1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-05 during the appointment or period of control
Dissolved on 2018-08-17 during the appointment or period of control
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-01-14 ~ dissolved
IIF 15 - Director → ME
2
ALLCLEAR HOLDINGS LIMITED
- now 04222109BISHOPSCOURT AFFINITY SOLUTIONS LIMITED
- 2015-11-13
04222109MINMAR (565) LIMITED - 2001-11-08
1 Redwing Court, Ashton Road, Romford, Essex
Active Corporate (21 parents, 5 offsprings)
Officer
2005-05-27 ~ 2022-06-01
IIF 10 - Director → ME
3
ALLCLEAR INSURANCE SERVICES LIMITED
- now 04255112BAS INSURANCE SERVICES LIMITED
- 2009-01-26
04255112MINMAR (577) LIMITED - 2001-11-08
1 Redwing Court, Ashton Road, Romford, Essex
Active Corporate (19 parents)
Officer
2005-05-27 ~ 2022-06-01
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-16
Dissolved on 2023-11-21
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2016-08-18 ~ 2022-06-01
IIF 1 - Director → ME
5
BAS SOFTWARE SOLUTIONS LIMITED
- now 04255139MINMAR (576) LIMITED - 2001-11-08
Ludham Hall, Ludham Hall Lane, Braintree, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-27 ~ 2018-06-08
IIF 18 - Director → ME
6
BISHOPSCOURT GROUP HOLDINGS LIMITED
05181097 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (7 parents)
Officer
2011-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED
- now 04286808BGIS LIMITED - 2002-01-28
BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED - 2002-01-11
MINMAR (579) LIMITED - 2001-11-08
1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (9 parents)
Officer
2003-08-22 ~ dissolved
IIF 9 - Director → ME
8
BISHOPSCOURT GROUP SERVICES LIMITED
- now 01886906MATUREDECK LIMITED - 1985-05-21
25 Park Way, Shenfield, Brentwood, England
Active Corporate (15 parents, 4 offsprings)
Officer
2015-02-10 ~ 2018-06-08
IIF 19 - Director → ME
9
3rd Floor, Orbital House, 3 Redwood Crescent, East Kilbride, Scotland
Dissolved Corporate (5 parents)
Officer
2016-10-12 ~ 2018-07-24
IIF 6 - Director → ME
10
INSUREVO BIDCO LIMITED - now
ALLCLEAR BIDCO LIMITED - 2023-01-20
AGHOCO 1586 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-21 ~ 2019-12-09
IIF 4 - Director → ME
11
INSUREVO GROUP LIMITED - now
ALLCLEAR GROUP LIMITED - 2023-01-20
AVALON TOPCO LIMITED
- 2020-12-18
10903311AGHOCO 1588 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-21 ~ 2019-12-09
IIF 3 - Director → ME
12
INSUREVO MIDCO LIMITED - now
ALLCLEAR MIDCO LIMITED - 2023-01-20
AGHOCO 1587 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-21 ~ 2019-12-09
IIF 2 - Director → ME
13
LEISURE LINK PROMOTIONS LIMITED
03817613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2020-09-16
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-12 ~ 2018-06-08
IIF 14 - Director → ME
14
MEMBERSHIP SERVICES DIRECT HOLIDAYS LIMITED
03584137 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ dissolved
IIF 13 - Director → ME
15
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ 2018-06-08
IIF 22 - Director → ME
16
OAKWOOD PROMOTIONS LIMITED
- now 03136524BUILDJUST LIMITED - 1996-01-19
1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ 2021-02-06
IIF 20 - Director → ME
17
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2018-06-08
IIF 7 - Director → ME
18
4385, 10244590 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 5 - Director → ME
19
RESOLVE INNOVATIONS LIMITED
- now 02732650BISHOPSCOURT DIRECT MARKETING LIMITED
- 2006-02-04
02732650MEMBERSHIP SERVICES CONSUMER LIMITED - 2002-02-01
1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (11 parents)
Officer
2005-10-04 ~ dissolved
IIF 17 - Director → ME
20
METIER CENTRES LIMITED - 2008-06-24
1 Redwing Court, Ashton Road, Romford, Essex
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ dissolved
IIF 21 - Director → ME
21
Ludham Hall, Ludham Hall Lane, Braintree, Essex, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2018-10-25
IIF 8 - Director → ME
22
1 Redwing Court, Ashton Road, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 12 - Director → ME