1
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2015-01-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
ALLCLEAR HOLDINGS LIMITED
- now 04222109BISHOPSCOURT AFFINITY SOLUTIONS LIMITED
- 2015-11-13
04222109MINMAR (565) LIMITED - 2001-11-08
1 Redwing Court, Ashton Road, Romford, Essex
Active Corporate (21 parents, 5 offsprings)
Officer
2011-05-24 ~ 2017-12-21
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALLCLEAR INSURANCE SERVICES LIMITED
- now 04255112BAS INSURANCE SERVICES LIMITED
- 2009-01-26
04255112MINMAR (577) LIMITED - 2001-11-08
1 Redwing Court, Ashton Road, Romford, Essex
Active Corporate (19 parents)
Officer
2005-09-15 ~ 2017-12-21
IIF 35 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2016-08-18 ~ 2017-12-21
IIF 19 - Director → ME
5
BAS SOFTWARE SOLUTIONS LIMITED
- now 04255139MINMAR (576) LIMITED - 2001-11-08
Ludham Hall, Ludham Hall Lane, Braintree, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 22 - Director → ME
6
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
- now 01793182 25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Officer
~ 1993-06-15
IIF 36 - Director → ME
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BISHOPSCOURT GROUP HOLDINGS LIMITED
05181097 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ 2011-07-05
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
BISHOPSCOURT GROUP SERVICES LIMITED
- now 01886906MATUREDECK LIMITED
- 1985-05-21
01886906 25 Park Way, Shenfield, Brentwood, England
Active Corporate (15 parents, 4 offsprings)
Officer
~ now
IIF 20 - Director → ME
1991-11-14 ~ 1993-06-15
IIF 39 - Secretary → ME
9
3rd Floor, Orbital House, 3 Redwood Crescent, East Kilbride, Scotland
Dissolved Corporate (5 parents)
Officer
2018-07-24 ~ dissolved
IIF 12 - Director → ME
10
ALLCLEAR GROUP LIMITED
- 2023-01-20
10903311AVALON TOPCO LIMITED
- 2020-12-18
10903311AGHOCO 1588 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-08-16
IIF 11 - Director → ME
11
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
- now 03027145 04332926, 04332926, 00597740Warning 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)LIVERPOOL VICTORIA IFA LIMITED
- 2005-05-27
03027145 04332926, 04332926, 00597740Warning 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)LIVERPOOL VICTORIA IFA LIMITED
- 2002-01-17
03027145 04332926, 04332926, 00597740Warning 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)UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (43 parents)
Officer
1998-01-23 ~ 2005-06-01
IIF 32 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-06 ~ now
IIF 9 - Director → ME
2018-07-06 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-07-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LV PROTECTION LIMITED - now
MEMBERSHIP SERVICES DIRECT LIMITED
- 2012-03-16
01799209BEAGLESHIELD LIMITED
- 1984-07-17
01799209 County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
~ 2002-07-25
IIF 33 - Director → ME
1991-11-14 ~ 1993-06-15
IIF 38 - Secretary → ME
14
MEMBERSHIP SERVICES FINANCE LIMITED
- now 02231229MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
- 2003-06-27
02231229NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2000-06-14 ~ 2008-08-15
IIF 34 - Director → ME
15
MEMBERSHIP SERVICES GENERAL LIMITED
03209941 County Gates, Bournemouth, Dorset
Dissolved Corporate (21 parents)
Officer
1996-08-13 ~ 2002-07-25
IIF 30 - Director → ME
16
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ dissolved
IIF 26 - Director → ME
17
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 15 - Director → ME
18
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
MILLION DOLLAR SERVICES LIMITED
10731026 Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ dissolved
IIF 14 - Director → ME
20
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-19 ~ now
IIF 10 - Director → ME
21
OAKWOOD PROMOTIONS LIMITED
- now 03136524BUILDJUST LIMITED - 1996-01-19
1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (12 parents)
Officer
2021-02-06 ~ dissolved
IIF 24 - Director → ME
22
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
4385, 10244590 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
R.C.N. MEMBERSHIP SERVICES LIMITED
- now 01893970 Ms Jane Clarke, 20 Cavendish Square, London, England
Dissolved Corporate (30 parents)
Officer
~ 2005-07-13
IIF 37 - Director → ME
25
RESOLVE INNOVATIONS LIMITED
- now 02732650BISHOPSCOURT DIRECT MARKETING LIMITED
- 2006-02-04
02732650MEMBERSHIP SERVICES CONSUMER LIMITED
- 2002-02-01
02732650 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (11 parents)
Officer
~ 2011-07-05
IIF 29 - Director → ME
26
METIER CENTRES LIMITED - 2008-06-24
1 Redwing Court, Ashton Road, Romford, Essex
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ dissolved
IIF 25 - Director → ME
27
Ludham Hall, Ludham Hall Lane, Braintree, Essex, England
Active Corporate (5 parents)
Officer
2018-10-24 ~ now
IIF 21 - Director → ME
28
1 Redwing Court, Ashton Road, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 27 - Director → ME