1
ACCIDENTS HAPPEN ASSISTANCE LIMITED
- now 03848353INFO INTERNET SERVICES LIMITED - 2000-05-03
Acre House 11-15 William Road, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-05-01 ~ 2017-09-15
IIF 13 - Director → ME
2
1 Highlever Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
157,500 GBP2024-08-31
Officer
2017-12-04 ~ 2022-02-01
IIF 24 - LLP Designated Member → ME
3
FLOVATE WORKFLOW TECHNOLOGIES LIMITED
06115992 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-30 ~ dissolved
IIF 18 - Director → ME
2007-02-19 ~ 2009-09-17
IIF 14 - Director → ME
2007-02-19 ~ 2007-06-26
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-24 ~ 2017-11-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Equity (Company account)
833,334 GBP2021-09-30
Officer
2017-10-24 ~ 2019-11-01
IIF 19 - Director → ME
5
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 3 - Director → ME
6
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 5 - Director → ME
7
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 4 - Director → ME
8
FLOVATE GROUP LIMITED
- 2022-06-16
10988527 The Limes, Bayshill Road, Cheltenham, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-989,835 GBP2023-01-01 ~ 2023-12-31
Officer
2017-09-29 ~ 2022-10-13
IIF 17 - Director → ME
Person with significant control
2017-09-29 ~ 2022-03-24
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
MICOLOGY SOLUTIONS LIMITED
- now 06765584FLOVATE SOLUTIONS LIMITED
- 2022-06-16
06765584COVERPOINT SYSTEMS LIMITED - 2013-04-09
BIDEAWHILE 608 LIMITED - 2008-12-23
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (10 parents)
Profit/Loss (Company account)
463,280 GBP2023-01-01 ~ 2023-12-31
Officer
2017-11-30 ~ 2022-10-01
IIF 15 - Director → ME
10
Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (7 parents)
Equity (Company account)
6,751 GBP2021-09-30
Officer
2017-10-24 ~ 2019-11-01
IIF 20 - Director → ME
11
NATIONAL ACCIDENT REPAIR GROUP LIMITED
07093603 Unit 2 Carolina Court, Lakeside Business Park, Doncaster, South Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,003,000 GBP2019-12-31
Officer
2025-09-01 ~ now
IIF 9 - Director → ME
12
NATIONAL ASSISTANCE GROUP LIMITED
16703935 Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-17 ~ now
IIF 8 - Director → ME
13
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 7 - Director → ME
14
Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
46,128 GBP2021-09-30
Officer
2017-10-24 ~ 2019-11-01
IIF 16 - Director → ME
15
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 6 - Director → ME
16
NOVAILIUM SOFTWARE SOLUTIONS LIMITED
16702282 Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 2 - Director → ME
17
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
150,366 GBP2024-10-31
Officer
1992-11-20 ~ 1993-08-06
IIF 23 - Director → ME
18
Acre House, 11/15 William Road, London
Active Corporate (1 parent)
Equity (Company account)
89,463 GBP2024-02-29
Officer
2011-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
RQ FINANCE LIMITED - 2012-01-25
Bawdeswell Hall, Bawdeswell, Dereham, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,153,387 GBP2025-01-31
Officer
2017-10-24 ~ now
IIF 12 - Director → ME
20
Bawdeswell Hall, Bawdeswell, Dereham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
11,501 GBP2025-01-31
Officer
2017-10-24 ~ now
IIF 10 - Director → ME
21
2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-61,601 GBP2021-12-31
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
22
THE DIGITAL CONTENT GROUP LIMITED
13978278 64 Southwark Bridge Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
257,648 GBP2025-03-31
Officer
2023-01-25 ~ 2024-04-15
IIF 21 - Director → ME
23
WINTERTON CAPITAL LIMITED
- now 02851612ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
Acre House, 11-15 William Road, London
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
14,429,654 GBP2024-09-30
Person with significant control
2017-11-22 ~ 2020-01-13
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
WNS ASSISTANCE LIMITED - now
WNS WORKFLOW TECHNOLOGIES LIMITED
- 2016-04-13
03422150FLOVATE TECHNOLOGIES LIMITED
- 2007-08-22
03422150 Acre House, 11-15 William Road, London
Active Corporate (24 parents, 3 offsprings)
Officer
2000-10-05 ~ 2007-06-11
IIF 30 - Director → ME
2007-06-11 ~ 2016-04-01
IIF 31 - Director → ME
2007-03-16 ~ 2007-06-11
IIF 32 - Secretary → ME