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 shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - 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 01793182TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Officer
(before 1991-07-26) ~ 1993-06-15
IIF 17 - Director → ME
(before 1993-07-26) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – 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 shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
BISHOPSCOURT GROUP SERVICES LIMITED
- now 01886906MATUREDECK LIMITED - 1985-05-21
25 Park Way, Shenfield, Brentwood, England
Active Corporate (15 parents, 4 offsprings)
Officer
(before 1991-07-26) ~ 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
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
- now 03027145 04332926, 04332926, 00597740Warning 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)LIVERPOOL VICTORIA IFA LIMITED
- 2005-05-27
03027145 04332926, 04332926, 00597740Warning 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)LIVERPOOL VICTORIA IFA LIMITED
- 2002-01-17
03027145 04332926, 04332926, 00597740Warning 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)UNION 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
01799209BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
(before 1991-07-26) ~ 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 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
4385, 10244590 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
R.C.N. MEMBERSHIP SERVICES LIMITED
- now 01893970VITALWAY LIMITED - 1985-04-12
Ms Jane Clarke, 20 Cavendish Square, London, England
Dissolved Corporate (30 parents)
Officer
(before 1991-06-01) ~ 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
(before 1993-07-20) ~ 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