1
ADMIRALTY MEDICAL SOLUTIONS LTD
07594770 20 Cromford Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 14 - Director → ME
2
AGENCY UNDERWRITING LIMITED
- now 02769125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2015-11-24
CAYFORD INSURANCE SERVICES LIMITED
- 1996-07-01
02769125 92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1996-05-08 ~ 2006-11-03
IIF 23 - Director → ME
1996-05-08 ~ 2006-11-03
IIF 12 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-21
Dissolved on 2020-03-31
9th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1999-08-02 ~ 2007-01-19
IIF 22 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-02-02
92 London Street, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-05-19 ~ 2006-11-03
IIF 28 - Director → ME
2006-05-19 ~ 2006-11-03
IIF 8 - Secretary → ME
5
AXIS COURT HOLDINGS LIMITED
- now 05823495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of control
CLICK4QUOTE HOLDINGS LIMITED
- 2014-07-16
05823495 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ dissolved
IIF 27 - Director → ME
2006-05-19 ~ dissolved
IIF 4 - Secretary → ME
6
CLICK4QUOTE LIMITED
- 2014-07-07
04088914CLICK4COVER LIMITED
- 2004-06-18
04088914 Axis Court, North Station Road, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2000-10-20 ~ dissolved
IIF 24 - Director → ME
2000-10-20 ~ 2005-05-12
IIF 11 - Secretary → ME
7
176-177 New Road, Skewen, Neath, Wales
Dissolved Corporate (2 parents)
Officer
2024-02-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Axis Court, North Station Road, Colchester, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-19 ~ now
IIF 18 - Director → ME
2006-05-19 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Axis Court, North Station Road, Colchester, Essex
Active Corporate (12 parents, 5 offsprings)
Officer
1998-11-17 ~ now
IIF 19 - Director → ME
10
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD
- 1998-12-15
01396443HAMBRO LEGAL PROTECTION LTD
- 1984-10-01
01396443HAMBRO HOUSLEY LEGAL PROTECTION LIMITED
- 1984-08-03
01396443 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
(before 1992-03-19) ~ 1998-07-07
IIF 26 - Director → ME
(before 1992-03-19) ~ 1997-11-19
IIF 7 - Secretary → ME
11
C/o Whittle & Co Century House South, North Station Road, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
1996-04-01 ~ 2004-12-15
IIF 20 - Director → ME
12
EASTGATE ASSISTANCE (WILLS) LIMITED - now
HAMBRO LEGAL PROTECTION (WILLS) LTD.
- 1998-12-15
01882760HAMBRO LEGAL PROTECTION (SCOTLAND) LTD
- 1991-12-30
01882760 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
(before 1992-03-19) ~ 1998-07-07
IIF 16 - Director → ME
(before 1992-03-19) ~ 1997-11-19
IIF 6 - Secretary → ME
13
2nd Floor, Union House, 7 Union Street, Andover, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
MARCHCROWN LTD - now
MARCHCROWN LIMITED - 1981-12-31
C/o Whittle & Co Century House South, North Station Road, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
1996-07-29 ~ 2004-12-15
IIF 21 - Director → ME
15
R STEVENS INVESTMENTS LIMITED
- 2008-06-10
06256339 The Octagon Suite E2, 2nd Floor, Middlesborough, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2007-05-23 ~ now
IIF 17 - Director → ME
2007-05-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2007-01-18 ~ now
IIF 15 - Director → ME
2008-02-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
61 Station Road, Sudbury, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
(before 1990-12-31) ~ 2018-02-09
IIF 25 - Director → ME
(before 1990-12-31) ~ 1992-10-20
IIF 9 - Secretary → ME