1
1STOP TRAVEL INSURANCE SERVICES LIMITED
05558532 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-09-08 ~ 2010-02-23
IIF 13 - Director → ME
2005-09-08 ~ 2007-12-14
IIF 4 - Secretary → ME
2
ASSISI CATHOLIC TRUST - now
ST. THOMAS MORE HIGH SCHOOL
- 2018-03-23
07696989 St. Thomas More High School, Kenilworth Gardens, Westcliff On Sea, Essex
Active Corporate (44 parents)
Officer
2011-07-07 ~ 2015-10-31
IIF 27 - Director → ME
3
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (30 parents, 10 offsprings)
Officer
2012-06-08 ~ 2013-01-31
IIF 20 - Director → ME
4
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (17 parents)
Officer
2012-06-08 ~ 2013-01-31
IIF 21 - Director → ME
5
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-06-01 ~ 2010-02-23
IIF 14 - Director → ME
2005-06-01 ~ 2007-04-23
IIF 3 - Secretary → ME
6
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED
- 2007-06-12
06090338 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-04-25 ~ 2010-02-23
IIF 26 - Director → ME
7
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2005-06-01 ~ 2010-02-23
IIF 16 - Director → ME
2005-06-01 ~ 2007-04-23
IIF 5 - Secretary → ME
8
DRAKEFIELD SERVICES LIMITED
- now 04039729EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2005-06-01 ~ 2010-02-23
IIF 9 - Director → ME
2005-06-01 ~ 2007-04-23
IIF 7 - Secretary → ME
9
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-09-08 ~ 2010-02-23
IIF 11 - Director → ME
2005-09-08 ~ 2007-12-14
IIF 2 - Secretary → ME
10
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (10 parents)
Officer
2012-06-08 ~ 2013-01-31
IIF 22 - Director → ME
11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-01-04 ~ 2010-02-23
IIF 15 - Director → ME
2006-01-04 ~ 2007-12-14
IIF 6 - Secretary → ME
12
NOTSALLOW 217 LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-06-01 ~ 2010-02-23
IIF 12 - Director → ME
2005-06-01 ~ 2008-07-29
IIF 1 - Secretary → ME
13
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (13 parents)
Officer
2012-06-08 ~ 2013-01-31
IIF 23 - Director → ME
14
WHICH POLICY LIMITED
- 2009-06-19
06020126NOTSALLOW 252 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2010-02-23
IIF 18 - Director → ME
2007-01-09 ~ 2007-12-14
IIF 8 - Secretary → ME
15
135 High Street, Crawley, West Sussex
Active Corporate (12 parents)
Officer
2011-01-01 ~ 2011-04-30
IIF 25 - Director → ME
2011-01-01 ~ 2011-04-30
IIF 29 - Secretary → ME
16
ROCK INSURANCE SERVICES LIMITED
04255878 135 High Street, Crawley, West Sussex
Active Corporate (27 parents, 4 offsprings)
Officer
2011-01-01 ~ 2011-04-15
IIF 24 - Director → ME
2011-01-01 ~ 2011-04-15
IIF 28 - Secretary → ME
17
SILVER FISH VENTURES LIMITED
- now 09776210AVC ADVISORY LIMITED
- 2020-02-20
09776210CITADEL GLOBAL INVESTMENTS LIMITED
- 2017-07-14
09776210CLAIREDWARD LIMITED
- 2017-01-19
09776210 24 Navigation Point Middleton Road, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
Millhouse 32-38 East Street, Rochford, Essex
Active Corporate (19 parents, 2 offsprings)
Officer
2000-01-26 ~ 2005-02-28
IIF 17 - Director → ME
19
VENTHAMS TRUSTEES LIMITED
- now 02004510M.J. VENTHAM & CO. TRUSTEES
- 2003-06-05
02004510 Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (9 parents, 98 offsprings)
Officer
2002-11-13 ~ 2005-02-28
IIF 19 - Director → ME