1
CATALINA LITIGATION FUNDING LIMITED
12988384 23 Vernon Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
CONSTRUCTION CLAIMS CONSULTANTS LIMITED
- now 02272384TYERILL LIMITED - 1988-12-06
Morning Rise House, Elcot Lane, Marlborough, Wiltshire, England
Active Corporate (5 parents)
Officer
1993-07-09 ~ now
IIF 33 - Secretary → ME
3
COVERSELECT LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-06-30
ROAD RUNNER SELECT LTD
- 2007-06-12
04251969 Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-07-13 ~ 2006-01-13
IIF 26 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-10-25
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-06-05 ~ 2006-01-13
IIF 30 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-15
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-11-14
Conclusion of winding up on 2009-01-08
Dissolved on 2012-01-08
Glade House 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ 2007-08-30
IIF 25 - Secretary → ME
6
Glade House, 52-54 Carter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
THE RECOVERIES XCHANGE LTD
- 2020-10-14
12660872 Anglo House, 557 - 563 Rayleigh Road, Leigh-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ 2021-05-05
IIF 10 - Director → ME
8
LITIGATE CLAIMS CONSULTANTS LIMITED
- 2020-08-03
10560697 23 Vernon Road, Leigh On Sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
LIABILITY INSURANCE SOLUTIONS LIMITED
04303129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-06-30
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-11 ~ 2005-01-13
IIF 32 - Secretary → ME
10
23 Vernon Road, Leigh On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
23 Vernon Road Vernon Road, Leigh-on-sea, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-01-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 19 - Ownership of shares – 75% or more → OE
2019-06-14 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-06-30
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-11 ~ 2006-01-13
IIF 29 - Secretary → ME
13
PROFESSIONAL CLUB PROTECTION LIMITED
10223201 23 Vernon Road, Leigh On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
ROAD RUNNER MOTOR TRADE LTD
- now 03571766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-06-30
ENGINE BREAKDOWN COVER LTD
- 2002-05-22
03571766THE ENGINE BREAKDOWN COVER LIMITED
- 1998-06-17
03571766 Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2000-12-20 ~ 2006-01-13
IIF 28 - Secretary → ME
1998-06-02 ~ 2000-02-29
IIF 27 - Secretary → ME
15
Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
2008-05-30 ~ 2011-05-29
IIF 21 - LLP Designated Member → ME
16
52-54 Carter Lane, London
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 14 - Director → ME
2012-07-03 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
17
STUART FYFE SERVICES LIMITED
- now 01441775STUART FYFE PROPERTY LIMITED
- 1997-01-23
01441775 150 Fawcett Road, Southsea, Hampshire, England
Dissolved Corporate (6 parents)
Officer
1994-07-01 ~ 2012-08-20
IIF 24 - Secretary → ME
18
TEMPCOVER SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2017-08-26
TEMPCOVER LTD - 2016-04-02
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2002-05-09 ~ 2006-01-13
IIF 31 - Secretary → ME
19
23 Vernon Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ dissolved
IIF 11 - Director → ME
2019-01-31 ~ 2019-06-14
IIF 22 - Secretary → ME
Person with significant control
2019-01-31 ~ 2019-03-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
23 Vernon Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 17 - Has significant influence or control → OE