1
ADVANTAGE INSURANCE SERVICES LIMITED
04941750 Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (17 parents, 2 offsprings)
Officer
2009-01-08 ~ 2014-06-27
IIF 15 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2014-10-24 ~ 2021-02-24
IIF 7 - Director → ME
3
IAG CONQUEST HOUSE LIMITED - 2009-03-16
MINMAR (786) LIMITED - 2006-09-26
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Active Corporate (20 parents)
Officer
2012-02-16 ~ 2013-12-18
IIF 19 - Director → ME
4
CURRYS GROUP LIMITED - now
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2002-04-04 ~ 2005-04-08
IIF 21 - Director → ME
5
EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED
- 2010-04-06
00258414COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2008-05-01 ~ 2009-01-08
IIF 27 - Director → ME
6
GAYTON PLACE RESIDENTS ASSOCIATION LIMITED
01517022 38a Gayton Road, London
Active Corporate (35 parents)
Officer
1998-05-27 ~ 2016-03-02
IIF 23 - Director → ME
7
HASTINGS (HOLDINGS) LIMITED
- now 07162484HASTINGS 888 (HOLDINGS) LIMITED
- 2011-12-15
07162484TYROLESE (683) LIMITED - 2010-03-16
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-04-07 ~ 2014-02-10
IIF 20 - Director → ME
8
HASTINGS 888 (UK) LIMITED
- 2011-12-08
06769523OVAL (2206) LIMITED
- 2009-02-26
06769523 06712522, 05278489, 06712616Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2008-12-10 ~ 2014-02-10
IIF 18 - Director → ME
9
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (22 parents)
Officer
2009-01-08 ~ 2014-06-27
IIF 14 - Director → ME
10
HASTINGS FINANCIAL SERVICES LIMITED - now
1066 DIRECT LIMITED
- 2021-12-21
03690349LEGISLATOR 1407 LIMITED - 1999-01-13
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (27 parents)
Officer
2009-01-08 ~ 2014-06-27
IIF 11 - Director → ME
11
HASTINGS GROUP HOLDINGS LIMITED - now
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02
09635183HASTINGS GROUP HOLDINGS LIMITED
- 2015-09-23
09635183HASTINGS GROUP 123 LIMITED - 2015-07-17
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2015-09-03 ~ 2017-03-14
IIF 8 - Director → ME
12
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (61 parents, 7 offsprings)
Officer
2008-05-01 ~ 2015-10-23
IIF 13 - Director → ME
13
HASTINGS INTERMEDIARY OPERATIONS LIMITED
07892064 Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ dissolved
IIF 28 - Director → ME
14
HASTINGS REPAIR SERVICES LIMITED - now
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
- 2020-10-04
04110673LEGISLATOR 1507 LIMITED - 2000-12-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (28 parents)
Officer
2009-01-08 ~ 2014-06-27
IIF 12 - Director → ME
15
HOMESERVE LIMITED - now
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (54 parents, 4 offsprings)
Officer
2017-05-23 ~ 2023-01-04
IIF 10 - Director → ME
16
REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
Cable Drive, Walsall
Dissolved Corporate (28 parents)
Officer
2005-10-21 ~ 2008-03-31
IIF 31 - Director → ME
17
REGENCY WARRANTIES LIMITED - 2005-04-18
WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
MAJORADVISE LIMITED - 1996-03-18
Cable Drive, Walsall
Dissolved Corporate (29 parents)
Officer
2005-10-21 ~ 2008-03-31
IIF 30 - Director → ME
18
Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 9 - Director → ME
2013-05-17 ~ 2015-07-21
IIF 29 - Director → ME
Person with significant control
2025-01-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1999-05-25 ~ 2003-04-22
IIF 22 - Director → ME
20
DIXONS GROUP DISTRIBUTION LIMITED
- 1995-04-30
01314676D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
1995-03-24 ~ 2005-04-08
IIF 25 - Director → ME
21
Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
Converted / Closed Corporate (18 parents)
Officer
1998-06-24 ~ 2005-04-08
IIF 24 - Director → ME
22
Cable Drive, Walsall, West Midlands
Dissolved Corporate (21 parents)
Officer
2007-05-01 ~ 2008-03-31
IIF 32 - Director → ME
23
ORANGE HOME UK LIMITED - now
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30
FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
TRAFALGAR DIRECT LIMITED
- 1998-08-28
03014367 1 Braham Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-02-14 ~ 1998-07-21
IIF 26 - Director → ME
24
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
25
PEOPLES CHOICE (EUROPE) LIMITED
- now 03434283PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (34 parents)
Officer
2009-01-08 ~ 2014-06-27
IIF 16 - Director → ME
26
RENEW INSURANCE SERVICES LIMITED
06421066 Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (12 parents)
Officer
2009-05-14 ~ 2014-06-27
IIF 17 - Director → ME
27
THE WARREN GOLF & COUNTRY CLUB LIMITED
- now 08044305THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (10 parents)
Officer
2023-02-28 ~ now
IIF 2 - Director → ME
28
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (10 parents)
Officer
2023-02-28 ~ now
IIF 5 - Director → ME
29
THE WARREN HOLDING COMPANY LIMITED
08045652 The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (9 parents, 3 offsprings)
Officer
2023-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (11 parents)
Officer
2023-02-28 ~ now
IIF 3 - Director → ME
31
THE WAYSIDE PROPERTY COMPANY LIMITED
- now 08045063THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (9 parents)
Officer
2023-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
09463638 20 Grosvenor Square, London
Active Corporate (40 parents)
Officer
2022-01-25 ~ now
IIF 1 - Director → ME