1
New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,287 GBP2017-01-31
Officer
2009-01-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
60,261 GBP2017-01-31
Officer
2005-01-10 ~ dissolvedIIF 2 - Director → ME
2015-11-03 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
New Inn Farm, Sand Lane, Silsoe, Beds, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2010-08-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
PREMIER INSURANCE MANAGEMENT LIMITED - 2004-10-27
OPTIONS SERVICES (U.K.) LIMITED - 1999-08-13
New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,755 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
New Inn Farm, Sand Lane, Silsoe, Beds, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2010-08-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
New Inn Farm, Sand Lane, Silsoe, Beds, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2010-08-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
New Inn Farm, Sand Lane, Silsoe, Beds, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2010-08-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
PREMIER ASSIST (HIRE AND REPLACEMENT VEHICLES) LIMITED - 2003-12-24
C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,578,554 GBP2016-05-31
Officer
2001-11-01 ~ dissolvedIIF 1 - Director → ME
2015-11-07 ~ dissolvedIIF 31 - Secretary → ME
9
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-306,524 GBP2020-05-31
Officer
2007-02-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
New Inn Farm, Sand Lane, Silsoe, Beds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-01-31
Officer
2013-01-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
V I P CLAIMS LIMITED - 2007-03-08
New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2004-08-20 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-01-31
Officer
2009-01-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
New Inn Farm, Sand Lane, Silsoe, Beds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-04-30
Officer
2014-04-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Carringtons, 14 Mill Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
New Inn Farm, Sand Lane, Silsoe, Beds, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2010-08-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
ROMA CARAVANS LIMITED - 2007-03-08
New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2006-07-20 ~ dissolvedIIF 3 - Director → ME