1
52 Grove Park, Knutsford, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
DRIVEAWAY FINANCIAL SERVICES LIMITED
09636583 The Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 17 - Director → ME
3
DRIVEAWAY MOTORING SERVICES LTD
09895398 4 Myton Gables, Holioak Drive, Warwick, England
Active Corporate (3 parents)
Officer
2015-11-30 ~ 2016-09-01
IIF 11 - Director → ME
2015-11-30 ~ 2016-09-01
IIF 1 - Secretary → ME
4
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 14 - Director → ME
5
7 Christie Way, Christie Fields, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
6
FINANCIAL SERVICES INSURANCE SOLUTIONS LIMITED
06474640 26 Bucklow Close, Mottram, Hyde, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2008-01-16 ~ dissolved
IIF 9 - Director → ME
7
26 Bucklow Close, Mottram, Hyde, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 7 - Director → ME
8
52 Grove Park, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
GENERAL INSURANCE DISTRIBUTION LIMITED
06685471 Key House Christie Way, Christie Fields, Manchester, England
Active Corporate (4 parents)
Officer
2008-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KEYSTONE BLENDED LEARNING LIMITED
- now 11731954GID SERVICES LIMITED
- 2021-02-17
11731954 7 Christie Way, Christie Fields, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
12
KEYSTONE COMPLIANCE LIMITED LIMITED
11490314 2-3 Bassett Court Broad Street, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2018-07-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
KEYSTONE DIGITAL EDUCATION LIMITED
12710869 Genesis Building, Science Park South, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 10 - Director → ME
14
52 Grove Park, Knutsford, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
ONLINE INSURANCE SOLUTIONS UK LIMITED
06950747 26 Bucklow Close, Mottram, Hyde, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-02 ~ dissolved
IIF 8 - Director → ME
16
52 Grove Park, Knutsford, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
50 Raikeswood Drive, Skipton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE