1
ACTIVE CLAIMS SOLUTIONS LTD - now
ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
77 Ringwood Road, Longham, Ferndown, England
Active Corporate (13 parents)
Officer
2015-07-13 ~ 2017-07-28
IIF 21 - Director → ME
2015-07-13 ~ 2017-07-28
IIF 23 - Secretary → ME
Person with significant control
2016-04-30 ~ 2017-07-28
IIF 1 - Has significant influence or control → OE
2
ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED
02467426 The Brown Cow Inn Lincoln Road, Nettleham, Lincoln, England
Dissolved Corporate (8 parents)
Officer
2018-12-11 ~ 2020-10-29
IIF 19 - Director → ME
2018-12-18 ~ 2020-10-29
IIF 22 - Secretary → ME
3
CLAIM MITIGATION SOLUTIONS LIMITED
08185029 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2012-08-20 ~ 2017-07-28
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ 2017-07-28
IIF 3 - Has significant influence or control → OE
4
Suite 8, Mansfield House, 22 Northgate, Sleaford, England
Active Corporate (4 parents)
Person with significant control
2025-10-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
37 Belle Vue Road, Lincoln, England
Dissolved Corporate (4 parents)
Officer
2017-09-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
37 Belle Vue Road, Lincoln, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Greetwell Place, Lime Kiln Way, Greetwell Road, Lincoln
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ dissolved
IIF 16 - Director → ME
8
MPLT(MAYFAIR) LIMITED
- 2025-09-11
15685905 37 Belle Vue Road, Lincoln, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
37 Belle Vue Road, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
12 Allenby Business Village, Crofton Road, Lincoln, England
Active Corporate (4 parents)
Person with significant control
2021-08-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Manor House Gardens, Ancaster Avenue, Lincoln, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-29 ~ now
IIF 12 - Director → ME
12
12 Allenby Business Village, Crofton Road, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ 2017-08-14
IIF 17 - Director → ME
2010-12-17 ~ 2017-08-14
IIF 24 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-08-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
37 Belle Vue Road, Lincoln, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-18 ~ 2025-01-23
IIF 15 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE