1
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (12 parents)
Officer
2017-09-14 ~ 2023-02-01
IIF 8 - Director → ME
2
ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
XECUTIVERESEARCH GROUP PLC - 2004-04-20
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2017-09-14 ~ dissolved
IIF 10 - Director → ME
3
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2017-09-14 ~ 2023-02-01
IIF 3 - Director → ME
4
BROOMCO (3422) LIMITED - 2004-05-06
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2017-09-14 ~ 2023-02-01
IIF 5 - Director → ME
5
DCML LIMITED - 2004-03-01
HALLCO 977 LIMITED - 2004-02-11
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2017-09-14 ~ 2023-02-01
IIF 7 - Director → ME
6
IN-CAR CLEVERNESS LIMITED
- now 06578472ONBOARD (IN-CAR CLEVERNESS) LIMITED - 2012-09-17
AX LRF LIMITED - 2011-05-11
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-14 ~ 2023-02-01
IIF 6 - Director → ME
7
INNOVATION 24 LIMITED - now
DEALER CAR MANAGER LIMITED - 2004-03-01
Unit A3 Lingard Lane, Bredbury, Stockport, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-09-14 ~ 2023-02-01
IIF 2 - Director → ME
8
INTERIM FINANCIAL PERSONNEL LIMITED
- now 04260619 The Farmhouse Court Barton Hill, Beer, Seaton, England
Active Corporate (4 parents)
Officer
2001-08-06 ~ 2023-08-29
IIF 12 - Director → ME
2023-08-29 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
MOTOR ASSIST GROUP LIMITED - now
AX UK GROUP LIMITED
- 2023-11-01
06442789OOPS! (RRI) LIMITED
- 2018-12-13
06442789 Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-14 ~ 2023-02-01
IIF 4 - Director → ME
10
MOTOR ASSIST LIMITED - now
AX FINANCE LIMITED
- 2023-11-01
05094564BROOMCO (3423) LIMITED - 2004-04-28
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2017-09-14 ~ 2023-02-01
IIF 1 - Director → ME
11
PARSONS GROUP INTERNATIONAL LIMITED
- now 03393325PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20
Boundary House, Boston Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-10-14 ~ 2004-03-25
IIF 11 - Director → ME
2002-10-14 ~ 2004-03-25
IIF 20 - Secretary → ME
12
UK MOTOR ASSIST LIMITED - now
AIS (ALPHA 1) LIMITED
- 2018-12-12
05095077AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
AX INSURANCE SOLUTIONS LIMITED - 2013-04-05
BROOMCO (3421) LIMITED - 2004-04-28
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2017-09-14 ~ 2023-02-01
IIF 9 - Director → ME
13
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2011-05-23 ~ 2014-08-01
IIF 14 - Director → ME
14
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfs
Dissolved Corporate (12 parents)
Officer
2011-05-23 ~ 2014-08-01
IIF 17 - Director → ME
15
VIATEL CIRCE ASSETS LIMITED
- now 03825924SYNCBLADE LIMITED - 1999-10-04
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (22 parents)
Officer
2011-05-23 ~ 2014-08-01
IIF 13 - Director → ME
16
VIATEL GATEWAY LIMITED - 2003-01-29
HILLGATE (339) LIMITED - 2002-11-14
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (18 parents)
Officer
2011-05-23 ~ 2014-08-01
IIF 15 - Director → ME
17
VIATEL HOLDING (EUROPE) LIMITED
- now 04454035VIATEL EUROPE (HOLDING) LIMITED - 2003-01-29
HILLGATE ( 308 ) LIMITED - 2002-06-14
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2011-05-23 ~ 2014-08-01
IIF 18 - Director → ME
18
ZAYO INFRASTRUCTURE (UK) LIMITED - now
VIATEL INFRASTRUCTURE (UK) LIMITED - 2016-03-03
VTL WAVENET LIMITED
- 2013-09-24
05836930NEWINCCO 556 LIMITED - 2007-03-12
100 New Bridge Street, London, England
Converted / Closed Corporate (21 parents)
Officer
2011-05-23 ~ 2014-08-01
IIF 16 - Director → ME