HAYWARD, Susan Elizabeth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hayward, Susan Elizabeth
Registered addresses and corresponding companies
- Chester House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR, England
  IIF 1
- 21, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DT, Uk
  IIF 2
- 21, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DT, United Kingdom
  IIF 3 IIF 4
- 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 45 Westerham Road, Bessells Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 54 IIF 55
- 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England
  IIF 56 IIF 57 IIF 58
- 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB
  IIF 95
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118
- Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 119 IIF 120
Bell, Susan Elizabeth
Registered addresses and corresponding companies
- 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 121
Hayward, Susan Elizabeth
British
Registered addresses and corresponding companies
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk
  IIF 122
Hayward, Susan
Registered addresses and corresponding companies
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk
  IIF 123
Bell, Susan
Registered addresses and corresponding companies
- 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom
  IIF 124
Hayward, Susan Elizabeth
British born in May 1972
Resident in England
Registered addresses and corresponding companies
- 13, Harforde Court, John Tate Road, Hertford, Hertfordshire, SG13 7NW, England
  IIF 125
- Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England
  IIF 126
Hayward, Susan Elizabeth
British chief operating officer born in May 1972
Resident in England
Registered addresses and corresponding companies
- 13, Harforde Court, John Tate Road, Hertford, Herts, SG13 7NW, United Kingdom
  IIF 127
Hayward, Susan Elizabeth
British company director born in May 1972
Resident in England
Registered addresses and corresponding companies
- 13, Harforde Court, John Tate Road, Hertford, Hertfordshire, SG13 7NW, England
  IIF 128 IIF 129 IIF 130
- 13, Harforde Court, John Tate Road, Hertford, Herts, SG13 7NW
  IIF 131
- 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, England
  IIF 132
Hayward, Susan Elizabeth
British director born in May 1972
Resident in England
Registered addresses and corresponding companies
- 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, United Kingdom
  IIF 133
- 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, United Kingdom
  IIF 134
Hayward, Susan Elizabeth
British none born in May 1972
Resident in England
Registered addresses and corresponding companies
- 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
  IIF 135 IIF 136
- Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
  IIF 137
Hayward, Susan Elizabeth
British operations director born in May 1972
Resident in England
Registered addresses and corresponding companies
- 6, Rona Maclean Close, Epsom, KT19 8FU, United Kingdom
  IIF 138
Hayward, Susan Elizabeth
British born in May 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 139
- 1st Floor,gail House, Lower Stone Street, Maidstone, ME15 6NB, England
  IIF 140
- Baslow, Green Lane, Woking, GU23 6PQ, United Kingdom
  IIF 141
Hayward, Susan Elizabeth
British company secretary born in May 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DT, Uk
  IIF 142
Ms Susan Elizabeth Hayward
British born in May 1972
Resident in England
Registered addresses and corresponding companies
- 6, Rona Maclean Close, Epsom, KT19 8FU, England
  IIF 143
- 6, Rona Maclean Close, Epsom, KT19 8FU, United Kingdom
  IIF 144
- Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England
  IIF 145
Mrs Susan Elizabeth Hayward
British born in May 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England
  IIF 146
Ms Susan Elizabeth Hayward
British born in May 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Baslow, Green Lane, Woking, GU23 6PQ, United Kingdom
  IIF 147

Offspring entities and appointments 137

1
ACTUALLY VEGAN LIMITED
- now 11004533
LINK CONSULTANTS LIMITED
- 2019-02-20 11004533
6 Rona Maclean Close, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
2
AERO24 LTD
- now 02208787
ULTIMATE MAILING CO LIMITED - 2011-03-11
Index House, St. Georges Lane, Ascot, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ 2020-02-13
IIF 48 - Secretary → ME
3
AFFINITY RELATIONSHIPS LIMITED
08658229
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2013-12-04 ~ dissolved
IIF 110 - Secretary → ME
4
ALD OGH UK LTD
11660662
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 18 - Secretary → ME
5
ARROW UNDERWRITING SERVICES LIMITED
- now 09614304
DS TRAVEL LIMITED - 2015-10-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ 2018-01-31
IIF 127 - Director → ME
6
ASA BROKING LIMITED
- now 03752700 04763335
CHARTSIDE VENTURES LIMITED - 2004-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 59 - Secretary → ME
7
ASA FINANCE LIMITED
04713737
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 85 - Secretary → ME
8
ASA INSURANCE SERVICES LIMITED
- now 03529297
QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-09-13 ~ dissolved
IIF 63 - Secretary → ME
9
ASTRENSKA INSURANCE HOLDINGS LIMITED
10330418
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-31
IIF 8 - Secretary → ME
10
ASTRENSKA INSURANCE LIMITED
- now 01708613
ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 6 - Secretary → ME
11
AUTO WINDSCREENS SERVICES LIMITED - now
TRIFORDS LIMITED
- 2021-09-28 07518924
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 92 - Secretary → ME
12
AUTO-M8 SOLUTIONS LIMITED
07871134
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-10-14
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2011-12-05 ~ 2015-09-18
IIF 80 - Secretary → ME
13
BALSPEN LIMITED
08346049
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 107 - Secretary → ME
14
BDML CONNECT LIMITED
- now 02785540
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 99 - Secretary → ME
15
BDML INSURANCE SOLUTIONS LTD
- now 03970433
INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 96 - Secretary → ME
16
BISHOPS INVESTMENTS LIMITED
05933392
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-10-10 ~ 2015-09-18
IIF 89 - Secretary → ME
17
BISHOPS U.K. LIMITED
- now 05002176
BISHOP'S U.K. LIMITED - 2006-02-14
45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents, 4 offsprings)
Officer
2011-09-13 ~ 2015-09-18
IIF 95 - Secretary → ME
18
BPIC LIMITED
- now 05029609
JGWCO 241 LIMITED - 2004-04-21
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-03-09 ~ dissolved
IIF 111 - Secretary → ME
19
BRIGHT BLUE RECRUIT LIMITED
10562514
13 Harforde Court, John Tate Road, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 130 - Director → ME
20
CABS 2000 LIMITED
- now 03703966
OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 81 - Secretary → ME
21
CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED
07669046
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-22 ~ dissolved
IIF 71 - Secretary → ME
2012-06-14 ~ dissolved
IIF 72 - Secretary → ME
22
CASSIDY INSURANCE SERVICES LIMITED
- now 03730296
GROUP OPTIMUM LIMITED - 2002-05-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 91 - Secretary → ME
23
CATERERS CLUB LIMITED
05322488
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 86 - Secretary → ME
24
CHESTER SQUARE INVESTMENT COMPANY LIMITED
07921140
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ dissolved
IIF 124 - Secretary → ME
25
CIVIL SERVICE INSURANCE SOCIETY(THE)
00034117
1st Floor,gail House, Lower Stone Street, Maidstone, England
Active Corporate (23 parents)
Officer
2022-09-01 ~ 2025-04-30
IIF 140 - Director → ME
26
COLLINSON (CENTRAL SERVICES) LTD
- now 03924803
FLIGHT PARKING LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-21 ~ 2023-08-31
IIF 136 - Director → ME
2020-01-16 ~ 2023-10-31
IIF 7 - Secretary → ME
27
COLLINSON (PRODUCT INNOVATION) LTD
- now 06028009
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
COLLINSON (R&D) LIMITED - 2013-05-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 51 - Secretary → ME
28
COLLINSON DRUM CUSSAC LTD
11709402
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2020-01-16 ~ dissolved
IIF 45 - Secretary → ME
29
COLLINSON FINANCE LIMITED
09242165
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 34 - Secretary → ME
30
COLLINSON GROUP HOLDINGS LIMITED
13418440
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ 2023-10-31
IIF 30 - Secretary → ME
31
COLLINSON IG (MANAGEMENT) LTD
- now 06648389
COLUMBUS (R&D) LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 9 - Secretary → ME
32
COLLINSON INSURANCE (HOLDINGS) LIMITED
- now 06311859
COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 26 - Secretary → ME
33
COLLINSON INSURANCE BROKERS LTD.
- now 02952154 06346553
MEDIQUOTE LIMITED - 2009-10-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-01-24 ~ 2023-10-31
IIF 35 - Secretary → ME
34
COLLINSON INSURANCE GROUP LIMITED
- now 06312711
COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 19 - Secretary → ME
35
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979
ARIA INSURANCE SERVICES LIMITED - 2014-03-28
COLLINSON INSURANCE LIMITED - 2014-03-28
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2022-01-21 ~ 2023-08-31
IIF 135 - Director → ME
2020-01-16 ~ 2023-10-31
IIF 22 - Secretary → ME
36
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105
Development House, St. Anne Street, Floriana, 9010, Malta
Active Corporate (11 parents)
Officer
2022-06-01 ~ 2023-08-31
IIF 134 - Director → ME
37
COLLINSON INTERNATIONAL LIMITED
- now 02577557
THE COLLINSON GROUP LIMITED - 2018-08-17
FUTURECHARM LIMITED - 1992-05-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 37 - Secretary → ME
38
COLLINSON INVESTMENTS LIMITED
11524334 11141096
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-31
IIF 33 - Secretary → ME
39
COLLINSON SERVICE SOLUTIONS LIMITED
- now 02474708
INTANA LIMITED - 2016-06-15
BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02
BENCHTREND LIMITED - 1991-02-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 10 - Secretary → ME
40
COLLINSON TECHNOLOGY SERVICES LIMITED
- now 06706878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
DIGILITE LIMITED - 2012-02-24
Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (10 parents)
Officer
2020-01-16 ~ dissolved
IIF 41 - Secretary → ME
41
COLUMBUS INSURANCE SERVICES LIMITED
- now 02642155 06338784... (more)
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 17 - Secretary → ME
42
CONNECT CENTRE LIMITED
08959805
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2014-03-26 ~ 2015-09-18
IIF 57 - Secretary → ME
43
COUNTRY STILE LIMITED
04354903
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ dissolved
IIF 79 - Secretary → ME
44
CRISIS24 ASSISTANCE SERVICES LIMITED - now
COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29 11908215
Two, London Bridge, London, England
Active Corporate (10 parents)
Officer
2022-01-21 ~ 2022-11-01
IIF 137 - Director → ME
2020-01-16 ~ 2022-11-01
IIF 44 - Secretary → ME
45
CRISIS24 GLOBAL LIMITED - now
INTANA GLOBAL LIMITED
- 2023-11-06 04241693 04115676
SPECIALTY ASSIST LTD. - 2016-06-08
SPECIALTY GROUP LIMITED - 2009-01-21
Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2020-01-16 ~ 2022-11-01
IIF 43 - Secretary → ME
46
CYTI LIMITED
07368288
1 Dean Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-07-21 ~ 2017-09-19
IIF 125 - Director → ME
47
DELTA UNDERWRITING AGENCY LIMITED
05762298
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 105 - Secretary → ME
48
E.J.MARKHAM & SON LIMITED
00448935
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (15 parents)
Officer
2011-11-03 ~ 2015-09-18
IIF 83 - Secretary → ME
49
ENSURE KIDS ACADEMY CIC
09490483
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2015-03-14 ~ 2015-09-18
IIF 123 - Secretary → ME
50
EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED
07669602 04559793
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-22 ~ dissolved
IIF 84 - Secretary → ME
2012-06-14 ~ dissolved
IIF 65 - Secretary → ME
51
EVOLUTION INSURANCE SERVICES LIMITED
- now 04763335
ASA BROKING LIMITED - 2004-01-21
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-13 ~ dissolved
IIF 121 - Secretary → ME
52
FATHER CHRISTMAS WORLD LIMITED
08853296
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-07
Dissolved on 2021-01-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2014-01-20 ~ 2015-09-18
IIF 113 - Secretary → ME
53
FLANSTEAD LIMITED
06461988
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-10 ~ 2015-09-18
IIF 82 - Secretary → ME
54
FREQUENT FLYER CLUB LIMITED
- now 02804529
FREQUENT FLYING CLUB LIMITED - 1993-04-19
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 21 - Secretary → ME
55
GLOBAL CLAIMS SERVICES LIMITED
02943792
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2020-01-16 ~ dissolved
IIF 49 - Secretary → ME
56
GO GET IT LIMITED - now
BLAGROVE INSURANCE BROKERS LIMITED
- 2016-02-16 05237592
KERRY LONDON BLAGROVE LIMITED - 2010-02-06
BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2011-09-20 ~ 2015-09-18
IIF 70 - Secretary → ME
57
GOSWELL PROPERTIES LIMITED
06058025
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2015-09-18
IIF 102 - Secretary → ME
58
GROUP OPTIMUM LIMITED
- now 02452222 03730296
CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
EARNTOP LIMITED - 1990-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-09-13 ~ dissolved
IIF 78 - Secretary → ME
59
HERO INSURANCE SERVICES LIMITED
- now 04092570
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 103 - Secretary → ME
60
IAPA (HOLDINGS) LIMITED
- now 02577548
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
GOLDENBOLD LIMITED - 1992-05-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 53 - Secretary → ME
61
IAPA (SERVICES EAME) LIMITED
- now 02577551
GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2020-01-16 ~ dissolved
IIF 50 - Secretary → ME
62
ICLP WORLDWIDE LTD
- now 06297514
ORIGO MARKETING GROUP LIMITED - 2014-02-04
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 24 - Secretary → ME
63
INSURANCE FACTORY LIMITED
02982445
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2011-09-13 ~ 2015-09-18
IIF 64 - Secretary → ME
64
INSURANCE SHOP LIMITED
- now 05018911
THE INSURANCE SHOP LIMITED - 2004-02-03
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 76 - Secretary → ME
65
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED
09042009
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2014-05-15 ~ 2015-09-18
IIF 68 - Secretary → ME
66
INTEGRA PROPERTY MANAGEMENT LIMITED
07399834
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-11-03 ~ 2015-09-18
IIF 61 - Secretary → ME
67
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
- now 02577549
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
GLOWCASH LIMITED - 1991-04-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2020-01-16 ~ dissolved
IIF 40 - Secretary → ME
68
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
- now 01846556
PINELAW LIMITED - 1984-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 12 - Secretary → ME
69
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
06311788 06312662
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 16 - Secretary → ME
70
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
06312662 06311788
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 23 - Secretary → ME
71
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
- now 02132179
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12 02132179
KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 39 - Secretary → ME
72
JEENSBANNET INVESTMENTS LIMITED
00802189
45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2012-01-20 ~ 2015-09-18
IIF 117 - Secretary → ME
73
KHJR LIMITED
08377353
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ 2015-09-18
IIF 109 - Secretary → ME
74
LANCASTER INSURANCE SERVICES LIMITED
02395332
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 98 - Secretary → ME
75
LINK UNDERWRITING AGENCY LIMITED
- now 04227586
SUMMERCRAZE LIMITED - 2002-01-02
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-09-19 ~ dissolved
IIF 116 - Secretary → ME
76
LONSDALE EMERALD LIMITED
09123004
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2014-07-09 ~ 2015-09-18
IIF 67 - Secretary → ME
77
LOUNGE GATEWAY LIMITED
06708537
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 13 - Secretary → ME
78
LOUNGE KEY LIMITED
08792537
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 31 - Secretary → ME
79
MARKERSTUDY DIRECT LIMITED - now
MOBILERS INSURANCE SERVICES LIMITED
- 2018-02-20 03228539
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 60 - Secretary → ME
80
MARKERSTUDY HOLDINGS (UK) LIMITED
08659850 11711544
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-21 ~ 2015-09-18
IIF 94 - Secretary → ME
81
MARKERSTUDY INSURANCE SERVICES LIMITED - now
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED
- 2016-02-26 02135730
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
2015-06-30 ~ 2015-09-18
IIF 54 - Secretary → ME
82
MEDIQUOTE LIMITED
- now 06346553 02952154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
ORIEL UNDERWRITING LIMITED - 2009-09-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2020-01-16 ~ dissolved
IIF 42 - Secretary → ME
83
MS SPV LIMITED
08665426
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ 2015-09-18
IIF 118 - Secretary → ME
84
NDA GYMNASTICS LTD
07705871
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2021-01-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2011-09-29 ~ 2015-09-18
IIF 90 - Secretary → ME
85
NO1 LOUNGES (BHX) LTD
- now 08081664
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER (BHX) LTD - 2016-08-02
NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 29 - Secretary → ME
86
NO1 LOUNGES (LGW) LTD
- now 06746682
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER (LGW) LTD - 2016-08-02
BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 27 - Secretary → ME
87
NO1 LOUNGES (LHR) LTD
- now 07498982
NO.1 TRAVELLER (LHR) LTD - 2016-08-02
NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 32 - Secretary → ME
88
NO1 LOUNGES LTD
- now 05778886
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER LTD - 2016-08-02
BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2022-09-13 ~ 2023-10-31
IIF 15 - Secretary → ME
89
OLD ML LIMITED - now
MARKERSTUDY LIMITED
- 2018-11-30 03969511 11711583
MARKERSTUDY LTD.
- 2013-10-22 03969511 11711583
LUTINE LIMITED - 2000-07-28
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 120 - Secretary → ME
90
ONE MEDIA AND CREATIVE UK LIMITED
- now 05398960
GINGER MONKEYS MARKETING LIMITED - 2010-10-21
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 74 - Secretary → ME
91
ONE WARWICK PARK LIMITED - now
FLEXFORD LIMITED
- 2020-02-04 06197768
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2011-10-10 ~ 2015-09-18
IIF 69 - Secretary → ME
92
PACE PROGRAM LIMITED
08607065
21 Barnett Wood Lane, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 4 - Secretary → ME
93
PARMINDER INVESTMENTS LIMITED
13453712
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-06-14 ~ 2023-10-31
IIF 25 - Secretary → ME
94
PREDATOR TAEKWONDO CIC
09198466
Baslow Green Lane, Ockham, Woking, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 142 - Director → ME
2014-09-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
95
PRIORITY PASS LIMITED
- now 02728518
ASSISTSOLVE LIMITED - 1992-07-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 5 - Secretary → ME
96
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
06309844
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 20 - Secretary → ME
97
QDOS TUITION LIMITED
08449629
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2015-09-18
IIF 119 - Secretary → ME
98
RESINACE LIMITED
10909599
13 Harforde Court, John Tate Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2018-01-31
IIF 133 - Director → ME
99
SALOMONS UK LIMITED
08501898
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2013-04-24 ~ 2015-09-18
IIF 114 - Secretary → ME
100
SPORTINC LIMITED
07897228
6 Rona Maclean Close, Epsom, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
101
STEWART TITLE LIMITED
- now 02770166
STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
NESSKIN LIMITED - 1993-08-03
11 Haymarket, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-09-01 ~ now
IIF 139 - Director → ME
102
SUPERCOVER INSURANCE LTD
- now 03058631
SUPERCOVER INSURANCE PLC - 2009-11-19
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE LIMITED - 2006-03-21
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
PARKHORN LIMITED - 1995-06-16
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (21 parents)
Officer
2014-07-25 ~ 2015-09-18
IIF 56 - Secretary → ME
103
SURETERM DIRECT LIMITED
03671264
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 112 - Secretary → ME
104
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED
- now 06578801
ACCIDENT FIRST RESPONSE LIMITED
- 2014-04-14 06578801
DESTINE CONSULTANTS LIMITED
- 2011-11-30 06578801
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-08-31 ~ 2015-09-18
IIF 62 - Secretary → ME
105
TAEKWONDO KATS CIC
09449334
28 Guernsey Close, Lordshill, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2016-02-16
IIF 2 - Secretary → ME
106
TCW INVESTMENTS LIMITED
04430120
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 73 - Secretary → ME
107
TEDAISY INSURANCE BROKERS LIMITED - now
INTRINSIA BROKERS LTD - 2021-08-27
PERFECT INSURANCE MANAGEMENT LTD
- 2019-05-14 09981861
KIT AND CADOODLE LIMITED - 2016-08-26
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 132 - Director → ME
108
TEDAISY LTD
08255293
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 129 - Director → ME
109
TEDAISY PROPERTIES LTD
- now 09033533
NATIONAL PROPERTY BUYERS LTD - 2017-03-10
TABLEHAT LIMITED - 2016-09-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 128 - Director → ME
110
TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29 06904209
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (17 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 131 - Director → ME
111
TELEMGA LIMITED
08690046
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ 2015-09-18
IIF 58 - Secretary → ME
112
THAMES CITY INSURANCE CONSULTANTS LIMITED
00858248
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 93 - Secretary → ME
113
THE AIR CHARTER CLUB LIMITED - now
JET AIRCRAFT LIMITED
- 2024-09-05 08642505
45 Westerham Road, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-08 ~ 2015-09-18
IIF 106 - Secretary → ME
114
THE COLLINSON GROUP (IT) LIMITED
06309843 02577557, 11141096... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 52 - Secretary → ME
115
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 14 - Secretary → ME
116
THE COLLINSON GROUP LIMITED
- now 11141096 02577557, 06309843... (more)
COLLINSON INVESTMENTS LIMITED - 2018-08-17
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 38 - Secretary → ME
117
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-01-16 ~ dissolved
IIF 46 - Secretary → ME
118
THE GRACE SPACE YOGA LIMITED
17120108
Baslow, Green Lane, Woking, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 141 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
119
THE POLICY SHOP INSURANCE SERVICES LIMITED
04398937
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-04 ~ 2015-09-18
IIF 101 - Secretary → ME
120
TRULY GIVING CIC
12972787
Baslow Green Lane, Ockham, Woking, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 126 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
121
TUBBS HILL HOUSING LIMITED
08704214
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 75 - Secretary → ME
122
ULTIMATE HC LIMITED
07440046
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-03-09 ~ 2015-09-18
IIF 108 - Secretary → ME
123
ULTIMATE INSURANCE SOLUTIONS LTD
- now 03299891 06644533
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 100 - Secretary → ME
124
ULTIMATE PET INSURANCE SOLUTIONS LIMITED
06644533 03299891
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 104 - Secretary → ME
125
ULTIMATE PET PARTNERS LIMITED
06740793
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 97 - Secretary → ME
126
VALUEDYNAMX HOLDINGS LIMITED
13366172
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ 2023-10-31
IIF 28 - Secretary → ME
127
VALUEDYNAMX LIMITED
- now 06708136
COLLINSON (LATITUDE) LIMITED
- 2021-04-22 06708136
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 36 - Secretary → ME
128
VISION VEHICLE SOLUTIONS LIMITED
- now 03019250 04385700, 06097527, 04385700... (more)
VISION VEHICLE HIRE LIMITED - 2003-06-18
WILLCOPE LIMITED - 2001-04-10
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2015-09-18
IIF 88 - Secretary → ME
129
VISIONTRACK LIMITED - now
MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
TONBRIDGE COACHWORKS LIMITED
- 2016-02-20 03350417
INSURANCE CONNECTIONS LIMITED - 2011-07-25
SELECT GROUP LIMITED - 1999-04-08
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 66 - Secretary → ME
130
VIVID LIME LTD
- now 03924823
CAR RESCUE LIMITED - 2004-09-06
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 11 - Secretary → ME
131
WE TRADE IT LIMITED
07842391
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ 2015-09-18
IIF 87 - Secretary → ME
132
WESSEX INSURANCE FUNDING LIMITED
05127397
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 77 - Secretary → ME
133
WORLDWIDE TRAVEL CONCIERGE LTD
- now 07973951
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
COLLINSON (FPDR) LIMITED - 2012-05-24
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 47 - Secretary → ME
134
ZENITH AVIATION LIMITED
- now 07395401
PERFECT AVIATION UK LIMITED
- 2013-09-16 07395401
62 Grosvenor Street, London, England
Active Corporate (21 parents)
Officer
2013-09-02 ~ 2015-09-18
IIF 122 - Secretary → ME
135
ZENITH CHESTER LIMITED
08007415
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2012-03-27 ~ 2015-09-18
IIF 115 - Secretary → ME
136
ZENITH FREEHOLDS (WHITSTABLE) LIMITED - now
CHAUCER FREEHOLDS LIMITED
- 2016-02-26 03779856
45 Westerham Road Bessells Green, Sevenoaks, Kent
Active Corporate (26 parents)
Officer
2015-06-30 ~ 2015-09-18
IIF 55 - Secretary → ME
137
ZENITH INSURANCE MANAGEMENT UK LIMITED
- now 05309111
GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-09-19 ~ 2015-09-18
IIF 1 - Secretary → ME

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Bell, Susan Elizabeth

Hayward, Susan Elizabeth

Hayward, Susan

Bell, Susan

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Hayward, Susan Elizabeth

Ms Susan Elizabeth Hayward

Mrs Susan Elizabeth Hayward

Ms Susan Elizabeth Hayward

ACTUALLY VEGAN LIMITED

LINK CONSULTANTS LIMITED

AERO24 LTD

AFFINITY RELATIONSHIPS LIMITED

ALD OGH UK LTD

ARROW UNDERWRITING SERVICES LIMITED

ASA BROKING LIMITED

ASA FINANCE LIMITED

ASA INSURANCE SERVICES LIMITED

ASTRENSKA INSURANCE HOLDINGS LIMITED

ASTRENSKA INSURANCE LIMITED

TRIFORDS LIMITED

AUTO-M8 SOLUTIONS LIMITED

BALSPEN LIMITED

BDML CONNECT LIMITED

BDML INSURANCE SOLUTIONS LTD

BISHOPS INVESTMENTS LIMITED

BISHOPS U.K. LIMITED

BPIC LIMITED

BRIGHT BLUE RECRUIT LIMITED

CABS 2000 LIMITED

CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED

CASSIDY INSURANCE SERVICES LIMITED

CATERERS CLUB LIMITED

CHESTER SQUARE INVESTMENT COMPANY LIMITED

CIVIL SERVICE INSURANCE SOCIETY(THE)

COLLINSON (CENTRAL SERVICES) LTD

COLLINSON (PRODUCT INNOVATION) LTD

COLLINSON DRUM CUSSAC LTD

COLLINSON FINANCE LIMITED

COLLINSON GROUP HOLDINGS LIMITED

COLLINSON IG (MANAGEMENT) LTD

COLLINSON INSURANCE (HOLDINGS) LIMITED

COLLINSON INSURANCE BROKERS LTD.

COLLINSON INSURANCE GROUP LIMITED

COLLINSON INSURANCE SERVICES LIMITED

COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED

COLLINSON INTERNATIONAL LIMITED

COLLINSON INVESTMENTS LIMITED

COLLINSON SERVICE SOLUTIONS LIMITED

COLLINSON TECHNOLOGY SERVICES LIMITED

COLUMBUS INSURANCE SERVICES LIMITED

CONNECT CENTRE LIMITED

COUNTRY STILE LIMITED

COLLINSON ASSISTANCE SERVICES LIMITED

INTANA GLOBAL LIMITED

CYTI LIMITED

DELTA UNDERWRITING AGENCY LIMITED

E.J.MARKHAM & SON LIMITED

ENSURE KIDS ACADEMY CIC

EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED

EVOLUTION INSURANCE SERVICES LIMITED

FATHER CHRISTMAS WORLD LIMITED

FLANSTEAD LIMITED

FREQUENT FLYER CLUB LIMITED

GLOBAL CLAIMS SERVICES LIMITED

BLAGROVE INSURANCE BROKERS LIMITED

GOSWELL PROPERTIES LIMITED

GROUP OPTIMUM LIMITED

HERO INSURANCE SERVICES LIMITED

IAPA (HOLDINGS) LIMITED

IAPA (SERVICES EAME) LIMITED

ICLP WORLDWIDE LTD