1
03401359 LIMITED - now
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
MARKETSTIR LTD - 2009-12-03
ALBANY ASSISTANCE LIMITED - 2006-03-31
MARKETSTIR LIMITED
- 2005-11-01
03401359 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (19 parents)
Officer
1998-05-28 ~ 2004-04-08
IIF 50 - Director → ME
2
Comptons Solicitors Llp, 90-92 Parkway, London
Active Corporate (17 parents)
Officer
2009-04-28 ~ 2009-12-29
IIF 33 - Director → ME
3
ALBANY GROUP HOLDINGS LIMITED
- now 03344756ARNOTT GROUP HOLDINGS LIMITED
- 1999-11-29
03344756 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (22 parents)
Officer
1997-10-26 ~ 2004-04-08
IIF 53 - Director → ME
4
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 84 - Has significant influence or control → OE
5
ASSOCIATED PROPERTY INVESTORS LIMITED
05187345 First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents)
Officer
2015-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 87 - Has significant influence or control → OE
6
19 Castlereagh, Wynyard, Billingham, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 59 - Director → ME
2016-10-13 ~ 2024-04-15
IIF 68 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
7
BFSL LIMITED - now
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED
- 2000-07-06
02706280 Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
1993-09-14 ~ 1997-02-14
IIF 54 - Director → ME
8
CROSSCO (930) LIMITED
- 2006-04-05
05720363 First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (10 parents)
Officer
2006-03-30 ~ 2007-12-21
IIF 29 - Director → ME
2015-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-23
IIF 83 - Has significant influence or control → OE
9
CROSSCO (1051) LIMITED - 2007-09-24
First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-01 ~ 2007-12-21
IIF 24 - Director → ME
2015-04-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 81 - Has significant influence or control → OE
10
BUDGET RETAIL LIMITED - now
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17
02520244YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-06-09 ~ 1999-11-09
IIF 48 - Director → ME
11
CONEY PROPERTY LIMITED
- 2006-04-28
05432190INHOCO 3205 LIMITED
- 2006-04-25
05432190 First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Officer
2015-04-02 ~ now
IIF 17 - Director → ME
2005-05-27 ~ 2007-12-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 86 - Has significant influence or control → OE
12
COVERBOX HOLDINGS LIMITED
- now 07800485DRIVESTYLE INSURE HOLDINGS LIMITED
- 2015-03-31
07800485 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-10-06 ~ dissolved
IIF 39 - Director → ME
13
DRIVESTYLE INSURE LIMITED
- 2015-03-31
07660717CROSSCO (1242) LIMITED - 2011-07-21
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 38 - Director → ME
14
CROSSCO (1258) LIMITED
- 2011-11-14
07827708 Thorpe Park, 239 Thorpe Road, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2011-11-14 ~ dissolved
IIF 37 - Director → ME
15
First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (8 parents)
Officer
2016-03-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
16
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (15 parents)
Officer
2005-09-09 ~ 2007-12-21
IIF 30 - Director → ME
17
CROSSCO UNLIMITED - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 85 - Has significant influence or control → OE
18
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (11 parents)
Officer
2007-01-05 ~ 2010-07-01
IIF 35 - Director → ME
2007-01-05 ~ 2010-07-01
IIF 66 - Secretary → ME
19
UNCONFUSED LIMITED
- 2016-11-11
07993971CROSSCO (1276) LIMITED - 2012-03-27
1st Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-07-30 ~ dissolved
IIF 40 - Director → ME
20
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
- now 03034479BUDGET INSURANCE SERVICES LIMITED
- 1996-09-23
03034479 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
1996-03-01 ~ 1997-02-14
IIF 51 - Director → ME
21
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents)
Officer
2015-04-02 ~ now
IIF 9 - Director → ME
2004-11-19 ~ 2007-12-21
IIF 4 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 78 - Has significant influence or control → OE
22
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2004-09-02 ~ 2007-12-21
IIF 3 - Director → ME
2015-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 75 - Has significant influence or control → OE
23
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-05 ~ now
IIF 60 - Director → ME
Person with significant control
2017-05-05 ~ 2022-02-28
IIF 94 - Has significant influence or control → OE
24
GOLFTEE LP 4 - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 77 - Has significant influence or control → OE
25
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents)
Officer
2015-04-02 ~ now
IIF 8 - Director → ME
2004-11-19 ~ 2007-12-21
IIF 2 - Director → ME
Person with significant control
2016-07-04 ~ 2022-02-28
IIF 71 - Has significant influence or control → OE
26
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 61 - Director → ME
Person with significant control
2017-05-09 ~ 2022-02-28
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Has significant influence or control → OE
27
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 62 - Director → ME
Person with significant control
2017-05-09 ~ 2022-02-28
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Has significant influence or control → OE
28
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (15 parents)
Officer
2015-04-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 74 - Has significant influence or control → OE
29
HELPHIRE SHELF 1 LIMITED - now
ALBANY VEHICLE RENTALS LIMITED
- 2010-02-02
03416697ASSOCIATED VEHICLE RENTALS LIMITED
- 2003-06-05
03416697NATURALRUN LIMITED - 1997-09-23
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (20 parents)
Officer
1997-10-26 ~ 2004-04-08
IIF 52 - Director → ME
30
HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY
02414528 2\4 Cayton Street, London
Dissolved Corporate (5 parents)
Officer
1991-07-22 ~ 1992-02-10
IIF 55 - Director → ME
31
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Dissolved Corporate (9 parents)
Officer
2012-07-31 ~ 2020-06-19
IIF 46 - Director → ME
32
INSURE TELEMATICS SOLUTIONS LIMITED
- now 08798471CROSSCO (1349) LIMITED
- 2014-01-29
08798471 Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Liquidation Corporate (17 parents)
Officer
2016-01-27 ~ 2020-05-12
IIF 64 - Director → ME
2016-01-27 ~ 2018-04-24
IIF 63 - Director → ME
2014-01-29 ~ 2014-12-05
IIF 36 - Director → ME
33
CROSSCO (1155) LIMITED - 2009-04-09
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (9 parents)
Officer
2015-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 70 - Has significant influence or control → OE
34
FORMGLAZE LIMITED - 1999-03-02
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (12 parents)
Officer
1999-03-09 ~ 2002-02-14
IIF 49 - Director → ME
35
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-03-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Has significant influence or control → OE
36
MICHAEL NOBLE INVESTMENTS
- now 06266729CROSSCO NO.2 UNLIMITED
- 2007-10-24
06266729 First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-16 ~ now
IIF 12 - Director → ME
2007-10-16 ~ 2009-10-28
IIF 65 - Secretary → ME
Person with significant control
2016-06-02 ~ 2022-02-28
IIF 89 - Has significant influence or control → OE
37
QUARRYSTORE LIMITED - 2004-06-21
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ 2009-04-30
IIF 56 - Director → ME
IIF 58 - Director → ME
38
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-04-30
IIF 57 - Director → ME
39
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
40
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-07-16 ~ now
IIF 10 - Director → ME
2007-07-16 ~ 2009-10-28
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 72 - Has significant influence or control → OE
41
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (5 parents)
Officer
2016-01-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
42
ORION ENTERTAINMENTS LIMITED
- now 00678075ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (17 parents)
Officer
2008-07-02 ~ 2009-04-30
IIF 27 - Director → ME
43
REGER PROPERTY LIMITED
- 2007-08-07
06262876CROSSCO (1030) LIMITED - 2007-07-12
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-04-02 ~ now
IIF 7 - Director → ME
2007-07-27 ~ 2007-12-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 69 - Has significant influence or control → OE
44
CROSSCO (1038) LIMITED
- 2007-08-07
06309143 First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Officer
2015-04-02 ~ now
IIF 18 - Director → ME
2007-07-27 ~ 2007-12-21
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ 2022-02-28
IIF 88 - Has significant influence or control → OE
45
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Officer
2005-01-06 ~ 2007-12-21
IIF 28 - Director → ME
2015-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 80 - Has significant influence or control → OE
46
TELIDEVICE COMPANY LIMITED
- now 08007231CROSSCO (1278) LIMITED - 2012-04-05
Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2012-06-06 ~ dissolved
IIF 47 - Director → ME
47
THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-06-21 ~ 2007-12-21
IIF 23 - Director → ME
48
First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-07-12 ~ 2007-12-21
IIF 31 - Director → ME
49
First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-07-14 ~ 2007-12-21
IIF 25 - Director → ME
50
First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-07-14 ~ 2007-12-21
IIF 26 - Director → ME
51
WELLBARK PROPERTY LIMITED
- now 05828668WELLBARK PROPERTY UNLIMITED
- 2014-05-15
05828668CROSSCO NO.1 UNLIMITED
- 2006-10-05
05828668 First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Officer
2015-04-02 ~ now
IIF 6 - Director → ME
2006-07-10 ~ 2007-12-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 76 - Has significant influence or control → OE