8 parents)
Officer
2016-03-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
16
CROSSCO (888) LIMITED
05537948 05187330, 03160768, 05474301Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (15 parents)
Officer
2005-09-09 ~ 2007-12-21
IIF 66 - Director → ME
17
CROSSCO LIMITED
- now 05073141 07705350, 04109833, 11402865Warning 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)CROSSCO UNLIMITED - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-03-29 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 22 - Has significant influence or control → OE
18
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (11 parents)
Officer
2007-01-05 ~ 2010-07-01
IIF 71 - Director → ME
2007-01-05 ~ 2010-07-01
IIF 101 - Secretary → ME
19
UNCONFUSED LIMITED
- 2016-11-11
07993971CROSSCO (1276) LIMITED - 2012-03-27
1st Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-07-30 ~ dissolved
IIF 76 - Director → ME
20
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
- now 03034479 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
1996-03-01 ~ 1997-02-14
IIF 91 - Director → ME
21
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 38 - Director → ME
2007-07-16 ~ 2009-10-28
IIF 96 - Secretary → ME
22
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2004-11-19 ~ 2007-12-21
IIF 37 - Director → ME
2015-04-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 15 - Has significant influence or control → OE
23
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-04-02 ~ dissolved
IIF 50 - Director → ME
2004-09-02 ~ 2007-12-21
IIF 36 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 12 - Has significant influence or control → OE
24
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-05 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-05 ~ 2022-02-28
IIF 3 - Has significant influence or control → OE
25
GOLFTEE LP 4 - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-29 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 14 - Has significant influence or control → OE
26
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ dissolved
IIF 44 - Director → ME
2004-11-19 ~ 2007-12-21
IIF 35 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 8 - Has significant influence or control → OE
27
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-09 ~ 2022-02-28
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
28
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-09 ~ 2022-02-28
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
29
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (15 parents)
Officer
2015-04-02 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 11 - Has significant influence or control → OE
30
HELPHIRE SHELF 1 LIMITED - now
ALBANY VEHICLE RENTALS LIMITED
- 2010-02-02
03416697ASSOCIATED VEHICLE RENTALS LIMITED
- 2003-06-05
03416697NATURALRUN LIMITED - 1997-09-23
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (20 parents)
Officer
1997-10-26 ~ 2004-04-08
IIF 92 - Director → ME
31
HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY
02414528 2\4 Cayton Street, London
Dissolved Corporate (9 parents)
Officer
1991-07-22 ~ 1992-02-10
IIF 95 - Director → ME
32
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Dissolved Corporate (9 parents)
Officer
2012-07-31 ~ 2020-06-19
IIF 82 - Director → ME
33
INSURE TELEMATICS SOLUTIONS LIMITED
- now 08798471CROSSCO (1349) LIMITED
- 2014-01-29
08798471 08696141, 08736348, 06331798Warning 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) Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Liquidation Corporate (17 parents)
Officer
2016-01-27 ~ 2018-04-24
IIF 31 - Director → ME
2014-01-29 ~ 2014-12-05
IIF 72 - Director → ME
2016-01-27 ~ 2020-05-12
IIF 32 - Director → ME
34
CROSSCO (1155) LIMITED - 2009-04-09
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (9 parents)
Officer
2015-04-02 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 7 - Has significant influence or control → OE
35
FORMGLAZE LIMITED - 1999-03-02
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (12 parents)
Officer
1999-03-09 ~ 2002-02-14
IIF 89 - Director → ME
36
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-03-24 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
37
Mni, Fulthorpe Suite, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 40 - Director → ME
2007-07-16 ~ 2009-10-28
IIF 99 - Secretary → ME
38
MICHAEL NOBLE INVESTMENTS
- now 06266729 First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-16 ~ now
IIF 48 - Director → ME
2007-10-16 ~ 2009-10-28
IIF 100 - Secretary → ME
Person with significant control
2016-06-02 ~ 2022-02-28
IIF 26 - Has significant influence or control → OE
39
QUARRYSTORE LIMITED - 2004-06-21
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ 2009-04-30
IIF 86 - Director → ME
IIF 84 - Director → ME
40
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-04-30
IIF 85 - Director → ME
41
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
42
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-07-16 ~ now
IIF 46 - Director → ME
2007-07-16 ~ 2009-10-28
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 9 - Has significant influence or control → OE
43
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (5 parents)
Officer
2016-01-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
44
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 41 - Director → ME
2007-07-16 ~ 2009-10-28
IIF 98 - Secretary → ME
45
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 33 - Director → ME
2007-07-16 ~ 2009-10-28
IIF 97 - Secretary → ME
46
ORION ENTERTAINMENTS LIMITED
- now 00678075ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (17 parents)
Officer
2008-07-02 ~ 2009-04-30
IIF 63 - Director → ME
47
CROSSCO (1030) LIMITED - 2007-07-12
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-04-02 ~ now
IIF 43 - Director → ME
2007-07-27 ~ 2007-12-21
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 6 - Has significant influence or control → OE
48
CROSSCO (1038) LIMITED
- 2007-08-07
06309143 06263761, 06429115, 06276392Warning 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) First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Officer
2015-04-02 ~ now
IIF 54 - Director → ME
2007-07-27 ~ 2007-12-21
IIF 68 - Director → ME
Person with significant control
2016-06-30 ~ 2022-02-28
IIF 25 - Has significant influence or control → OE
49
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Officer
2005-01-06 ~ 2007-12-21
IIF 64 - Director → ME
2015-04-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 17 - Has significant influence or control → OE
50
TELIDEVICE COMPANY LIMITED
- now 08007231CROSSCO (1278) LIMITED - 2012-04-05
Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2012-06-06 ~ dissolved
IIF 83 - Director → ME
51
TOPUP INSURANCE SERVICES LIMITED
03562139 Properties House Easter Park, Teesside Industrial Park, Thornaby Stockton On Tees, Cleveland
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ 2004-04-08
IIF 87 - Director → ME
52
THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-06-21 ~ 2007-12-21
IIF 59 - Director → ME
53
First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-07-12 ~ 2007-12-21
IIF 67 - Director → ME
54
First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-07-14 ~ 2007-12-21
IIF 61 - Director → ME
55
First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-07-14 ~ 2007-12-21
IIF 62 - Director → ME
56
WELLBARK PROPERTY LIMITED
- now 05828668WELLBARK PROPERTY UNLIMITED
- 2014-05-15
05828668 James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (12 parents)
Officer
2015-04-02 ~ now
IIF 42 - Director → ME
2006-07-10 ~ 2007-12-21
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 13 - Has significant influence or control → OE