1
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Equity (Company account)
348,561 GBP2019-12-31
Officer
2019-12-20 ~ 2021-10-03IIF 2 - director → ME
2
Charlotte House, 536 Etruria Road, Newcastle Under Lyme, StaffordshireDissolved corporate (3 parents)
Equity (Company account)
2,500 GBP2020-03-31
Officer
1993-01-15 ~ 1994-03-31IIF 39 - director → ME
3
GILMAN JARVIS LIMITED - 2000-01-17
CLAVERLEY HYDE FINANCIAL MANAGEMENT LIMITED - 1996-10-18
BRYNSTAGE LIMITED - 1992-10-02
Charlotte House, 536 Etruria Road, Newcastle, StaffordshireCorporate (5 parents, 6 offsprings)
Equity (Company account)
945,091 GBP2021-10-31
Officer
1992-10-26 ~ 1995-03-31IIF 38 - director → ME
1992-10-26 ~ 1993-10-31IIF 42 - secretary → ME
4
F M GREEN LIMITED - 2008-01-03
F M GREEN PLC - 2007-01-12
T.M.I.S. LIMITED - 2005-01-10
T.M.I.S. PLC - 2005-01-10
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2006-11-10 ~ 2021-10-03IIF 37 - director → ME
5
COMPUCAR LIMITED - 2009-01-08
A A A INSURANCE SERVICES LIMITED - 1998-01-28
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2008-01-16 ~ 2021-10-03IIF 35 - director → ME
6
PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-10-31 ~ 2021-02-05IIF 24 - director → ME
7
PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2017-10-31 ~ 2021-02-05IIF 11 - director → ME
8
C Q GROUP PLC - 2008-12-09
THE CHOICEQUOTE GROUP PLC - 2000-08-22
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (1 parent)
Officer
2010-07-29 ~ 2012-07-11IIF 34 - director → ME
9
WALL AND MOORS LLP - 2011-04-13
BOLLINGTON INSURANCE BROKERS LLP - 2007-07-27
BOLLINGON INSURANCE BROKERS LLP - 2005-09-13
Bungalow 9/10 Prestbury Park Collar House Drive, Prestbury, Macclesfield, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,456 GBP2019-03-31
Officer
2005-09-02 ~ 2011-01-25IIF 41 - llp-designated-member → ME
10
CHOICEQUOTE INSURANCE SERVICES (MANCHESTER) LTD - 2000-11-14
Mazars, 45 Church Street, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2011-01-13 ~ 2012-07-11IIF 33 - director → ME
11
CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18
ARROWCREST DESIGNS LIMITED - 2007-02-13
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
269,074 GBP2019-01-01 ~ 2019-12-31
Officer
2020-02-07 ~ 2021-10-03IIF 6 - director → ME
12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Equity (Company account)
-490 GBP2018-12-31
Officer
2020-02-07 ~ 2021-02-05IIF 5 - director → ME
13
BOLLINGTON UNDERWRITING LIMITED - 2009-01-08
BOLLINGTON LIMITED - 2008-01-03
WALLWORK JENSEN LIMITED - 2006-03-02
WALLWORK JENSEN (INSURANCE SERVICES) LIMITED - 1995-03-27
IMPORTCITY LIMITED - 1994-10-20
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2006-02-17 ~ 2021-02-05IIF 32 - director → ME
14
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
56 GBP2019-12-31
Officer
2019-12-20 ~ 2021-02-05IIF 1 - director → ME
15
SPEED 8037 LIMITED - 2000-02-10
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2018-08-24 ~ 2021-02-05IIF 28 - director → ME
16
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-24 ~ 2021-02-05IIF 23 - director → ME
17
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Officer
2017-10-31 ~ 2021-02-05IIF 26 - director → ME
18
Moss Rose Ground, London Road, Macclesfield, CheshireCorporate (2 parents)
Equity (Company account)
-627,907 GBP2019-06-30
Officer
2002-04-25 ~ 2003-10-08IIF 40 - director → ME
19
LAWYERS LEGAL PROTECTION LIMITED - 2006-08-07
C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, WiganDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
20,527 GBP2015-11-30
Officer
2007-02-26 ~ 2008-09-01IIF 31 - director → ME
20
WM 1211 LIMITED - 2012-07-13
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-255,688 GBP2019-12-31
Officer
2019-12-20 ~ 2021-02-05IIF 3 - director → ME
21
ENC GROUP LIMITED - 2007-11-08
SMG GROUP LTD - 2002-10-29
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2020-01-31 ~ 2021-02-05IIF 12 - director → ME
22
PROPHET INFORMATION LTD - 2007-11-08
SMG CREDIT RISKS LTD - 2006-01-05
B I B CREDIT SOLUTIONS LIMITED - 2004-12-02
ENC CREDIT RISKS LIMITED - 2004-09-20
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Equity (Company account)
88,697 GBP2021-12-31
Officer
2020-01-31 ~ 2021-02-05IIF 14 - director → ME
23
BIB CREDIT SOLUTIONS LTD - 2008-03-04
SMG CREDIT RISKS LIMITED - 2004-12-02
EVER 1637 LIMITED - 2002-01-02
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Equity (Company account)
986,520 GBP2021-12-31
Officer
2020-01-31 ~ 2021-10-03IIF 8 - director → ME
24
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2018-08-24 ~ 2021-02-05IIF 27 - director → ME
25
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
22,002 GBP2023-11-30
Officer
2009-02-10 ~ 2010-02-10IIF 20 - director → ME
26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Equity (Company account)
150 GBP2019-12-31
Officer
2020-02-07 ~ 2021-02-05IIF 13 - director → ME
27
PROPHET COLLECTIONS LIMITED - 2015-11-23
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2020-01-31 ~ 2021-02-05IIF 10 - director → ME
28
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-01-02 ~ 2021-02-05IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-31IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
THE BOLLINGTON GROUP LIMITED - 2008-01-08
IDEAL CHALLENGE LIMITED - 2003-02-17
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2003-01-28 ~ 2021-02-05IIF 36 - director → ME
30
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-07-31 ~ 2021-02-05IIF 9 - director → ME
31
WATSON LAURIE SINCLAIR LIMITED - 2000-09-19
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2020-07-31 ~ 2021-02-05IIF 7 - director → ME
32
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2018-08-24 ~ 2021-02-05IIF 25 - director → ME