1
AGREMENT BOARD LIMITED(THE) - 1982-12-01
1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2013-11-25 ~ 2017-05-09IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 21 - Has significant influence or control → OE
2
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (12 parents)
Officer
2003-10-31 ~ 2007-09-20IIF 16 - Director → ME
3
MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2007-09-20IIF 19 - Director → ME
4
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
DIRECT LINE INSURANCE PLC - 2011-12-12
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2007-01-22 ~ 2007-09-20IIF 17 - Director → ME
5
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (7 parents, 5 offsprings)
Officer
2007-01-22 ~ 2007-09-20IIF 18 - Director → ME
6
INTERCEDE 2014 LIMITED - 2005-03-17
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-02-27 ~ 2020-05-14IIF 6 - Director → ME
7
I.A.M. FLEET TRAINING LIMITED - 2010-03-26
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,260,490 GBP2023-03-31
Officer
2018-05-24 ~ 2020-05-14IIF 7 - Director → ME
8
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
138,448 GBP2023-03-31
Officer
2018-05-24 ~ 2020-05-14IIF 9 - Director → ME
9
ADVANCED MILE-POSTS PUBLICATIONS LIMITED - 1997-04-15
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
5,000 GBP2023-03-31
Officer
2018-11-22 ~ 2020-05-14IIF 4 - Director → ME
10
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (11 parents, 6 offsprings)
Officer
2012-10-15 ~ 2017-01-31IIF 14 - Director → ME
11
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (5 parents)
Officer
2012-11-27 ~ 2017-01-31IIF 13 - Director → ME
12
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (5 parents)
Officer
2012-11-27 ~ 2013-06-18IIF 12 - Director → ME
13
KITRACE LIMITED - 1985-03-13
Nhbc House Davy Avenue, Knowlhill, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2017-01-31IIF 1 - Director → ME
14
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2018-05-24 ~ 2020-05-14IIF 5 - Director → ME
15
DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, PrestonDissolved Corporate (4 parents)
Officer
2007-01-22 ~ 2007-09-20IIF 20 - Director → ME
16
CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)
Officer
1998-05-12 ~ 2002-02-18IIF 15 - Director → ME
17
1 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (3 parents)
Equity (Company account)
2,626,188 GBP2023-03-31
Officer
2018-11-22 ~ 2020-05-14IIF 8 - Director → ME
18
Nhbc House Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Equity (Company account)
23,541 GBP2023-09-30
Officer
2013-09-04 ~ 2017-01-31IIF 2 - Director → ME
19
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2009-10-09 ~ 2010-11-30IIF 10 - Director → ME
20
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (7 parents)
Officer
2008-03-20 ~ 2010-06-30IIF 11 - Director → ME