1
ACTIV COMMUNICATIONS LIMITED
- now 03225778WORLDQUEST NETWORKS (UK) LIMITED
- 1998-07-03
03225778SITE SOLUTIONS LIMITED
- 1996-12-31
03225778PACKETADAPT LIMITED
- 1996-08-21
03225778 Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
1996-08-12 ~ dissolved
IIF 2 - Director → ME
2003-05-31 ~ 2004-05-14
IIF 64 - Secretary → ME
2
The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2025-06-30 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2025-06-30 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
3
AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now
THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
- 2022-03-16
02614755 18 Bridle Lane, Twickenham, Middlesex, England
Active Corporate (100 parents, 4 offsprings)
Officer
1993-12-08 ~ 1995-04-18
IIF 52 - Director → ME
4
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ dissolved
IIF 1 - Director → ME
5
EMBERSTUD PUBLIC LIMITED COMPANY
- 1988-12-16
02318557 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-11-17) ~ 1996-01-22
IIF 32 - Director → ME
6
Warren De Long, 14 Chadwell Street, London
Active Corporate (8 parents)
Officer
1992-12-22 ~ 1995-03-27
IIF 13 - Director → ME
7
BRIGHTSIDE CAPITAL LIMITED
- now 05933890SQUIRREL - NUTS ABOUT MONEY LIMITED
- 2007-03-19
05933890 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2007-01-08 ~ dissolved
IIF 9 - Director → ME
8
BRIGHTSIDE CORPORATE FINANCE LIMITED
05813637 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2007-01-08 ~ dissolved
IIF 3 - Director → ME
2006-05-11 ~ 2006-10-17
IIF 19 - Director → ME
9
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2006-10-17
IIF 21 - Director → ME
2007-01-08 ~ dissolved
IIF 12 - Director → ME
10
BRIGHTSIDE GROUP LIMITED - now
BRIGHTSIDE GROUP PLC
- 2014-07-28
05941335BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2006-12-05 ~ 2014-07-24
IIF 38 - Director → ME
11
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED
- 2013-04-23
04137311 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2005-09-28 ~ 2014-11-05
IIF 29 - Director → ME
12
BRIGHTSIDE MORTGAGES LIMITED
- now 05529511GET MORTGAGED LIMITED
- 2006-04-25
05529511 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (12 parents)
Officer
2005-08-05 ~ 2006-10-17
IIF 6 - Director → ME
2007-01-08 ~ dissolved
IIF 5 - Director → ME
13
BRIGHTSIDE PERSONAL FINANCE LIMITED
- now SC220812BRIGHTSIDE MORTGAGES PERSONAL FINANCE LIMITED
- 2006-05-08
SC220812DAVID & CO. DEBT MANAGERS LIMITED
- 2006-04-13
SC220812 24 Great King Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-01-08 ~ dissolved
IIF 11 - Director → ME
2005-07-15 ~ 2006-10-17
IIF 24 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 62 - Secretary → ME
14
CAMPBELL AND MCDONALD LTD.
- now SC252505EXCHANGELAW (NO.336) LIMITED - 2004-07-21
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2006-10-17
IIF 23 - Director → ME
2007-01-08 ~ dissolved
IIF 4 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 63 - Secretary → ME
15
COLLECT DEBT LIMITED
- 2006-09-19
05360987 Helmont House, Churchill Way, Cardiff, South Glamorgan
Dissolved Corporate (13 parents)
Officer
2005-02-10 ~ 2010-01-29
IIF 45 - Director → ME
16
COWORTH-FLEXLANDS SCHOOL LIMITED - now
COWORTH PARK SCHOOL LIMITED
- 2004-11-16
01019290 Valley End, Chobham, Woking, Surrey
Dissolved Corporate (62 parents)
Officer
1995-06-05 ~ 2001-05-10
IIF 53 - Director → ME
17
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2006-11-02 ~ dissolved
IIF 16 - Director → ME
18
CVD COMMERCIAL INSURANCE SERVICES LIMITED
04816462 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ dissolved
IIF 27 - Director → ME
19
DAVID & CO. CONSULTANTS LIMITED
SC199775 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2005-07-15 ~ 2014-11-05
IIF 48 - Director → ME
2005-07-15 ~ 2005-09-20
IIF 66 - Secretary → ME
20
Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (8 parents)
Officer
2011-10-11 ~ 2013-02-11
IIF 57 - Director → ME
21
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 15 - Director → ME
22
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (12 parents)
Officer
2005-10-25 ~ 2014-11-05
IIF 41 - Director → ME
23
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2006-11-15 ~ dissolved
IIF 50 - Director → ME
24
E EVERYTHING LIMITED
- 2009-08-17
05620472 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2005-11-11 ~ 2009-11-01
IIF 20 - Director → ME
25
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ dissolved
IIF 17 - Director → ME
26
Court House, Court Road, Bridgend, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GROUP DIRECT BROKING LIMITED
- now 05907295FLASKSCREEN LIMITED
- 2007-01-15
05907295 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2006-12-10 ~ dissolved
IIF 22 - Director → ME
28
GROUP DIRECT FACILITIES LIMITED
- now 05160345TOTAL ASSISTANCE LIMITED
- 2006-03-13
05160345GD FACILITIES LIMITED
- 2005-05-10
05160345GROUP DIRECT FACILITIES LIMITED
- 2004-06-29
05160345 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ dissolved
IIF 14 - Director → ME
29
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2002-08-09 ~ 2014-11-05
IIF 37 - Director → ME
30
E MARKETING COMPLETE LIMITED
- 2007-12-07
05602909 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2005-10-25 ~ 2014-11-05
IIF 46 - Director → ME
31
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 7 - Director → ME
32
Helmont House, Churchill Way, Cardiff
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ 2014-02-28
IIF 34 - Director → ME
33
HOTELPLAN (TRANSPORT) LTD. - now
Nelson House, 55-59 Victoria Road, Farnborough, England
Active Corporate (26 parents)
Officer
1994-09-08 ~ 1995-12-19
IIF 40 - Director → ME
34
ICE MANAGEMENT CONSULTING LTD
- now 06054124RIDERCONNECT LIMITED
- 2008-10-31
06054124 C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West Berkshire
Dissolved Corporate (7 parents)
Officer
2007-01-16 ~ dissolved
IIF 49 - Director → ME
35
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Active Corporate (30 parents)
Officer
2006-12-11 ~ 2014-11-05
IIF 44 - Director → ME
36
IOFINA NATURAL GAS PLC - 2007-11-12
IOFINA PLC - 2006-02-24
COMMODORE RESOURCES PLC - 2006-02-08
48 Chancery Lane, C/o Keystone Law (attn: Simon Holden), London, England
Active Corporate (22 parents)
Officer
2008-09-09 ~ 2014-04-25
IIF 56 - Director → ME
37
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (6 parents)
Officer
2005-09-28 ~ dissolved
IIF 28 - Director → ME
38
MMT CENTRE INVESTMENT LIMITED
- now 07882791 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2012-02-23 ~ 2014-11-05
IIF 59 - Director → ME
39
MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED
- now 04626589MOTOR & HOUSEHOLD DIRECT INSURANCE SERVICES LIMITED - 2004-03-29
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (8 parents)
Officer
2005-09-28 ~ dissolved
IIF 25 - Director → ME
40
Helmont House, Churchill Way, Cardiff
Dissolved Corporate (9 parents)
Officer
2010-03-16 ~ dissolved
IIF 60 - LLP Member → ME
41
NEWLAW (NO.2) LIMITED
- 2010-06-07
07200038 Helmont House, Churchill Way, Cardiff
Active Corporate (23 parents, 11 offsprings)
Officer
2010-03-23 ~ 2014-02-28
IIF 55 - Director → ME
42
Helmont House, Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-15 ~ dissolved
IIF 39 - Director → ME
43
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (19 parents)
Officer
2002-07-12 ~ 2014-11-05
IIF 26 - Director → ME
44
PANACEA PREMIUM FINANCE LIMITED
04788191 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ dissolved
IIF 10 - Director → ME
2003-06-05 ~ 2004-08-18
IIF 65 - Secretary → ME
45
PB PERSONAL RECOVERIES LIMITED
- 2005-11-18
05416109PB RECOVERY (SCOTLAND) LIMITED
- 2005-09-08
05416109 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (12 parents)
Officer
2005-08-25 ~ dissolved
IIF 8 - Director → ME
46
The Galleries Charters Road, Sunningdale, Ascot, Berkshire
Active Corporate (1 parent)
Officer
2014-12-17 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
47
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (14 parents)
Officer
2011-02-08 ~ 2014-11-05
IIF 51 - Director → ME
48
TUNA AFFILIATES LIMITED
- 2007-02-28
05960676 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Dissolved Corporate (13 parents)
Officer
2006-10-09 ~ 2013-02-11
IIF 33 - Director → ME
49
ALDCOURT LIMITED - 1989-04-05
Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (18 parents)
Officer
2000-04-07 ~ 2007-12-20
IIF 30 - Director → ME
2002-08-22 ~ 2007-12-20
IIF 69 - Secretary → ME
50
CROSSHAIRS LIMITED
- 2000-03-08
03925097 C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West Berkshire
Dissolved Corporate (7 parents)
Officer
2000-02-14 ~ dissolved
IIF 31 - Director → ME
2003-02-25 ~ 2007-03-23
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
51
SOLARTEC SERVICES LIMITED
- now 02487599HERCULES INSTALLATION & MAINTENANCE SERVICES LIMITED
- 2003-03-18
02487599CLEDDAN ASSOCIATES LIMITED - 1990-05-10
Rowan House, Sheldon Business Park, Chippenham, Wiltshire
Dissolved Corporate (8 parents)
Officer
2000-04-07 ~ 2007-12-20
IIF 47 - Director → ME
2002-08-22 ~ 2007-12-20
IIF 68 - Secretary → ME
52
SOMERSET BRIDGE INSURANCE SERVICES LIMITED - now
ELDON INSURANCE SERVICES LIMITED
- 2019-12-06
06334001 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
Active Corporate (35 parents, 5 offsprings)
Officer
2007-08-06 ~ 2013-02-11
IIF 35 - Director → ME
53
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (7 parents)
Officer
2005-09-28 ~ dissolved
IIF 18 - Director → ME
54
VILLA AGENCY LIMITED(THE)
- now 01841001GILLODEER LIMITED - 1984-10-11
The Hames, Ovingdean Road, Brighton, East Sussex
Active Corporate (10 parents)
Officer
1992-12-22 ~ 1995-03-27
IIF 36 - Director → ME
55
ZEALVALLEY LIMITED
- 1980-12-31
01470602 Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire
Dissolved Corporate (8 parents)
Officer
(before 1992-01-22) ~ 1995-03-27
IIF 42 - Director → ME
56
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1992-12-22 ~ 1996-01-22
IIF 43 - Director → ME
57
Redbury Farm Colchester Road, Ardleigh, Colchester, Essex, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2020-10-02 ~ 2021-06-03
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-23 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE