1
Suite 2,the Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Officer
2017-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
PROJECT JAKARTA LTD
- 2024-07-10
15370479 Nuthatches 59c Nine Mile Ride, Finchampstead, Wokingham, England
Active Corporate (4 parents)
Person with significant control
2024-05-31 ~ 2024-12-13
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAYFIELD MANAGEMENT LIMITED
- now 03004099APPLYPHASE PROPERTY MANAGEMENT LIMITED - 1995-04-03
C/o Flat 4 Bayfield, 21 Edgehill Road, Clevedon, England
Active Corporate (18 parents)
Officer
1997-07-06 ~ 1999-02-10
IIF 26 - Director → ME
4
27 Old Gloucester St, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
CHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED
09752145 2 Charnwood House Marsh Road, Ashton, Bristol, England
Active Corporate (3 parents)
Officer
2015-08-27 ~ now
IIF 19 - Director → ME
6
CONNECT ADMINISTRATION LIMITED
- now 07504904ITC CONSUMER CREDIT LIMITED
- 2021-06-10
07504904THE INSURANCE NETWORK LIMITED
- 2019-01-08
07504904 20 Fenchurch Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2011-01-25 ~ 2023-06-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
Little Barn Hailstones Farm, Redhill, Bristol
Active Corporate (6 parents, 50 offsprings)
Officer
2007-02-07 ~ 2008-02-01
IIF 9 - Director → ME
2007-02-07 ~ 2008-02-01
IIF 31 - Secretary → ME
8
ELEMENTS CONSULTING INTERNATIONAL LIMITED
- now 05337557KEY EUROPE LIMITED
- 2007-12-14
05337557 164 Walkden Road, Worsley, Manchester
Active Corporate (4 parents)
Officer
2005-01-19 ~ 2014-01-01
IIF 32 - Secretary → ME
9
Edington Manor, Broadway, Edington, Somerset
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ dissolved
IIF 29 - Secretary → ME
10
22 Baileys Mead, Stapleton, Bristol
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ dissolved
IIF 3 - Director → ME
11
20 Fenchurch Street, 5th Floor, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-11-19 ~ 2022-04-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
20 Fenchurch Street, 5th Floor, London, England
Active Corporate (13 parents)
Officer
2003-08-21 ~ 2023-06-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
ITC GLOBAL PROPERTIES LIMITED
- now 05805986QUAYSHELFCO 1196 LIMITED
- 2006-07-11
05805986 05675047, 05714082, 05450443Warning 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) 1 Charnwood House, Marsh Road, Bristol
Dissolved Corporate (5 parents)
Officer
2006-07-11 ~ dissolved
IIF 6 - Director → ME
14
Edington Manor Broadway, Edington, Bridgwater, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 16 - Director → ME
15
INSURE QUOTE LIMITED
- 2017-07-13
03646544ITC LEARNING AND DEVELOPMENT LIMITED
- 2012-03-30
03646544THE INSURANCE TRAINING CONSORTIUM LIMITED
- 2006-02-28
03646544 Edington Manor Broadway, Edington, Bridgwater, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
16
QUAYSHELFCO 1167 LIMITED
- 2005-07-06
05471024 05471047, 05280234, 05471060Warning 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) Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, North Somerset
Dissolved Corporate (5 parents)
Officer
2005-07-05 ~ dissolved
IIF 4 - Director → ME
17
LIFETIME TRAINING GROUP LIMITED - now
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (28 parents, 6 offsprings)
Officer
1996-11-01 ~ 1997-08-01
IIF 27 - Director → ME
18
Edington Manor Broadway, Edington, Bridgwater, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
29 South Parade, Yate, Bristol, England
Dissolved Corporate (4 parents)
Officer
2006-07-15 ~ 2008-12-01
IIF 30 - Secretary → ME
20
Edington Manor Broadway, Edington, Bridgwater, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
ROCKLEAZE COURT MANAGEMENT COMPANY LIMITED
01330306 Swr - The Stables Hortham Farm Hortham Lane, Almondsbury, Bristol, England
Active Corporate (58 parents)
Officer
2002-01-17 ~ 2002-10-08
IIF 28 - Director → ME
22
TEN INSURANCE SERVICES LIMITED
- now 05225049LIBERTY BROKING SERVICES LIMITED - 2004-12-07
Hanover House, Charlotte Street, Manchester, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 8 - Director → ME
23
Charnwood House, Marsh Road, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 5 - Director → ME