1
20 Red Lion Street, London, England
Active Corporate (17 parents)
Officer
2004-06-07 ~ 2007-03-15
IIF 2 - Director → ME
2
AUSOM VEHICLE MANAGEMENT LIMITED
06423225 Chancery Court, 34 West Street, Retford, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-09 ~ now
IIF 6 - Director → ME
2011-11-01 ~ 2022-08-31
IIF 19 - Secretary → ME
Person with significant control
2019-07-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-10-01
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED
- 2003-04-24
04592526 Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (17 parents)
Officer
2002-11-18 ~ 2004-07-28
IIF 16 - Director → ME
4
AUTORISKMANAGEMENT LIMITED
- now 04691661UNICAR RISK MANAGEMENT LIMITED
- 2003-06-17
04691661 Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2003-03-10 ~ 2004-03-31
IIF 11 - Director → ME
5
PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED
- 2003-10-13
01151611PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23
F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-28
1 Great Tower Street, London, England
Active Corporate (25 parents)
Officer
2002-10-11 ~ 2018-05-31
IIF 3 - Director → ME
6
CENTOR INVESTMENTS LIMITED
- now 03545526 1 Great Tower Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
1998-06-01 ~ 2009-04-23
IIF 4 - Director → ME
7
CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED - now
J.D. WARD (INVESTMENT MANAGEMENT) LIMITED
- 1994-10-25
02269971 3 Gough Square, London, England
Active Corporate (25 parents)
Officer
1992-10-01 ~ 1994-03-31
IIF 15 - Director → ME
8
CITY TAX CONSULTANTS LIMITED
- now 02916147J.D. WARD (TAX CONSULTANTS) LIMITED
- 1994-09-20
02916147 Building 2 30 Friern Park, London, England
Active Corporate (6 parents)
Officer
1994-04-06 ~ 1997-07-31
IIF 12 - Director → ME
9
ELYSIUM (IS) LIMITED - now
ELYSIUM INSURANCE SERVICES LIMITED
- 2004-12-09
04581677 East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-11-05 ~ 2004-06-03
IIF 1 - Director → ME
10
WESTWOOD-STRATTON LIMITED
- 2009-07-20
03623995CENTOR AUTOMOTIVE MANAGEMENT LIMITED
- 2004-05-21
03623995RSL SECURITIES LIMITED
- 2000-06-05
03623995 Wickham House, 464 Lincoln Road, Enfield, Middlesex, England
Dissolved Corporate (9 parents)
Officer
1998-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
SOVEREIGN BUSINESS INTEGRATION GROUP PLC
- now 02991219SOVEREIGN BUSINESS INTEGRATION PLC
- 2012-04-16
02991219 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (38 parents, 4 offsprings)
Officer
2001-01-30 ~ 2015-07-29
IIF 17 - Director → ME
12
Office 28 Epsilon House, West Road, Ipswich, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-10 ~ 2020-11-30
IIF 8 - Director → ME
2012-09-01 ~ 2020-11-30
IIF 18 - Secretary → ME
Person with significant control
2016-09-10 ~ 2016-09-10
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RAMPTON LANE INVESTMENTS LIMITED
- 2025-08-06
03802627 Chancery Court, West Street, Retford, England
Active Corporate (8 parents)
Officer
1999-07-08 ~ 2004-06-03
IIF 10 - Director → ME
2011-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
14
C/o Mercer & Hole Llp, 72 London Road, St Albans, Herts, England
Dissolved Corporate (9 parents)
Officer
2010-09-27 ~ 2020-11-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
YACHT BY DESIGN INSURANCE SERVICES LIMITED
04242752 17 Dominion Street, London
Dissolved Corporate (7 parents)
Officer
2001-07-09 ~ 2004-06-03
IIF 13 - Director → ME
16
YACHT BY DESIGN UNDERWRITING AGENCY LIMITED
04241901 17 Dominion Street, London
Dissolved Corporate (7 parents)
Officer
2001-07-09 ~ 2004-06-03
IIF 14 - Director → ME