1
Meadow View, Framfield Road, Blackboys, East Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,673 GBP2024-03-31
Officer
2016-09-22 ~ now
IIF 17 - Director → ME
2016-09-24 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-09-22 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
2
BROOMCO (2452) LIMITED
- 2001-02-15
04141140 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (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 20 - 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 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (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
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
8
HALLCO 977 LIMITED - 2004-02-11
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2006-05-02 ~ 2016-09-30
IIF 6 - Director → ME
9
Meadow View, Framfield Road, Blackboys, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-30 ~ dissolved
IIF 16 - Director → ME
2020-03-30 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
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
11
INNOVATION 24 LIMITED
- now 06810353, 09355772, 09010679, 11385502, 10762911, 16451299, 10578813, 10364186, 16606645, 06839049, 08225126... (more)AX INNOVATION LIMITED - 2024-11-11
05095077DEALER CAR MANAGER LIMITED - 2004-03-01
04996753 Unit A3 Lingard Lane, Bredbury, Stockport, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-05-02 ~ 2016-09-30
IIF 11 - Director → ME
12
Meadow View, Framfield Road, Blackboys, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-01 ~ dissolved
IIF 15 - Director → ME
2020-04-01 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-04-01 ~ 2022-08-19
IIF 18 - Has significant influence or control → OE
13
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
14
MOTOR ASSIST LIMITED - now
AX FINANCE LIMITED
- 2023-11-01
05094564BROOMCO (3423) LIMITED
- 2004-04-28
05094564 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (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
15
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
16
Meadow View, Framfield Road, Blackboys, England
Active Corporate (2 parents)
Equity (Company account)
670 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 13 - Director → ME
2020-04-16 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-04-16 ~ 2022-08-19
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
UK MOTOR ASSIST LIMITED - now
AX INNOVATION LIMITED - 2019-10-23
03929354AIS (ALPHA 1) LIMITED
- 2018-12-12
05095077AX INSURANCE SOLUTIONS LIMITED
- 2013-04-05
05095077BROOMCO (3421) LIMITED
- 2004-04-28
05095077 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (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
18
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