1
03299525 LIMITED - now
ANGEL ASSISTANCE LIMITED
- 2017-10-02
03299525 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (15 parents)
Officer
1997-01-08 ~ 2005-06-10
IIF 12 - Director → ME
2
10 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED
03383151 Property Link Estates, 30 Charles Street, Bath
Active Corporate (16 parents)
Officer
2004-09-28 ~ 2020-07-14
IIF 15 - Director → ME
3
ANGEL ASSISTANCE LIMITED - now
HELPHIRE LEGAL SERVICES LIMITED
- 2017-10-02
03902646 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents, 2 offsprings)
Officer
2000-01-05 ~ 2005-06-10
IIF 11 - Director → ME
4
AUXILLIS SERVICES LIMITED - now
HELPHIRE LIMITED - 2016-09-02
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
HELPHIRE (UK) LIMITED
- 2009-12-31
02686430HELP HIRE (UK) LIMITED
- 1996-02-08
02686430 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (25 parents)
Officer
1992-02-11 ~ 2005-06-10
IIF 8 - Director → ME
5
CAR MONSTER LIMITED - now
HHFS LIMITED - 2021-11-09
HELPHIRE FLEET SERVICES LIMITED
- 2007-02-19
03217696PARTNERSHIP WITH HELPHIRE LIMITED
- 2004-11-12
03217696HELPHIRE FLEET SERVICES LIMITED
- 2001-11-02
03217696 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents)
Officer
1996-06-27 ~ 2005-06-30
IIF 9 - Director → ME
6
Grey Courtledge, Richmond Road, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
7
Grey Courtledge, Richmond Road, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 2 - Director → ME
8
EPOCH SOFTWARE GROUP LTD - 2002-07-12
PARTIC LIMITED - 2001-10-25
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (8 parents)
Officer
2026-01-01 ~ now
IIF 1 - Director → ME
2006-10-13 ~ 2023-04-04
IIF 22 - Director → ME
9
EPOQ SERVICES LTD - 2011-01-18
EPOCH SOFTWARE DEVELOPMENT LIMITED - 2003-11-11
EPOCH SOFTWARE DEVELOPMENTS LIMITED - 1999-07-15
LEDBOND LIMITED - 1999-07-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Officer
2024-09-25 ~ 2026-01-01
IIF 21 - Director → ME
10
FARBIO SPORTS CARS LIMITED
- now 05272039FARBOUD SPORTS CARS LIMITED - 2007-04-18
Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ 2009-08-04
IIF 14 - Director → ME
11
HELPHIRE EBT TRUSTEE LIMITED
- now 03852243GAC NO. 188 LIMITED - 1999-12-10
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (23 parents)
Officer
1999-12-13 ~ 2000-04-17
IIF 16 - Director → ME
12
HELPHIRE FINANCE LIMITED - now
REDDE LIMITED - 2014-05-23
HELPHIRE FINANCE LIMITED
- 2014-01-23
03069954 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
1995-06-19 ~ 2005-06-10
IIF 7 - Director → ME
13
M M & S (3037) LIMITED - 2004-03-10
Chester House, Harlands Road, Haywards Heath, West Sussex
Dissolved Corporate (10 parents)
Officer
2004-04-08 ~ dissolved
IIF 19 - Director → ME
14
M M & S (3021) LIMITED
- 2004-03-10
04842581 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2004-01-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
M M & S (3036) LIMITED
- 2005-01-10
04967967 Leonard Curtis House, Elms Square, Bury New Road Whitefield, Manchester
Dissolved Corporate (19 parents)
Officer
2019-06-06 ~ dissolved
IIF 4 - Director → ME
2004-04-08 ~ 2019-05-25
IIF 17 - Director → ME
16
LITTLE ORCHARD CHEDDAR LIMITED - now
LEGAL PROTECTION GROUP LIMITED
- 2016-03-29
09632587 Little Orchard, Warrens Close, Cheddar, Somerset
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ 2016-03-01
IIF 24 - Director → ME
17
MARQUE 1 MOTORSPORT SPONSORSHIP MANAGEMENT LIMITED
07451566 1 Kelso Place, Bath
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 20 - Director → ME
18
MOCO CLAIMS AND SERVICES LIMITED - now
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC.
- 2014-05-23
03120010HELPHIRE GROUP HOLDINGS LIMITED
- 1997-02-19
03120010 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 offsprings)
Officer
1995-10-31 ~ 2005-06-10
IIF 13 - Director → ME
19
MYLAWYER SOLICITORS LLP
- 2019-06-27
OC376661 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 23 - LLP Designated Member → ME
20
Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2017-11-03 ~ dissolved
IIF 6 - Director → ME
21
TOTAL ACCIDENT MANAGEMENT LIMITED
- now 03156157HELPHIRE (LEEDS) LIMITED
- 1997-12-18
03156157 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (26 parents)
Officer
1996-02-07 ~ 2005-06-10
IIF 10 - Director → ME
22
Grey Courtledge, Richmond Road, Bath, England
Active Corporate (4 parents, 4 offsprings)
Officer
2005-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE