1
Meadow View, Framfield Road, Blackboys, East Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-09-22 ~ now
IIF 17 - Director → ME
2016-09-24 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-09-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
BROOMCO (2452) LIMITED
- 2001-02-15
04141140 04141145, 04141142, 04141132Warning 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) Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (33 parents, 11 offsprings)
Officer
2001-02-14 ~ 2016-09-30
IIF 3 - Director → ME
2001-02-14 ~ 2004-04-20
IIF 22 - Secretary → ME
3
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (12 parents)
Officer
2008-10-28 ~ 2016-09-30
IIF 2 - Director → ME
4
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20
04360804 Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2004-04-19 ~ 2017-05-23
IIF 5 - Director → ME
5
AX AUTOMOTIVE LIMITED - now
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2004-04-05 ~ 2016-09-30
IIF 4 - Director → ME
6
BROOMCO (3422) LIMITED
- 2004-05-06
05094579 05048228, 05095080, 05113722Warning 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) Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2004-04-05 ~ 2016-09-30
IIF 12 - Director → ME
7
Ground Floor, 11 Manvers Street, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-24 ~ 2023-05-03
IIF 23 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-24 ~ 2023-05-04
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
CLIFFORD JAMES CONSULTANTS LIMITED
05992770 Unit 8 Bearl Farm, Stocksfield, Northumberland
Active Corporate (9 parents, 3 offsprings)
Officer
2021-03-01 ~ now
IIF 14 - Director → ME
9
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
2006-05-02 ~ 2016-09-30
IIF 6 - Director → ME
10
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1243 offsprings)
Officer
1997-05-09 ~ 1998-09-04
IIF 20 - Director → ME
11
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1428 offsprings)
Officer
1997-05-09 ~ 1998-09-04
IIF 21 - Director → ME
12
QUEENSWOOD 98 LIMITED - 1999-07-09
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire
Active Corporate (49 parents, 330 offsprings)
Officer
2006-09-12 ~ 2008-12-12
IIF 26 - Director → ME
13
QUEENSWOOD 101 LIMITED - 1999-04-16
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (52 parents, 729 offsprings)
Officer
2006-09-12 ~ 2008-12-12
IIF 27 - Director → ME
14
Meadow View, Framfield Road, Blackboys, England
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 16 - Director → ME
2020-03-30 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
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
2008-04-28 ~ 2016-09-30
IIF 9 - Director → ME
16
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 ~ 2016-09-30
IIF 11 - Director → ME
17
Meadow View, Framfield Road, Blackboys, England
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 15 - Director → ME
2020-04-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-04-01 ~ 2022-08-19
IIF 18 - Has significant influence or control → OE
18
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 ~ 2016-09-30
IIF 1 - Director → ME
19
MOTOR ASSIST LIMITED - now
AX FINANCE LIMITED
- 2023-11-01
05094564BROOMCO (3423) LIMITED
- 2004-04-28
05094564 04684104, 05094579, 05207664Warning 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) Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2004-04-05 ~ 2016-09-30
IIF 7 - Director → ME
20
RED FIVE VEHICLE MANAGEMENT LIMITED
04913012 Alpha 1 Canton Lane, Hams Hall, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ dissolved
IIF 8 - Director → ME
21
Ground Floor, 11 Pierrepont Street, Bath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-19 ~ 2021-10-15
IIF 29 - LLP Designated Member → ME
22
Meadow View, Framfield Road, Blackboys, England
Active Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 13 - Director → ME
2020-04-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-04-16 ~ 2022-08-19
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
UK MOTOR ASSIST LIMITED - now
DCML LIMITED - 2023-11-02
AX INNOVATION LIMITED - 2019-10-23
AIS (ALPHA 1) LIMITED
- 2018-12-12
05095077AX INSURANCE SOLUTIONS LIMITED
- 2013-04-05
05095077BROOMCO (3421) LIMITED
- 2004-04-28
05095077 05094970, 05094579, 05113663Warning 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) Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2004-04-05 ~ 2016-09-30
IIF 10 - Director → ME
24
UNITED KENNING RENTAL GROUP LIMITED
- now 02942541ZELLIG LIMITED - 1995-01-03
Keypoint, 17-23 High Street, Slough, England
Active Corporate (34 parents, 6 offsprings)
Officer
1996-07-24 ~ 1997-11-28
IIF 19 - Director → ME