1
18 HYDE PARK GARDENS FREEHOLD LIMITED
- now 0720382518 HYDE PARK GARDENS FREECO LIMITED
- 2015-04-23
07203825 82 St John Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
2
ALLIANZ SERVICES (UK) LIMITED - now
WESTMINSTER INSURANCE AGENCIES LIMITED
- 2002-10-09
00256414 15 Bishopsgate, London, United Kingdom
Active Corporate (43 parents)
Officer
1997-01-01 ~ 1998-12-31
IIF 34 - Director → ME
3
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
1999-02-15 ~ 2002-02-15
IIF 12 - Director → ME
4
BDML INSURANCE SOLUTIONS LTD
- now 03970433INSUREMYTHINGS.COM LIMITED
- 2005-04-21
03970433 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2005-04-18 ~ 2005-09-05
IIF 11 - Director → ME
5
BDML GROUP LIMITED
- 2005-09-06
03675407BDML (HOLDINGS) LIMITED
- 2004-12-02
03675407BROOMCO (1713) LIMITED - 1999-01-28
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
1999-02-15 ~ 2017-12-11
IIF 9 - Director → ME
2005-10-22 ~ 2017-12-11
IIF 39 - Secretary → ME
6
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2011-02-24 ~ now
IIF 8 - Director → ME
7
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
~ 1998-12-31
IIF 33 - Director → ME
8
DISCIPLE GLOBAL HOLDINGS LIMITED
15539496 Old Lane Cottage, Enborne, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
DUDLEY HILL INVESTMENTS LIMITED
03167677 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-11-19 ~ 1998-12-31
IIF 31 - Director → ME
10
5 South Charlotte Street, Edinburgh
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FFREES FAMILY FINANCE LIMITED
- now 07516554THE FREES NETWORK LIMITED - 2012-04-17
Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Person with significant control
2019-01-31 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
GROUPAMA UK SERVICES LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-10-19 ~ 1998-12-31
IIF 37 - Director → ME
13
3rd Floor 58 Davies Street, Mayfair, London, England
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INSURANCE DATABASE SERVICES LIMITED
02872555 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (68 parents)
Officer
2011-05-10 ~ 2014-10-20
IIF 13 - Director → ME
15
STIKIPIXELS LTD - 2021-10-14
STIKIPIXELS MEDIA LTD - 2010-10-20
27 Old Gloucester Street, London
Active Corporate (6 parents)
Person with significant control
2023-02-20 ~ 2025-02-07
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
MALVERN INSURANCE COMPANY LIMITED - now
TOUCHLINE INSURANCE COMPANY LIMITED
- 2003-03-31
00529341MALVERN INSURANCE COMPANY LIMITED
- 1993-01-01
00529341 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
~ 1992-10-27
IIF 35 - Director → ME
1995-04-20 ~ 1998-12-31
IIF 30 - Director → ME
17
MINSTER INSURANCE COMPANY LIMITED - now
GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED
- 2000-06-01
00361302GAN MINSTER INSURANCE COMPANY LIMITED
- 1995-01-01
00361302MINSTER INSURANCE COMPANY LIMITED
- 1992-01-01
00361302 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
1991-07-23 ~ 1998-12-31
IIF 36 - Director → ME
18
C/o Broadfield Law One Bartholomew Close, Barts Square, London, England
Active Corporate (14 parents)
Person with significant control
2019-02-19 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
19
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2005-09-29 ~ 2014-03-04
IIF 6 - Director → ME
20
MOTOR INSURERS' INFORMATION CENTRE
03682840 Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (40 parents)
Officer
2005-09-29 ~ 2006-03-31
IIF 14 - Director → ME
21
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)
00048549 6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (21 parents)
Officer
~ 1998-12-31
IIF 32 - Director → ME
22
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
1996-07-02 ~ 1999-01-19
IIF 28 - Director → ME
23
PROGRESS INSURANCE COMPANY LIMITED
00330724 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1998-12-31
IIF 29 - Director → ME
24
10 St. Helens Road, Swansea
Liquidation Corporate (10 parents)
Person with significant control
2018-10-04 ~ 2019-05-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2a The Quadrant, Epsom, Surrey, England
Active Corporate (5 parents)
Person with significant control
2017-11-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
RG LITIGATION LIMITED - 2016-04-20
RBS GRG LITIGATION LIMITED - 2016-03-24
29 Lincoln's Inn Fields, London, England
Active Corporate (8 parents)
Person with significant control
2025-03-28 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2002-02-08 ~ 2019-12-31
IIF 10 - Director → ME
2005-10-22 ~ 2016-11-25
IIF 40 - Secretary → ME
28
35 Ballards Lane, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2013-05-07 ~ now
IIF 38 - LLP Member → ME
29
48 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
30
1 Brandon Road, London, England
Active Corporate (6 parents)
Person with significant control
2025-11-21 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
Planet House, North Heath Lane Industrial Estate, Horsham, England
Active Corporate (6 parents)
Officer
2025-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-11-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-24 ~ 2019-09-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
33
MYMONEYPORTAL.COM LTD - 2013-04-23
FX COMPARED.COM LTD - 2010-12-06
25 Bedford Square, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
34
BACKSTOP 2019 LTD - 2019-03-25
Building 1 The Phoenix Centre, Colliers Way, Nottingham, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2019-03-29 ~ 2019-06-21
IIF 15 - Ownership of shares – 75% or more → OE
35
UK & CARIBBEAN FILM DEVELOPMENT LTD
- now 11104279UK & CARIBBEAN DEVELOPMENT LTD
- 2018-01-09
11104279 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The Maltings, Staithe Street, Wells-next-the-sea, Norfolk
Active Corporate (30 parents)
Officer
2016-09-01 ~ now
IIF 5 - Director → ME
37
XENOMORPH HOLDINGS LIMITED
- now 03011101XENOMORPH SOFTWARE LTD - 1996-08-02
ELMDALE DATA SYSTEMS LTD - 1995-03-03
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-12-19 ~ now
IIF 4 - Director → ME