1
BIRDBROOK SALES AND SUPPORT SERVICES LIMITED
07239556 61 Station Road, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Dissolved Corporate (13 parents)
Officer
2011-07-14 ~ 2011-09-19
IIF 11 - Director → ME
2012-07-31 ~ 2017-07-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 8 - Has significant influence or control → OE
3
OPTEVEN DEALER UK LTD - now
DEALERS GUARANTEE SERVICES LIMITED
- 2023-06-26
06792906MOTOR MANAGEMENT SERVICES LTD
- 2011-02-07
06792906 Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (17 parents)
Officer
2011-01-01 ~ 2017-07-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 5 - Has significant influence or control → OE
4
OPTEVEN HOLDINGS UK LTD - now
WMS GROUP (UK) LTD
- 2023-06-26
07104868 Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (22 parents, 12 offsprings)
Officer
2010-12-14 ~ 2017-07-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 6 - Has significant influence or control → OE
5
OPTEVEN INSURED UK LTD - now
WARRANTY MANAGEMENT SERVICES LTD
- 2023-06-27
04801804 Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-01-09 ~ 2017-07-25
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 4 - Has significant influence or control → OE
6
THE SELECT GUARANTEE COMPANY LIMITED
11052566 61 Station Road, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE SELECT WARRANTY GROUP LIMITED
10998234 61 Station Road, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
VEHICLE GUARANTEE SERVICES LIMITED
06030239 Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Dissolved Corporate (13 parents)
Officer
2009-01-09 ~ 2017-07-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 10 - Has significant influence or control → OE
9
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2011-08-15 ~ 2017-07-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 9 - Has significant influence or control → OE
10
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-01 ~ 2017-07-25
IIF 20 - Director → ME
11
WARRANTY MANAGEMENT SPECIALISTS LTD - 2010-12-21
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2011-01-01 ~ 2017-07-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 7 - Has significant influence or control → OE