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 68 - 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 shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → 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 64 - 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 56 - Director → ME
7
Lysander House Catbrain Lane, Cribs Causeway, Bristol
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → 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 53 - 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 60 - 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
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 55 - Director → ME
12
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 54 - Director → ME
13
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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
14
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
15
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 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2001-10-26 ~ 2005-09-28
IIF 59 - Director → ME
17
Helmont House, Churchill Way, Cardiff
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ 2007-12-17
IIF 67 - Director → ME
2010-12-01 ~ 2014-02-28
IIF 47 - Director → ME
18
HICKS FIELD MANAGEMENT COMPANY LIMITED
- now 12280028MAPLE (456) LIMITED
- 2019-11-25
12280028 12110825, 02686591, 12110763Warning 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
19
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 voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
20
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 62 - Director → ME
21
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 63 - Director → ME
22
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (10 parents)
Officer
2016-01-29 ~ 2019-03-28
IIF 33 - Director → ME
2019-03-28 ~ 2021-08-18
IIF 35 - 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
23
LEGAL PROTECTION DIRECT LIMITED
03864395 264 Banbury Road, Oxford, England
Dissolved Corporate (9 parents)
Officer
1999-10-25 ~ 2000-11-10
IIF 50 - Director → ME
24
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 shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Lysander House, Catbrain Lane, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-09-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
26
264 Banbury Road, Oxford, England
Dissolved Corporate (11 parents)
Officer
2000-03-21 ~ 2000-11-10
IIF 51 - Director → ME
27
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2003-01-09 ~ 2005-09-28
IIF 58 - Director → ME
28
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 65 - Director → ME
29
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
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
2016-04-06 ~ 2018-11-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
31
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 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
32
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
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
2016-04-06 ~ 2017-08-08
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
33
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (19 parents)
Officer
2001-10-19 ~ 2005-09-28
IIF 57 - Director → ME
34
11c Kingsmead Square, Bath
Liquidation Corporate (7 parents)
Officer
2025-12-05 ~ now
IIF 61 - Director → ME
35
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
36
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
37
37 Commercial Road, Poole, Dorset
Active Corporate (13 parents, 1 offspring)
Officer
1999-04-28 ~ 1999-06-07
IIF 52 - Director → ME
38
Lysander House, Catbrain Lane, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2019-11-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
39
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 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
40
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 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
41
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
42
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 66 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
43
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
44
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
45
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
46
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 voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE