1
BROKERSURE GROUP LIMITED
- 2017-03-10
07669842TAYLOR YOUNG & CO LTD - 2011-09-12
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-28 ~ now
IIF 13 - Director → ME
2
CAFE 1989 LTD
12399178 09745611, 08165689, SC345588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Wycke Hill, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-12-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
29a Crown Street, Brentwood, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
29a Crown Street, Brentwood, Essex
Active Corporate (5 parents)
Officer
2009-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
DRIVING EXPERIENCE DAYS LIMITED
12466214 29a Crown Streeet, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
FOOTY MAD FOOTBALL NETWORKS LIMITED
- 2009-12-01
07073912 29a Crown Street, Brentwood, Essex
Active Corporate (4 parents)
Officer
2009-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
SMART ENERGY TECHNOLOGY LIMITED
- 2016-12-07
09100555 29a Crown Street, Brentwood, Essex
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
29a Crown Street, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2021-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
HOLIDAY ESSENTIALS LTD - now
29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2007-07-03
IIF 20 - Director → ME
10
INSURE & GO INSURANCE SERVICES LIMITED
- now 04056769SEVCO 1181 LIMITED
- 2000-09-11
04056769 03979362, 04272881, 04075467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Maitland House, Warrior Square, Southend-on-sea, England
Active Corporate (38 parents, 1 offspring)
Officer
2000-09-05 ~ 2007-07-03
IIF 15 - Director → ME
2000-09-05 ~ 2000-11-17
IIF 23 - Secretary → ME
11
29a Crown Street, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 17 - Director → ME
12
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 2 - Director → ME
13
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 8 - Director → ME
14
29a Crown Street, Brentwood, Essex
Active Corporate (1 parent)
Officer
2013-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
RICHELL VEHICLE CONVERSIONS LIMITED
- now 13766566SPECIAL VEHICLE PREPARATIONS LIMITED - 2022-11-21
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Digital House Threshelfords Business Park, Inworth Road, Feering, Essex
Active Corporate (7 parents)
Officer
2016-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2017-03-10 ~ 2017-03-10
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
17
INSURE & GO AUTOMOTIVE LIMITED
- 2004-05-06
04000715 29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2007-07-03
IIF 19 - Director → ME
18
DIGITAL SPORTS NETWORK LIMITED
- 2016-02-04
06788132 29a Crown Street, Brentwood, Essex
Active Corporate (3 parents)
Officer
2009-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
19
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-07-01 ~ 2007-07-03
IIF 14 - Director → ME
20
INSURE & GO LIMITED
- 2010-08-27
04332237 29a Crown Street, Brentwood, Essex
Active Corporate (10 parents)
Officer
2001-11-30 ~ 2007-07-03
IIF 16 - Director → ME
2015-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
UDM TRAVEL LTD - now
INSURE & GO TRAVEL LIMITED
- 2010-10-07
04000708 29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2007-07-03
IIF 18 - Director → ME
22
UNDERGROUND DIGITAL MEDIA LIMITED
- now 04056767INSUREANDGO.COM LIMITED
- 2004-02-11
04056767SEVCO 1182 LIMITED
- 2000-09-12
04056767 04075526, 04029681, 04075529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2000-09-05 ~ 2006-11-21
IIF 21 - Director → ME
2000-09-05 ~ 2000-11-17
IIF 22 - Secretary → ME