1
Market Distribution Solutions Ltd, Astra House Business Centre, The Common, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ dissolved
IIF 8 - Director → ME
2006-08-31 ~ dissolved
IIF 19 - Secretary → ME
2
ASSETSURE EUROPE LIMITED
- 2008-03-05
06102246 Market Distribution Solutions Ltd, Astra House Business Centre, The Common, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2007-02-13 ~ dissolved
IIF 9 - Director → ME
3
ASSURED RISK FINANCE LIMITED
- now 05599035ASSETSURE INVESTMENTS LIMITED
- 2008-10-29
05599035PURE PURPLE LIMITED
- 2007-03-23
05599035 C/o Market Distribution Solutions Limited, Astra House Business Centre The Common, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2005-10-20 ~ dissolved
IIF 7 - Director → ME
2006-08-31 ~ dissolved
IIF 26 - Secretary → ME
4
ASSURED RISK SERVICES (GROUP) LTD.
- now 05659128SMARTAD MARKETING LIMITED
- 2008-04-03
05659128 C/o Market Distribution Solutions Limited, Astra House Business Centre The Common, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2005-12-20 ~ dissolved
IIF 11 - Director → ME
2006-08-31 ~ dissolved
IIF 22 - Secretary → ME
5
Astra House Business Centre, The Common, Cranleigh, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 16 - Director → ME
2010-04-26 ~ dissolved
IIF 28 - Secretary → ME
6
MAD AS EVER LIMITED
- 2008-10-29
05599038 C/o Market Distribution Solutions Limited, Astra House Business Centre The Common, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2005-10-20 ~ dissolved
IIF 14 - Director → ME
2006-08-31 ~ dissolved
IIF 23 - Secretary → ME
7
COMMERCIAL LINES DIRECT (AGENCY) LIMITED
- now 06102258PENNYFEATHERS INVESTMENTS LIMITED
- 2008-02-26
06102258 C/o Market Distribution Solutions Limited, Astra House Business Centre The Common, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2007-02-13 ~ dissolved
IIF 15 - Director → ME
2007-02-13 ~ dissolved
IIF 20 - Secretary → ME
8
24 Ballindune Weydown Road, Haslemere, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2022-06-06
IIF 6 - Director → ME
2022-11-02 ~ now
IIF 5 - Director → ME
2022-07-10 ~ now
IIF 29 - Secretary → ME
2020-05-19 ~ 2022-06-06
IIF 33 - Secretary → ME
Person with significant control
2020-05-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
INSURANCE DISTRIBUTION SERVICES LIMITED
05846043 C/o Market Distribution Solutions Limited, Astra House Business Centre The Common, Cranleigh, Surrey
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 10 - Director → ME
2006-06-14 ~ dissolved
IIF 24 - Secretary → ME
10
TREASURE QUEST LIMITED
- 2006-06-27
05658988 C/o Market Distribution Solutions Limited, Astra House Business Centre The Common, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2005-12-20 ~ dissolved
IIF 13 - Director → ME
2006-08-31 ~ dissolved
IIF 25 - Secretary → ME
11
INTELLIGENT DISTRIBUTION SERVICES LIMITED
06973610 Astra House Business Centre, The Common, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolved
IIF 12 - Director → ME
2009-07-27 ~ dissolved
IIF 21 - Secretary → ME
12
MARKET DISTRIBUTION SOLUTIONS LIMITED
- now 05044574MONITOR TELEMATICS DESIGN & PRODUCTION LIMITED
- 2005-03-31
05044574 24 Ballindune Weydown Road, Haslemere, England
Active Corporate (9 parents, 4 offsprings)
Officer
2004-02-16 ~ now
IIF 2 - Director → ME
2006-01-22 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-02-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
13
11a Jengers Mead, Billingshurst, West Sussex
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ dissolved
IIF 3 - Director → ME
2013-08-20 ~ 2013-09-26
IIF 4 - Director → ME
2013-08-20 ~ 2013-09-26
IIF 31 - Secretary → ME
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-27 ~ now
IIF 1 - Director → ME
2018-03-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-03-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2009-08-19 ~ dissolved
IIF 17 - Director → ME
2006-06-14 ~ 2007-06-18
IIF 18 - Director → ME