1
GT ACQUISITION LIMITED - 1996-11-29
DE FACTO 541 LIMITED - 1996-11-12
93 Queen Street, SheffieldDissolved corporate (4 parents)
Officer
1996-11-11 ~ 2001-10-30IIF 71 - director → ME
2
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2018-08-31 ~ 2019-06-06IIF 7 - director → ME
3
APJ INVESTMENTS LIMITED - 2005-02-01
9th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2010-03-22 ~ 2012-02-29IIF 53 - director → ME
4
30 Fenchurch Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2008-01-17 ~ 2012-02-29IIF 47 - director → ME
5
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, LondonCorporate (9 parents)
Officer
2008-05-06 ~ 2012-02-29IIF 51 - director → ME
6
WELLINGTON RE SERVICES LIMITED - 2003-03-04
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
30 Fenchurch Street, LondonCorporate (6 parents, 1 offspring)
Officer
2008-01-17 ~ 2012-02-29IIF 48 - director → ME
7
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2010-06-14 ~ 2012-02-29IIF 54 - director → ME
8
APJ SERVICES LIMITED - 2011-03-31
30 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2010-03-22 ~ 2012-02-29IIF 52 - director → ME
9
THE SOUTH WEST SHROPSHIRE LIFELINE COMPANY LIMITED - 1995-10-13
Enterprise House, Station Street, Bishops Castle, ShropshireCorporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
119,632 GBP2024-03-31
Officer
1995-05-03 ~ 1998-08-06IIF 66 - director → ME
10
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (14 parents)
Officer
2005-01-18 ~ 2007-01-22IIF 41 - director → ME
11
MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2004-12-31 ~ 2007-01-22IIF 23 - director → ME
12
Rowan House, 7 West Bank, ScarboroughCorporate (3 parents)
Equity (Company account)
34,703 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-08-10IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
13
SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United KingdomCorporate (3 parents)
Equity (Company account)
13,488,866 GBP2023-12-31
Officer
2006-06-26 ~ 2007-01-22IIF 28 - director → ME
14
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents, 2 offsprings)
Officer
2005-01-18 ~ 2007-01-22IIF 27 - director → ME
15
RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
ROBOSCOT (62) LIMITED - 2005-04-07
24/25 St Andrew Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2006-03-08 ~ 2007-03-07IIF 34 - director → ME
16
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, KentCorporate (13 parents, 8 offsprings)
Officer
2005-01-18 ~ 2007-01-22IIF 39 - director → ME
17
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2005-01-18 ~ 2007-01-22IIF 38 - director → ME
2000-10-02 ~ 2002-11-30IIF 35 - director → ME
18
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (7 parents, 5 offsprings)
Officer
2004-12-31 ~ 2007-01-22IIF 37 - director → ME
19
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United KingdomCorporate (8 parents)
Officer
2017-04-17 ~ 2018-08-31IIF 5 - director → ME
20
NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2004-12-31 ~ 2007-01-22IIF 30 - director → ME
21
KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
1993-11-03 ~ 1995-07-24IIF 60 - director → ME
22
HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents)
Officer
~ 1993-05-04IIF 62 - director → ME
23
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1994-07-12 ~ 1995-07-24IIF 61 - director → ME
24
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, LeedsCorporate (4 parents, 3 offsprings)
Officer
2004-12-31 ~ 2007-01-22IIF 31 - director → ME
25
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, KentCorporate (4 parents, 1 offspring)
Officer
2004-12-31 ~ 2007-01-22IIF 40 - director → ME
26
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, LeedsCorporate (4 parents)
Officer
2004-12-31 ~ 2007-01-22IIF 42 - director → ME
27
Ht Tresidder, 33 Belle Vue Road, Ashbourne, Derbyshire, United KingdomCorporate
Officer
1996-11-15 ~ 2001-10-30IIF 59 - director → ME
28
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United KingdomCorporate (14 parents, 5 offsprings)
Officer
2019-02-07 ~ 2019-12-12IIF 46 - director → ME
29
GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
KWIKFORM LIMITED - 1983-09-02
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
1993-07-01 ~ 1995-06-28IIF 58 - director → ME
30
FISH HALL LIMITED - 2000-01-28
Two Ha'penny Cottage 110 London Road, Holybourne, Alton, HampshireCorporate (10 parents)
Equity (Company account)
146 GBP2023-12-31
Officer
2000-01-21 ~ 2019-04-13IIF 72 - director → ME
2013-08-27 ~ 2018-09-10IIF 49 - director → ME
2018-09-01 ~ 2019-09-01IIF 73 - secretary → ME
2019-09-01 ~ 2021-09-18IIF 70 - secretary → ME
31
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (6 parents)
Officer
2020-07-10 ~ 2023-05-09IIF 14 - director → ME
32
CRASEL LIMITED - 2005-02-07
OPENWORK LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (3 parents)
Officer
2022-02-14 ~ 2024-11-11IIF 17 - director → ME
33
ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (12 parents, 8 offsprings)
Officer
2020-07-10 ~ 2024-11-11IIF 16 - director → ME
34
DIARY 2010 LIMITED - 2011-07-25
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-11-11IIF 15 - director → ME
35
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (9 parents)
Officer
2020-07-10 ~ 2024-11-11IIF 21 - director → ME
36
OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, EnglandDissolved corporate (4 parents)
Officer
2022-02-14 ~ 2024-11-11IIF 20 - director → ME
37
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (4 parents)
Officer
2020-07-10 ~ 2024-11-11IIF 19 - director → ME
38
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (4 parents)
Officer
2020-07-10 ~ 2023-05-09IIF 18 - director → ME
39
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 13 offsprings)
Officer
2018-08-31 ~ 2019-12-31IIF 1 - director → ME
40
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
2018-08-31 ~ 2019-12-31IIF 2 - director → ME
41
DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, PrestonDissolved corporate (4 parents)
Officer
2005-02-10 ~ 2007-01-22IIF 25 - director → ME
42
ABINGER FOODS LIMITED - 1996-10-24
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved corporate (3 parents)
Officer
1993-12-01 ~ 1994-06-29IIF 56 - director → ME
43
KWIKFORM UK LIMITED - 2000-09-01
GKN KWIKFORM LIMITED - 1995-07-12
GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
Brickyard Road, Aldridge Walsall, West MidlandsCorporate (6 parents)
Officer
1993-07-01 ~ 1995-06-28IIF 55 - director → ME
44
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
2012-09-14 ~ 2015-06-09IIF 9 - director → ME
45
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2013-02-13 ~ 2015-06-09IIF 50 - director → ME
46
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomCorporate (12 parents, 6 offsprings)
Officer
2012-06-12 ~ 2015-05-07IIF 11 - director → ME
47
G K N SANKEY LIMITED - 2021-09-06
Hadley Castle Works, Telford, ShropshireCorporate (5 parents, 2 offsprings)
Officer
~ 1993-05-10IIF 64 - director → ME
48
SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27
SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1996-10-31
Trevithick House, Stafford Park 4, Telford, ShropshireCorporate (9 parents, 2 offsprings)
Equity (Company account)
188,323 GBP2022-03-31
Officer
~ 1992-12-01IIF 65 - director → ME
49
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghCorporate (12 parents, 37 offsprings)
Officer
2017-02-02 ~ 2019-12-31IIF 4 - director → ME
50
STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
WJB (490) LIMITED - 1998-02-27
1 George Street, Edinburgh, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2017-04-17 ~ 2018-08-31IIF 3 - director → ME
51
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2013-02-13 ~ 2015-06-09IIF 8 - director → ME
52
St Marks Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2013-02-13 ~ 2015-06-09IIF 10 - director → ME
53
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2005-01-18 ~ 2007-01-22IIF 26 - director → ME
54
STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomCorporate (5 parents)
Equity (Company account)
-3,655,365 GBP2021-02-28
Officer
2005-01-10 ~ 2007-01-22IIF 24 - director → ME
55
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2005-04-14 ~ 2007-01-22IIF 29 - director → ME
56
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, LeedsCorporate (14 parents, 3 offsprings)
Officer
2005-01-18 ~ 2007-01-22IIF 32 - director → ME
57
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, KentCorporate (5 parents)
Officer
2004-12-31 ~ 2007-01-22IIF 36 - director → ME
58
ULSTER BANK IRELAND LIMITED - 2016-08-02
ULSTER BANK MARKETS LIMITED - 2001-12-18
ULSTER INVESTMENT BANK LIMITED - 1996-03-27
Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, IrelandCorporate (9 parents)
Officer
2003-05-20 ~ 2004-05-17IIF 43 - director → ME
59
11-16 Donegall Square East, BelfastCorporate (4 parents, 5 offsprings)
Officer
2002-12-20 ~ 2004-05-17IIF 44 - director → ME
60
Waters Edge, Clarendon Dock, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2003-01-01 ~ 2004-05-10IIF 45 - director → ME
61
GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved corporate (2 parents)
Officer
1993-12-01 ~ 1994-06-29IIF 57 - director → ME
62
6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2004-12-31 ~ 2007-01-22IIF 33 - director → ME