1
HTB LEASING & FINANCE LTD - now
WESLEYAN BANK LIMITED
- 2024-11-20
02839202WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
80 Fenchurch Street, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2011-05-12 ~ 2012-12-31
IIF 21 - Director → ME
2019-03-25 ~ 2022-06-30
IIF 18 - Director → ME
2011-05-12 ~ 2012-12-31
IIF 24 - Director → ME
2
ISOPLAN INTERNATIONAL LIMITED
- now 03858678ISOPLAN 2000 LIMITED - 1999-12-08
BURGINHALL 1132 LIMITED - 1999-11-12
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (19 parents)
Officer
2013-10-22 ~ 2019-06-05
IIF 6 - Director → ME
3
KITE HOLDINGS LIMITED - 2008-02-27
BLP 2000-43 LIMITED - 2001-04-03
50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-10-22 ~ 2019-06-05
IIF 28 - Director → ME
4
ISOPLAN LTD - 2008-02-27
KITE CONSULTANTS LIMITED - 2008-01-29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2013-10-22 ~ 2019-06-05
IIF 26 - Director → ME
5
Sunnybank North Side, Steeple Aston, Bicester, Oxfordshire
Active Corporate (1 parent)
Officer
2011-06-21 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
LOMBARD DIRECT INSURANCE SERVICES LIMITED
03440535 135 Bishopsgate, London, London, England
Dissolved Corporate (20 parents)
Officer
2001-10-22 ~ 2008-06-30
IIF 16 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2013-10-22 ~ 2021-09-07
IIF 27 - Director → ME
8
MEDICAL EMERGENCY RELIEF INTERNATIONAL
- now 02823935MERLIN BOARD LIMITED
- 2010-03-03
02823935 1 St. John's Lane, London
Dissolved Corporate (64 parents)
Officer
2005-10-25 ~ 2010-10-04
IIF 34 - Director → ME
9
NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
01101902 135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
2001-10-22 ~ 2008-06-30
IIF 13 - Director → ME
10
Colmore Circus, Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2018-12-19 ~ dissolved
IIF 19 - Director → ME
11
2600 John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (134 parents, 5 offsprings)
Officer
2010-10-15 ~ 2016-10-07
IIF 35 - Director → ME
12
HAMSARD 2827 LIMITED - 2005-08-24
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-22 ~ 2019-06-05
IIF 7 - Director → ME
13
PRACTICE PLAN GROUP LIMITED
- now 04807010PRACTICE PLAN 2003 LIMITED - 2004-05-11
BRABCO 320 LIMITED - 2003-07-05
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-22 ~ 2019-06-05
IIF 4 - Director → ME
14
PRACTICE PLAN HOLDINGS LIMITED - 2009-09-30
INHOCO 3372 LIMITED - 2007-06-15
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-22 ~ 2019-06-05
IIF 30 - Director → ME
15
INHOCO 3508 LIMITED - 2009-09-30
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (23 parents, 4 offsprings)
Officer
2013-10-22 ~ 2019-06-05
IIF 3 - Director → ME
16
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (23 parents, 2 offsprings)
Officer
2013-10-22 ~ 2019-06-05
IIF 5 - Director → ME
17
Units 84-85 Enterprise House, Balloo Avenue, Bangor, Co Down, Northern Ireland
Active Corporate (10 parents)
Officer
2017-06-28 ~ 2019-06-05
IIF 2 - Director → ME
18
RBS GROUP INSURANCE SERVICES LIMITED
- now 02168710RBSG BUREAU SERVICES LIMITED - 2001-02-22
DIRECT LINE SERVICES LIMITED - 1988-03-30
GOLOCAL LIMITED - 1987-12-03
3 Princess Way, Redhill, Surrey
Dissolved Corporate (26 parents)
Officer
2001-10-22 ~ 2007-09-21
IIF 14 - Director → ME
19
ROYAL BANK INSURANCE CONSULTANTS LIMITED - 1997-06-02
RBCO 95 LIMITED - 1991-09-17
3 Princess Way, Redhill, Surrey
Dissolved Corporate (29 parents)
Officer
2002-11-04 ~ 2008-06-30
IIF 15 - Director → ME
20
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (28 parents)
Officer
2019-01-01 ~ 2022-06-30
IIF 17 - Director → ME
21
SYSCAP GROUP PLC - 2006-06-05
SYSCAP PLC - 2004-09-29
SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
PARAMOUNT HOLDINGS LIMITED - 1998-03-30
JADEGROW LIMITED - 1996-01-05
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2018-12-19 ~ 2022-06-30
IIF 11 - Director → ME
22
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-12-19 ~ 2022-06-30
IIF 12 - Director → ME
23
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (34 parents)
Officer
2018-12-19 ~ 2022-06-30
IIF 10 - Director → ME
24
SYSCAP PLC - 2006-07-31
SYSTEMS CAPITAL PLC - 2004-10-14
THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
SHAWTEST LIMITED - 1990-04-30
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2018-12-19 ~ 2022-06-30
IIF 9 - Director → ME
25
THOUGHT GAUGE EXECUTIVE COACHING LIMITED
14892754 Honeywicke House, Longdon, Tewkesbury, Worcestershire, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ULSTER BANK INSURANCE SERVICES LIMITED
- now NI021247CASSAVA INVESTMENTS LIMITED - 1988-03-23
Ulster Bank Group, Head Office, 11-16 Donegall Square East, Belfast
Dissolved Corporate (12 parents)
Officer
2002-01-01 ~ 2005-06-22
IIF 8 - Director → ME
27
WESLEYAN FINANCIAL SERVICES LIMITED
- now 01651212PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
NORRISWARD LIMITED - 1982-10-20
Colmore Circus, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
2018-06-15 ~ 2019-09-27
IIF 25 - Director → ME
2011-01-01 ~ 2014-12-19
IIF 22 - Director → ME
28
KEY BUSINESS PROFESSIONS LIMITED - 2010-04-14
Colmore Circus, Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2011-05-16 ~ 2012-12-31
IIF 23 - Director → ME
29
Colmore Circus, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2019-07-31 ~ 2022-02-28
IIF 20 - Director → ME
30
WORLDWIDE ASSISTANCE LIMITED
- now 10907861AGHOCO 1593 LIMITED
- 2017-10-16
10907861 10915339, 10907689, 10907716Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Cambrian Works, Gobowen Road, Oswestry, Shropshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-16 ~ 2019-06-05
IIF 29 - Director → ME