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 ~ 2018-12-31
IIF 22 - Director → ME
2014-10-24 ~ 2016-07-28
IIF 6 - 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 ~ 2018-12-31
IIF 20 - Director → ME
3
AGEAS 50 LIMITED - 2014-07-25
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
2014-10-17 ~ 2018-12-31
IIF 23 - 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 ~ 2018-12-31
IIF 21 - Director → ME
5
Barnstormers West Lane, Higher Blagdon, Paignton, Devon, England
Dissolved Corporate (4 parents)
Officer
2011-05-13 ~ 2013-03-25
IIF 13 - Director → ME
6
CAMBRIAN MOUNTAINS COMPANY LIMITED - 2011-11-17
CAMBRIAN MOUNTAINS (TRADING) COMPANY LIMITED - 2008-12-01
Unit 1, Kingsmead Studios, China Street, Llanidloes, Powys, Wales
Dissolved Corporate (11 parents)
Officer
2012-07-30 ~ 2016-12-31
IIF 15 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-10 during the appointment or period of control
C/o Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire
Liquidation Corporate (10 parents)
Officer
2014-08-07 ~ now
IIF 3 - Director → ME
8
DUMFRIES FARMING AND LAND LIMITED
- now 06391121TICKETEARTH LIMITED - 2007-11-22
19-22 Charlotte Road, London, England
Active Corporate (12 parents)
Officer
2014-02-28 ~ 2016-10-01
IIF 16 - Director → ME
9
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
2014-10-17 ~ 2016-10-01
IIF 7 - Director → ME
10
The Old Stables, Llechryd, Cardigan, Ceredigion, Wales
Active Corporate (2 parents)
Officer
2009-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
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
2014-10-17 ~ 2016-10-01
IIF 8 - Director → ME
12
Pullman House Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2015-03-19
IIF 10 - Director → ME
13
Kinara House, Kinara, Aviemore, Scotland
Active Corporate (16 parents)
Officer
2017-05-05 ~ 2018-03-27
IIF 17 - Director → ME
14
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (18 parents, 3 offsprings)
Officer
2012-11-27 ~ 2019-03-26
IIF 4 - Director → ME
15
GMWS (100) LIMITED - 2005-06-22
North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness
Dissolved Corporate (22 parents)
Officer
2012-12-14 ~ dissolved
IIF 5 - Director → ME
16
ST VINCENT STREET (523) LIMITED
- 2014-09-19
SC436058 08657072, SC392880, SC387291Warning 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) 13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (20 parents)
Officer
2013-06-29 ~ 2014-11-18
IIF 14 - Director → ME
17
RE-FORM HERITAGE LTD
- 2019-12-17
03290459UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
- 2019-12-09
03290459 Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (48 parents)
Officer
2016-09-12 ~ 2022-04-13
IIF 11 - Director → ME
18
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
2014-10-17 ~ 2016-10-01
IIF 12 - Director → ME
19
THE PRINCE'S CHARITIES EVENTS LIMITED
- now 05434494THE PRINCE OF WALES'S CHARITABLE EVENTS LIMITED - 2006-05-10
Clarence House, St. James's, London
Dissolved Corporate (14 parents)
Officer
2014-02-28 ~ dissolved
IIF 18 - Director → ME
20
THEATR MWLDAN LTD - 1994-08-22
Theatr Mwldan, Cardigan, Ceredigion
Active Corporate (55 parents)
Officer
2025-02-27 ~ now
IIF 19 - Director → ME
21
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
2014-10-17 ~ 2016-10-01
IIF 9 - Director → ME
22
2 Old Coach House Mews, Totnes, Devon
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 24 - LLP Designated Member → ME