1
02628149 LIMITED - now
REDDE (SWIFT) LIMITED - 2017-09-19
AUXILLIS LIMITED - 2016-09-02
REDDE GROUP LIMITED - 2015-11-12
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (16 parents)
Officer
2005-09-02 ~ 2008-07-08
IIF 14 - Director → ME
2
03299525 LIMITED - now
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (15 parents)
Officer
1997-01-08 ~ 2008-07-08
IIF 37 - Director → ME
1997-01-08 ~ 2002-01-01
IIF 43 - Secretary → ME
3
03401359 LIMITED - now
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
MARKETSTIR LIMITED
- 2005-11-01
03401359 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (19 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 17 - Director → ME
4
Terminal Building, Blackbushe Airport, Camberley, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-38,733 GBP2015-12-31
Officer
2014-12-12 ~ 2017-09-18
IIF 15 - Director → ME
5
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ dissolved
IIF 8 - Director → ME
6
2 Sawyers Crescent, Corsham, Wiltshire
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
27,144 GBP2017-10-31
Officer
2013-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ dissolved
IIF 9 - Director → ME
8
ALBANY GROUP HOLDINGS LIMITED
- now 03344756ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (22 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 19 - Director → ME
9
STORMTIDE LIMITED - 2004-02-16
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (15 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 27 - Director → ME
10
ANGEL ASSISTANCE LIMITED - now
HELPHIRE LEGAL SERVICES LIMITED
- 2017-10-02
03902646 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents, 2 offsprings)
Officer
2000-01-05 ~ 2008-07-08
IIF 38 - Director → ME
2000-01-05 ~ 2002-01-01
IIF 45 - Secretary → ME
11
AUXILLIS LIMITED - now
ALBANY UNINSURED LOSS RECOVERIES LIMITED
- 2006-03-31
02948256 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (35 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 26 - Director → ME
12
AUXILLIS SERVICES LIMITED - now
HELPHIRE LIMITED - 2016-09-02
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
HELPHIRE (UK) LIMITED
- 2009-12-31
02686430HELP HIRE (UK) LIMITED - 1996-02-08
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (25 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 35 - Director → ME
1997-01-31 ~ 2002-01-01
IIF 44 - Secretary → ME
13
Unit 3 East Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-29 ~ 2018-07-09
IIF 16 - Director → ME
Person with significant control
2017-09-29 ~ 2018-07-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (23 parents)
Officer
2007-11-19 ~ 2008-07-08
IIF 29 - Director → ME
15
CAR MONSTER LIMITED - now
HELPHIRE FLEET SERVICES LIMITED
- 2007-02-19
03217696PARTNERSHIP WITH HELPHIRE LIMITED
- 2004-11-12
03217696HELPHIRE FLEET SERVICES LIMITED
- 2001-11-02
03217696 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 25 - Director → ME
1997-01-31 ~ 2002-06-27
IIF 41 - Secretary → ME
16
COPEMANN CHESTERFIELD LIMITED - now
HELPHIRE (PINESGATE REVERSION) LIMITED
- 2013-08-19
04624918OVAL (1800) LIMITED
- 2003-02-14
04624918 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Kingston Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Equity (Company account)
1,431,468 GBP2018-03-31
Officer
2003-02-12 ~ 2008-07-08
IIF 28 - Director → ME
17
E.CLAIM LIMITED - 2000-02-03
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-07-17
IIF 24 - Director → ME
18
FMG REPAIR SERVICES LIMITED - now
RUNMYCAR LIMITED - 2021-01-15
FLEET LEGAL LIMITED
- 2011-05-04
05120241 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (24 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 20 - Director → ME
19
FAIRWATER FUEL SYSTEMS LIMITED - 2007-06-25
2 Glan-y-llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff, Wales
Active Corporate (18 parents)
Profit/Loss (Company account)
-1,308,516 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-27 ~ now
IIF 32 - Director → ME
2018-10-26 ~ 2024-10-10
IIF 48 - Secretary → ME
20
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - now
HELPHIRE LIMITED - 2012-01-31
HELPHIRE SHELF 2 LIMITED - 2011-12-07
E-REGISTER LIMITED
- 2010-02-02
03198299JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED - 1997-07-24
IRMALL LIMITED - 1996-06-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (29 parents)
Officer
2002-04-18 ~ 2008-07-08
IIF 33 - Director → ME
21
HELPHIRE EBT TRUSTEE LIMITED
- now 03852243GAC NO. 188 LIMITED - 1999-12-10
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (23 parents)
Officer
1999-12-13 ~ 2008-07-08
IIF 34 - Director → ME
1999-12-13 ~ 2000-04-17
IIF 47 - Secretary → ME
22
HELPHIRE FINANCE LIMITED - now
REDDE LIMITED - 2014-05-23
HELPHIRE FINANCE LIMITED
- 2014-01-23
03069954 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 36 - Director → ME
1997-01-31 ~ 2002-06-24
IIF 46 - Secretary → ME
23
HELPHIRE SHELF 1 LIMITED - now
ALBANY VEHICLE RENTALS LIMITED
- 2010-02-02
03416697ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
NATURALRUN LIMITED - 1997-09-23
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (20 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 23 - Director → ME
24
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 18 - Director → ME
25
MEDIREP MARKETING LIMITED
- now 03818017EMPLOYEE CLAIM LIMITED - 2006-04-26
C. H. I. FORTIS LIMITED - 2002-04-09
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (14 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 30 - Director → ME
26
MOCO CLAIMS AND SERVICES LIMITED - now
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC.
- 2014-05-23
03120010HELPHIRE GROUP HOLDINGS LIMITED
- 1997-02-19
03120010 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 offsprings)
Officer
1996-10-01 ~ 2008-07-08
IIF 39 - Director → ME
1996-11-21 ~ 2002-01-01
IIF 49 - Secretary → ME
27
FAIRGAIN LIMITED - 1996-02-22
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (17 parents)
Officer
2007-11-19 ~ 2008-07-08
IIF 31 - Director → ME
28
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 22 - Director → ME
29
Lower Ratlake Cottage, Winchester Road, Hursley, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-21,465 GBP2024-05-31
Officer
2011-11-03 ~ 2014-12-17
IIF 11 - Director → ME
30
2 Sawyers Crescent, Corsham, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ 2015-01-26
IIF 10 - Director → ME
31
ST MARTINS CONSULTANCY SERVICES LIMITED
- now 06729510ST MARTINS CONSULTING SERVICES LIMITED
- 2008-11-05
06729510 St Martins Farm Thickwood Lane, Thickwood, Chippenham
Active Corporate (2 parents)
Equity (Company account)
5,187 GBP2024-03-31
Officer
2008-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
ST MARTINS DEVELOPMENTS LIMITED
09280464 St Martins Farm, Thickwood Lane, Chippenham
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,311 GBP2024-03-31
Officer
2014-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
2006-03-09 ~ 2008-07-08
IIF 21 - Director → ME
34
THE ALTERNATIVE OVEN COMPANY LIMITED
10921900 10 Wandle Way, Mitcham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-18 ~ 2018-07-09
IIF 12 - Director → ME
Person with significant control
2017-08-18 ~ 2018-07-09
IIF 4 - Has significant influence or control → OE
35
TOTAL ACCIDENT MANAGEMENT LIMITED
- now 03156157HELPHIRE (LEEDS) LIMITED
- 1997-12-18
03156157 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (26 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 40 - Director → ME
1997-01-31 ~ 2002-01-01
IIF 42 - Secretary → ME