1
ARIA ALLIANCE LIMITED - now
G.B. ASSISTANCE LIMITED
- 1991-10-09
01708353 Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (16 parents)
Officer
(before 1992-06-30) ~ 2004-12-22
IIF 13 - Director → ME
2
ASTRENSKA INSURANCE LIMITED - now
ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED
- 2012-08-02
01708613U.K. ASSISTANCE LIMITED
- 1991-10-09
01708613 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
(before 1992-06-30) ~ 2004-12-22
IIF 11 - Director → ME
3
COLLINSON INSURANCE SERVICES LIMITED - now
COLLINSON INSURANCE LIMITED - 2014-03-28
ARIA INSURANCE SERVICES LIMITED - 2014-03-28
EUROP ASSISTANCE HOLDINGS LIMITED
- 2012-07-02
00758979EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
1995-07-01 ~ 2004-12-22
IIF 12 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
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
5
M M & S (3037) LIMITED - 2004-03-10
Chester House, Harlands Road, Haywards Heath, West Sussex
Dissolved Corporate (10 parents)
Officer
2005-08-25 ~ 2018-12-12
IIF 9 - Director → ME
6
M M & S (3021) LIMITED - 2004-03-10
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2005-03-23 ~ 2018-12-12
IIF 3 - Director → ME
7
M M & S (3036) LIMITED - 2005-01-10
Leonard Curtis House, Elms Square, Bury New Road Whitefield, Manchester
Dissolved Corporate (22 parents)
Officer
2005-06-07 ~ 2018-12-12
IIF 8 - Director → ME
8
RESOLVE CLAIMS SERVICES LIMITED
11795417 First Floor, 1, Station Road, Edenbridge, England
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 18 - Has significant influence or control → OE
9
First Floor, 1, Station Road, Edenbridge, England
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 15 - Has significant influence or control → OE
10
First Floor, 1, Station Road, Edenbridge, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-01-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 16 - Has significant influence or control → OE
11
First Floor, 1, Station Road, Edenbridge, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 17 - Has significant influence or control → OE
12
29 Asher Reeds, Langton Green, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-13 ~ now
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
IIF 19 - Right to appoint or remove directors → OE
13
1 Kelso Place, Bath
Dissolved Corporate (4 parents)
Officer
2010-12-31 ~ 2011-07-07
IIF 1 - Director → ME
14
Riverside House, Irwell Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-03-09 ~ 2018-12-13
IIF 14 - Director → ME