1
ACCOUNTS BY FAX LIMITED - 2007-12-18
10 Tower Cottages Portsmouth Road, Esher, England
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ dissolved
IIF 21 - Director → ME
2
1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-08-29 ~ 2011-01-05
IIF 5 - Secretary → ME
3
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
ORIGEN (MB) TRUSTEES LIMITED
- 2013-07-19
01786826M B TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (37 parents)
Officer
2008-04-14 ~ 2008-07-31
IIF 22 - Director → ME
2008-08-29 ~ 2011-01-05
IIF 9 - Secretary → ME
4
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
ORIGEN PENSION TRUSTEES LIMITED
- 2013-07-19
02738578A & B PENSION TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (38 parents)
Officer
2008-04-14 ~ 2008-07-31
IIF 27 - Director → ME
2008-08-29 ~ 2011-01-05
IIF 1 - Secretary → ME
5
CHELMSFORD INSURANCE GROUP SERVICES LIMITED - 2003-07-28
FASTDESK LIMITED - 2001-01-29
10th Floor Maitland House, Warrior Square, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2005-02-14 ~ 2008-04-18
IIF 10 - Secretary → ME
6
ELLIOTT BAYLEY HOLDINGS LIMITED
- now 02731753RIPTONE LIMITED - 1992-09-01
Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-08-29 ~ 2011-01-05
IIF 7 - Secretary → ME
7
ELLIOTT BAYLEY TRUSTEES LIMITED
- now 01998207CHEVLINE LIMITED - 1986-04-14
Origen, 40-43 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2008-08-29 ~ 2011-01-05
IIF 8 - Secretary → ME
8
HOLIDAY ESSENTIALS LTD - now
29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2005-02-14 ~ 2008-04-18
IIF 13 - Secretary → ME
9
INSURE & GO INSURANCE SERVICES LIMITED
- now 04056769SEVCO 1181 LIMITED - 2000-09-11
2nd Floor, Maitland House, Warrior Square, Southend-on-sea, England
Active Corporate (38 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-04-18
IIF 24 - Director → ME
2005-02-14 ~ 2008-04-18
IIF 11 - Secretary → ME
10
JACKSON BATTEN FINANCIAL HOLDINGS LIMITED
- now 02775790FRESHFORD LIMITED - 1994-03-23
Origen, 40-43 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2008-08-29 ~ 2011-01-05
IIF 6 - Secretary → ME
11
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2008-08-29 ~ 2011-01-05
IIF 18 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2012-06-07
ELLIOTT BAYLEY COMPANY LIMITED - 2005-03-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2008-08-29 ~ 2011-01-05
IIF 3 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2012-06-07
WENTWORTH ROSE LIMITED - 2005-03-07
WRI LIMITED - 1998-02-02
WENTWORTH-ROSE INDEPENDENT LIMITED - 1994-02-02
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2008-08-29 ~ 2011-01-05
IIF 2 - Secretary → ME
14
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (49 parents, 9 offsprings)
Officer
2008-04-14 ~ 2008-07-31
IIF 26 - Director → ME
2008-08-29 ~ 2011-01-05
IIF 20 - Secretary → ME
15
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2008-04-14 ~ 2008-07-31
IIF 28 - Director → ME
2008-08-29 ~ 2011-01-24
IIF 16 - Secretary → ME
16
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2008-04-14 ~ 2008-07-31
IIF 23 - Director → ME
2008-08-29 ~ 2011-01-24
IIF 19 - Secretary → ME
17
ORIGEN TRUSTEE SERVICES LIMITED
- now 01943724A & B TRUSTEE SERVICES LIMITED - 2005-03-03
A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2008-04-14 ~ 2008-07-31
IIF 25 - Director → ME
2008-08-29 ~ 2011-01-05
IIF 17 - Secretary → ME
18
20 Hawkshill Way, Esher, England
Active Corporate (2 parents)
Officer
2019-07-29 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
INSURE & GO AUTOMOTIVE LIMITED - 2004-05-06
29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2005-02-14 ~ 2008-04-18
IIF 12 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-16
Commencement of winding up on 2023-03-16
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ 2008-04-18
IIF 14 - Secretary → ME
21
UDM TRAVEL LTD - now
INSURE & GO TRAVEL LIMITED
- 2010-10-07
04000708 29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2005-02-14 ~ 2008-04-18
IIF 15 - Secretary → ME
22
WENTWORTH-ROSE HOLDINGS LIMITED
02675243 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-08-29 ~ 2011-01-05
IIF 4 - Secretary → ME