1
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2015-01-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
2
ALLCLEAR HOLDINGS LIMITED
- now 04222109BISHOPSCOURT AFFINITY SOLUTIONS LIMITED
- 2015-11-13
04222109MINMAR (565) LIMITED - 2001-11-08
1 Redwing Court, Ashton Road, Romford, Essex
Active Corporate (21 parents, 5 offsprings)
Officer
2011-05-24 ~ 2017-12-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALLCLEAR INSURANCE SERVICES LIMITED
- now 04255112BAS INSURANCE SERVICES LIMITED
- 2009-01-26
04255112MINMAR (577) LIMITED - 2001-11-08
1 Redwing Court, Ashton Road, Romford, Essex
Active Corporate (19 parents)
Officer
2005-09-15 ~ 2017-12-21
IIF 16 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2016-08-18 ~ 2017-12-21
IIF 29 - Director → ME
5
BAS SOFTWARE SOLUTIONS LIMITED
- now 04255139MINMAR (576) LIMITED - 2001-11-08
Ludham Hall, Ludham Hall Lane, Braintree, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 3 - Director → ME
6
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
- now 01793182 25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Officer
~ 1993-06-15
IIF 17 - Director → ME
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BISHOPSCOURT GROUP HOLDINGS LIMITED
05181097 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ 2011-07-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
BISHOPSCOURT GROUP SERVICES LIMITED
- now 01886906MATUREDECK LIMITED
- 1985-05-21
01886906 25 Park Way, Shenfield, Brentwood, England
Active Corporate (15 parents, 4 offsprings)
Officer
~ now
IIF 1 - Director → ME
1991-11-14 ~ 1993-06-15
IIF 32 - Secretary → ME
9
3rd Floor, Orbital House, 3 Redwood Crescent, East Kilbride, Scotland
Dissolved Corporate (5 parents)
Officer
2018-07-24 ~ dissolved
IIF 22 - Director → ME
10
ALLCLEAR GROUP LIMITED
- 2023-01-20
10903311AVALON TOPCO LIMITED
- 2020-12-18
10903311AGHOCO 1588 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-08-16
IIF 21 - Director → ME
11
BISHOPSCOURT FINANCIAL PLANNING LIMITED
- 2002-01-24
03027145BISHOPSCOURT FINANCIAL PLANNING LIMITED
- 2002-01-11
03027145UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (43 parents)
Officer
1998-01-23 ~ 2005-06-01
IIF 13 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-06 ~ now
IIF 19 - Director → ME
2018-07-06 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-07-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LV PROTECTION LIMITED - now
MEMBERSHIP SERVICES DIRECT LIMITED
- 2012-03-16
01799209BISHOPSCOURT FINANCIAL SERVICES LIMITED
- 1992-10-20
01799209BEAGLESHIELD LIMITED
- 1984-07-17
01799209 County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
~ 2002-07-25
IIF 14 - Director → ME
1991-11-14 ~ 1993-06-15
IIF 31 - Secretary → ME
14
MEMBERSHIP SERVICES FINANCE LIMITED
- now 02231229MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
- 2003-06-27
02231229NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2000-06-14 ~ 2008-08-15
IIF 15 - Director → ME
15
MEMBERSHIP SERVICES GENERAL LIMITED
03209941 County Gates, Bournemouth, Dorset
Dissolved Corporate (21 parents)
Officer
1996-08-13 ~ 2002-07-25
IIF 11 - Director → ME
16
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ dissolved
IIF 7 - Director → ME
17
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 25 - Director → ME
18
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
MILLION DOLLAR SERVICES LIMITED
10731026 Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ dissolved
IIF 24 - Director → ME
20
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-19 ~ now
IIF 20 - Director → ME
21
OAKWOOD PROMOTIONS LIMITED
- now 03136524BUILDJUST LIMITED - 1996-01-19
1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (12 parents)
Officer
2021-02-06 ~ dissolved
IIF 5 - Director → ME
22
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
4385, 10244590 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
R.C.N. MEMBERSHIP SERVICES LIMITED
- now 01893970 Ms Jane Clarke, 20 Cavendish Square, London, England
Dissolved Corporate (30 parents)
Officer
~ 2005-07-13
IIF 18 - Director → ME
25
RESOLVE INNOVATIONS LIMITED
- now 02732650BISHOPSCOURT DIRECT MARKETING LIMITED
- 2006-02-04
02732650MEMBERSHIP SERVICES CONSUMER LIMITED
- 2002-02-01
02732650 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (11 parents)
Officer
~ 2011-07-05
IIF 10 - Director → ME
26
METIER CENTRES LIMITED - 2008-06-24
1 Redwing Court, Ashton Road, Romford, Essex
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ dissolved
IIF 6 - Director → ME
27
Ludham Hall, Ludham Hall Lane, Braintree, Essex, England
Active Corporate (5 parents)
Officer
2018-10-24 ~ now
IIF 2 - Director → ME
28
1 Redwing Court, Ashton Road, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 8 - Director → ME