1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-25 during the appointment or period of control
Dissolved on 2010-01-23 during the appointment or period of control
MOSTFACTOR LIMITED - 1988-08-19
21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2008-06-27 ~ dissolved
IIF 2 - Director → ME
2
BROADCASTLE FINANCE LIMITED
- now 00542018Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18 during the appointment or period of control
Dissolved on 2015-02-10 during the appointment or period of control
BROADCASTLE BANK LIMITED
- 2013-04-02
00542018HARTON BANK LIMITED - 2004-01-16
HARTON SECURITIES LIMITED - 1998-03-03
81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (30 parents)
Officer
2008-06-27 ~ dissolved
IIF 10 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18 during the appointment or period of control
Dissolved on 2015-02-11 during the appointment or period of control
A.T.A. SELECTION PLC - 1992-07-02
81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (24 parents)
Officer
2008-06-27 ~ dissolved
IIF 11 - Director → ME
4
MMA INSURANCE PLC - 2012-10-01
NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (72 parents)
Officer
2020-11-04 ~ 2022-08-31
IIF 3 - Director → ME
5
COVEA LIFE LIMITED - 2015-12-31
STERLING LIFE LIMITED - 2015-12-31
HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2019-10-25 ~ 2022-08-31
IIF 5 - Director → ME
6
DLG LEGAL SERVICES LIMITED
- now 08302561NEWCO 3 LIMITED - 2013-07-22
The Wharf, Neville Street, Leeds, Yorkshire, England
Active Corporate (24 parents)
Officer
2024-10-03 ~ 2024-11-12
IIF 7 - Director → ME
7
MEDICAL EQUIPMENT FINANCE LIMITED
02965271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-24 during the appointment or period of control
Dissolved on 2010-02-25 during the appointment or period of control
21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2008-06-27 ~ dissolved
IIF 1 - Director → ME
8
S&C TRANSFORMATION ASSOCIATES LTD
11469706 64 Southwark Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED
- now 04140043TIMBERMIGHT LIMITED - 2001-04-03
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-06-27 ~ 2017-05-31
IIF 13 - Director → ME
10
SIEMENS FINANCIAL SERVICES LIMITED
- now 00646166SCHRODER LEASING LIMITED - 2000-10-02
SCHRODER FINANCE LIMITED - 1977-12-31
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
Active Corporate (36 parents)
Officer
2008-06-27 ~ 2017-05-31
IIF 12 - Director → ME
11
STERLING CLIENT SERVICES LIMITED
09015536 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-04 ~ 2022-08-31
IIF 4 - Director → ME
12
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2024-09-16 ~ 2024-11-29
IIF 8 - Director → ME
13
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- now 02568507CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
2024-06-06 ~ 2024-11-12
IIF 6 - Director → ME