1
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
02625161 140 Tachbrook Street, London, England
Active Corporate (20 parents)
Officer
1995-11-28 ~ 1996-10-24
IIF 14 - Director → ME
2
1STOP TRAVEL INSURANCE SERVICES LIMITED
05558532 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-09-08 ~ 2010-07-31
IIF 12 - Director → ME
3
56b Warriner Gardens, London, England
Active Corporate (17 parents)
Officer
2015-06-22 ~ 2016-01-13
IIF 22 - Director → ME
4
ASSURED UNDERWRITING GROUP LIMITED
- now 11265214PROJECT SUN TOPCO LIMITED
- 2019-08-01
11265214 69 Leadenhall Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-16 ~ 2023-02-22
IIF 21 - Director → ME
5
BROKERSURE GROUP LIMITED
- 2017-03-10
07669842TAYLOR YOUNG & CO LTD
- 2011-09-12
07669842 6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-06-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-06 ~ 2025-01-23
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (13 parents)
Officer
2012-02-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-11
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2006-06-27 ~ 2010-07-31
IIF 1 - Director → ME
8
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 3 - Director → ME
9
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (2 parents)
Officer
2016-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NOTSALLOW 209 LIMITED
- 2004-06-18
05112710 10320563, 04965450, 05012400Warning 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) Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-06-07 ~ 2010-07-31
IIF 13 - Director → ME
11
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED
- 2007-06-12
06090338 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-04-25 ~ 2010-07-31
IIF 16 - Director → ME
12
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 6 - Director → ME
13
DRAKEFIELD SERVICES LIMITED
- now 04039729 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 7 - Director → ME
14
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-09-08 ~ 2010-07-31
IIF 8 - Director → ME
15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-01-04 ~ 2010-07-31
IIF 9 - Director → ME
16
NOTSALLOW 217 LIMITED
- 2004-07-15
05160942 05147821, 05792122, 05354298Warning 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) Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-07-07 ~ 2010-07-31
IIF 11 - Director → ME
17
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2004-12-02 ~ 2010-07-31
IIF 5 - Director → ME
18
GRABDOME LIMITED - 2001-03-02
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 4 - Director → ME
19
29a Crown Street, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
JUST TRAVEL INSURANCE SERVICES LIMITED
- now 06020113NOTSALLOW 253 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-01-09 ~ 2010-07-31
IIF 2 - Director → ME
21
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2012-09-19
DE FACTO 124 LIMITED - 1990-01-02
60 Goswell Road, London
Dissolved Corporate (33 parents)
Officer
1994-01-01 ~ 1998-03-23
IIF 17 - Director → ME
23
O&J PROPERTY LIMITED - now
IMAS CORPORATE ADVISORS LIMITED - 2024-01-24
IMAS CONSULTANTS LTD
- 2002-05-14
02310921DE LISLE JESSUP SCOTT & CO. LIMITED - 1997-10-06
WILSON STEPHENS LIMITED - 1992-03-09
WILSON ASSOCIATES LIMITED - 1989-02-15
28 Stockwell Park Crescent, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-10-21 ~ 2000-01-31
IIF 15 - Director → ME
24
WHICH POLICY LIMITED
- 2009-06-19
06020126NOTSALLOW 252 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2010-07-31
IIF 10 - Director → ME
25
SCL REALISATIONS 2021 LTD - now
Insolvency (Case 1) In administration
Administration ended on 2024-06-04
SECTORLIGHT LIMITED - 2021-06-14
Insolvency (Case 1) In administration
Administration started on 2021-06-11
SECTORLIGHT MARKETING & DESIGN LIMITED
- 2021-03-31
05715686BLACKOAK AVIATION LIMITED - 2007-05-03
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (15 parents)
Officer
2017-02-01 ~ 2019-02-12
IIF 28 - Director → ME
26
Digital House Threshelfords Business Park, Inworth Road, Feering, Essex
Active Corporate (7 parents)
Officer
2017-04-19 ~ 2021-04-07
IIF 25 - Director → ME
27
ENSCO 1247 LIMITED
- 2018-02-13
10842083 11439791, 10814334, 10802140Warning 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) Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-20 ~ 2019-02-28
IIF 26 - Director → ME
28
ENSCO 1248 LIMITED
- 2018-02-13
10842174 10813339, 10823481, 09784021Warning 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) Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-20 ~ 2019-02-28
IIF 27 - Director → ME