1
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (55 parents, 10 offsprings)
Officer
2017-07-28 ~ 2023-03-31
IIF 19 - Director → ME
2
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (52 parents, 4 offsprings)
Officer
2016-07-25 ~ 2023-03-31
IIF 18 - Director → ME
3
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (57 parents, 2 offsprings)
Officer
2014-05-27 ~ 2023-03-31
IIF 21 - Director → ME
4
FORTIS SERVICES (UK) LIMITED - 2010-10-01
BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
BISHOPSGATE SERVICES LIMITED - 1994-05-03
BAIN STEPHENS POOLE LIMITED - 1983-03-14
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (32 parents, 1 offspring)
Officer
2016-07-25 ~ 2023-03-31
IIF 20 - Director → ME
5
ALL COUNTIES INSURANCE COMPANY LIMITED
00833078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-10-28 ~ 2008-10-10
IIF 1 - Director → ME
6
ARG PERSONAL LOANS LIMITED
- now 04271874INHOCO 2364 LIMITED - 2001-08-30
33 Holborn, London, England
Dissolved Corporate (31 parents)
Officer
2009-04-02 ~ 2015-07-23
IIF 12 - Director → ME
7
ARGOS BUSINESS SOLUTIONS LIMITED
- now 03234511PRECIS (1460) LIMITED - 1996-10-15
33 Charterhouse Street, London, England
Active Corporate (47 parents)
Officer
2006-08-15 ~ 2015-07-23
IIF 9 - Director → ME
8
HAMSARD 3654 LIMITED - 2022-02-25
40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-11 ~ now
IIF 16 - Director → ME
9
HAMSARD 3653 LIMITED - 2022-02-25
40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-11 ~ now
IIF 17 - Director → ME
10
EXPRESS INSURANCE SERVICES LIMITED
- now 04975199GW 1165 LIMITED - 2003-12-03
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-05-27 ~ 2016-10-01
IIF 2 - Director → ME
11
FINANCIAL RECOVERY SERVICES LIMITED
- now 01279774SAXON GATE COLLECTIONS LIMITED - 2010-05-05
Y.C.E. LIMITED - 2003-07-29
PERSONAL PURCHASE LIMITED - 1996-03-29
CRACKERTIME HAMPERS LIMITED - 1992-03-12
DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2013-03-29 ~ 2015-07-23
IIF 7 - Director → ME
12
EXPRESS GIFTS LIMITED - 2019-01-04
JOSEPH ARNOLD & CO. LIMITED - 1992-11-24
Express House Petre Road, Clayton Business Park, Accrington, Lancashire, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2021-06-02 ~ 2023-12-05
IIF 24 - Director → ME
13
13 Lyme Grove, Altrincham, England
Active Corporate (2 parents)
Officer
2015-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 27 - Has significant influence or control → OE
14
HACKREMCO (NO. 2606) LIMITED - 2011-06-24
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2011-06-27 ~ 2015-07-23
IIF 14 - Director → ME
15
HOME RETAIL GROUP CARD SERVICES LIMITED
- now 04007072ARG CARD SERVICES LIMITED
- 2006-10-24
04007072INHOCO 2083 LIMITED - 2000-07-10
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2005-10-28 ~ 2015-07-23
IIF 8 - Director → ME
16
ARG INSURANCE SERVICES LIMITED
- 2006-10-24
04109436GUS INSURANCE SERVICES LIMITED - 2002-01-22
INHOCO 2186 LIMITED - 2001-02-21
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2005-10-28 ~ 2015-07-23
IIF 10 - Director → ME
17
HOME RETAIL GROUP PERSONAL FINANCE LIMITED
- now 05515984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26
Dissolved on 2013-03-03
INHOCO 4113 LIMITED - 2005-11-17
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2006-08-23 ~ 2010-10-13
IIF 11 - Director → ME
18
INGLEBY (2016) LIMITED
10064350 09987045, 02108120, 10248894Warning 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) Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-08 ~ 2020-11-20
IIF 22 - Director → ME
19
KFI LIMITED - 1995-01-10
KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
DMWS 236 LIMITED - 1993-12-16
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2014-05-27 ~ 2016-10-01
IIF 3 - Director → ME
20
RAS SUPPLY CHAIN INTEGRITY LTD - now
ASSET SOLUTIONS GROUP LTD
- 2022-10-20
11279390 1 Elmfield Park, Bromley, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-05-31 ~ 2022-05-17
IIF 26 - Director → ME
21
SEA SHELL TRUST - 2010-10-13
SEA SHELL TRUSTEE LIMITED - 2008-10-15
Stanley Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (56 parents)
Officer
2019-07-15 ~ 2020-05-18
IIF 23 - Director → ME
22
SOLUTION PERSONAL FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-08-26
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (56 parents)
Officer
2002-07-10 ~ 2004-08-20
IIF 6 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2022-02-24 during the appointment or period of control
Administration ended on 2024-10-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-18 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of control
FINE ART DEVELOPMENTS P L C - 2000-07-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (39 parents, 63 offsprings)
Officer
2016-02-22 ~ dissolved
IIF 25 - Director → ME
24
SUSTAINABILITY NORTH WEST
- now 02990155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15
Dissolved on 2013-08-15
NORTH WEST CIVIC TRUST - 1995-10-12
Rsm Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
Dissolved Corporate (68 parents)
Officer
1998-12-15 ~ 2001-09-17
IIF 13 - Director → ME
25
THE GREEN INSURANCE COMPANY LIMITED
- now SC314868ANDSTRAT (NO. 248) LIMITED - 2007-02-28
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-05-27 ~ 2016-10-01
IIF 5 - Director → ME
26
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED - 2003-03-31
HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
ADVISECHANGE LIMITED - 1991-06-21
Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-05-27 ~ 2016-10-01
IIF 4 - Director → ME