1
BASILS ROAD ACCOUNTANCY SERVICES LIMITED
08176368 60 Basils Road, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
60 Basils Road, Stevenage, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents)
Officer
2019-05-14 ~ 2024-07-31
IIF 12 - Director → ME
4
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (10 parents)
Officer
2023-02-01 ~ 2024-07-31
IIF 2 - Director → ME
5
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2024-07-31
IIF 10 - Director → ME
6
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-14 ~ 2024-07-31
IIF 11 - Director → ME
7
HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
7th Floor, Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2018-12-11 ~ 2024-07-31
IIF 13 - Director → ME
8
INSYNC INSURANCE SOLUTIONS LIMITED
- now 08810662INSYNC INS LIMITED - 2014-01-13
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-06-05 ~ 2024-07-31
IIF 1 - Director → ME
9
CHINE ENTERPRISES LIMITED - 2012-07-17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents)
Officer
2023-11-22 ~ 2024-07-31
IIF 3 - Director → ME
10
UIA (INSURANCE SERVICES) LIMITED
02998952 Kings Court, London Road, Stevenage, Hertfordshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-10-01 ~ 2017-03-01
IIF 9 - Director → ME
2012-07-01 ~ 2017-03-01
IIF 18 - Secretary → ME
11
COASTFLEET LIMITED - 1999-12-16
Kings Court, London Road, Stevenage, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2016-03-14 ~ 2016-04-11
IIF 7 - Director → ME
2012-07-01 ~ 2017-03-01
IIF 19 - Secretary → ME
12
UIA MANAGEMENT SERVICES LIMITED - now
UIA LOTTERY MANAGEMENT SERVICES LIMITED
- 2019-09-09
05448877PRECIS (2519) LIMITED - 2005-07-11
Kings Court, London Road, Stevenage, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2016-03-14 ~ 2016-04-11
IIF 5 - Director → ME
2012-07-01 ~ 2017-03-01
IIF 17 - Secretary → ME
13
PRECIS (2518) LIMITED - 2005-09-21
Kings Court, London Road, Stevenage, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2016-03-14 ~ 2016-04-11
IIF 6 - Director → ME
2012-07-01 ~ 2017-03-01
IIF 20 - Secretary → ME
14
UNISON (CALL CENTRES) LIMITED - now
UIA (CALL CENTRES) LIMITED
- 2023-02-03
03400457 Unison Centre, 130 Euston Road, London, England
Active Corporate (24 parents)
Officer
2016-03-14 ~ 2016-04-11
IIF 8 - Director → ME
2012-07-01 ~ 2017-03-01
IIF 16 - Secretary → ME