1
22 Portland Road, Hove, East Sussex
Active Corporate (15 parents)
Officer
2001-12-12 ~ 2002-06-07
IIF 17 - Director → ME
2
11 High Street, Baldock, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (30 parents, 10 offsprings)
Officer
2019-06-25 ~ 2020-10-31
IIF 16 - Director → ME
2019-11-29 ~ 2020-10-31
IIF 19 - Secretary → ME
4
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (17 parents)
Officer
2020-09-01 ~ 2020-10-31
IIF 15 - Director → ME
2019-11-29 ~ 2020-10-31
IIF 20 - Secretary → ME
5
AUTOPROTECT GROUP LIMITED
- now 11031314 Warwick House, Roydon Road, Harlow, Essex, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2019-04-30 ~ 2020-10-31
IIF 13 - Director → ME
6
BNP PARIBAS CARDIF LIMITED
- now 03233010Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2024-09-06
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2015-12-18 ~ 2018-12-10
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-26 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of control
TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2013-08-08 ~ dissolved
IIF 9 - Director → ME
8
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21 during the appointment or period of control
Dissolved on 2019-06-04 during the appointment or period of control
Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (37 parents)
Officer
2014-02-20 ~ dissolved
IIF 6 - Director → ME
9
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (10 parents)
Officer
2020-03-04 ~ 2020-10-31
IIF 10 - Director → ME
10
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-08-11 ~ now
IIF 1 - Director → ME
2021-08-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2021-08-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
KMW AUTOMOTIVE SOLUTIONS LIMITED - 2015-04-09
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (11 parents)
Officer
2019-11-26 ~ 2020-10-31
IIF 11 - Director → ME
12
PINNACLE PARTNERSHIPS LIMITED
- now 03367647PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-08-07 ~ 2019-03-19
IIF 7 - Director → ME
13
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-24 ~ 2020-10-31
IIF 12 - Director → ME
14
18th & 19 Floors 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-08 ~ now
IIF 3 - Director → ME
15
18th & 19 Floors 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-07-08 ~ now
IIF 2 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2023-02-16
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-08-10 ~ 2018-12-10
IIF 5 - Director → ME