1
PRECIS (551) LIMITED - 1987-02-18
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2015-11-09 ~ 2017-03-22
IIF 14 - Director → ME
2
G4 Shire House Waltham Road, Overton, Basingstoke, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 1 - Director → ME
3
Aviator Corporate Ltd G4 Shire House Waltham Road, Overton, Basingstoke, England
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 9 - Director → ME
4
Aviator Corporate Services Ltd G4 Shire House Waltham Road, Overton, Basingstoke, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 22 - Director → ME
5
Aviator Repair Services Ltd G4 Shire House Waltham Road, Overton, Basingstoke, England
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 8 - Director → ME
6
Aviatorclaims Ltd G4 Shire House, Waltham Road, Overton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 24 - Director → ME
7
Aviatorsalvage Ltd G4 Shire House Waltham Road, Overton, Basingstoke, England
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 25 - Director → ME
8
Aviatorsupply Ltd G4 Shire House Waltham Road, Overton, Basingstoke, England
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 7 - Director → ME
9
Aviatortechnology Ltd G4 Shire House Waltham Road, Overton, Basingstoke, England
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 6 - Director → ME
10
CAP HPI LIMITED - now
CAP AUTOMOTIVE LIMITED
- 2017-08-18
08033745 8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-10-27 ~ 2017-05-17
IIF 17 - Director → ME
11
Beech Tree House The Glen, Pamber Heath, Tadley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
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
12
PIPER DATABASE SERVICES LTD - 2008-02-21
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
23,901,227 GBP2021-03-31
Officer
2016-10-22 ~ 2017-05-17
IIF 18 - Director → ME
13
CAVALRY CLAIMS SERVICES LTD - now
ETHICAL CLAIMS SERVICES GROUP LTD
- 2024-11-18
11966320 7th Floor Wellington House, Butt Road, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
26,594 GBP2024-12-31
Officer
2019-04-26 ~ 2023-05-11
IIF 13 - Director → ME
Person with significant control
2019-04-26 ~ 2022-12-05
IIF 29 - Ownership of shares – 75% or more → OE
14
G4 Shire House, Waltham Road, Overton, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 3 - Director → ME
15
LEAPMANOR LIMITED - 2009-08-06
The Forum Station Road, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2016-01-18 ~ 2017-03-22
IIF 16 - Director → ME
16
Claimstrak Ltd G4 Shire House Waltham Road, Overton, Basingstoke, England
Active Corporate (4 parents)
Equity (Company account)
161,039 GBP2024-12-31
Officer
2022-12-31 ~ now
IIF 23 - Director → ME
17
CLAIMSTRAK TECHNOLOGY SOLUTIONS LTD
16101531 G4 Shire House Waltham Road, Overton, Basingstoke, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 27 - Director → ME
18
The Hub Iq Business Park, Fowler Avenue, Farnborough, England
Active Corporate (5 parents)
Equity (Company account)
6,140,378 GBP2024-12-31
Officer
2018-03-13 ~ 2025-10-01
IIF 11 - Director → ME
19
Court Drove Holdings Ltd G4 Shire House, Waltham Road, Overton, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-15 ~ now
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
20
20 Wenlock Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-04-16 ~ now
IIF 5 - Director → ME
21
PDS CORPORATE SERVICES LTD
- now 10588621PDS TECHNOLOGIES LTD
- 2019-08-12
10588621 Pds Corporate Services Ltd G4 Shire House Waltham Road, Overton, Basingstoke, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
25,320 GBP2024-12-31
Officer
2017-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-27 ~ 2024-12-31
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
22
Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (9 parents)
Equity (Company account)
-142,611 GBP2023-03-30
Officer
2018-03-26 ~ 2019-07-11
IIF 10 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
VALEXA TECHNOLOGIES LIMITED
- now 09003340OVAL (2278) LIMITED - 2014-04-23
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-05-17
IIF 15 - Director → ME