1
Quest Place, Ballards Lane, Oxted, England
Active Corporate (3 parents)
Equity (Company account)
-21,152 GBP2025-03-31
Officer
~ 2005-11-25
IIF 9 - Director → ME
2005-11-25 ~ now
IIF 29 - Secretary → ME
2
BIG PADLOCK GROUP LIMITED - now
EUROWAY HOMES LIMITED
- 2016-11-25
02265680HOURBALANCE PUBLIC LIMITED COMPANY
- 1988-11-14
02265680 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2,956,117 GBP2024-06-30
Officer
~ 1996-01-07
IIF 27 - Director → ME
3
COMMERCIAL UNION CREDITOR LIMITED
- 2005-02-22
03115184HACKREMCO (NO. 1087) LIMITED - 1996-01-12
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Harewood Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-02-28 ~ 2006-03-17
IIF 21 - Director → ME
4
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (30 parents)
Officer
2009-04-05 ~ 2013-07-01
IIF 25 - LLP Member → ME
2004-04-06 ~ 2009-04-05
IIF 23 - LLP Member → ME
5
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (31 parents)
Officer
2004-04-06 ~ 2009-04-05
IIF 24 - LLP Member → ME
2009-04-05 ~ 2013-07-01
IIF 26 - LLP Member → ME
6
COVÉA INSURANCE SERVICES LIMITED - now
STERLING INSURANCE GROUP LIMITED
- 2016-01-04
02966506 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2007-06-11 ~ 2008-02-29
IIF 19 - Director → ME
7
COVÉA LIFE LIMITED - now
STERLING LIFE LIMITED - 2015-12-31
COVEA LIFE LIMITED
- 2015-12-31
00911235HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2007-06-05 ~ 2008-02-29
IIF 20 - Director → ME
8
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2005-05-23 ~ dissolved
IIF 13 - Director → ME
9
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Equity (Company account)
79,004 GBP2021-09-30
Officer
2015-09-08 ~ now
IIF 7 - Director → ME
2015-09-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
Duncan Humber, The Sackville The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-23 ~ now
IIF 3 - Director → ME
2016-02-23 ~ 2025-12-30
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 32 - Ownership of shares – 75% or more → OE
12
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024 Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (35 parents)
Officer
1993-02-26 ~ 1996-02-02
IIF 28 - Director → ME
1993-02-26 ~ 1994-05-06
IIF 31 - Secretary → ME
13
PAYMENT PROTECTION PRODUCT LIMITED
07832942 Quest Place, Balards Lane, Oxted, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 12 - Director → ME
14
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2011-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 34 - Ownership of shares – 75% or more → OE
15
PHOENIX PROJECTS (FILM) LTD.
- 2002-12-06
04459842 93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
216,165 GBP2020-03-31
Officer
2002-06-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
16
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29
02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2005-03-29
02729650 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (44 parents, 1 offspring)
Officer
1996-01-01 ~ 2006-03-17
IIF 10 - Director → ME
17
PINNACLE PARTNERSHIPS LIMITED
- now 03367647PINNACLE EXECUTIVE TRAVEL LIMITED
- 1999-10-01
03367647 10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-08-26 ~ 2006-03-17
IIF 8 - Director → ME
18
PROTECTION PRODUCTS (ADMINISTRATION) LIMITED
08091419 Quest Place, Ballards Lane, Oxted, Surrey
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 16 - Director → ME
19
Quest Place, Ballards Lane, Oxted, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
71,311 GBP2021-08-31
Officer
2011-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o John Williams & Co Accountants Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 17 - Director → ME
21
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,942 GBP2024-08-31
Officer
2014-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 36 - Ownership of shares – 75% or more → OE
22
Quest Place, Ballards Lane, Oxted, England
Active Corporate (2 parents)
Equity (Company account)
66,812 GBP2024-12-31
Officer
~ 2005-11-25
IIF 11 - Director → ME
2005-11-25 ~ now
IIF 30 - Secretary → ME
23
The Sackville Apartments, De La Warr Parade, Bexhill-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
507,118 GBP2025-06-30
Officer
2014-06-30 ~ now
IIF 4 - Director → ME
24
STERLING INSURANCE COMPANY LIMITED
- now 00498605ALBION INSURANCE COMPANY LIMITED - 2001-06-29
A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
2007-06-05 ~ 2008-02-29
IIF 18 - Director → ME
25
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2004-03-09 ~ now
IIF 22 - LLP Member → ME
26
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2014-06-19 ~ 2025-12-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 33 - Ownership of shares – 75% or more → OE