1
BELFAIRS RIDING SCHOOL LIMITED
- now 02228742MULTIHILL LIMITED - 1988-04-22
Belfairs Riding School, Belfairs Park, Leigh On Sea, Essex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,513 GBP2024-12-31
Officer
1994-03-20 ~ now
IIF 1 - Director → ME
2
DATASURE UNDERWRITING SYSTEMS LIMITED
- now 01036870DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2005-05-06 ~ 2010-02-05
IIF 7 - Director → ME
3
HOBBS MANAGEMENT SERVICES LIMITED
07171886 1-5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-460 GBP2019-03-31
Officer
2010-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
XCHANGING (REBUS) PENSION TRUSTEES LIMITED
06760542 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-11-27 ~ 2010-02-05
IIF 3 - Director → ME
5
XCHANGING COMPUTER SERVICES LIMITED
- now 02424356DATASURE LIMITED - 1997-08-15
DATASURE NOMINEES LIMITED - 1997-04-01
MARKETWIDE SYSTEMS LIMITED - 1996-01-31
EMBEX LIMITED - 1990-01-26
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2001-08-06 ~ 2010-02-05
IIF 2 - Director → ME
6
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED
- 2004-09-08
00508212REBUS INSURANCE SYSTEMS LIMITED
- 2004-08-09
00508212C.E.HEATH & CO(YORKSHIRE)LIMITED
- 1979-12-31
00508212 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
~ 2008-01-31
IIF 8 - Director → ME
7
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
- now 03720091REBUS INSURANCE SERVICES LIMITED
- 2004-08-09
03720091CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
2000-04-06 ~ 2010-02-05
IIF 4 - Director → ME
8
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-06 ~ 2010-02-05
IIF 6 - Director → ME
9
XCHANGING LIFE MANAGEMENT LIMITED
- now 02005711REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2005-05-06 ~ 2010-02-05
IIF 5 - Director → ME