1
ACTIVE CLAIMS SOLUTIONS LTD - now
ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
77 Ringwood Road, Longham, Ferndown, England
Active Corporate (13 parents)
Officer
2015-07-13 ~ 2017-07-28
IIF 10 - Director → ME
2
ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED
02467426 The Brown Cow Inn Lincoln Road, Nettleham, Lincoln, England
Dissolved Corporate (8 parents)
Officer
2018-12-11 ~ 2020-10-29
IIF 17 - Director → ME
Person with significant control
2018-11-19 ~ 2020-10-29
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACCIDENT LIABILITY MANAGEMENT LIMITED
- 2008-05-21
04271889 2 Avenue Road, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ 2009-06-01
IIF 7 - Director → ME
4
23 Manton Road, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2008-05-02 ~ dissolved
IIF 13 - Director → ME
5
CLAIM MITIGATION SOLUTIONS LIMITED
08185029 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2012-08-20 ~ 2017-07-28
IIF 9 - Director → ME
6
DEKRA ORGANISATIONAL RELIABILITY LIMITED - now
OPTIMUS SEVENTH GENERATION LIMITED - 2017-06-30
Pavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (17 parents)
Officer
2006-11-06 ~ 2008-12-17
IIF 12 - Director → ME
2008-02-20 ~ 2008-12-17
IIF 32 - Secretary → ME
7
DENE LEA MANAGEMENT COMPANY LIMITED
13217350 7 Rutland Terrace, Queens Parade, Scarborough, England
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
11 Rowan Way, Bourne, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-19 ~ 2024-12-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
DERWENT HOUSE MANAGEMENT COMPANY LIMITED
13218185 4 Valley Bridge Parade, Scarborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2021-02-23 ~ 2023-09-28
IIF 11 - Director → ME
Person with significant control
2021-02-23 ~ 2023-09-28
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
10
EMPROCOM CDM LIMITED - now
Greetwell Place, Lime Kiln Way, Lincoln, Lincs
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2010-07-01
IIF 14 - Director → ME
11
EMPROCOM LIMITED - now
Hestia House, Edgewest Road, Lincoln, Lincolnshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-01-28 ~ 2010-07-01
IIF 31 - Director → ME
12
Greetwell Place, Lime Kiln Way, Greetwell Road, Lincoln
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ dissolved
IIF 15 - Director → ME
13
Greetwell Place Lime Kiln Way, Greetwell Road, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 29 - Director → ME
14
8 Bobbin Lane, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2006-08-11 ~ dissolved
IIF 30 - Director → ME
15
11 Rowan Way, Bourne, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OCG 2015 LIMITED - now
OPTIMUS CONSULTING GROUP LIMITED
- 2015-07-01
SC342914 Optimus House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2008-05-15 ~ 2009-12-31
IIF 34 - Secretary → ME
17
12 Allenby Business Village, Crofton Road, Lincoln, England
Active Corporate (4 parents)
Person with significant control
2021-08-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OPTIMUS OCCUPATIONAL SAFETY SOLUTIONS LIMITED
SC341682 Westhill Business Centre, Arnhall Business Park, Westhill, Scotland
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 28 - Director → ME
19
2 Manor House Gardens, Ancaster Avenue, Lincoln, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-29 ~ now
IIF 6 - Director → ME
20
11 Rowan Way, Bourne, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-03 ~ 2024-05-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
11 Rowan Way, Bourne, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-25 ~ now
IIF 4 - Director → ME
2018-04-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-04-25 ~ 2025-02-01
IIF 20 - Has significant influence or control → OE
22
TRADER BANK HOLDINGS LIMITED
- now 13626223BURLINGTON BALMORAL LIMITED
- 2024-05-01
13626223 11 Rowan Way, Bourne, England
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-16 ~ 2024-10-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
12 Allenby Business Village, Crofton Road, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ 2017-08-14
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ 2017-08-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE