1
LINK CONSULTANTS LIMITED
- 2019-02-20
11004533 6 Rona Maclean Close, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
ULTIMATE MAILING CO LIMITED - 2011-03-11
Index House, St. Georges Lane, Ascot, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ 2020-02-13
IIF 70 - Secretary → ME
3
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2013-12-04 ~ dissolved
IIF 132 - Secretary → ME
4
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 40 - Secretary → ME
5
ARROW UNDERWRITING SERVICES LIMITED
- now 09614304DS TRAVEL LIMITED - 2015-10-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ 2018-01-31
IIF 3 - Director → ME
6
CHARTSIDE VENTURES LIMITED - 2004-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 81 - Secretary → ME
7
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 107 - Secretary → ME
8
ASA INSURANCE SERVICES LIMITED
- now 03529297QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-09-13 ~ dissolved
IIF 85 - Secretary → ME
9
ASTRENSKA INSURANCE HOLDINGS LIMITED
10330418 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-31
IIF 30 - Secretary → ME
10
ASTRENSKA INSURANCE LIMITED
- now 01708613ARIA INSURANCE LIMITED - 2014-03-21
EUROP 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
2020-01-16 ~ 2023-10-31
IIF 28 - Secretary → ME
11
AUTO WINDSCREENS SERVICES LIMITED - now
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 114 - Secretary → ME
12
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2011-12-05 ~ 2015-09-18
IIF 102 - Secretary → ME
13
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 129 - Secretary → ME
14
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 121 - Secretary → ME
15
BDML INSURANCE SOLUTIONS LTD
- now 03970433INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 118 - Secretary → ME
16
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-10-10 ~ 2015-09-18
IIF 111 - Secretary → ME
17
BISHOP'S U.K. LIMITED - 2006-02-14
45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents, 4 offsprings)
Officer
2011-09-13 ~ 2015-09-18
IIF 117 - Secretary → ME
18
JGWCO 241 LIMITED - 2004-04-21
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-03-09 ~ dissolved
IIF 133 - Secretary → ME
19
13 Harforde Court, John Tate Road, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 6 - Director → ME
20
OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 103 - Secretary → ME
21
CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED
07669046 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 94 - Secretary → ME
2012-06-22 ~ dissolved
IIF 93 - Secretary → ME
22
CASSIDY INSURANCE SERVICES LIMITED
- now 03730296GROUP OPTIMUM LIMITED - 2002-05-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 113 - Secretary → ME
23
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 108 - Secretary → ME
24
CHESTER SQUARE INVESTMENT COMPANY LIMITED
07921140 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ dissolved
IIF 146 - Secretary → ME
25
CIVIL SERVICE INSURANCE SOCIETY(THE)
00034117 1st Floor,gail House, Lower Stone Street, Maidstone, England
Active Corporate (23 parents)
Officer
2022-09-01 ~ 2025-04-30
IIF 16 - Director → ME
26
COLLINSON (CENTRAL SERVICES) LTD
- now 03924803FLIGHT PARKING LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-21 ~ 2023-08-31
IIF 12 - Director → ME
2020-01-16 ~ 2023-10-31
IIF 29 - Secretary → ME
27
COLLINSON (PRODUCT INNOVATION) LTD
- now 06028009COLLINSON (R&D) LIMITED - 2013-05-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 73 - Secretary → ME
28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2020-01-16 ~ dissolved
IIF 67 - Secretary → ME
29
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 56 - Secretary → ME
30
COLLINSON GROUP HOLDINGS LIMITED
13418440 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ 2023-10-31
IIF 52 - Secretary → ME
31
COLLINSON IG (MANAGEMENT) LTD
- now 06648389COLUMBUS (R&D) LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 31 - Secretary → ME
32
COLLINSON INSURANCE (HOLDINGS) LIMITED
- now 06311859COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 48 - Secretary → ME
33
MEDIQUOTE LIMITED - 2009-10-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-01-24 ~ 2023-10-31
IIF 57 - Secretary → ME
34
COLLINSON INSURANCE GROUP LIMITED
- now 06312711COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 41 - Secretary → ME
35
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979COLLINSON INSURANCE LIMITED - 2014-03-28
ARIA INSURANCE SERVICES LIMITED - 2014-03-28
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2022-01-21 ~ 2023-08-31
IIF 11 - Director → ME
2020-01-16 ~ 2023-10-31
IIF 44 - Secretary → ME
36
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105 Development House, St. Anne Street, Floriana, 9010, Malta
Active Corporate (11 parents)
Officer
2022-06-01 ~ 2023-08-31
IIF 10 - Director → ME
37
COLLINSON INTERNATIONAL LIMITED
- now 02577557THE COLLINSON GROUP LIMITED - 2018-08-17
FUTURECHARM LIMITED - 1992-05-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 59 - Secretary → ME
38
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-31
IIF 55 - Secretary → ME
39
COLLINSON SERVICE SOLUTIONS LIMITED
- now 02474708INTANA LIMITED - 2016-06-15
BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02
BENCHTREND LIMITED - 1991-02-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 32 - Secretary → ME
40
COLLINSON TECHNOLOGY SERVICES LIMITED
- now 06706878DIGILITE LIMITED - 2012-02-24
Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 63 - Secretary → ME
41
COLUMBUS INSURANCE SERVICES LIMITED
- now 02642155 06338784, 06338784, 03565427Warning 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)COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 39 - Secretary → ME
42
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2014-03-26 ~ 2015-09-18
IIF 79 - Secretary → ME
43
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ dissolved
IIF 101 - Secretary → ME
44
CRISIS24 ASSISTANCE SERVICES LIMITED - now
COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29
11908215 Two, London Bridge, London, England
Active Corporate (10 parents)
Officer
2022-01-21 ~ 2022-11-01
IIF 13 - Director → ME
2020-01-16 ~ 2022-11-01
IIF 66 - Secretary → ME
45
CRISIS24 GLOBAL LIMITED - now
SPECIALTY ASSIST LTD. - 2016-06-08
SPECIALTY GROUP LIMITED - 2009-01-21
Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2020-01-16 ~ 2022-11-01
IIF 65 - Secretary → ME
46
1 Dean Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-07-21 ~ 2017-09-19
IIF 1 - Director → ME
47
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 127 - Secretary → ME
48
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (15 parents)
Officer
2011-11-03 ~ 2015-09-18
IIF 105 - Secretary → ME
49
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2015-03-14 ~ 2015-09-18
IIF 145 - Secretary → ME
50
EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED
07669602 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-22 ~ dissolved
IIF 106 - Secretary → ME
2012-06-14 ~ dissolved
IIF 87 - Secretary → ME
51
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-01-20 ~ 2015-09-18
IIF 135 - Secretary → ME
52
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-10 ~ 2015-09-18
IIF 104 - Secretary → ME
53
FREQUENT FLYER CLUB LIMITED
- now 02804529FREQUENT FLYING CLUB LIMITED - 1993-04-19
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 43 - Secretary → ME
54
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2020-01-16 ~ dissolved
IIF 71 - Secretary → ME
55
GO GET IT LIMITED - now
BLAGROVE INSURANCE BROKERS LIMITED
- 2016-02-16
05237592KERRY LONDON BLAGROVE LIMITED - 2010-02-06
BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2011-09-20 ~ 2015-09-18
IIF 92 - Secretary → ME
56
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2015-09-18
IIF 124 - Secretary → ME
57
CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
EARNTOP LIMITED - 1990-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-09-13 ~ dissolved
IIF 100 - Secretary → ME
58
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 125 - Secretary → ME
59
GOLDENBOLD LIMITED - 1992-05-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 75 - Secretary → ME
60
IAPA (SERVICES EAME) LIMITED
- now 02577551GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2020-01-16 ~ dissolved
IIF 72 - Secretary → ME
61
ORIGO MARKETING GROUP LIMITED - 2014-02-04
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 46 - Secretary → ME
62
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2011-09-13 ~ 2015-09-18
IIF 86 - Secretary → ME
63
THE INSURANCE SHOP LIMITED - 2004-02-03
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 98 - Secretary → ME
64
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED
09042009 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2014-05-15 ~ 2015-09-18
IIF 90 - Secretary → ME
65
INTEGRA PROPERTY MANAGEMENT LIMITED
07399834 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-11-03 ~ 2015-09-18
IIF 83 - Secretary → ME
66
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
- now 02577549GLOWCASH LIMITED - 1991-04-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2020-01-16 ~ dissolved
IIF 62 - Secretary → ME
67
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
- now 01846556PINELAW LIMITED - 1984-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 34 - Secretary → ME
68
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 38 - Secretary → ME
69
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
06312662 06311788 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 45 - Secretary → ME
70
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
- now 02132179INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12
02132179KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 61 - Secretary → ME
71
JEENSBANNET INVESTMENTS LIMITED
00802189 45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2012-01-20 ~ 2015-09-18
IIF 139 - Secretary → ME
72
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ 2015-09-18
IIF 131 - Secretary → ME
73
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 120 - Secretary → ME
74
LINK UNDERWRITING AGENCY LIMITED
- now 04227586SUMMERCRAZE LIMITED - 2002-01-02
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-09-19 ~ dissolved
IIF 138 - Secretary → ME
75
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2014-07-09 ~ 2015-09-18
IIF 89 - Secretary → ME
76
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 35 - Secretary → ME
77
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 53 - Secretary → ME
78
MARKERSTUDY DIRECT LIMITED - now
MOBILERS INSURANCE SERVICES LIMITED
- 2018-02-20
03228539 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 82 - Secretary → ME
79
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-21 ~ 2015-09-18
IIF 116 - Secretary → ME
80
MARKERSTUDY INSURANCE SERVICES LIMITED - now
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED
- 2016-02-26
02135730 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
2015-06-30 ~ 2015-09-18
IIF 76 - Secretary → ME
81
COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
ORIEL UNDERWRITING LIMITED - 2009-09-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2020-01-16 ~ dissolved
IIF 64 - Secretary → ME
82
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ 2015-09-18
IIF 140 - Secretary → ME
83
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ 2015-09-18
IIF 112 - Secretary → ME
84
NO.1 TRAVELLER (BHX) LTD - 2016-08-02
NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 51 - Secretary → ME
85
NO.1 TRAVELLER (LGW) LTD - 2016-08-02
BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 49 - Secretary → ME
86
NO.1 TRAVELLER (LHR) LTD - 2016-08-02
NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 54 - Secretary → ME
87
NO.1 TRAVELLER LTD - 2016-08-02
BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2022-09-13 ~ 2023-10-31
IIF 37 - Secretary → ME
88
OLD ML LIMITED - now
LUTINE LIMITED - 2000-07-28
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 142 - Secretary → ME
89
ONE MEDIA AND CREATIVE UK LIMITED
- now 05398960GINGER MONKEYS MARKETING LIMITED - 2010-10-21
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 96 - Secretary → ME
90
ONE WARWICK PARK LIMITED - now
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2011-10-10 ~ 2015-09-18
IIF 91 - Secretary → ME
91
21 Barnett Wood Lane, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 26 - Secretary → ME
92
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-06-14 ~ 2023-10-31
IIF 47 - Secretary → ME
93
Baslow Green Lane, Ockham, Woking, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 18 - Director → ME
2014-09-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
94
ASSISTSOLVE LIMITED - 1992-07-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 27 - Secretary → ME
95
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
06309844 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 42 - Secretary → ME
96
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2015-09-18
IIF 141 - Secretary → ME
97
13 Harforde Court, John Tate Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2018-01-31
IIF 9 - Director → ME
98
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2013-04-24 ~ 2015-09-18
IIF 136 - Secretary → ME
99
6 Rona Maclean Close, Epsom, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
100
STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
NESSKIN LIMITED - 1993-08-03
11 Haymarket, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-09-01 ~ now
IIF 15 - Director → ME
101
SUPERCOVER INSURANCE PLC - 2009-11-19
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE LIMITED - 2006-03-21
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
PARKHORN LIMITED - 1995-06-16
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (21 parents)
Officer
2014-07-25 ~ 2015-09-18
IIF 78 - Secretary → ME
102
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 134 - Secretary → ME
103
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED
- now 06578801ACCIDENT FIRST RESPONSE LIMITED
- 2014-04-14
06578801DESTINE CONSULTANTS LIMITED
- 2011-11-30
06578801 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-08-31 ~ 2015-09-18
IIF 84 - Secretary → ME
104
28 Guernsey Close, Lordshill, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2016-02-16
IIF 24 - Secretary → ME
105
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 95 - Secretary → ME
106
TEDAISY INSURANCE BROKERS LIMITED - now
INTRINSIA BROKERS LTD - 2021-08-27
PERFECT INSURANCE MANAGEMENT LTD
- 2019-05-14
09981861KIT AND CADOODLE LIMITED - 2016-08-26
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 8 - Director → ME
107
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 5 - Director → ME
108
NATIONAL PROPERTY BUYERS LTD - 2017-03-10
TABLEHAT LIMITED - 2016-09-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 4 - Director → ME
109
TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29
06904209 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (17 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 7 - Director → ME
110
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ 2015-09-18
IIF 80 - Secretary → ME
111
THAMES CITY INSURANCE CONSULTANTS LIMITED
00858248 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 115 - Secretary → ME
112
THE AIR CHARTER CLUB LIMITED - now
JET AIRCRAFT LIMITED
- 2024-09-05
08642505 45 Westerham Road, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-08 ~ 2015-09-18
IIF 128 - Secretary → ME
113
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 74 - Secretary → ME
114
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 36 - Secretary → ME
115
COLLINSON INVESTMENTS LIMITED - 2018-08-17
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 60 - Secretary → ME
116
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-01-16 ~ dissolved
IIF 68 - Secretary → ME
117
Baslow, Green Lane, Woking, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
118
THE POLICY SHOP INSURANCE SERVICES LIMITED
04398937 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-04 ~ 2015-09-18
IIF 123 - Secretary → ME
119
Baslow Green Lane, Ockham, Woking, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
120
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 97 - Secretary → ME
121
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-03-09 ~ 2015-09-18
IIF 130 - Secretary → ME
122
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 122 - Secretary → ME
123
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 126 - Secretary → ME
124
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 119 - Secretary → ME
125
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ 2023-10-31
IIF 50 - Secretary → ME
126
COLLINSON (LATITUDE) LIMITED
- 2021-04-22
06708136 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 58 - Secretary → ME
127
VISION VEHICLE HIRE LIMITED - 2003-06-18
WILLCOPE LIMITED - 2001-04-10
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2015-09-18
IIF 110 - Secretary → ME
128
VISIONTRACK LIMITED - now
MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
TONBRIDGE COACHWORKS LIMITED
- 2016-02-20
03350417INSURANCE CONNECTIONS LIMITED - 2011-07-25
SELECT GROUP LIMITED - 1999-04-08
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 88 - Secretary → ME
129
CAR RESCUE LIMITED - 2004-09-06
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 33 - Secretary → ME
130
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ 2015-09-18
IIF 109 - Secretary → ME
131
WESSEX INSURANCE FUNDING LIMITED
05127397 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 99 - Secretary → ME
132
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
2020-01-16 ~ dissolved
IIF 69 - Secretary → ME
133
PERFECT AVIATION UK LIMITED
- 2013-09-16
07395401 62 Grosvenor Street, London, England
Active Corporate (21 parents)
Officer
2013-09-02 ~ 2015-09-18
IIF 19 - Secretary → ME
134
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2012-03-27 ~ 2015-09-18
IIF 137 - Secretary → ME
135
ZENITH FREEHOLDS (WHITSTABLE) LIMITED - now
CHAUCER FREEHOLDS LIMITED
- 2016-02-26
03779856 45 Westerham Road Bessells Green, Sevenoaks, Kent
Active Corporate (26 parents)
Officer
2015-06-30 ~ 2015-09-18
IIF 77 - Secretary → ME
136
ZENITH INSURANCE MANAGEMENT UK LIMITED
- now 05309111GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-09-19 ~ 2015-09-18
IIF 23 - Secretary → ME