1
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2015-01-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
2
ALLCLEAR HOLDINGS LIMITED
- now 04222109BISHOPSCOURT AFFINITY SOLUTIONS LIMITED
- 2015-11-13
04222109MINMAR (565) LIMITED - 2001-11-08
1 Redwing Court, Ashton Road, Romford, Essex
Active Corporate (21 parents, 5 offsprings)
Officer
2011-05-24 ~ 2017-12-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
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
3
ALLCLEAR INSURANCE SERVICES LIMITED
- now 04255112BAS INSURANCE SERVICES LIMITED
- 2009-01-26
04255112MINMAR (577) LIMITED - 2001-11-08
1 Redwing Court, Ashton Road, Romford, Essex
Active Corporate (19 parents)
Officer
2005-09-15 ~ 2017-12-21
IIF 27 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2016-08-18 ~ 2017-12-21
IIF 11 - Director → ME
5
BAS SOFTWARE SOLUTIONS LIMITED
- now 04255139MINMAR (576) LIMITED - 2001-11-08
Ludham Hall, Ludham Hall Lane, Braintree, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 14 - Director → ME
6
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
- now 01793182 25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Officer
(before 1991-07-26) ~ 1993-06-15
IIF 35 - Director → ME
(before 1993-07-26) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BISHOPSCOURT GROUP HOLDINGS LIMITED
05181097 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ 2011-07-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
BISHOPSCOURT GROUP SERVICES LIMITED
- now 01886906MATUREDECK LIMITED
- 1985-05-21
01886906 25 Park Way, Shenfield, Brentwood, England
Active Corporate (15 parents, 4 offsprings)
Officer
(before 1991-07-26) ~ now
IIF 12 - Director → ME
1991-11-14 ~ 1993-06-15
IIF 38 - Secretary → ME
9
3rd Floor, Orbital House, 3 Redwood Crescent, East Kilbride, Scotland
Dissolved Corporate (5 parents)
Officer
2018-07-24 ~ dissolved
IIF 4 - Director → ME
10
ALLCLEAR GROUP LIMITED
- 2023-01-20
10903311AVALON TOPCO LIMITED
- 2020-12-18
10903311AGHOCO 1588 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-08-16
IIF 3 - Director → ME
11
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
- now 03027145 04332926, 04332926, 00597740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIVERPOOL VICTORIA IFA LIMITED
- 2005-05-27
03027145 04332926, 04332926, 00597740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIVERPOOL VICTORIA IFA LIMITED
- 2002-01-17
03027145 04332926, 04332926, 00597740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (43 parents)
Officer
1998-01-23 ~ 2005-06-01
IIF 24 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-06 ~ now
IIF 1 - Director → ME
2018-07-06 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-07-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LV PROTECTION LIMITED - now
MEMBERSHIP SERVICES DIRECT LIMITED
- 2012-03-16
01799209BEAGLESHIELD LIMITED
- 1984-07-17
01799209 County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
(before 1991-07-26) ~ 2002-07-25
IIF 25 - Director → ME
1991-11-14 ~ 1993-06-15
IIF 37 - Secretary → ME
14
MEMBERSHIP SERVICES FINANCE LIMITED
- now 02231229MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
- 2003-06-27
02231229NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2000-06-14 ~ 2008-08-15
IIF 26 - Director → ME
15
MEMBERSHIP SERVICES GENERAL LIMITED
03209941 County Gates, Bournemouth, Dorset
Dissolved Corporate (21 parents)
Officer
1996-08-13 ~ 2002-07-25
IIF 22 - Director → ME
16
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ dissolved
IIF 18 - Director → ME
17
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 7 - Director → ME
18
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
MILLION DOLLAR SERVICES LIMITED
10731026 Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ dissolved
IIF 6 - Director → ME
20
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-19 ~ now
IIF 2 - Director → ME
21
OAKWOOD PROMOTIONS LIMITED
- now 03136524BUILDJUST LIMITED - 1996-01-19
1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (12 parents)
Officer
2021-02-06 ~ dissolved
IIF 16 - Director → ME
22
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
4385, 10244590 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
R.C.N. MEMBERSHIP SERVICES LIMITED
- now 01893970 Ms Jane Clarke, 20 Cavendish Square, London, England
Dissolved Corporate (30 parents)
Officer
(before 1991-06-01) ~ 2005-07-13
IIF 36 - Director → ME
25
RESOLVE INNOVATIONS LIMITED
- now 02732650BISHOPSCOURT DIRECT MARKETING LIMITED
- 2006-02-04
02732650MEMBERSHIP SERVICES CONSUMER LIMITED
- 2002-02-01
02732650 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (11 parents)
Officer
(before 1993-07-20) ~ 2011-07-05
IIF 21 - Director → ME
26
METIER CENTRES LIMITED - 2008-06-24
1 Redwing Court, Ashton Road, Romford, Essex
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ dissolved
IIF 17 - Director → ME
27
Ludham Hall, Ludham Hall Lane, Braintree, Essex, England
Active Corporate (5 parents)
Officer
2018-10-24 ~ now
IIF 13 - Director → ME
28
1 Redwing Court, Ashton Road, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 19 - Director → ME