1
BROOMCO (2452) LIMITED - 2001-02-15
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (33 parents, 11 offsprings)
Officer
2011-05-31 ~ 2012-11-16
IIF 23 - Director → ME
2
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (12 parents)
Officer
2011-05-31 ~ 2012-11-16
IIF 17 - Director → ME
3
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC - 2004-04-20
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2011-05-31 ~ 2012-11-16
IIF 24 - Director → ME
4
AX AUTOMOTIVE LIMITED - now
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2011-05-31 ~ 2012-11-16
IIF 21 - Director → ME
5
BROOMCO (3422) LIMITED - 2004-05-06
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2011-05-31 ~ 2012-11-16
IIF 20 - Director → ME
6
4 Bardell Close, Lichfield, Staffs, England
Active Corporate (1 parent)
Officer
2016-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
DCML LIMITED - 2004-03-01
HALLCO 977 LIMITED - 2004-02-11
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2011-05-31 ~ 2012-11-16
IIF 14 - Director → ME
8
IN-CAR CLEVERNESS LIMITED
- now 06578472ONBOARD (IN-CAR CLEVERNESS) LIMITED
- 2012-09-17
06578472AX LRF LIMITED - 2011-05-11
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2011-05-31 ~ 2012-11-16
IIF 15 - Director → ME
9
INNOVATION 24 LIMITED - now
AX INNOVATION LIMITED - 2024-11-11
DEALER CAR MANAGER LIMITED - 2004-03-01
Unit A3 Lingard Lane, Bredbury, Stockport, England
Active Corporate (26 parents, 2 offsprings)
Officer
2011-05-31 ~ 2012-11-16
IIF 25 - Director → ME
10
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 3 - Director → ME
11
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-28 ~ now
IIF 7 - Director → ME
12
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 5 - Director → ME
13
New Manor, 328 Wetmore Road, Burton-on-trent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 8 - Director → ME
14
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 4 - Director → ME
15
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 6 - Director → ME
16
MOTOR ASSIST GROUP LIMITED - now
AX UK GROUP LIMITED - 2023-11-01
OOPS! (RRI) LIMITED
- 2018-12-13
06442789 Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2011-05-31 ~ 2012-11-16
IIF 16 - Director → ME
17
MOTOR ASSIST LIMITED - now
AX FINANCE LIMITED
- 2023-11-01
05094564BROOMCO (3423) LIMITED - 2004-04-28
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2011-05-31 ~ 2012-11-16
IIF 22 - Director → ME
18
RED FIVE VEHICLE MANAGEMENT LIMITED
04913012 Alpha 1 Canton Lane, Hams Hall, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-05-31 ~ 2012-11-16
IIF 18 - Director → ME
19
RIVIERA TOURS (TRANSPORT) LIMITED
03164437 New Manor, 328 Wetmore Road, Burton On Trent, Staffs
Active Corporate (12 parents)
Officer
2019-10-28 ~ now
IIF 2 - Director → ME
20
New Manor, 328 Wetmore Road, Burton On Trent, Staffs
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 1 - Director → ME
21
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (13 parents, 2 offsprings)
Officer
2019-10-28 ~ now
IIF 12 - Director → ME
22
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 10 - Director → ME
23
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 9 - Director → ME
24
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 11 - Director → ME
25
UK MOTOR ASSIST LIMITED - now
DCML LIMITED - 2023-11-02
AX INNOVATION LIMITED - 2019-10-23
AIS (ALPHA 1) LIMITED - 2018-12-12
AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
AX INSURANCE SOLUTIONS LIMITED
- 2013-04-05
05095077BROOMCO (3421) LIMITED - 2004-04-28
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2011-05-31 ~ 2012-11-16
IIF 19 - Director → ME