1
TEMPCOVER LTD
- 2013-08-05
06942264 04434745, 09923259, 04434745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Stuart Fyfe Services Ltd, 96 - 98 Braemar Avenue, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Officer
2002-05-08 ~ 2009-07-21
IIF 10 - Director → ME
3
150 Fawcett Road, Southsea, England
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ 2025-01-24
IIF 24 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-06-30
ROAD RUNNER SELECT LTD
- 2007-06-12
04251969 Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-07-13 ~ 2008-02-05
IIF 22 - Director → ME
5
CROYDON & DISTRICT MASONIC HALL P L C
00453294 73 Oakfield Road, Croydon
Active Corporate (25 parents)
Officer
(before 1992-04-09) ~ 2005-03-18
IIF 11 - Director → ME
6
Fyfe House, St James Road, Fleet, Hants
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
7
Fyfe House, St James Road, Fleet, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 5 - Director → ME
8
Fyfe House, St James Road, Fleet, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ 2013-10-09
IIF 18 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-10-25
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-06-05 ~ 2008-02-05
IIF 8 - Director → ME
10
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (8 parents, 5 offsprings)
Officer
2003-09-03 ~ 2025-01-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-06
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
LIABILITY INSURANCE SOLUTIONS LIMITED
04303129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-06-30
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-11 ~ 2008-02-05
IIF 21 - Director → ME
12
150 Fawcett Road, Southsea, England
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ 2025-01-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-06-30
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-11 ~ 2008-02-05
IIF 20 - Director → ME
14
EUROSTEALTH SYSTEMS LTD
- 2001-12-03
03793214 52 The Exchange, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2000-09-28 ~ 2006-02-16
IIF 28 - Secretary → ME
15
POSOL RESIDENTS MANAGEMENT COMPANY LIMITED
02279323 24a Southampton Road, Ringwood, England
Active Corporate (43 parents)
Officer
2008-11-28 ~ 2012-01-20
IIF 2 - Director → ME
16
ROAD RUNNER MOTOR TRADE LTD
- now 03571766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-06-30
ENGINE BREAKDOWN COVER LTD
- 2002-05-22
03571766THE ENGINE BREAKDOWN COVER LIMITED
- 1998-06-17
03571766 Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-06-02 ~ 2008-02-05
IIF 6 - Director → ME
17
Saxon Office 150 Fawcett Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-12-03 ~ 2025-01-24
IIF 27 - Director → ME
18
150 Fawcett Road, Southsea, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2014-12-17 ~ 2025-01-24
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-03
IIF 35 - Has significant influence or control → OE
19
SAXON UK DEVELOPMENTS LTD
- now 08404707 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-02-15 ~ 2025-01-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-03
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Saxon Office 150 Fawcett Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-12-03 ~ 2025-01-24
IIF 26 - Director → ME
21
STUART FYFE SERVICES LIMITED
- now 01441775STUART FYFE PROPERTY LIMITED
- 1997-01-23
01441775 150 Fawcett Road, Southsea, Hampshire, England
Dissolved Corporate (6 parents)
Officer
(before 1991-06-12) ~ 2025-01-24
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
Active Corporate (19 parents)
Officer
2015-12-21 ~ 2017-12-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13 during the appointment or period of control
Dissolved on 2017-08-26 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2002-05-09 ~ dissolved
IIF 14 - Director → ME
24
Reed And Woods, 1 South Parade 5 Stafford Road, Wallington, Surrey
Active Corporate (20 parents)
Officer
2001-06-05 ~ 2011-03-01
IIF 7 - Director → ME
25
THACKERAY MANOR MANAGEMENT LIMITED
01091849 1 South Parade, 5 Stafford Road, Wallington, Surrey
Active Corporate (83 parents)
Officer
1997-05-16 ~ 2011-03-04
IIF 3 - Director → ME
26
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (109 parents, 5 offsprings)
Officer
2004-12-01 ~ 2009-10-31
IIF 12 - Director → ME
27
THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS
02327325 8th Floor John Stow House, 18 Bevis Marks, London
Dissolved Corporate (12 parents)
Officer
(before 1992-02-24) ~ 1997-12-18
IIF 9 - Director → ME
28
150 Fawcett Road, Southsea, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2024-12-03 ~ 2025-01-24
IIF 25 - Director → ME