1
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
2015-12-14 ~ 2018-06-08
IIF 14 - Director → ME
2
ACCIDENT ASSISTANCE SERVICES LIMITED - now
BREAKDOWN ASSISTANCE SERVICES LIMITED
- 2019-08-30
10293691 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-07-25 ~ 2018-06-08
IIF 16 - Director → ME
3
ACORN INSURANCE AND FINANCIAL SERVICES LIMITED
- now 01636368CORNVALE LIMITED - 1982-10-18
98 Liverpool Road Formby, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
2022-08-23 ~ now
IIF 3 - Director → ME
4
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2017-02-10 ~ 2018-05-25
IIF 13 - Director → ME
5
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2015-03-18 ~ 2018-05-25
IIF 10 - Director → ME
6
90 Long Acre, London, England
Dissolved Corporate (10 parents)
Officer
2016-07-25 ~ 2018-06-08
IIF 15 - Director → ME
7
BRIGID INVESTMENTS NO.5 LIMITED - now
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2021-02-09 ~ 2021-05-21
IIF 9 - Director → ME
8
CARROT RISK TECHNOLOGIES LIMITED
07771243 The Lighthouse, 98 Liverpool Road, Formby, Liverpool, England
Active Corporate (17 parents)
Officer
2022-09-13 ~ now
IIF 2 - Director → ME
9
DRVN SOLUTIONS LIMITED - now
INTELEMATICS EUROPE LIMITED
- 2020-06-19
09915313 Blue Fin, 110 Southwark Street, London, England
Active Corporate (23 parents)
Officer
2015-12-14 ~ 2018-11-01
IIF 12 - Director → ME
10
EVE SLEEP LIMITED - 2017-05-12
4b Cornerblock 2 Cornwall Street, Birmingham
Liquidation Corporate (18 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 1 - Director → ME
11
FLAG INSURANCE (BROKERS) LIMITED
05801781 The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, England
Active Corporate (14 parents)
Officer
2022-10-21 ~ now
IIF 5 - Director → ME
12
98 Liverpool Road Formby, Liverpool, Merseyside
Active Corporate (9 parents)
Officer
2022-09-03 ~ now
IIF 4 - Director → ME
13
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2019-01-16 ~ 2021-06-04
IIF 23 - Director → ME
14
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
- now 06897363STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 3 offsprings)
Officer
2019-01-16 ~ 2021-06-04
IIF 24 - Director → ME
15
MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED
12330830 Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
Active Corporate (12 parents)
Officer
2020-08-06 ~ 2021-05-25
IIF 18 - Director → ME
16
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2019-01-01 ~ 2021-06-04
IIF 25 - Director → ME
17
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2019-01-16 ~ 2021-06-04
IIF 22 - Director → ME
18
MCCARTHY & STONE RENTAL PROPERTIES LIMITED
11771289 Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-16 ~ 2021-06-04
IIF 27 - Director → ME
19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-12 ~ 2021-06-04
IIF 20 - Director → ME
20
Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
Active Corporate (11 parents)
Officer
2019-08-07 ~ 2021-06-04
IIF 8 - Director → ME
21
Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-21 ~ 2021-06-01
IIF 17 - Director → ME
22
MCCARTHY & STONE RESALES LIMITED
10716544 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (15 parents)
Officer
2019-01-16 ~ 2021-06-04
IIF 19 - Director → ME
23
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2019-01-16 ~ 2021-06-04
IIF 21 - Director → ME
24
MY POLICY (SERVICES) LIMITED - 2018-09-26
Prospect House, Prospect Road, Halesowen, West Midlands, England
Active Corporate (11 parents)
Officer
2025-10-09 ~ now
IIF 6 - Director → ME
25
MAHIS LIMITED - 2010-01-27
Prospect House, Prospect Road, Halesowen, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 7 - Director → ME
26
27 Molyneux Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
27
UK CAR SEARCH LIMITED - 2003-01-30
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2018-03-01 ~ 2018-06-08
IIF 11 - Director → ME