1
AFRICAN COMPASS TRADING LIMITED
08264663 Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 14 - Director → ME
2012-10-23 ~ dissolved
IIF 1 - Secretary → ME
2
2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
Lysander House Catbrain Lane, Cribbs Causeway, Bristol
Dissolved Corporate (3 parents)
Person with significant control
2016-12-16 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ dissolved
IIF 25 - Director → ME
5
BRIGHTSIDE GROUP LIMITED - now
BRIGHTSIDE GROUP PLC
- 2014-07-28
05941335BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2006-12-05 ~ 2012-06-20
IIF 65 - Director → ME
6
BRIGHTSIDE INSURANCE SERVICES LIMITED - now
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED
- 2013-04-23
04137311 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2001-01-08 ~ 2005-09-28
IIF 8 - Director → ME
7
Lysander House Catbrain Lane, Cribs Causeway, Bristol
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
8
CIQ LIMITED - now
COLLECT DEBT LIMITED
- 2006-09-19
05360987 Helmont House, Churchill Way, Cardiff, South Glamorgan
Dissolved Corporate (13 parents)
Officer
2005-02-10 ~ 2005-09-28
IIF 5 - Director → ME
9
CVD COMMERCIAL INSURANCE SERVICES LIMITED
04816462 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ 2005-09-28
IIF 12 - Director → ME
10
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (8 parents)
Officer
2012-08-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
EUROPA GROUP LIMITED - now
Unit 2, West Point Row, Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (26 parents, 3 offsprings)
Officer
1998-10-15 ~ 2000-11-10
IIF 7 - Director → ME
12
EUROPA UNDERWRITING LIMITED - now
INSURANCE FACILITIES LIMITED - 2003-11-27
RESOURCES DIRECT LIMITED
- 2003-04-14
03872760 Unit 2, West Point Row, Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (23 parents)
Officer
1999-11-08 ~ 2000-11-10
IIF 6 - Director → ME
13
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (6 parents)
Person with significant control
2021-02-27 ~ 2021-08-05
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
14
FOXHILLS JEWELLERS LIMITED
- now 00301930PARSONS JEWELLERS LIMITED
- 2020-07-31
00301930W.D.HEAVEN LIMITED - 2002-12-19
Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (12 parents)
Officer
2014-09-12 ~ 2021-05-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2001-10-26 ~ 2005-09-28
IIF 11 - Director → ME
17
Helmont House, Churchill Way, Cardiff
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ 2007-12-17
IIF 68 - Director → ME
2010-12-01 ~ 2014-02-28
IIF 33 - Director → ME
18
HICKS FIELD MANAGEMENT COMPANY LIMITED
- now 12280028MAPLE (456) LIMITED
- 2019-11-25
12280028 12110825, 02686591, 12110763Warning 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) 3 Hicks Field, Bath, England
Active Corporate (9 parents)
Officer
2019-10-24 ~ 2024-06-01
IIF 23 - Director → ME
19
ICS RISK SOLUTIONS (UK) LIMITED
10920682 Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2017-08-17 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
20
KYNETON HOUSE MANAGEMENT COMPANY LIMITED
- now 05149012CHARCO 949 LIMITED - 2004-08-31
Cornerstone House Midland Way, Thornbury, Bristol
Active Corporate (9 parents)
Officer
2007-07-09 ~ 2015-04-30
IIF 35 - Director → ME
21
KYNETON MANAGEMENT CO LIMITED
- now 05078577CHARCO 945 LIMITED - 2004-06-02
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (21 parents)
Officer
2007-07-12 ~ 2011-01-19
IIF 64 - Director → ME
22
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (10 parents)
Officer
2016-01-29 ~ 2019-03-28
IIF 19 - Director → ME
2019-03-28 ~ 2021-08-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-03
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
LEGAL PROTECTION DIRECT LIMITED
03864395 264 Banbury Road, Oxford, England
Dissolved Corporate (9 parents)
Officer
1999-10-25 ~ 2000-11-10
IIF 2 - Director → ME
24
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-02-27 ~ 2021-08-05
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Lysander House, Catbrain Lane, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-09-28 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
26
264 Banbury Road, Oxford, England
Dissolved Corporate (11 parents)
Officer
2000-03-21 ~ 2000-11-10
IIF 3 - Director → ME
27
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2003-01-09 ~ 2005-09-28
IIF 10 - Director → ME
28
NEWLAW (NO.2) LIMITED - 2010-06-07
Helmont House, Churchill Way, Cardiff
Active Corporate (23 parents, 11 offsprings)
Officer
2010-10-01 ~ 2012-08-24
IIF 66 - Director → ME
29
New Court Abbey Road North, Shepley, Huddersfield
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-11 ~ 2018-11-28
IIF 20 - Director → ME
Person with significant control
2018-11-28 ~ 2019-05-22
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-11-28
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
31
8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
32
8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2017-08-08
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
33
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (19 parents)
Officer
2001-10-19 ~ 2005-09-28
IIF 9 - Director → ME
34
11c Kingsmead Square, Bath
Liquidation Corporate (7 parents)
Officer
2025-12-05 ~ now
IIF 34 - Director → ME
35
PRECISION RISK AND INTELLIGENCE LIMITED
08680122 Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ 2016-09-22
IIF 24 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
PRECISION RISK SERVICES LIMITED
- now 08268023WHITE STEEL ENTERPRISE LTD
- 2012-11-27
08268023 Liz Bilney, Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
37
37 Commercial Road, Poole, Dorset
Active Corporate (13 parents, 1 offspring)
Officer
1999-04-28 ~ 1999-06-07
IIF 4 - Director → ME
38
Lysander House, Catbrain Lane, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2019-11-11 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
39
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (6 parents)
Officer
2013-02-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
40
TUNA AFFILIATES LIMITED - 2007-02-28
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (13 parents)
Officer
2012-08-29 ~ 2021-08-05
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
41
Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Person with significant control
2018-12-31 ~ 2021-08-05
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
42
SOMERSET BRIDGE INSURANCE SERVICES LIMITED
- now 06334001ELDON INSURANCE SERVICES LIMITED
- 2019-12-06
06334001 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Active Corporate (35 parents, 5 offsprings)
Officer
2012-08-31 ~ 2013-09-05
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
43
Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
Active Corporate (15 parents)
Person with significant control
2017-06-26 ~ 2021-08-05
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
45
Rock Services, Lysander House Catbrain Lane, Cribbs Causeway, Bristol
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
LOVING ME NOW LIMITED
- 2013-05-20
08267083 Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (4 parents)
Officer
2012-10-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE