1
001 REACTFAST SOLUTIONS LIMITED
- now 04101446INTERWON LTD - 2004-05-19
1 Woodborough Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ 2012-03-12
IIF 39 - Director → ME
2
247 HOME PLAN LIMITED - 2015-08-25
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (13 parents)
Profit/Loss (Company account)
673,460 GBP2023-06-01 ~ 2024-05-31
Officer
2022-03-16 ~ 2025-07-25
IIF 9 - Director → ME
3
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (7 parents)
Equity (Company account)
50 GBP2019-05-31
Officer
2022-03-16 ~ 2025-06-23
IIF 12 - Director → ME
4
1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2009-06-26 ~ 2012-03-12
IIF 46 - Director → ME
5
Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2000-04-28 ~ 2003-11-14
IIF 49 - Director → ME
2000-04-28 ~ 2003-11-14
IIF 59 - Secretary → ME
6
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
9,410 GBP2024-11-30
Officer
2018-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
AGHOCO 1755 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 2 - Director → ME
8
AGHOCO 1754 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 3 - Director → ME
9
AGHOCO 1753 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 4 - Director → ME
10
No 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2016-12-13 ~ 2018-07-20
IIF 19 - Director → ME
11
No 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2016-12-13 ~ 2018-07-20
IIF 22 - Director → ME
12
No. 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-03-31
Officer
2016-12-13 ~ 2018-07-20
IIF 21 - Director → ME
13
No 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2016-12-13 ~ 2018-07-20
IIF 20 - Director → ME
14
No. 1 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2016-12-13 ~ 2018-07-20
IIF 23 - Director → ME
15
No 1 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2016-12-13 ~ 2018-07-20
IIF 26 - Director → ME
16
CHEM-DRY FRANCHISING LIMITED
- now 02199693CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2009-06-26 ~ 2009-09-24
IIF 38 - Director → ME
17
CLARITY GAZEBO LIMITED - now
CLARITY PRINT LIMITED - 1990-02-28
CLARITY EQUIPMENTS (MIDLANDS) LIMITED - 1986-12-18
Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
Active Corporate (16 parents)
Equity (Company account)
-434,441 GBP2024-12-31
Officer
2000-01-26 ~ 2003-11-14
IIF 50 - Director → ME
2000-01-26 ~ 2003-11-14
IIF 56 - Secretary → ME
18
CLARITY GROUP LIMITED - now
TEMPNAME LIMITED - 2006-05-17
CLARITY MANILLA LIMITED
- 2002-09-11
02373018LEVELBEAM PRINTING LIMITED - 1990-02-28
Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2000-04-28 ~ 2003-11-14
IIF 53 - Director → ME
2000-04-28 ~ 2003-11-14
IIF 57 - Secretary → ME
19
CLARITY OFFICE SUPPLIES LIMITED
- now 01235464WILLEN (TAPES) LIMITED - 1984-07-24
Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
2000-04-28 ~ 2003-11-14
IIF 51 - Director → ME
2000-04-28 ~ 2003-11-14
IIF 58 - Secretary → ME
20
HONEYKEY PRINTERS LIMITED - 1990-02-28
Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2000-04-28 ~ 2003-11-14
IIF 52 - Director → ME
2000-04-28 ~ 2003-11-14
IIF 55 - Secretary → ME
21
EVANDER GLAZING AND LOCKS LIMITED - now
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED
- 2009-09-30
01484358HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2009-06-26 ~ 2009-09-24
IIF 36 - Director → ME
22
HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (33 parents)
Officer
2017-08-02 ~ 2018-01-08
IIF 27 - Director → ME
23
SPARDON LTD - 2002-11-13
1 Woodborough Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ 2012-03-12
IIF 45 - Director → ME
24
HOME ENERGY SERVICE LTD - 2013-03-21
Cable Drive, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2015-10-12 ~ 2018-07-20
IIF 28 - Director → ME
25
247 HOME NETWORK LIMITED - 2015-05-22
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (8 parents)
Equity (Company account)
1,056,377 GBP2020-05-31
Officer
2022-03-16 ~ 2025-06-23
IIF 10 - Director → ME
26
HOMESERVE ASSISTANCE LIMITED
- now 03763084HOMESERVE ASSISTANCE PLC
- 2004-09-10
03763084HOMESERVE PUBLIC LIMITED COMPANY
- 2004-04-05
03763084HOMESERVE LIMITED - 2002-09-16
HOME SERVICE PRINT LIMITED - 2002-06-13
SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
Cable Drive, Walsall
Active Corporate (26 parents, 16 offsprings)
Officer
2009-06-26 ~ 2015-06-30
IIF 30 - Director → ME
2003-12-18 ~ 2008-07-31
IIF 35 - Director → ME
27
REGENCY AT HOME LIMITED - 2005-04-18
Cable Drive, Walsall
Dissolved Corporate (25 parents)
Officer
2009-03-31 ~ 2012-03-12
IIF 42 - Director → ME
28
REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
C/o Home Serve Plc, Cable Drive, Walsall
Dissolved Corporate (20 parents)
Officer
2008-03-31 ~ 2012-03-12
IIF 47 - Director → ME
29
HOME HOTLINE LIMITED - 2005-04-18
HOME SERVICE CLAIMS LIMITED - 2000-02-23
Cable Drive, Walsall
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ 2012-03-12
IIF 44 - Director → ME
30
HOMESERVE ENTERPRISES LIMITED
- now 02685939SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
MEAUJO (134) LIMITED - 1992-03-30
Cable Drive, Walsall
Active Corporate (23 parents, 10 offsprings)
Officer
2009-06-26 ~ 2015-06-30
IIF 32 - Director → ME
31
HOMESERVE INTERNATIONAL LIMITED
- now 03291579DIRECT ASSISTANCE LTD - 2004-02-20
Cable Drive, Walsall
Active Corporate (16 parents, 2 offsprings)
Officer
2009-06-26 ~ 2015-06-30
IIF 31 - Director → ME
32
HOMESERVE LIMITED - now
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (53 parents, 4 offsprings)
Officer
2009-06-26 ~ 2018-07-20
IIF 33 - Director → ME
33
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2008-01-23 ~ 2018-07-20
IIF 34 - Director → ME
34
HOMESERVE SERGON LIMITED - 2005-08-15
SERGON BRM LIMITED - 2005-04-18
ERGON BRM LIMITED - 2000-04-20
INGLEBY (1280) LIMITED - 2000-03-09
1 Woodborough Road, Nottingham
Dissolved Corporate (23 parents)
Officer
2009-06-26 ~ 2012-03-12
IIF 43 - Director → ME
35
REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
Cable Drive, Walsall
Dissolved Corporate (28 parents)
Officer
2005-10-21 ~ 2012-03-12
IIF 41 - Director → ME
36
HOMESERVE TRUSTEES LIMITED
- now 03349817HOMESERVE CUSTOMER MARKETING LIMITED - 2011-02-23
ONSITE WATER SERVICES LIMITED - 2004-09-07
PROCESS WATER SOLUTIONS LIMITED - 2003-04-25
CENTRAL SCIENCE LIMITED - 1999-01-05
STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25
Cable Drive, Walsall
Dissolved Corporate (14 parents)
Officer
2011-03-14 ~ 2015-06-30
IIF 18 - Director → ME
37
REGENCY WARRANTIES LIMITED - 2005-04-18
WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
MAJORADVISE LIMITED - 1996-03-18
Cable Drive, Walsall
Dissolved Corporate (29 parents)
Officer
2005-10-21 ~ 2012-03-12
IIF 48 - Director → ME
38
LEAKBOT LIMITED - now
HOMESERVE LABS LIMITED
- 2022-02-11
08442778HOMESERVE ALLIANCE LIMITED - 2016-03-18
6th Floor 60 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2016-04-11 ~ 2018-07-20
IIF 29 - Director → ME
39
INFINITY FOREIGN EXCHANGE LTD
- 2021-08-23
03910588EARTHPORTFX LIMITED
- 2020-06-25
03910588BAYDONHILL LIMITED - 2016-06-16
BAYDONHILL PLC - 2014-06-18
THE 4LESS GROUP PLC - 2006-09-29
THE 4LESS GROUP LIMITED - 2002-05-28
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, England
Active Corporate (40 parents)
Officer
2020-06-02 ~ 2022-08-12
IIF 16 - Director → ME
40
CURRENCY HOLDINGS LIMITED
- 2021-08-23
11110482 20 Farringdon Road, London, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
9,446,070 GBP2024-10-31
Officer
2020-04-22 ~ 2022-08-12
IIF 13 - Director → ME
41
FOREIGN CURRENCY DIRECT PLC
- 2021-08-23
05082565FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
20 Farringdon Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-06-20 ~ 2022-08-12
IIF 14 - Director → ME
42
LUMON RISK MANAGEMENT LTD
- now 06333730INFINITY INTERNATIONAL LIMITED
- 2021-08-23
06333730 20 Farringdon Road, London, England
Active Corporate (24 parents)
Officer
2020-04-22 ~ 2022-08-12
IIF 17 - Director → ME
43
Cable Drive, Walsall, West Midlands
Dissolved Corporate (21 parents)
Officer
2007-05-01 ~ 2012-03-12
IIF 40 - Director → ME
44
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
01832067 John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
2021-01-01 ~ now
IIF 5 - Director → ME
45
PERSONAL GROUP HOLDINGS PLC
- now 03194991SILBURY 147 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (31 parents, 7 offsprings)
Officer
2021-01-01 ~ now
IIF 6 - Director → ME
46
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (18 parents, 10 offsprings)
Officer
2021-01-01 ~ now
IIF 7 - Director → ME
47
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02
02788087GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Equity (Company account)
4,473,024 GBP2024-12-31
Officer
2009-06-26 ~ 2009-09-24
IIF 37 - Director → ME
48
Focus Point, 21 Caledonian Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-12-13 ~ 2018-07-20
IIF 25 - Director → ME
49
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
07917853 One, Fleet Place, London
Active Corporate (5 parents)
Equity (Company account)
292,059 GBP2025-01-31
Officer
2020-01-03 ~ 2024-08-29
IIF 15 - Director → ME
Person with significant control
2020-01-03 ~ 2024-08-29
IIF 60 - Has significant influence or control → OE
50
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (11 parents, 11 offsprings)
Profit/Loss (Company account)
793,785 GBP2023-06-01 ~ 2024-05-31
Officer
2022-03-16 ~ 2025-06-23
IIF 11 - Director → ME
51
Focus Point, 21 Caledonian Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2016-12-13 ~ 2018-07-20
IIF 24 - Director → ME
52
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (6 parents)
Officer
2022-03-16 ~ 2025-06-23
IIF 1 - Director → ME