1
2 Lyndon Avenue, Wallington, Surrey
Dissolved Corporate (2 parents)
Officer
2002-08-15 ~ dissolved
IIF 8 - Secretary → ME
2
BROOMCO (3238) LIMITED - 2003-09-09
1st Floor Thomson House Faraday Street, Birchwood Park Birchwood, Warrington, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2005-11-30
IIF 5 - Secretary → ME
3
MOULETEC SPORT LIMITED - 2015-01-09
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (10 parents)
Officer
2019-11-13 ~ 2023-01-31
IIF 33 - Director → ME
4
BRIANT CONSULTANTS LIMITED
- now 05510648RETENTION (E U) LIMITED - 2006-08-11
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2007-01-05 ~ 2009-10-02
IIF 40 - Director → ME
5
VEREX ASSISTANCE LIMITED
- 2023-08-25
05687158RETENTION UK LIMITED
- 2018-04-11
05687158RETENTION CONSULTANCY LIMITED - 2007-04-25
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (10 parents)
Officer
2007-07-11 ~ now
IIF 23 - Director → ME
2008-08-21 ~ now
IIF 10 - Secretary → ME
6
40 Church Street, Harwich, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 19 - Director → ME
7
40 Church Street, Harwich, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
35 Emerald Street, London, England
Active Corporate (66 parents)
Officer
2007-11-14 ~ 2021-11-24
IIF 31 - Director → ME
9
6 Millman Court, Millman Street, London, England
Active Corporate (3 parents)
Officer
2003-02-12 ~ now
IIF 20 - Director → ME
2003-02-12 ~ 2007-06-22
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
10
INSURE TELEMATICS SOLUTIONS LIMITED
- now 08798471CROSSCO (1349) LIMITED - 2014-01-29
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Liquidation Corporate (17 parents)
Officer
2020-05-28 ~ 2023-02-28
IIF 25 - Director → ME
11
RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2008-06-06 ~ now
IIF 22 - Director → ME
2008-08-21 ~ now
IIF 9 - Secretary → ME
12
VEREX MANAGEMENT SERVICES LIMITED
- 2013-05-23
06628226 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-07-16 ~ dissolved
IIF 28 - Director → ME
2008-08-21 ~ dissolved
IIF 6 - Secretary → ME
13
RETENTION SERVICES LIMITED - now
VEREX GROUP LIMITED
- 2023-07-10
06609423 9/10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-06-05 ~ 2023-04-29
IIF 27 - Director → ME
2008-08-21 ~ 2023-04-29
IIF 7 - Secretary → ME
14
6 Millman Court, Millman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 30 - Director → ME
15
STOCHASTIC FINANCIAL MODELLING LTD
04181546 40 Church Street, Harwich, England
Active Corporate (7 parents)
Officer
2001-03-16 ~ now
IIF 18 - Director → ME
2004-05-07 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
16
Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
Dissolved Corporate (10 parents)
Officer
2012-06-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
17
VEREX DEVELOPMENT PROJECTS LIMITED
- now 06699135VEREX CARBON TRADING LIMITED - 2016-07-05
EVANS ROOFING LIMITED - 2012-10-02
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (13 parents)
Officer
2021-04-28 ~ 2023-03-29
IIF 32 - Director → ME
18
VEREX PREMIUM FINANCE LIMITED
- now 07447397ORIGINAL PREMIUM FINANCE LIMITED
- 2018-04-10
07447397 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (9 parents)
Officer
2010-11-22 ~ 2023-08-18
IIF 26 - Director → ME
2010-11-22 ~ 2023-08-31
IIF 2 - Secretary → ME
19
Batchworth House Batchworth Place, Church St, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
20
VEREX ASSOCIATES LLP
- 2008-10-10
OC325789 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2007-09-26 ~ 2009-04-06
IIF 14 - LLP Member → ME
21
WORLDLINK BROKERS LIMITED
- now 04088526BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20
04088526ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
CONELINK LIMITED - 2006-10-24
INVESTOR.INFO LIMITED - 2003-11-12
CONELINK LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (12 parents)
Officer
2011-06-30 ~ dissolved
IIF 24 - Director → ME
22
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 35 - Director → ME
23
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 29 - Director → ME
2003-04-16 ~ 2004-03-01
IIF 38 - Director → ME
2006-01-01 ~ dissolved
IIF 11 - Secretary → ME
2003-04-16 ~ 2004-03-01
IIF 13 - Secretary → ME
24
C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, Dorset
Liquidation Corporate (11 parents)
Officer
2007-12-07 ~ now
IIF 21 - Director → ME
2007-12-07 ~ 2011-02-07
IIF 12 - Secretary → ME
25
WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED
- now 03626775OLYMPIC WORLDLINK LIMITED - 2000-08-15
WORLDLINK INFORMATION SYSTEMS LIMITED - 1998-10-19
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (16 parents)
Officer
2003-04-01 ~ dissolved
IIF 39 - Director → ME
2003-04-29 ~ dissolved
IIF 4 - Secretary → ME
26
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 34 - Director → ME
27
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 36 - Director → ME
28
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2010-04-22 ~ dissolved
IIF 37 - Director → ME