1
A QUOTE INSURANCE SERVICES LIMITED
- now 02513362A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
17 Rochester Row, London
Dissolved Corporate (17 parents)
Officer
2009-03-03 ~ 2010-03-31
IIF 21 - Director → ME
2
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-02-22 ~ 2021-08-26
IIF 9 - Director → ME
3
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2007-04-03 ~ 2009-08-07
IIF 23 - Director → ME
4
CAPITA 02516598 LIMITED - now
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06
02516598DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
SCANSHARP LIMITED - 1990-09-06
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-06-14 ~ 2009-03-11
IIF 13 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-13
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29
04130898PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-05-19 ~ 2010-03-31
IIF 33 - Director → ME
6
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED
- 2009-01-05
01396443CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2005-03-24 ~ 2010-03-31
IIF 34 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
BROWNSWORD LIMITED - 2007-01-12
PINCO 1853 LIMITED - 2003-05-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-03-31 ~ 2010-03-31
IIF 30 - Director → ME
8
CAPITA IT SERVICES HOLDINGS LIMITED - now
HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2009-03-03 ~ 2010-02-11
IIF 22 - Director → ME
9
CAPITA LONDON MARKET SERVICES LIMITED
- now 02646739CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 8 offsprings)
Officer
2007-06-26 ~ 2009-01-22
IIF 12 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-03-31 ~ 2009-03-11
IIF 14 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-03-31 ~ 2009-03-11
IIF 16 - Director → ME
12
RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ 2009-03-11
IIF 17 - Director → ME
13
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2008-04-10 ~ 2009-08-07
IIF 28 - Director → ME
14
ELITE UNDERWRITING LIMITED
- now 04675801PEOPLERIVER LIMITED - 2003-03-12
17-19 Rochester Row, London
Dissolved Corporate (24 parents)
Officer
2009-03-03 ~ 2010-03-31
IIF 24 - Director → ME
15
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2009-03-03 ~ 2009-08-07
IIF 27 - Director → ME
16
HFCL BUSINESS SERVICES LTD
- now 08047635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-07 during the appointment or period of control
Dissolved on 2022-05-04 during the appointment or period of control
HOLLAND FAMILY CONSULTANCY LTD
- 2016-07-16
08047635 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Swallow Barn Old Grange Farm, Davenport, Congleton, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2010-02-11
IIF 32 - Director → ME
19
VBA MANAGEMENT LIMITED - 1998-07-17
NEW SCOTLAND INVESTMENTS LIMITED - 1992-07-30
DUNWILCO (236) LIMITED - 1991-03-08
24 Great King Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-07-30 ~ 2002-04-12
IIF 4 - Director → ME
20
LAMBOURN CONSULTANCY SERVICES LIMITED
- now 03529131RISK ENTERPRISE MANAGEMENT LIMITED - 2005-01-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ 2009-03-11
IIF 5 - Director → ME
21
LAMBOURN CONSULTING SERVICES LIMITED
- now 04068719CORPORATE RISK SOLUTIONS LIMITED
- 2007-12-19
04068719BUSINESS MANAGEMENT GROUP LIMITED - 2006-02-02
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ 2009-03-11
IIF 7 - Director → ME
22
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2008-03-28 ~ 2009-08-07
IIF 29 - Director → ME
23
M.R.B. INSURANCE BROKERS LIMITED
00988033 17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2009-03-03 ~ 2010-02-11
IIF 20 - Director → ME
24
Connect Centre, Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-06-02 ~ 2009-10-12
IIF 19 - Director → ME
25
MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
- 2018-06-07
03397518WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-03-31 ~ 2010-03-31
IIF 31 - Director → ME
26
NEW SCOTLAND SERVICES LIMITED
- now SC130206DUNWILCO (246) LIMITED - 1991-10-31
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-10-19 ~ 2002-04-12
IIF 6 - Director → ME
27
PCS INVESTMENT HOLDINGS LIMITED
- now 03189282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-20
Dissolved on 2018-03-21
PCS GROUP (HOLDINGS) LIMITED
- 2000-12-29
03189282INDEPENDENT INSURANCE SERVICES LIMITED - 1998-05-19
INCNALL LIMITED - 1997-11-19
10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
1998-07-08 ~ 2002-04-12
IIF 8 - Director → ME
28
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED
- 2007-07-05
02845397IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (70 parents, 25 offsprings)
Officer
2007-06-14 ~ 2008-09-30
IIF 15 - Director → ME
29
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
- now 05258770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13
CAPITA NT HOLDINGS LIMITED
- 2009-06-26
05258770 02081330, 12714191, 06027254Warning 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)M.V.R.A. HOLDINGS LIMITED
- 2009-06-17
05258770MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2007-06-06 ~ 2010-03-31
IIF 25 - Director → ME
30
REPAIR MANAGEMENT SERVICES LIMITED
- now 02318881 30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-06-06 ~ 2010-03-31
IIF 26 - Director → ME
31
SERCO LISTENING COMPANY LIMITED
- now 03651678THE LISTENING COMPANY LIMITED - 2011-11-24
QUESTCOVE LIMITED - 1998-12-01
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (40 parents)
Officer
2013-04-23 ~ 2018-08-03
IIF 3 - Director → ME
32
WHITTLE LEATHER LIMITED - now
WHITTLE BROTHERS (CURRIERS) LIMITED
- 2000-05-22
00245334Insolvency (Case 1) Administration order
Administration started on 1998-02-25
Administration discharged on 2000-04-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-02-19
Date of completion or termination of CVA on 2000-03-08
Treefield Industrial Estate, Gildersome, Morley, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
1996-12-09 ~ 1997-04-30
IIF 18 - Director → ME