1
60 Wensleydale Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-08-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
52 New Town, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Has significant influence or control → OE
3
INTERNATIONAL MEDICAL RESCUE LIMITED
- now 08344325Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-07
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (6 parents)
Officer
2013-01-02 ~ 2021-08-25
IIF 7 - Director → ME
4
ITSINTHEDIARY.COM LIMITED - now
INSIGHT INSURANCE CONSULTANCY LIMITED
- 2009-02-13
06382290 23 Millpond Court, Addlestone, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ 2008-01-31
IIF 14 - Director → ME
5
LINKHAM GROUP SERVICES HOLDING LIMITED
11748272 52 New Town, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-03 ~ dissolved
IIF 4 - Director → ME
2019-01-03 ~ dissolved
IIF 20 - Secretary → ME
6
52 New Town, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-12-21 ~ dissolved
IIF 5 - Director → ME
2018-12-21 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
52 New Town, Uckfield, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2021-06-10 during the appointment or period of control
Administration ended on 2022-06-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-06-13 during the appointment or period of control
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2010-09-24 ~ now
IIF 6 - Director → ME
2010-09-24 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 16 - Right to appoint or remove directors → OE
9
LINKHAM SOFTWARE SOLUTIONS LIMITED
08678995 52 New Town, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 12 - Director → ME
10
NFG CAPITAL LIMITED - now
NEWPOINT CAPITAL & GUARANTEE LTD - 2024-10-16
NEWPOINT CAPITAL GUARANTEE LTD - 2023-10-28
NEWPOINT CAPITAL LIMITED
- 2023-10-27
07714873HAY FIELDING GROUP LTD - 2018-02-20
HEATH CLARKE HOLDINGS LIMITED - 2016-07-12
17 Bevis Marks, 6th Floor, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2021-01-14 ~ 2021-01-14
IIF 10 - Director → ME
11
NFG SERVICES LIMITED - now
SPECIALTYRISKRE SERVICES LTD - 2025-06-19
GET COVER PLC - 2024-11-13
SPECIALTYRISKRE SERVICES PLC - 2024-11-13
GET COVER LIMITED - 2022-12-02
TRAVEL AND MEDICAL INSURANCE SERVICES LTD
- 2022-10-27
03610631 17 Bevis Marks, 7th Floor, London, England
Active Corporate (27 parents)
Officer
2017-07-11 ~ 2022-10-19
IIF 2 - Director → ME
12
QRG BROKERS LIMITED - now
NEWPOINT BROKERS LIMITED - 2025-01-02
NEWPOINT INSURANCE BROKERS LIMITED
- 2024-04-23
03911171SINOASIA (UK) LIMITED - 2020-06-08
TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
HMA INSURANCE BROKERS LIMITED - 2007-06-05
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2021-01-14 ~ 2021-07-27
IIF 9 - Director → ME
13
SPECIALTY CLAIMS SERVICES LIMITED - 2014-05-12
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2017-07-11 ~ 2020-10-01
IIF 3 - Director → ME
14
UCKFIELD RUGBY FOOTBALL CLUB LIMITED
06924791 Hempstead Playing Fields, Nevill Road, Uckfield, England
Active Corporate (22 parents)
Officer
2013-08-28 ~ 2021-07-31
IIF 8 - Director → ME