1
AXA ASSISTANCE (U.K.) LIMITED
- now 02638890S.F.A. (U.K.) LIMITED
- 1998-10-09
02638890 The Quadrangle, 106-118 Station Road, Redhill, Surrey
Active Corporate (49 parents)
Officer
1998-09-30 ~ 2001-01-19
IIF 19 - Secretary → ME
2
AXA ASSISTANCE CLAIMS CENTRE LIMITED
04681178 The Quadrangle, 108-116 Station Road, Redhill, Surrey
Dissolved Corporate (9 parents)
Officer
2005-03-14 ~ 2010-03-05
IIF 3 - Director → ME
3
52 New Town, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EMERGENCY MEDICAL CARE (ALGERIA) LIMITED
SC183434 4 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-06-30 ~ 2001-03-31
IIF 20 - Secretary → ME
5
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED
SC183429 Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-06-30 ~ 2001-03-31
IIF 21 - Secretary → ME
6
INTERNATIONAL MEDICAL RESCUE LIMITED
- now 08344325 Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (4 parents)
Officer
2013-01-02 ~ 2021-08-25
IIF 1 - Director → ME
7
INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED
- now 05461888PRE-SCREENING UK LIMITED - 2009-04-20
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (10 parents)
Officer
2018-05-15 ~ 2021-08-25
IIF 5 - Director → ME
8
60 Wensleydale Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-09-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
9
LINKHAM GROUP SERVICES HOLDING LIMITED
11748272 52 New Town, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-03 ~ dissolved
IIF 10 - Director → ME
10
52 New Town, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-12-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
52 New Town, Uckfield, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2011-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
LINKHAM SOFTWARE SOLUTIONS LIMITED
08678995 52 New Town, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 7 - Director → ME
14
NFG CAPITAL LIMITED - now
NEWPOINT CAPITAL & GUARANTEE LTD - 2024-10-16
NEWPOINT CAPITAL GUARANTEE LTD - 2023-10-28
NEWPOINT CAPITAL LIMITED
- 2023-10-27
07714873HAY FIELDING GROUP LTD - 2018-02-20
HEATH CLARKE HOLDINGS LIMITED - 2016-07-12
17 Bevis Marks, 6th Floor, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2021-01-14 ~ 2021-01-14
IIF 11 - Director → ME
15
QRG BROKERS LIMITED - now
NEWPOINT BROKERS LIMITED - 2025-01-02
NEWPOINT INSURANCE BROKERS LIMITED
- 2024-04-23
03911171SINOASIA (UK) LIMITED - 2020-06-08
TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
HMA INSURANCE BROKERS LIMITED - 2007-06-05
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2021-01-14 ~ 2021-07-27
IIF 12 - Director → ME
16
SPECIALTY CLAIMS SERVICES LIMITED - 2014-05-12
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2017-07-11 ~ 2020-10-01
IIF 6 - Director → ME
17
STRATEGIC INSURANCE SERVICES LIMITED
- now 02968515WESTMINSTER INSURANCE SERVICES LTD. - 1996-01-17
35 Ballards Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2003-06-26 ~ 2004-06-24
IIF 18 - Director → ME