1
25 IFIELD ROAD (LONDON) LIMITED
09055958 C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-30 ~ 2020-02-21
IIF 16 - Director → ME
2
ANNAN FINANCIAL SERVICES LIMITED
- now 05067721TURNSTONE GREEN LIMITED
- 2004-05-06
05067721 14 Caroline Point 62 Caroline Street, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2004-04-15 ~ 2024-10-24
IIF 1 - Director → ME
3
ANNAN INSURANCE SERVICES LIMITED
03699792 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (14 parents)
Officer
2004-04-20 ~ 2024-10-24
IIF 2 - Director → ME
4
Littles Lane, Wolverhampton, England
Active Corporate (6 parents)
Officer
2020-09-14 ~ 2021-11-04
IIF 13 - Director → ME
Person with significant control
2020-09-14 ~ 2021-11-04
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAPTIVA PROPERTY SERVICES LIMITED
14283026 First Floor Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
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
6
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (7 parents)
Officer
2004-08-04 ~ 2024-10-24
IIF 18 - Director → ME
2004-08-04 ~ 2007-10-30
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Has significant influence or control → OE
7
DRIVE 24-7 LIMITED
06595077 11360657, 10167125, 11632744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Three Charter Court, Broadlands, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolved
IIF 23 - Director → ME
8
Three Charter Court, Broadlands, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2000-03-28 ~ dissolved
IIF 21 - Director → ME
9
HALLAM GREEN INSURANCE SERVICES LIMITED
- now 03506341HALLAM GREEN (INSURANCE SERVICES) LTD
- 2005-04-29
03506341 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (12 parents)
Officer
2002-12-23 ~ 2024-10-24
IIF 11 - Director → ME
10
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tulip Tree House Kidderminster Road, Quatford, Bridgnorth, Shropshire, England
Active Corporate (7 parents)
Officer
2006-02-02 ~ 2017-12-22
IIF 12 - Director → ME
12
Tulip Tree House Kidderminster Road, Quatford, Bridgnorth, Shropshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-07-18 ~ 2017-12-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED
- now 03928405FREEGOLD FINANCE LIMITED - 2000-03-03
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-12-05 ~ 2024-10-24
IIF 14 - Director → ME
14
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2004-05-21 ~ 2024-10-24
IIF 25 - Director → ME
15
Three Charter Court, Broadlands, Wolverhampton, England
Active Corporate (7 parents)
Officer
2016-01-07 ~ now
IIF 8 - Director → ME
16
K.G.J. INSURANCE SERVICES (MIDLANDS) LIMITED
- now 01242188KGJ INSURANCE BROKERS (MIDLANDS) LIMITED - 1982-01-06
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2014-04-30 ~ 2024-10-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control → OE
17
KGJ COMMERCIAL INSURANCE SERVICES LIMITED
- now 03618075KGJ COMMERCIAL (INSURANCE SERVICES) LIMITED
- 2004-03-01
03618075 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
1998-08-19 ~ 2024-10-24
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 29 - Has significant influence or control → OE
18
KGJ MANAGEMENT SERVICES LIMITED
- now 07560843KGJ PROPERTY MANAGEMENT LIMITED
- 2011-10-06
07560843 Three Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2011-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
KGJ-ANNAN FINANCIAL SERVICES LIMITED
06499548 14 Caroline Point 62 Caroline Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2008-02-11 ~ 2024-10-24
IIF 4 - Director → ME
20
Three Charter Court, Broadlands, Wolverhampton
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 22 - Director → ME
21
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (10 parents)
Officer
2008-01-15 ~ 2024-10-24
IIF 19 - Director → ME
22
NFP CONSUMER INSURANCE SERVICES LIMITED - now
KGJ INSURANCE SERVICES LIMITED
- 2026-03-02
01240821K.G.J. INSURANCE SERVICES (BILSTON) LIMITED
- 2005-04-29
01240821J. & G. HOLLINSHEAD (INSURANCE BROKERS) LIMITED
- 1981-12-31
01240821 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
~ 2024-10-24
IIF 3 - Director → ME
Person with significant control
2016-08-06 ~ 2016-08-06
IIF 37 - Has significant influence or control → OE
23
SHROPSHIRE PARK MANAGEMENT LIMITED
06698809 Highfield Lodge The Highfields, Wightwick, Wolverhampton, England
Active Corporate (4 parents)
Officer
2008-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2019-05-07 ~ 2020-01-15
IIF 26 - Director → ME
25
THE FAMILY FLEET INSURANCE SERVICES LIMITED
03464028 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (7 parents)
Officer
1997-11-12 ~ 2024-10-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Has significant influence or control → OE
26
THE KGJ INSURANCE SERVICES GROUP LIMITED
04474897 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (12 parents, 12 offsprings)
Officer
2002-07-01 ~ 2024-10-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-15
IIF 34 - Has significant influence or control → OE