1
Olivers Barn, Maldon Road, Witham, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-15 ~ 2018-08-30
IIF 9 - Director → ME
Person with significant control
2016-09-15 ~ 2018-08-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
146 High Street, Billericay, Essex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-04-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
4
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
UNITED VEHICLE SOLUTIONS LIMITED - 2010-02-02
BIDEAWHILE 613 LIMITED - 2009-03-03
Kindertons House, Marshfield Bank, Crewe, England
Dissolved Corporate (20 parents)
Officer
2011-01-31 ~ 2014-01-14
IIF 7 - Director → ME
6
36 Wedgwood Way, Rochford, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ 2023-01-10
IIF 5 - Director → ME
Person with significant control
2021-01-28 ~ 2023-01-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Jupiter House Warley House Business House, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ 2017-02-14
IIF 14 - LLP Designated Member → ME
9
PELICAN BUSINESS INSURANCE SERVICES LIMITED - now
QMI SERVICES LIMITED
- 2023-01-24
10904253 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-12 ~ 2019-10-01
IIF 6 - Director → ME
Person with significant control
2018-11-12 ~ 2019-10-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RAINBOW CONNECTED GROUP LIMITED
11270223 Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ 2019-01-18
IIF 1 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (8 parents)
Officer
2011-10-06 ~ 2019-01-18
IIF 4 - Director → ME
12
SAXON INVESTMENT PROPERTIES LTD
09603517 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (5 parents)
Officer
2015-05-21 ~ 2019-01-18
IIF 2 - Director → ME