1
BEST DEAL INSURANCE SERVICES LIMITED
04709229 C/o Antony Batty & Company Llp, 3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
58,415 GBP2015-06-30
Officer
2003-03-24 ~ dissolved
IIF 41 - Director → ME
2
16 Napier Court, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
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
IIF 19 - Right to appoint or remove directors → OE
3
16 Napier Court, Cumbernauld, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,023 GBP2025-01-31
Person with significant control
2021-11-29 ~ 2024-12-16
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COLEY PROPERTY SERVICES LIMITED - now
COLEY THOMSON LETTINGS LIMITED
- 2020-10-22
10205603 120 High Street, Rushden, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
33,611 GBP2022-05-31
Officer
2016-05-28 ~ 2019-11-11
IIF 29 - Director → ME
Person with significant control
2016-05-28 ~ 2019-11-08
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
COLEY THOMSON & HAWKSBY (RUSHDEN) LIMITED
- 2004-09-03
05149103 120 High Street, Rushden, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
25,927 GBP2021-05-31
Officer
2013-07-03 ~ 2019-11-11
IIF 37 - Director → ME
2004-06-09 ~ 2011-11-08
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
COLEY THOMSON PROPERTY SERVICES LLP
OC427489 97 High Street, Rushden, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2019-05-28 ~ 2019-11-11
IIF 44 - LLP Designated Member → ME
Person with significant control
2019-05-28 ~ 2019-11-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
7
TOPCOTHOMSON LIMITED
- 2007-11-27
05838997 Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-06 ~ dissolved
IIF 32 - Director → ME
8
54 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolved
IIF 25 - Director → ME
9
7 Ridgway Road, Barton Seagrave, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,793 GBP2024-04-30
Officer
2017-01-26 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
10
DAVID THOMSON TRAINING LIMITED
- now 10519261 Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
26 Adelaide Road, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
4 Warinford Close, Warwick, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ 2011-01-14
IIF 53 - Secretary → ME
14
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ 2011-01-14
IIF 55 - Secretary → ME
15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ 2011-01-14
IIF 54 - Secretary → ME
16
GAME PLAN SPORTS MANAGEMENT LTD
SC794284 153 Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2024-01-06 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
71,338 GBP2024-08-31
Officer
2018-08-15 ~ now
IIF 46 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
GLASGOW MOBILE TYRE SERVICES LTD
SC689355 201 Bredisholm Road, Baillieston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
6,463 GBP2023-02-28
Officer
2021-02-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
Unit 2.1 Glasgow East Investment Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
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
20
HANNAH UK LIMITED - 2007-02-21
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Equity (Company account)
391,614 GBP2017-06-30
Officer
2007-03-28 ~ 2017-11-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
16 High Street, Rushden, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 36 - Director → ME
22
16 High Street, Rushden, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
22,445 GBP2024-03-31
Officer
2012-12-06 ~ 2018-04-02
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-02
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
16 High Street, Rushden, Northamptonshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,228 GBP2015-07-31
Officer
2012-07-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
INFLUENCE BUSINESS SERVICES LTD
12171457 The Priory, 1 Hickmire, Wollaston, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
Russell House, Elvicta Business Park, Crickhowell, Wales
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2014-09-22 ~ 2017-11-24
IIF 35 - Director → ME
26
MARTIN HAWKSBY - THE RIGHT ESTATE AGENT LIMITED
04970078 32 Sheep Street, Wellingborough, Northants
Active Corporate (7 parents)
Equity (Company account)
174 GBP2024-12-31
Officer
2003-11-19 ~ 2011-11-30
IIF 39 - Director → ME
27
Tagus House, 9 Ocean Way, Southampton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
350 GBP2024-06-29
Officer
2005-01-19 ~ 2018-07-03
IIF 40 - Director → ME
28
PREMIER EQUITY RELEASE CLUB LIMITED
14487709 C/o Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-165,408 GBP2024-11-30
Officer
2022-11-16 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
26 Bretforton Road, Badsey, Evesham, England
Active Corporate (2 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 24 - Director → ME
30
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
534,323 GBP2024-04-30
Officer
2020-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
14 Gribble Drive, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,000 GBP2019-07-31
Officer
2018-07-03 ~ dissolved
IIF 15 - Director → ME
32
Unit 2a, 95 Westburn Drive, Cambuslang, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
4,858 GBP2025-07-31
Officer
2024-07-09 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
33
THOMSON FINANCIAL SERVICES LIMITED
06072746 Avon House, Tithe Barn Road, Wellingborough, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ dissolved
IIF 42 - Director → ME
34
4 Warinford Close, Warwick, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE