1
ADVANTAGE INSURANCE SERVICES LIMITED
04941750 Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-04-30 ~ 2024-08-31
IIF 3 - Secretary → ME
2
AERCAP MATERIALS UK - now
GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
ARTFULCHOICE LIMITED - 1995-08-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-10-14 ~ 1998-05-13
IIF 47 - Director → ME
1997-10-14 ~ 1998-05-13
IIF 26 - Secretary → ME
3
BIOSSENCE (AYLESFORD) LIMITED - now
BIOSSENCE NEWPORT LTD
- 2010-03-18
05979691 De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2009-10-25
IIF 22 - Secretary → ME
4
BIOSSENCE (HOOTON PARK) LIMITED
- now 05873555BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2009-03-04
IIF 21 - Secretary → ME
5
BIOSSENCE (POLEGATE) LIMITED - now
White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-23 ~ 2009-03-04
IIF 20 - Secretary → ME
6
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ 2009-03-04
IIF 14 - Secretary → ME
7
BIOSSENCE HOOTON LIMITED - now
NEW EARTH BIOSSENCE LIMITED - 2011-02-24
BIOSSENCE HOLDINGS LIMITED
- 2008-12-15
06541928 10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2008-12-09
IIF 16 - Secretary → ME
8
NE (ENERGY PROJECTS) LIMITED
- 2009-04-08
06539492 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (3 parents)
Officer
2008-03-19 ~ 2009-03-04
IIF 19 - Secretary → ME
9
BIO FUELS RECOVERY (UK) LTD - 2006-08-09
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2009-03-04
IIF 23 - Secretary → ME
10
CARTERHOUSE GROUP - now
CARTERHOUSE GROUP LIMITED
- 2013-06-11
02653161 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-08-19 ~ 1998-05-13
IIF 49 - Director → ME
1991-10-10 ~ 1998-05-13
IIF 25 - Secretary → ME
11
IAG CONQUEST HOUSE LIMITED - 2009-03-16
MINMAR (786) LIMITED - 2006-09-26
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2024-08-31
IIF 8 - Secretary → ME
12
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS
- now 01696779AMERIDATA GLOBAL UK PLC - 1997-03-27
CONTROL DATA SYSTEMS PLC - 1995-09-05
MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01
PLOYDATA LIMITED - 1983-06-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-27 ~ 1998-05-13
IIF 45 - Director → ME
1997-06-27 ~ 1998-05-13
IIF 24 - Secretary → ME
13
HASTINGS (HOLDINGS) LIMITED
- now 07162484HASTINGS 888 (HOLDINGS) LIMITED
- 2011-12-15
07162484TYROLESE (683) LIMITED - 2010-03-16
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2024-08-31
IIF 33 - Secretary → ME
14
HASTINGS 888 (UK) LIMITED
- 2011-12-08
06769523OVAL (2206) LIMITED - 2009-02-26
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-11 ~ 2024-08-31
IIF 7 - Secretary → ME
15
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ 2024-08-31
IIF 31 - Secretary → ME
16
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-04-30 ~ 2024-08-31
IIF 2 - Secretary → ME
17
HASTINGS FINANCIAL SERVICES LIMITED
- now 036903491066 DIRECT LIMITED
- 2021-12-21
03690349LEGISLATOR 1407 LIMITED - 1999-01-13
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2009-04-30 ~ 2024-08-31
IIF 5 - Secretary → ME
18
HASTINGS GROUP (CONSOLIDATED) LIMITED
- now 12764879DORSET BIDCO LIMITED
- 2020-12-19
12764879 Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-10 ~ 2024-08-31
IIF 30 - Secretary → ME
19
HASTINGS GROUP HOLDINGS LIMITED - now
HASTINGS GROUP HOLDINGS PLC - 2020-12-02
HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
HASTINGS GROUP 123 LIMITED
- 2015-07-17
09635183 Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2015-06-11 ~ 2015-06-15
IIF 41 - Director → ME
2015-06-15 ~ 2024-08-31
IIF 32 - Secretary → ME
20
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518PRECIS (1405) LIMITED - 1996-03-12
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (6 parents, 5 offsprings)
Officer
2009-04-30 ~ 2024-08-31
IIF 1 - Secretary → ME
21
32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ 2015-08-07
IIF 39 - Director → ME
22
32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ 2015-08-07
IIF 40 - Director → ME
23
HASTINGS REPAIR SERVICES LIMITED
- now 04110673HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
- 2020-10-04
04110673LEGISLATOR 1507 LIMITED - 2000-12-12
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-04-30 ~ 2024-08-31
IIF 4 - Secretary → ME
24
3 Cooper Drive, Wentworth Park, Herne Bay, England
Active Corporate (5 parents)
Equity (Company account)
44,067 GBP2024-10-31
Officer
2008-05-01 ~ 2009-10-20
IIF 43 - Director → ME
2008-03-31 ~ 2009-10-23
IIF 15 - Secretary → ME
25
HOWDEN CAPITAL MARKETS LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-21 ~ 2011-07-07
IIF 13 - Secretary → ME
26
Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-01-03 ~ 2002-01-03
IIF 38 - Director → ME
27
7 Leybourne Gardens, St. Leonards-on-sea, East Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,153 GBP2024-09-30
Officer
2000-09-15 ~ 2004-07-22
IIF 44 - Director → ME
28
Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,604,137 GBP2024-03-31
Officer
2001-01-02 ~ 2001-01-02
IIF 46 - Director → ME
29
8-11 Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2011-07-17
IIF 11 - Secretary → ME
30
8-11 Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2011-07-17
IIF 10 - Secretary → ME
31
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2011-07-17
IIF 17 - Secretary → ME
32
PEOPLES CHOICE (EUROPE) LIMITED
- now 03434283PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 07982672, 06905116, 07982707, 07059687, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200Warning The number of records might exceed displayable range of browser, please consider
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... (more) Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (3 parents)
Officer
2009-04-30 ~ 2024-08-31
IIF 6 - Secretary → ME
33
SYNERGY CAPITAL UK LIMITED
- now 03874266SCCI LIMITED - 2000-02-24
2 St. Johns Place, Hove, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,935,279 GBP2024-12-31
Officer
2006-01-06 ~ 2011-09-16
IIF 42 - Director → ME
1999-11-09 ~ 2011-09-16
IIF 12 - Secretary → ME