1
AFRICAN COMPASS TRADING LIMITED
08264663 Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 49 - Director → ME
2012-10-23 ~ dissolved
IIF 75 - Secretary → ME
2
2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Lysander House Catbrain Lane, Cribbs Causeway, Bristol
Dissolved Corporate (3 parents)
Person with significant control
2016-12-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 39 - 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 71 - 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 61 - Director → ME
7
Lysander House Catbrain Lane, Cribs Causeway, Bristol
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → 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 58 - 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 65 - Director → ME
10
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (8 parents)
Officer
2012-08-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
E EVERYTHING LIMITED - 2009-08-17
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2009-11-01 ~ dissolved
IIF 69 - Director → ME
12
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 60 - Director → ME
13
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 59 - Director → ME
14
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 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
15
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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
GROUP DIRECT FACILITIES LIMITED - now
TOTAL ASSISTANCE LIMITED
- 2006-03-13
05160345GD FACILITIES LIMITED
- 2005-05-10
05160345GROUP DIRECT FACILITIES LIMITED
- 2004-06-29
05160345 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ 2005-09-28
IIF 55 - Director → ME
18
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2001-10-26 ~ 2005-09-28
IIF 64 - Director → ME
19
GROUP DIRECT SERVICES LIMITED - now
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ 2005-09-28
IIF 50 - Director → ME
20
Helmont House, Churchill Way, Cardiff
Dissolved Corporate (13 parents)
Officer
2010-12-01 ~ 2014-02-28
IIF 47 - Director → ME
2007-10-26 ~ 2007-12-17
IIF 74 - Director → ME
21
HICKS FIELD MANAGEMENT COMPANY LIMITED
- now 12280028MAPLE (456) LIMITED
- 2019-11-25
12280028 11702267, 02686591, 04138173Warning 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 37 - Director → ME
22
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 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
23
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 68 - Director → ME
24
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 70 - Director → ME
25
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (10 parents)
Officer
2019-03-28 ~ 2021-08-18
IIF 35 - Director → ME
2016-01-29 ~ 2019-03-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-03
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
LEGAL PROTECTION DIRECT LIMITED
03864395 264 Banbury Road, Oxford, England
Dissolved Corporate (9 parents)
Officer
1999-10-25 ~ 2000-11-10
IIF 52 - Director → ME
27
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 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
28
Lysander House, Catbrain Lane, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-09-28 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
29
264 Banbury Road, Oxford, England
Dissolved Corporate (11 parents)
Officer
2000-03-21 ~ 2000-11-10
IIF 56 - Director → ME
30
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2003-01-09 ~ 2005-09-28
IIF 63 - Director → ME
31
MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED
- now 04626589MOTOR & HOUSEHOLD DIRECT INSURANCE SERVICES LIMITED
- 2004-03-29
04626589 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ 2005-09-28
IIF 53 - Director → ME
32
Helmont House, Churchill Way, Cardiff
Dissolved Corporate (9 parents)
Officer
2010-03-16 ~ dissolved
IIF 66 - LLP Member → ME
33
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 72 - Director → ME
34
New Court Abbey Road North, Shepley, Huddersfield
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-11 ~ 2018-11-28
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-28 ~ 2019-05-22
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
35
8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
36
8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
37
8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2017-08-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (19 parents)
Officer
2001-10-19 ~ 2005-09-28
IIF 62 - Director → ME
39
PANACEA PREMIUM FINANCE LIMITED
04788191 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ 2005-09-28
IIF 54 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-16 during the appointment or period of control
11c Kingsmead Square, Bath
Liquidation Corporate (9 parents)
Officer
2025-12-05 ~ now
IIF 67 - Director → ME
41
PRECISION RISK AND INTELLIGENCE LIMITED
08680122 Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ 2016-09-22
IIF 38 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
42
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 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
43
37 Commercial Road, Poole, Dorset
Active Corporate (13 parents, 1 offspring)
Officer
1999-04-28 ~ 1999-06-07
IIF 57 - Director → ME
44
Lysander House, Catbrain Lane, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2019-11-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
45
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (6 parents)
Officer
2013-02-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
46
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 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
47
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 19 - Ownership of shares – More than 50% but less than 75% → OE
48
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 73 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
49
Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
Active Corporate (15 parents)
Person with significant control
2017-06-26 ~ 2021-08-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2002-04-06 ~ 2005-09-28
IIF 51 - Director → ME
51
2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
52
Rock Services, Lysander House Catbrain Lane, Cribbs Causeway, Bristol
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
LOVING ME NOW LIMITED
- 2013-05-20
08267083 Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (4 parents)
Officer
2012-10-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE