1
1 Mallard Close, Shefford, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
1994-09-27 ~ 2009-05-07
IIF 17 - Director → ME
2010-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
CAB-LINE INSURANCE SERVICES LIMITED
- now 02277919DIGBAL LIMITED - 1988-11-01
60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 11 - Director → ME
3
1 Mallard Close, Shefford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2015-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
1 Mallard Close, Shefford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
5
FIREMARK PLC - 1995-03-15
CLASSIC DIRECT PLC - 1993-12-21
60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ 2010-03-19
IIF 8 - Director → ME
6
FIREBOND (UK) LIMITED - 2000-02-14
FIREMARK (UK) LIMITED - 1996-01-08
FIREMARK LIMITED - 1993-12-21
GREYFLOOR LIMITED - 1993-12-09
CLASSIC DIRECT LIMITED - 1993-10-29
60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ 2010-03-19
IIF 10 - Director → ME
7
LONGSLANT LIMITED - 1983-10-13
60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 12 - Director → ME
8
FOOTMAN JAMES MANAGEMENT LIMITED
- now 04390818OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02
04390818MACODESSA 2 LIMITED - 2002-03-15
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 14 - Director → ME
9
OPEN AND DIRECT GROUP LIMITED
- 2007-04-02
04390810MACODESSA 1 LIMITED - 2002-03-15
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 16 - Director → ME
10
OPEN AND DIRECT ACQUISITIONS LIMITED
- 2007-04-02
04398655 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 9 - Director → ME
11
HUGO OLIVER LTD - now
BATHROOM HEAVEN LTD - 2016-06-15
MAX MARKETING LIMITED
- 2005-09-20
03969750 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2000-05-10 ~ 2004-02-12
IIF 18 - Secretary → ME
12
77 Gracechurch Street Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-09 ~ 2014-09-30
IIF 5 - Director → ME
13
77 Gracechurch Street Gracechurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-05 ~ 2014-09-30
IIF 4 - Director → ME
14
ONLY YOUNG DRIVERS LIMITED - now
SELECTER INSURANCE SERVICES LTD
- 2015-06-24
06787082SELECTA INSURANCE SERVICES LIMITED - 2009-10-18
STEVTON (NO.436) LIMITED - 2009-03-03
Townshend House, Crown Road, Norwich
Dissolved Corporate (16 parents)
Officer
2013-02-20 ~ 2014-09-30
IIF 20 - Secretary → ME
15
OPEN PROPERTY SOLUTIONS LIMITED
08890370 Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (3 parents)
Officer
2014-02-12 ~ 2014-12-05
IIF 3 - Director → ME
16
OYD HOLDINGS LIMITED - now
BDC INVESTMENT PARTNERS LIMITED
- 2015-06-24
05443816 Townshend House, Crown Road, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-04-01 ~ 2014-09-30
IIF 19 - Secretary → ME
17
60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ 2010-03-19
IIF 15 - Director → ME
18
The Roof House, Windmill Lane, Ringwood, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ 2014-09-01
IIF 7 - Director → ME
19
WATERFALL INVESTMENTS LIMITED
- now 02367995INGLEBY (408) LIMITED - 1989-07-03
60 Devonshire House Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 13 - Director → ME