1
7A YERBURY ROAD RTM LIMITED
- 2009-06-30
06075887 7a Yerbury Road, Tufnell Park, London
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 35 - Director → ME
2
BROOMCO (2452) LIMITED - 2001-02-15
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (33 parents, 11 offsprings)
Officer
2004-11-10 ~ 2011-05-31
IIF 32 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 18 - Director → ME
3
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (12 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 17 - Director → ME
2008-10-28 ~ 2011-05-31
IIF 21 - Director → ME
4
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC - 2004-04-20
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2004-11-10 ~ 2017-01-16
IIF 33 - Director → ME
5
AX AUTOMOTIVE LIMITED - now
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 15 - Director → ME
2004-11-10 ~ 2011-05-31
IIF 30 - Director → ME
6
BROOMCO (3422) LIMITED - 2004-05-06
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 20 - Director → ME
2004-11-10 ~ 2011-05-31
IIF 24 - Director → ME
7
DCML LIMITED - 2004-03-01
HALLCO 977 LIMITED - 2004-02-11
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 12 - Director → ME
2006-05-02 ~ 2011-05-31
IIF 28 - Director → ME
2006-05-02 ~ 2006-10-30
IIF 6 - Secretary → ME
8
DIAGONAL CONSULTING LIMITED
- now 02304655DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (42 parents)
Officer
2003-11-06 ~ 2004-09-30
IIF 8 - Director → ME
9
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2003-09-17 ~ 2004-09-30
IIF 9 - Director → ME
10
DIAGONAL SOLUTIONS LIMITED
- now 00643333MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (38 parents)
Officer
2003-11-06 ~ 2004-09-30
IIF 7 - Director → ME
11
IN-CAR CLEVERNESS LIMITED
- now 06578472ONBOARD (IN-CAR CLEVERNESS) LIMITED
- 2012-09-17
06578472 Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 14 - Director → ME
2008-04-28 ~ 2011-05-31
IIF 27 - Director → ME
12
INNOVATION 24 LIMITED - now
AX INNOVATION LIMITED - 2024-11-11
DEALER CAR MANAGER LIMITED - 2004-03-01
Unit A3 Lingard Lane, Bredbury, Stockport, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-05-02 ~ 2011-05-31
IIF 23 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 22 - Director → ME
2006-05-02 ~ 2006-10-30
IIF 5 - Secretary → ME
13
Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 34 - Director → ME
2011-10-18 ~ dissolved
IIF 1 - Secretary → ME
14
MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
OC305758 OC309135, OC309134, OC309132Warning 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) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 4 - LLP Member → ME
15
MOTOR ASSIST GROUP LIMITED - now
AX UK GROUP LIMITED - 2023-11-01
OOPS! (RRI) LIMITED
- 2018-12-13
06442789 Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2011-05-31
IIF 25 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 13 - Director → ME
16
MOTOR ASSIST LIMITED - now
AX FINANCE LIMITED
- 2023-11-01
05094564BROOMCO (3423) LIMITED - 2004-04-28
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-16 ~ 2017-01-16
IIF 16 - Director → ME
2004-11-10 ~ 2011-05-31
IIF 29 - Director → ME
17
Martin Andrews, Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcs
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 36 - Director → ME
2012-04-03 ~ dissolved
IIF 2 - Secretary → ME
18
RED FIVE VEHICLE MANAGEMENT LIMITED
04913012 Alpha 1 Canton Lane, Hams Hall, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2011-05-31
IIF 26 - Director → ME
19
26 Satchell Lane, Hamble, Southampton, England
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 10 - Director → ME
2014-06-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control → OE
20
Windsor House A1 Business Park, Long Bennington, Nottingham, England
Active Corporate (11 parents)
Officer
2011-12-01 ~ 2014-06-04
IIF 11 - Director → ME
21
UK MOTOR ASSIST LIMITED - now
DCML LIMITED - 2023-11-02
AX INNOVATION LIMITED - 2019-10-23
AIS (ALPHA 1) LIMITED
- 2018-12-12
05095077AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
AX INSURANCE SOLUTIONS LIMITED
- 2013-04-05
05095077BROOMCO (3421) LIMITED - 2004-04-28
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2004-11-10 ~ 2011-05-31
IIF 31 - Director → ME
2016-08-16 ~ 2017-01-16
IIF 19 - Director → ME