1
ABBOT DIRECT INSURANCE BROKERS LTD
07097245 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ 2011-01-01
IIF 26 - Director → ME
2009-12-07 ~ 2011-01-01
IIF 6 - Secretary → ME
2
61 Bridge Street, Kingston, Bridge Street, Kington, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2018-05-03
IIF 16 - Director → ME
2018-05-04 ~ 2019-02-27
IIF 17 - Director → ME
Person with significant control
2016-06-07 ~ 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
3
Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ 2011-01-01
IIF 20 - Director → ME
2007-09-28 ~ 2011-01-01
IIF 14 - Secretary → ME
4
JUST HOMES LETTINGS AND ESTATE AGENCY LIMITED
07065996 Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ 2011-01-01
IIF 34 - Director → ME
2009-11-04 ~ 2011-01-01
IIF 5 - Secretary → ME
5
JUST HOMES PROPERTY SERVICES LIMITED
07064453 Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-03 ~ 2011-01-01
IIF 29 - Director → ME
2009-11-03 ~ 2011-01-01
IIF 3 - Secretary → ME
6
VASEK RESIDENTIAL INSURANCE SERVICES LTD
- 2010-12-02
06832069 The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (12 parents)
Officer
2009-02-27 ~ 2011-01-01
IIF 32 - Director → ME
2009-02-27 ~ 2011-01-01
IIF 7 - Secretary → ME
7
JUST LANDLORDS LETTING AND PROPERTY MANAGEMENT LIMITED
06997745 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2011-01-01
IIF 24 - Director → ME
2009-08-21 ~ 2011-01-01
IIF 11 - Secretary → ME
8
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ 2011-01-01
IIF 22 - Director → ME
2009-03-11 ~ 2011-01-01
IIF 9 - Secretary → ME
9
JUST LANDLORDS ONLINE SERVICES LTD
- now 06844172 Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2009-03-11 ~ 2011-01-01
IIF 30 - Director → ME
2009-03-11 ~ 2011-01-01
IIF 15 - Secretary → ME
10
Lygon House, 50 London Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2007-03-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
PHOENIX ONE INSURANCE SERVICES LIMITED
06313295 Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-16 ~ 2011-01-01
IIF 25 - Director → ME
2007-07-16 ~ 2011-01-01
IIF 12 - Secretary → ME
12
PROPERTY INFORMATION AND RECOVERY SERVICES LIMITED
06868928 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 23 - Director → ME
2009-04-03 ~ dissolved
IIF 13 - Secretary → ME
13
PURPLE BRIDGE IG LIMITED - now
PURPLE BRIDGE INSURANCE GROUP LIMITED - 2018-08-21
VASEK GROUP HOLDINGS LIMITED
- 2011-02-22
04555509VASEK HOLDINGS LIMITED
- 2009-04-17
04555509 Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
2002-10-07 ~ 2011-01-01
IIF 31 - Director → ME
2002-10-07 ~ 2011-01-01
IIF 10 - Secretary → ME
14
PURPLE BRIDGE ONLINE SERVICES LIMITED - now
VASEK MEDIA LIMITED
- 2013-06-25
06832651 The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (9 parents)
Officer
2009-02-27 ~ 2011-01-01
IIF 33 - Director → ME
2009-02-27 ~ 2011-01-01
IIF 8 - Secretary → ME
15
VASEK INSURANCE SERVICES LIMITED
- now 03620776 The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (15 parents)
Officer
2003-07-17 ~ 2011-01-01
IIF 28 - Director → ME
1998-10-21 ~ 2011-01-01
IIF 2 - Secretary → ME
16
Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ 2011-01-01
IIF 19 - Director → ME
2000-06-15 ~ 2011-01-01
IIF 1 - Secretary → ME
17
YOUR HOME PROPERTY SERVICES LTD
07060496 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ 2011-01-01
IIF 27 - Director → ME
2009-10-29 ~ 2011-01-01
IIF 4 - Secretary → ME