1
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2005-11-10 ~ 2006-03-01
IIF 6 - Director → ME
2
1 More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
(before 1992-06-18) ~ 1992-07-31
IIF 1 - Secretary → ME
3
GE FRANKONA REASSURANCE LIMITED - now
ERC FRANKONA REASSURANCE LIMITED - 2001-01-02
EMPLOYERS REASSURANCE INTERNATIONAL LIMITED - 1996-09-01
EMPLOYERS REASSURANCE LIMITED
- 1994-07-21
02450610EMPLOYERS REASSURANCE CONSULTANTS LIMITED
- 1991-06-25
02450610 1 More London Place, London
Liquidation Corporate (41 parents)
Officer
(before 1991-06-18) ~ 1992-07-31
IIF 5 - Director → ME
(before 1991-06-18) ~ 1992-07-31
IIF 2 - Secretary → ME
4
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2007-01-19 ~ 2008-11-19
IIF 9 - Director → ME
5
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996SHINECARD LIMITED - 2001-09-26
County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 14 - Director → ME
6
HIGHWAY GROUP SERVICES LIMITED - now
HIGHWAY GROUP SERVICES PLC
- 2010-10-18
03072540OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2006-08-01 ~ 2008-11-19
IIF 19 - Director → ME
7
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2006-04-03 ~ 2008-11-19
IIF 21 - Director → ME
8
HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30
02998217OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2006-07-26 ~ 2008-11-19
IIF 10 - Director → ME
9
29 Hurlingham Square, Peterborough Road, London
Dissolved Corporate (5 parents)
Officer
1995-12-29 ~ dissolved
IIF 15 - Director → ME
1995-12-29 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
HURLINGHAM SQUARE MANAGEMENT COMPANY LIMITED
02117193 17 Abingdon Road, London, England
Active Corporate (52 parents)
Officer
2004-01-19 ~ 2005-01-06
IIF 11 - Director → ME
2003-08-22 ~ 2005-01-06
IIF 3 - Secretary → ME
11
MILLFIELD PARTNERSHIP LIMITED
- now 03472816SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
2005-11-10 ~ 2006-03-01
IIF 7 - Director → ME
12
NLC NAME NO. 1 LIMITED
- now 02859405 02859374, 02982085, 02859371Warning 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)JOINTALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 16 - Director → ME
13
NLC NAME NO. 2 LIMITED
- now 02859376 02859407, 02859374, 02982085Warning 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)EARLYALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 20 - Director → ME
14
NLC NAME NO. 3 LIMITED
- now 02859374 02859407, 02982085, 02859371Warning 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)FIRMADD LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 17 - Director → ME
15
NLC NAME NO. 4 LIMITED
- now 02859371 02859407, 02859374, 02982085Warning 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)GAINALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 22 - Director → ME
16
NLC NAME NO. 5 LIMITED
- now 02859407 02859374, 02982085, 02859371Warning 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)IDEALCLEAR LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 18 - Director → ME
17
NLC NAME NO. 7 LIMITED
- now 03102273 02859407, 02859374, 02982085Warning 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)PRECIS (1386) LIMITED - 1995-10-26
County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 13 - Director → ME
18
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
2006-10-02 ~ 2008-11-19
IIF 12 - Director → ME
19
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents)
Officer
2005-11-10 ~ 2006-03-01
IIF 8 - Director → ME