1
AFRICAN COMPASS TRADING LIMITED
08264663 Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 46 - Director → ME
2012-10-23 ~ dissolved
IIF 75 - Secretary → ME
2
2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
3
Lysander House Catbrain Lane, Cribbs Causeway, Bristol
Dissolved Corporate (3 parents)
Person with significant control
2016-12-16 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ dissolved
IIF 20 - Director → ME
5
BRIGHTSIDE GROUP LIMITED - now
BRIGHTSIDE GROUP PLC
- 2014-07-28
05941335BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2006-12-05 ~ 2012-06-20
IIF 3 - Director → ME
6
BRIGHTSIDE INSURANCE SERVICES LIMITED - now
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED
- 2013-04-23
04137311 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2001-01-08 ~ 2005-09-28
IIF 40 - Director → ME
7
Lysander House Catbrain Lane, Cribs Causeway, Bristol
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CIQ LIMITED - now
COLLECT DEBT LIMITED
- 2006-09-19
05360987 Helmont House, Churchill Way, Cardiff, South Glamorgan
Dissolved Corporate (13 parents)
Officer
2005-02-10 ~ 2005-09-28
IIF 37 - Director → ME
9
CVD COMMERCIAL INSURANCE SERVICES LIMITED
04816462 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ 2005-09-28
IIF 44 - Director → ME
10
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (8 parents)
Officer
2012-08-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
11
E EVERYTHING LIMITED - 2009-08-17
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2009-11-01 ~ dissolved
IIF 1 - Director → ME
12
EUROPA GROUP LIMITED - now
Unit 2, West Point Row, Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (26 parents, 3 offsprings)
Officer
1998-10-15 ~ 2000-11-10
IIF 39 - Director → ME
13
EUROPA UNDERWRITING LIMITED - now
INSURANCE FACILITIES LIMITED - 2003-11-27
RESOURCES DIRECT LIMITED
- 2003-04-14
03872760 Unit 2, West Point Row, Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (23 parents)
Officer
1999-11-08 ~ 2000-11-10
IIF 38 - Director → ME
14
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (6 parents)
Person with significant control
2021-02-27 ~ 2021-08-05
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
15
FOXHILLS JEWELLERS LIMITED
- now 00301930PARSONS JEWELLERS LIMITED
- 2020-07-31
00301930W.D.HEAVEN LIMITED - 2002-12-19
Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (12 parents)
Officer
2014-09-12 ~ 2021-05-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
17
GROUP DIRECT FACILITIES LIMITED - now
TOTAL ASSISTANCE LIMITED
- 2006-03-13
05160345GD FACILITIES LIMITED
- 2005-05-10
05160345GROUP DIRECT FACILITIES LIMITED
- 2004-06-29
05160345 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ 2005-09-28
IIF 34 - Director → ME
18
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2001-10-26 ~ 2005-09-28
IIF 43 - Director → ME
19
GROUP DIRECT SERVICES LIMITED - now
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ 2005-09-28
IIF 29 - Director → ME
20
Helmont House, Churchill Way, Cardiff
Dissolved Corporate (13 parents)
Officer
2010-12-01 ~ 2014-02-28
IIF 28 - Director → ME
2007-10-26 ~ 2007-12-17
IIF 6 - Director → ME
21
HICKS FIELD MANAGEMENT COMPANY LIMITED
- now 12280028MAPLE (456) LIMITED
- 2019-11-25
12280028 11702267, 02686591, 04138173Warning 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) 3 Hicks Field, Bath, England
Active Corporate (9 parents)
Officer
2019-10-24 ~ 2024-06-01
IIF 18 - Director → ME
22
ICS RISK SOLUTIONS (UK) LIMITED
10920682 Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2017-08-17 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
23
KYNETON HOUSE MANAGEMENT COMPANY LIMITED
- now 05149012CHARCO 949 LIMITED - 2004-08-31
Cornerstone House Midland Way, Thornbury, Bristol
Active Corporate (9 parents)
Officer
2007-07-09 ~ 2015-04-30
IIF 8 - Director → ME
24
KYNETON MANAGEMENT CO LIMITED
- now 05078577CHARCO 945 LIMITED - 2004-06-02
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (21 parents)
Officer
2007-07-12 ~ 2011-01-19
IIF 2 - Director → ME
25
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (10 parents)
Officer
2019-03-28 ~ 2021-08-18
IIF 16 - Director → ME
2016-01-29 ~ 2019-03-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-03
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
LEGAL PROTECTION DIRECT LIMITED
03864395 264 Banbury Road, Oxford, England
Dissolved Corporate (9 parents)
Officer
1999-10-25 ~ 2000-11-10
IIF 31 - Director → ME
27
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-02-27 ~ 2021-08-05
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
28
Lysander House, Catbrain Lane, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-09-28 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
29
264 Banbury Road, Oxford, England
Dissolved Corporate (11 parents)
Officer
2000-03-21 ~ 2000-11-10
IIF 35 - Director → ME
30
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2003-01-09 ~ 2005-09-28
IIF 42 - Director → ME
31
MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED
- now 04626589MOTOR & HOUSEHOLD DIRECT INSURANCE SERVICES LIMITED
- 2004-03-29
04626589 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ 2005-09-28
IIF 32 - Director → ME
32
Helmont House, Churchill Way, Cardiff
Dissolved Corporate (9 parents)
Officer
2010-03-16 ~ dissolved
IIF 9 - LLP Member → ME
33
NEWLAW (NO.2) LIMITED - 2010-06-07
Helmont House, Churchill Way, Cardiff
Active Corporate (23 parents, 11 offsprings)
Officer
2010-10-01 ~ 2012-08-24
IIF 4 - Director → ME
34
New Court Abbey Road North, Shepley, Huddersfield
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-11 ~ 2018-11-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-28 ~ 2019-05-22
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
35
8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
36
8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
37
8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2017-08-08 ~ now
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (19 parents)
Officer
2001-10-19 ~ 2005-09-28
IIF 41 - Director → ME
39
PANACEA PREMIUM FINANCE LIMITED
04788191 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ 2005-09-28
IIF 33 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-16 during the appointment or period of control
11c Kingsmead Square, Bath
Liquidation Corporate (9 parents)
Officer
2025-12-05 ~ now
IIF 7 - Director → ME
41
PRECISION RISK AND INTELLIGENCE LIMITED
08680122 Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ 2016-09-22
IIF 19 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
42
PRECISION RISK SERVICES LIMITED
- now 08268023WHITE STEEL ENTERPRISE LTD
- 2012-11-27
08268023 Liz Bilney, Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
43
37 Commercial Road, Poole, Dorset
Active Corporate (13 parents, 1 offspring)
Officer
1999-04-28 ~ 1999-06-07
IIF 36 - Director → ME
44
Lysander House, Catbrain Lane, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2019-11-11 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
45
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (6 parents)
Officer
2013-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
46
TUNA AFFILIATES LIMITED - 2007-02-28
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (13 parents)
Officer
2012-08-29 ~ 2021-08-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
47
Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Person with significant control
2018-12-31 ~ 2021-08-05
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
48
SOMERSET BRIDGE INSURANCE SERVICES LIMITED
- now 06334001ELDON INSURANCE SERVICES LIMITED
- 2019-12-06
06334001 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Active Corporate (35 parents, 5 offsprings)
Officer
2012-08-31 ~ 2013-09-05
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
49
Lysander House Catbrain Lane, Cribbs Causeway, Bristol, England
Active Corporate (15 parents)
Person with significant control
2017-06-26 ~ 2021-08-05
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2002-04-06 ~ 2005-09-28
IIF 30 - Director → ME
51
2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
52
Rock Services, Lysander House Catbrain Lane, Cribbs Causeway, Bristol
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
LOVING ME NOW LIMITED
- 2013-05-20
08267083 Lysander House, Catbrain Lane, Bristol
Dissolved Corporate (4 parents)
Officer
2012-10-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE