1
ASTRENSKA INSURANCE HOLDINGS LIMITED
10330418 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-10-01 ~ 2022-09-23
IIF 15 - Director → ME
2
ASTRENSKA INSURANCE LIMITED
- now 01708613ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
2018-08-20 ~ 2022-09-23
IIF 14 - Director → ME
3
Suite 21 10 Churchill Square, Kings Hill, West Malling, England
Dissolved Corporate (1 parent)
Officer
2024-03-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
COLLINSON IG (MANAGEMENT) LTD
- now 06648389COLUMBUS (R&D) LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-18 ~ 2022-09-23
IIF 13 - Director → ME
5
MEDIQUOTE LIMITED - 2009-10-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-20 ~ 2022-09-23
IIF 11 - Director → ME
6
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979COLLINSON INSURANCE LIMITED - 2014-03-28
ARIA INSURANCE SERVICES LIMITED - 2014-03-28
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2018-08-20 ~ 2022-09-23
IIF 10 - Director → ME
7
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105 Development House, St. Anne Street, Floriana, 9010, Malta
Active Corporate (11 parents)
Officer
2021-08-24 ~ 2022-09-23
IIF 6 - Director → ME
8
COLUMBUS INSURANCE SERVICES LIMITED
- now 02642155 06338784, 06338784, 03565427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-08-20 ~ 2022-09-23
IIF 12 - Director → ME
9
14 Blandford Way Blandford Way, Market Drayton, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-20 ~ 2022-06-01
IIF 1 - Director → ME
Person with significant control
2019-03-20 ~ 2023-03-05
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FOUR PROPERTY INTERNATIONAL (PINNIGERS) LIMITED
12067511 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-25 ~ 2023-08-03
IIF 21 - Director → ME
11
FOUR PROPERTY INTERNATIONAL LIMITED
12063532 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-21 ~ 2023-08-03
IIF 22 - Director → ME
12
GLANFIELD DAVIS HOLDINGS LIMITED
10592074 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-01-31 ~ 2023-08-01
IIF 23 - Director → ME
2017-01-31 ~ 2017-01-31
IIF 16 - Director → ME
Person with significant control
2017-01-31 ~ 2026-02-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HOMEGROUND DESIGN & BUILD LIMITED
08572983 Homeground Kenn Road, Kenn, Clevedon, Avon
Active Corporate (2 parents)
Officer
2016-07-01 ~ 2020-06-15
IIF 20 - Director → ME
14
JAD ENGINEERING SERVICES LIMITED
07394202 Unit 2 Custom House Court, Kenn Road, Clevedon, Avon
Active Corporate (6 parents)
Officer
2010-10-01 ~ 2011-11-21
IIF 24 - Director → ME
15
14 Blandford Way, Market Drayton, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 2 - Director → ME
16
17a High Street, Market Drayton, England
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
14 Blandford Way, Market Drayton, England
Dissolved Corporate (2 parents)
Officer
2020-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2019-01-18 ~ dissolved
IIF 7 - Director → ME
19
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (6 parents)
Officer
2017-09-11 ~ 2023-08-03
IIF 19 - Director → ME
20
Suite 21 10 Churchill Square Kings Hill, West Malling, England
Dissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 25 - Has significant influence or control → OE
21
Montford House St Georges Court, Donnington, Telford, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2024-06-05 ~ 2025-01-06
IIF 3 - Director → ME
Person with significant control
2025-01-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2024-06-05 ~ 2025-01-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE