logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayward, Susan Elizabeth

    Related profiles found in government register
  • Hayward, Susan Elizabeth
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Harforde Court, John Tate Road, Hertford, Hertfordshire, SG13 7NW, England

      IIF 1

    • Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England

      IIF 2
  • Hayward, Susan Elizabeth
    British chief operating officer born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Harforde Court, John Tate Road, Hertford, Herts, SG13 7NW, United Kingdom

      IIF 3
  • Hayward, Susan Elizabeth
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Harforde Court, John Tate Road, Hertford, Hertfordshire, SG13 7NW, England

      IIF 4 IIF 5 IIF 6

    • 13, Harforde Court, John Tate Road, Hertford, Herts, SG13 7NW

      IIF 7

    • 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 8
  • Hayward, Susan Elizabeth
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, United Kingdom

      IIF 9

    • 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, United Kingdom

      IIF 10
  • Hayward, Susan Elizabeth
    British none born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England

      IIF 11 IIF 12

    • Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England

      IIF 13
  • Hayward, Susan Elizabeth
    British operations director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rona Maclean Close, Epsom, KT19 8FU, United Kingdom

      IIF 14
  • Hayward, Susan Elizabeth
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 15

    • 1st Floor,gail House, Lower Stone Street, Maidstone, ME15 6NB, England

      IIF 16

    • Baslow, Green Lane, Woking, GU23 6PQ, United Kingdom

      IIF 17
  • Hayward, Susan Elizabeth
    British company secretary born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DT, Uk

      IIF 18
  • Hayward, Susan Elizabeth
    British

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk

      IIF 19
  • Ms Susan Elizabeth Hayward
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rona Maclean Close, Epsom, KT19 8FU, England

      IIF 20

    • 6, Rona Maclean Close, Epsom, KT19 8FU, United Kingdom

      IIF 21

    • Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England

      IIF 22
  • Hayward, Susan Elizabeth

    Registered addresses and corresponding companies
  • Bell, Susan Elizabeth

    Registered addresses and corresponding companies

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 143
  • Mrs Susan Elizabeth Hayward
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baslow, Green Lane, Ockham, Woking, GU23 6PQ, England

      IIF 144
  • Ms Susan Elizabeth Hayward
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baslow, Green Lane, Woking, GU23 6PQ, United Kingdom

      IIF 145
  • Hayward, Susan

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, Uk

      IIF 146
  • Bell, Susan

    Registered addresses and corresponding companies

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 147
child relation
Offspring entities and appointments 137
  • 1
    ACTUALLY VEGAN LIMITED
    - now 11004533
    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 voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    AERO24 LTD
    - now 02208787
    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
    AFFINITY RELATIONSHIPS LIMITED
    08658229
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 132 - Secretary → ME
  • 4
    ALD OGH UK LTD
    11660662
    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 09614304
    DS 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
    ASA BROKING LIMITED
    - now 03752700 04763335
    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
    ASA FINANCE LIMITED
    04713737
    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 03529297
    QUEENSWOOD 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 01708613
    ARIA 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
    TRIFORDS LIMITED
    - 2021-09-28 07518924
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (11 parents)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 114 - Secretary → ME
  • 12
    AUTO-M8 SOLUTIONS LIMITED
    07871134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-24
    Dissolved on 2017-10-14
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2011-12-05 ~ 2015-09-18
    IIF 102 - Secretary → ME
  • 13
    BALSPEN LIMITED
    08346049
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 14
    BDML CONNECT LIMITED
    - now 02785540
    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 03970433
    INSUREMYTHINGS.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
    BISHOPS INVESTMENTS LIMITED
    05933392
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2011-10-10 ~ 2015-09-18
    IIF 111 - Secretary → ME
  • 17
    BISHOPS U.K. LIMITED
    - now 05002176
    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
    BPIC LIMITED
    - now 05029609
    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
    BRIGHT BLUE RECRUIT LIMITED
    10562514
    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
    CABS 2000 LIMITED
    - now 03703966
    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
    2012-06-22 ~ dissolved
    IIF 93 - Secretary → ME
    2012-06-14 ~ dissolved
    IIF 94 - Secretary → ME
  • 22
    CASSIDY INSURANCE SERVICES LIMITED
    - now 03730296
    GROUP 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
    CATERERS CLUB LIMITED
    05322488
    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 147 - 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 03924803
    FLIGHT 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 06028009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-06 during the appointment or period of control
    Dissolved on 2023-06-01 during the appointment or period of control
    COLLINSON (R&D) LIMITED - 2013-05-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (8 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 73 - Secretary → ME
  • 28
    COLLINSON DRUM CUSSAC LTD
    11709402
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (14 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 67 - Secretary → ME
  • 29
    COLLINSON FINANCE LIMITED
    09242165
    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 06648389
    COLUMBUS (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 06311859
    COLUMBUS 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
    COLLINSON INSURANCE BROKERS LTD.
    - now 02952154 06346553
    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 06312711
    COLUMBUS 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 00758979
    ARIA INSURANCE SERVICES LIMITED - 2014-03-28
    COLLINSON INSURANCE 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 02577557
    THE 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
    COLLINSON INVESTMENTS LIMITED
    11524334 11141096
    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 02474708
    INTANA 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 06706878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    DIGILITE LIMITED - 2012-02-24
    Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 41
    COLUMBUS INSURANCE SERVICES LIMITED
    - now 02642155 06338784... (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
    CONNECT CENTRE LIMITED
    08959805
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2014-03-26 ~ 2015-09-18
    IIF 79 - Secretary → ME
  • 43
    COUNTRY STILE LIMITED
    04354903
    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
    INTANA GLOBAL LIMITED
    - 2023-11-06 04241693 04115676
    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
    CYTI LIMITED
    07368288
    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
    E.J.MARKHAM & SON LIMITED
    00448935
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (15 parents)
    Officer
    2011-11-03 ~ 2015-09-18
    IIF 105 - Secretary → ME
  • 49
    ENSURE KIDS ACADEMY CIC
    09490483
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-03-14 ~ 2015-09-18
    IIF 146 - Secretary → ME
  • 50
    EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED
    07669602 04559793
    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
    EVOLUTION INSURANCE SERVICES LIMITED
    - now 04763335
    ASA BROKING LIMITED - 2004-01-21
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 143 - Secretary → ME
  • 52
    FATHER CHRISTMAS WORLD LIMITED
    08853296
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-07
    Dissolved on 2021-01-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2014-01-20 ~ 2015-09-18
    IIF 135 - Secretary → ME
  • 53
    FLANSTEAD LIMITED
    06461988
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2015-09-18
    IIF 104 - Secretary → ME
  • 54
    FREQUENT FLYER CLUB LIMITED
    - now 02804529
    FREQUENT 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
  • 55
    GLOBAL CLAIMS SERVICES LIMITED
    02943792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 56
    GO GET IT LIMITED - now
    BLAGROVE INSURANCE BROKERS LIMITED
    - 2016-02-16 05237592
    KERRY 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
  • 57
    GOSWELL PROPERTIES LIMITED
    06058025
    1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (16 parents)
    Officer
    2014-02-03 ~ 2015-09-18
    IIF 124 - Secretary → ME
  • 58
    GROUP OPTIMUM LIMITED
    - now 02452222 03730296
    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
  • 59
    HERO INSURANCE SERVICES LIMITED
    - now 04092570
    DIRECT 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
  • 60
    IAPA (HOLDINGS) LIMITED
    - now 02577548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-06 during the appointment or period of control
    Dissolved on 2023-06-01 during the appointment or period of control
    GOLDENBOLD LIMITED - 1992-05-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 75 - Secretary → ME
  • 61
    IAPA (SERVICES EAME) LIMITED
    - now 02577551
    GAINCHAIN LIMITED - 1991-05-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (16 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 72 - Secretary → ME
  • 62
    ICLP WORLDWIDE LTD
    - now 06297514
    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
  • 63
    INSURANCE FACTORY LIMITED
    02982445
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-09-13 ~ 2015-09-18
    IIF 86 - Secretary → ME
  • 64
    INSURANCE SHOP LIMITED
    - now 05018911
    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
  • 65
    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
  • 66
    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
  • 67
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
    - now 02577549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    GLOWCASH LIMITED - 1991-04-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 68
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
    - now 01846556
    PINELAW 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
  • 69
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    06311788 06312662
    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
  • 70
    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
  • 71
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
    - now 02132179
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
    - 2022-04-12 02132179
    KEYCOUNT 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
  • 72
    JEENSBANNET INVESTMENTS LIMITED
    00802189
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (14 parents)
    Officer
    2012-01-20 ~ 2015-09-18
    IIF 139 - Secretary → ME
  • 73
    KHJR LIMITED
    08377353
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-04-08 ~ 2015-09-18
    IIF 131 - Secretary → ME
  • 74
    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
  • 75
    LINK UNDERWRITING AGENCY LIMITED
    - now 04227586
    SUMMERCRAZE LIMITED - 2002-01-02
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 138 - Secretary → ME
  • 76
    LONSDALE EMERALD LIMITED
    09123004
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2014-07-09 ~ 2015-09-18
    IIF 89 - Secretary → ME
  • 77
    LOUNGE GATEWAY LIMITED
    06708537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 35 - Secretary → ME
  • 78
    LOUNGE KEY LIMITED
    08792537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-16 ~ 2023-10-31
    IIF 53 - Secretary → ME
  • 79
    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
  • 80
    MARKERSTUDY HOLDINGS (UK) LIMITED
    08659850 11711544
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-08-21 ~ 2015-09-18
    IIF 116 - Secretary → ME
  • 81
    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
  • 82
    MEDIQUOTE LIMITED
    - now 06346553 02952154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-06 during the appointment or period of control
    Dissolved on 2023-06-01 during the appointment or period of control
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 83
    MS SPV LIMITED
    08665426
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-08-27 ~ 2015-09-18
    IIF 140 - Secretary → ME
  • 84
    NDA GYMNASTICS LTD
    07705871
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2021-01-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-09-29 ~ 2015-09-18
    IIF 112 - Secretary → ME
  • 85
    NO1 LOUNGES (BHX) LTD
    - now 08081664
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-27
    Date of completion or termination of CVA on 2021-06-25
    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 (25 parents)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 51 - Secretary → ME
  • 86
    NO1 LOUNGES (LGW) LTD
    - now 06746682
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-27
    Date of completion or termination of CVA on 2021-06-25
    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 (26 parents)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 49 - Secretary → ME
  • 87
    NO1 LOUNGES (LHR) LTD
    - now 07498982
    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
  • 88
    NO1 LOUNGES LTD
    - now 05778886
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-27
    Date of completion or termination of CVA on 2021-06-25
    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 (36 parents, 4 offsprings)
    Officer
    2022-09-13 ~ 2023-10-31
    IIF 37 - Secretary → ME
  • 89
    OLD ML LIMITED - now
    MARKERSTUDY LIMITED
    - 2018-11-30 03969511 11711583
    MARKERSTUDY LTD.
    - 2013-10-22 03969511 11711583
    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
  • 90
    ONE MEDIA AND CREATIVE UK LIMITED
    - now 05398960
    GINGER 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
  • 91
    ONE WARWICK PARK LIMITED - now
    FLEXFORD LIMITED
    - 2020-02-04 06197768
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (11 parents)
    Officer
    2011-10-10 ~ 2015-09-18
    IIF 91 - Secretary → ME
  • 92
    PACE PROGRAM LIMITED
    08607065
    21 Barnett Wood Lane, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 93
    PARMINDER INVESTMENTS LIMITED
    13453712
    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
  • 94
    PREDATOR TAEKWONDO CIC
    09198466
    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 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    PRIORITY PASS LIMITED
    - now 02728518
    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
  • 96
    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
  • 97
    QDOS TUITION LIMITED
    08449629
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-09-18
    IIF 141 - Secretary → ME
  • 98
    RESINACE LIMITED
    10909599
    13 Harforde Court, John Tate Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-01-31
    IIF 9 - Director → ME
  • 99
    SALOMONS UK LIMITED
    08501898
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2013-04-24 ~ 2015-09-18
    IIF 136 - Secretary → ME
  • 100
    SPORTINC LIMITED
    07897228
    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
  • 101
    STEWART TITLE LIMITED
    - now 02770166
    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
  • 102
    SUPERCOVER INSURANCE LTD
    - now 03058631
    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
  • 103
    SURETERM DIRECT LIMITED
    03671264
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (26 parents)
    Officer
    2013-12-04 ~ 2015-09-18
    IIF 134 - Secretary → ME
  • 104
    SYNCHRONICITY INSURANCE SOLUTIONS LIMITED
    - now 06578801
    ACCIDENT FIRST RESPONSE LIMITED
    - 2014-04-14 06578801
    DESTINE 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
  • 105
    TAEKWONDO KATS CIC
    09449334
    28 Guernsey Close, Lordshill, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ 2016-02-16
    IIF 24 - Secretary → ME
  • 106
    TCW INVESTMENTS LIMITED
    04430120
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 95 - Secretary → ME
  • 107
    TEDAISY INSURANCE BROKERS LIMITED - now
    INTRINSIA BROKERS LTD - 2021-08-27
    PERFECT INSURANCE MANAGEMENT LTD
    - 2019-05-14 09981861
    KIT 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
  • 108
    TEDAISY LTD
    08255293
    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
  • 109
    TEDAISY PROPERTIES LTD
    - now 09033533
    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
  • 110
    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
  • 111
    TELEMGA LIMITED
    08690046
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2014-03-17 ~ 2015-09-18
    IIF 80 - Secretary → ME
  • 112
    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
  • 113
    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
  • 114
    THE COLLINSON GROUP (IT) LIMITED
    06309843 02577557... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-06 during the appointment or period of control
    Dissolved on 2023-06-01 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 115
    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
  • 116
    THE COLLINSON GROUP LIMITED
    - now 11141096 02577557... (more)
    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
  • 117
    THE EXECUTIVE CLUB INTERNATIONAL LIMITED
    - now 01455887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 118
    THE GRACE SPACE YOGA LIMITED
    17120108
    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 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 119
    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
  • 120
    TRULY GIVING CIC
    12972787
    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
  • 121
    TUBBS HILL HOUSING LIMITED
    08704214
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 97 - Secretary → ME
  • 122
    ULTIMATE HC LIMITED
    07440046
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-03-09 ~ 2015-09-18
    IIF 130 - Secretary → ME
  • 123
    ULTIMATE INSURANCE SOLUTIONS LTD
    - now 03299891 06644533
    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
  • 124
    ULTIMATE PET INSURANCE SOLUTIONS LIMITED
    06644533 03299891
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (13 parents)
    Officer
    2015-03-09 ~ 2015-09-18
    IIF 126 - Secretary → ME
  • 125
    ULTIMATE PET PARTNERS LIMITED
    06740793
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    2015-03-09 ~ 2015-09-18
    IIF 119 - Secretary → ME
  • 126
    VALUEDYNAMX HOLDINGS LIMITED
    13366172
    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
  • 127
    VALUEDYNAMX LIMITED
    - now 06708136
    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
  • 128
    VISION VEHICLE SOLUTIONS LIMITED
    - now 03019250 04385700... (more)
    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
  • 129
    VISIONTRACK LIMITED - now
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED
    - 2016-02-20 03350417
    INSURANCE 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
  • 130
    VIVID LIME LTD
    - now 03924823
    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
  • 131
    WE TRADE IT LIMITED
    07842391
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-11-10 ~ 2015-09-18
    IIF 109 - Secretary → ME
  • 132
    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
  • 133
    WORLDWIDE TRAVEL CONCIERGE LTD
    - now 07973951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    COLLINSON (FPDR) LIMITED - 2012-05-24
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 134
    ZENITH AVIATION LIMITED
    - now 07395401
    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
  • 135
    ZENITH CHESTER LIMITED
    08007415
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2012-03-27 ~ 2015-09-18
    IIF 137 - Secretary → ME
  • 136
    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
  • 137
    ZENITH INSURANCE MANAGEMENT UK LIMITED
    - now 05309111
    GHL 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.