1
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-04-30 ~ 2024-08-31IIF 16 - Secretary → ME
2
AMERIDATA UK - 2014-02-17
ARTFULCHOICE LIMITED - 1995-08-15
GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
1997-10-14 ~ 1998-05-13IIF 9 - Director → ME
1997-10-14 ~ 1998-05-13IIF 39 - Secretary → ME
3
BIOSSENCE NEWPORT LTD - 2010-03-18
De Warrenne Waller & Co, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2009-10-25IIF 35 - Secretary → ME
4
BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
C/o De Warrenne Waller, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2009-03-04IIF 34 - Secretary → ME
5
BIOSSENCE LIMITED - 2009-04-08
White Hart House, High Street, Limpsfield, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2008-05-23 ~ 2009-03-04IIF 33 - Secretary → ME
6
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)
Officer
2008-03-20 ~ 2009-03-04IIF 27 - Secretary → ME
7
NEW EARTH BIOSSENCE LIMITED - 2011-02-24
BIOSSENCE HOLDINGS LIMITED - 2008-12-15
10 Norwich Street, LondonDissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2008-12-09IIF 29 - Secretary → ME
8
NE (ENERGY PROJECTS) LIMITED - 2009-04-08
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)
Officer
2008-03-19 ~ 2009-03-04IIF 32 - Secretary → ME
9
BIOSSENCE LIMITED - 2008-05-22
BIO FUELS RECOVERY (UK) LTD - 2006-08-09
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2009-03-04IIF 36 - Secretary → ME
10
CARTERHOUSE GROUP LIMITED - 2013-06-11
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)
Officer
1993-08-19 ~ 1998-05-13IIF 12 - Director → ME
1991-10-10 ~ 1998-05-13IIF 38 - Secretary → ME
11
MINMAR (786) LIMITED - 2006-09-26
IAG CONQUEST HOUSE LIMITED - 2009-03-16
Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (4 parents)
Officer
2009-04-30 ~ 2024-08-31IIF 21 - Secretary → ME
12
AMERIDATA GLOBAL UK PLC - 1997-03-27
CONTROL DATA SYSTEMS PLC - 1995-09-05
MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01
PLOYDATA LIMITED - 1983-06-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)
Officer
1997-06-27 ~ 1998-05-13IIF 7 - Director → ME
1997-06-27 ~ 1998-05-13IIF 37 - Secretary → ME
13
HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
TYROLESE (683) LIMITED - 2010-03-16
Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2024-08-31IIF 46 - Secretary → ME
14
OVAL (2206) LIMITED - 2009-02-26
HASTINGS 888 (UK) LIMITED - 2011-12-08
Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-11 ~ 2024-08-31IIF 20 - Secretary → ME
15
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents)
Officer
2020-02-06 ~ 2024-08-31IIF 44 - Secretary → ME
16
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-04-30 ~ 2024-08-31IIF 15 - Secretary → ME
17
LEGISLATOR 1407 LIMITED - 1999-01-13
1066 DIRECT LIMITED - 2021-12-21
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2009-04-30 ~ 2024-08-31IIF 18 - Secretary → ME
18
DORSET BIDCO LIMITED - 2020-12-19
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (5 parents, 1 offspring)
Officer
2020-12-10 ~ 2024-08-31IIF 43 - Secretary → ME
19
HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
HASTINGS GROUP HOLDINGS PLC - 2020-12-02
HASTINGS GROUP 123 LIMITED - 2015-07-17
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2015-06-11 ~ 2015-06-15IIF 3 - Director → ME
2015-06-15 ~ 2024-08-31IIF 45 - Secretary → ME
20
PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (6 parents, 5 offsprings)
Officer
2009-04-30 ~ 2024-08-31IIF 14 - Secretary → ME
21
32-34 Collington Avenue, Bexhill-on-sea, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-23 ~ 2015-08-07IIF 1 - Director → ME
22
32-34 Collington Avenue, Bexhill-on-sea, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-23 ~ 2015-08-07IIF 2 - Director → ME
23
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
LEGISLATOR 1507 LIMITED - 2000-12-12
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-04-30 ~ 2024-08-31IIF 17 - Secretary → ME
24
3 Cooper Drive, Wentworth Park, Herne Bay, EnglandActive Corporate (5 parents)
Equity (Company account)
44,067 GBP2024-10-31
Officer
2008-05-01 ~ 2009-10-20IIF 5 - Director → ME
2008-03-31 ~ 2009-10-23IIF 28 - Secretary → ME
25
PATERSON MARTIN LIMITED - 2008-11-03
OPTEX GROUP LIMITED - 2020-12-18
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2007-03-21 ~ 2011-07-07IIF 26 - Secretary → ME
26
SYSTEMACTIVE LIMITED - 2015-10-27
Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East SussexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-01-03 ~ 2002-01-03IIF 10 - Director → ME
27
7 Leybourne Gardens, St. Leonards-on-sea, East SussexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,153 GBP2024-09-30
Officer
2000-09-15 ~ 2004-07-22IIF 6 - Director → ME
28
Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East SussexActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,604,137 GBP2024-03-31
Officer
2001-01-02 ~ 2001-01-02IIF 8 - Director → ME
29
8-11 Crescent, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2011-07-17IIF 24 - Secretary → ME
30
8-11 Crescent, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2011-07-17IIF 23 - Secretary → ME
31
OPTEX GROUP LIMITED - 2008-11-03
2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2011-07-17IIF 30 - Secretary → ME
32
GUILDSHELF (134) LIMITED - 1998-06-04
PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)
Officer
2009-04-30 ~ 2024-08-31IIF 19 - Secretary → ME
33
SCCI LIMITED - 2000-02-24
2 St. Johns Place, Hove, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,935,279 GBP2024-12-31
Officer
2006-01-06 ~ 2011-09-16IIF 4 - Director → ME
1999-11-09 ~ 2011-09-16IIF 25 - Secretary → ME