1
BRITISH BOARD OF AGRÉMENT
- now 00878293AGREMENT BOARD LIMITED(THE) - 1982-12-01
1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, England
Active Corporate (62 parents, 1 offspring)
Officer
2013-11-25 ~ 2017-05-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 1 - Has significant influence or control → OE
2
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2003-10-31 ~ 2007-09-20
IIF 17 - Director → ME
3
CHURCHILL MANAGEMENT LIMITED
- now 02158416MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-05-16 ~ 2007-09-20
IIF 20 - Director → ME
4
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2007-01-22 ~ 2007-09-20
IIF 18 - Director → ME
5
DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10
03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2007-01-22 ~ 2007-09-20
IIF 19 - Director → ME
6
DRIVE & SURVIVE UK LIMITED
- now 05334583INTERCEDE 2014 LIMITED - 2005-03-17
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (25 parents)
Officer
2020-02-27 ~ 2020-05-14
IIF 7 - Director → ME
7
IAM DRIVE & SURVIVE LIMITED
- now 02019635I.A.M. FLEET TRAINING LIMITED - 2010-03-26
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (38 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-05-14
IIF 8 - Director → ME
8
IAM DRIVER RETRAINING ACADEMY LIMITED
08248082 1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (24 parents)
Officer
2018-05-24 ~ 2020-05-14
IIF 10 - Director → ME
9
ADVANCED MILE-POSTS PUBLICATIONS LIMITED - 1997-04-15
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (29 parents)
Officer
2018-11-22 ~ 2020-05-14
IIF 5 - Director → ME
10
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (81 parents, 6 offsprings)
Officer
2012-10-15 ~ 2017-01-31
IIF 15 - Director → ME
11
NHBC BUILDING CONTROL SERVICES LIMITED
01952969 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (43 parents)
Officer
2012-11-27 ~ 2017-01-31
IIF 14 - Director → ME
12
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (36 parents, 1 offspring)
Officer
2012-11-27 ~ 2013-06-18
IIF 13 - Director → ME
13
KITRACE LIMITED - 1985-03-13
Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
2014-06-30 ~ 2017-01-31
IIF 2 - Director → ME
14
PROFESSIONAL DRIVER SERVICES LTD
04498365 1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (24 parents)
Officer
2018-05-24 ~ 2020-05-14
IIF 6 - Director → ME
15
PROTECTION LIFE COMPANY LIMITED - now
DIRECT LINE LIFE INSURANCE COMPANY LIMITED
- 2014-01-22
02199286DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
2007-01-22 ~ 2007-09-20
IIF 21 - Director → ME
16
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 8 offsprings)
Officer
1998-05-12 ~ 2002-02-18
IIF 16 - Director → ME
17
THE INSTITUTE OF ADVANCED MOTORCYCLISTS LIMITED
05889513 1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (20 parents)
Officer
2018-11-22 ~ 2020-05-14
IIF 9 - Director → ME
18
Nhbc House Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2013-09-04 ~ 2017-01-31
IIF 3 - Director → ME
19
ZURICH COMMUNITY TRUST (UK) LIMITED
- now 01154049ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
2009-10-09 ~ 2010-11-30
IIF 11 - Director → ME
20
ZURICH MANAGEMENT SERVICES LIMITED
- now 02741053ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2008-03-20 ~ 2010-06-30
IIF 12 - Director → ME