1
ULTIMATE MAILING CO LIMITED
- 2011-03-11
02208787 Index House, St. Georges Lane, Ascot, England
Dissolved Corporate (8 parents)
Officer
2011-02-10 ~ 2020-02-13
IIF 17 - Director → ME
~ 2011-08-25
IIF 69 - Secretary → ME
2
AIRPORT DIMENSIONS HOLDINGS LIMITED
- now 11291574AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
- 2019-07-19
11291574 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2018-04-04 ~ now
IIF 5 - Director → ME
3
AIRPORT LOUNGE DEVELOPMENT LIMITED
- now 03924796ROOM BOOKER LIMITED
- 2014-07-28
03924796 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2000-02-14 ~ 2019-03-20
IIF 58 - Director → ME
4
ASTRENSKA INSURANCE LIMITED
- now 01708613ARIA INSURANCE LIMITED
- 2014-03-21
01708613EUROP 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
2013-10-02 ~ 2015-04-29
IIF 18 - Director → ME
5
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2000-02-14 ~ 2015-04-29
IIF 61 - Director → ME
6
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
- now 04656382SPEED 9508 LIMITED - 2003-05-20
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 52 - Director → ME
7
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2002-11-01 ~ 2005-05-20
IIF 39 - Director → ME
8
CLUB DIRECT INSURANCE SERVICES LIMITED
- now 04626636BLUE TERRACE LIMITED
- 2003-01-22
04626636 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2003-01-08 ~ 2015-04-29
IIF 16 - Director → ME
9
COLLINSON (CENTRAL SERVICES) LTD
- now 03924803FLIGHT PARKING LIMITED
- 2011-12-07
03924803 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-02-14 ~ now
IIF 2 - Director → ME
10
COLLINSON (PRODUCT INNOVATION) LTD
- now 06028009COLLINSON (R&D) LIMITED
- 2013-05-03
06028009 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ 2021-03-04
IIF 36 - Director → ME
11
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-30 ~ now
IIF 9 - Director → ME
12
COLLINSON GROUP HOLDINGS LIMITED
13418440 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 65 - Director → ME
13
COLLINSON INSURANCE (HOLDINGS) LIMITED
- now 06311859COLUMBUS INSURANCE (HOLDINGS) LIMITED
- 2010-01-27
06311859COLLINSON INSURANCE (HOLDINGS) LIMITED
- 2007-10-30
06311859 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2007-07-13 ~ now
IIF 3 - Director → ME
14
COLLINSON INSURANCE BROKERS LTD.
- now 06346553 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-11-15 ~ 2003-07-24
IIF 13 - Director → ME
2009-10-28 ~ 2015-04-29
IIF 19 - Director → ME
15
COLLINSON INSURANCE GROUP LIMITED
- now 06312711COLUMBUS INSURANCE GROUP LIMITED
- 2010-01-27
06312711COLLINSON INSURANCE GROUP LIMITED
- 2007-10-30
06312711 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2007-07-13 ~ 2015-04-29
IIF 32 - Director → ME
16
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
01708353 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2013-10-02 ~ 2015-04-29
IIF 15 - Director → ME
17
COLLINSON INTERNATIONAL LIMITED
- now 02577557FUTURECHARM LIMITED
- 1992-05-28
02577557 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
1991-02-28 ~ 2020-01-28
IIF 41 - Director → ME
1991-02-28 ~ 1998-04-16
IIF 68 - Secretary → ME
18
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-17 ~ now
IIF 12 - Director → ME
19
COLLINSON SERVICE SOLUTIONS LIMITED - now
BUSINESSWOMAN'S TRAVEL CLUB LTD.
- 2014-07-02
02474708BENCHTREND LIMITED
- 1991-02-28
02474708 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2015-04-29
IIF 35 - Director → ME
20
COLLINSON TECHNOLOGY SERVICES LIMITED - now
Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (8 parents)
Officer
2008-09-24 ~ 2012-02-24
IIF 26 - Director → ME
21
COLUMBUS DIRECT INSURANCE SERVICES LIMITED
03565427 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ 2015-04-29
IIF 31 - Director → ME
22
MILLWILL LIMITED - 1998-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2003-07-31 ~ 2015-04-29
IIF 33 - Director → ME
23
COLUMBUS INSURANCE SERVICES LIMITED
- now 06338784VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-09-29 ~ 2005-05-20
IIF 38 - Director → ME
24
DDL55 LIMITED
- 2007-09-10
06338784 07390516, 11365381, 06250589, 05926982, 09346202, 07096883, 01969006, 06784359, 07904692, 06458845, 07131837, 06434456, 08721609, 12251946, 06051786, 06631476, 07397786, 06259983, 07888616, 06595530Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2007-08-29 ~ 2015-04-29
IIF 37 - Director → ME
25
RY2008 LTD. - 2008-07-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2008-07-15 ~ 2018-07-02
IIF 21 - Director → ME
26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 60 - Director → ME
27
25 West Gate, Plumpton Green, Lewes, East Sussex, England
Dissolved Corporate (10 parents)
Officer
~ 2015-04-30
IIF 42 - Director → ME
28
FREQUENT FLYER CLUB LIMITED
- now 02804529FREQUENT FLYING CLUB LIMITED
- 1993-04-19
02804529 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
1993-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
29
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2004-12-01 ~ 2015-04-29
IIF 63 - Director → ME
30
GLOBAL INSURANCE SOLUTIONS LIMITED
- now 02128045 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
~ 2015-04-29
IIF 49 - Director → ME
31
GLOBAL MARKETING SOFTWARE LIMITED
05989119 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2006-11-06 ~ 2008-06-13
IIF 25 - Director → ME
32
IAPA (SERVICES EAME) LIMITED
- now 02577551GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2006-06-20 ~ 2020-12-07
IIF 29 - Director → ME
33
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
- now 01846556 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
~ now
IIF 6 - Director → ME
34
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
- now 02132179INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12
02132179KEYCOUNT PUBLIC LIMITED COMPANY
- 1987-11-16
02132179 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
~ now
IIF 8 - Director → ME
35
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2011-10-25
IIF 27 - Director → ME
36
FACTORDIVIDE LIMITED
- 1993-07-19
02822206 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
1993-06-08 ~ dissolved
IIF 44 - Director → ME
37
ORIEL UNDERWRITING LIMITED
- 2009-09-21
06346553 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2007-08-17 ~ 2015-04-29
IIF 28 - Director → ME
38
NOMAD INSURANCE SERVICES LIMITED
- now 03522418MASONRED LIMITED - 1999-12-29
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 57 - Director → ME
39
ONE CLAIMS & ASSISTANCE LTD
- now 03934646HOME COVER DIRECT LIMITED
- 2013-04-17
03934646 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2000-02-28 ~ 2015-04-29
IIF 59 - Director → ME
40
CAR COVER DIRECT LIMITED
- 2013-04-17
03924647 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2000-02-14 ~ 2015-04-29
IIF 43 - Director → ME
41
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 55 - Director → ME
42
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-14 ~ now
IIF 64 - Director → ME
43
PARTNERSHIP MARKETING AGENCY LIMITED
05732839 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-03-07 ~ 2008-06-13
IIF 22 - Director → ME
44
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ 2018-07-02
IIF 34 - Director → ME
45
PARTNERSHIP MARKETING NETWORK LIMITED
05668656 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2006-01-06 ~ 2006-06-20
IIF 23 - Director → ME
46
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-06-22 ~ 2015-04-29
IIF 62 - Director → ME
47
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 53 - Director → ME
48
PREFERENTIAL GROUP HOLDINGS LIMITED
05482646 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 50 - Director → ME
49
PREFERENTIAL GROUP LIMITED
- now 06145766ELLEBOND LIMITED - 2007-03-16
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 45 - Director → ME
50
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-06-22 ~ 2015-04-29
IIF 48 - Director → ME
51
PREFERENTIAL INSURANCE SERVICES LIMITED
- now 03190412METALCUP LIMITED - 1996-06-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-06-22 ~ 2015-04-29
IIF 46 - Director → ME
52
PREFERENTIAL UNDERWRITING LIMITED
03375381 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 54 - Director → ME
53
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-01-06 ~ 2006-06-20
IIF 24 - Director → ME
54
ASSISTSOLVE LIMITED
- 1992-07-27
02728518 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
1992-07-15 ~ now
IIF 4 - Director → ME
55
RAPIDINSURE DIRECT LIMITED - now
INTANA GLOBAL LIMITED - 2016-06-02
04241693RAPIDINSURE DIRECT LIMITED
- 2016-04-21
04115676 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2006-02-09 ~ 2015-04-29
IIF 30 - Director → ME
56
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-06-02 ~ now
IIF 10 - Director → ME
57
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2018-01-09 ~ now
IIF 1 - Director → ME
58
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887LONDON EXECUTIVE CLUB LIMITED(THE)
- 1991-09-03
01455887 Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
~ 2021-02-04
IIF 56 - Director → ME
59
TRAVEL INSURANCE CLUB LIMITED
- now 04656381SPEED 9509 LIMITED - 2003-07-28
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 47 - Director → ME
60
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED - 2000-02-16
03544185, 02794554, 03058872, 02920686, 03527466, 02765617, 03470358, 02937952, 02736358, 03404235, 02898660, 02731691, 02743996, 03544239, 04074699, 02622013, 02898673, 04074700, 02736353, 03490510Warning The number of records might exceed displayable range of browser, please consider
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... (more) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
403,272 GBP2024-12-31
Officer
2002-11-15 ~ 2015-04-29
IIF 20 - Director → ME
61
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 66 - Director → ME
62
COLLINSON (LATITUDE) LIMITED
- 2021-04-22
06708136 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-09-25 ~ now
IIF 7 - Director → ME
63
CAR RESCUE LIMITED
- 2004-09-06
03924823 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-02-14 ~ 2008-06-13
IIF 40 - Director → ME
64
ENIGMAFAST LIMITED - 2000-04-27
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 51 - Director → ME
65
WORLDWIDE TRAVEL CONCIERGE LTD
- now 07973951COLLINSON (FPDR) LIMITED - 2012-05-24
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-01-07 ~ 2021-03-04
IIF 14 - Director → ME