1
A QUOTE INSURANCE SERVICES LIMITED
- now 02513362A QUOTE FINANCIAL SERVICES LIMITED
- 1999-02-23
02513362 17 Rochester Row, London
Dissolved Corporate (17 parents)
Officer
~ 2006-04-05
IIF 25 - Director → ME
2
Barrett House, Savoy Close, Andover, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2007-02-12 ~ dissolved
IIF 21 - Director → ME
2007-02-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Barrett House, Savoy Close, Andover, Hants
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2013-01-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
WISER HOLDINGS LTD
- 2021-05-18
11367803 Suite 4, Norman Court Barns Norman Court Lane, Upper Clatford, Andover, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-209,971 GBP2024-05-31
Officer
2018-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
5
Suite 4, Norman Court Barns Norman Court Lane, Upper Clatford, Andover, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-05 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
6
Barrett House, Savoy Close, Andover, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-17 ~ dissolved
IIF 18 - Director → ME
7
Barrett House, Savoy Close, Andover, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
Oaklands Manor, Marl Lane, Fordingbridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
9
CLARENDON CORPORATE APARTMENTS LTD - now
Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
787 GBP2024-12-31
Officer
~ 1994-04-14
IIF 7 - Director → ME
10
CONTACT SOLUTIONS LIMITED
- now 06297500WISER CONNECT LIMITED
- 2020-01-06
06297500 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Equity (Company account)
-1,674 GBP2019-12-31
Officer
2007-06-29 ~ 2021-04-07
IIF 30 - Director → ME
2007-06-29 ~ 2017-10-01
IIF 3 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-10-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Barrett House, Savoy Close, Andover, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2007-06-29 ~ dissolved
IIF 28 - Director → ME
2007-06-29 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
ELITE UNDERWRITING LIMITED
- now 04675801PEOPLERIVER LIMITED - 2003-03-12
17-19 Rochester Row, London
Dissolved Corporate (24 parents)
Officer
2005-05-10 ~ 2006-04-05
IIF 26 - Director → ME
13
Saxon House, Cromwell Square, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 14 - Director → ME
14
Barrett House, Savoy Close, Andover, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2007-11-30 ~ dissolved
IIF 29 - Director → ME
2007-11-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
15
MAGNA LEARNING PARTNERSHIP
- now 07865850ST EDMUND'S SCHOOL - 2017-04-08
Magna Learning Partnership Church Road, Laverstock, Salisbury, England
Active Corporate (55 parents)
Officer
2017-05-02 ~ 2025-05-02
IIF 19 - Director → ME
16
BE WISER INSURANCE SERVICES LTD
- 2021-05-06
06097813 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2007-02-12 ~ 2021-04-30
IIF 20 - Director → ME
2007-02-12 ~ 2009-07-04
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 4, Norman Court Barns, Upper Clatford, Andover, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
Suite 4, Norman Court Barns, Upper Clatford, Andover, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
12,000 GBP2024-02-28
Officer
2023-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
Oaklands Manor, Marl Lane, Fordingbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
20
Oaklands Manor, Marl Lane, Fordingbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 16 - Director → ME
2024-10-22 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-10-22 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
SHADOWGRADE DEVELOPMENTS LIMITED
02223106 Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex, United Kingdom
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
5,693,516 GBP2024-06-29
Officer
~ 1994-04-14
IIF 8 - Director → ME
23
Suite 3 Norman Court Barn Norman Court Lane, Upper Clatford, Andover, England
Active Corporate (5 parents)
Equity (Company account)
188,164 GBP2024-11-30
Officer
2007-06-29 ~ now
IIF 15 - Director → ME
2007-06-29 ~ 2007-12-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-27
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE