1
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
2004-09-03 ~ 2018-06-08
IIF 2 - Secretary → ME
2
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
2004-09-03 ~ 2018-06-08
IIF 4 - Secretary → ME
3
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)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2004-09-03 ~ 2018-06-11
IIF 6 - Secretary → ME
4
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
- now 01793182TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Net Assets/Liabilities (Company account)
119,850 GBP2024-03-31
Officer
2004-12-31 ~ 2008-09-11
IIF 12 - Director → ME
2004-12-31 ~ 2018-06-11
IIF 11 - Secretary → ME
5
BISHOPSCOURT GROUP HOLDINGS LIMITED
05181097 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ dissolved
IIF 10 - Secretary → ME
6
BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED
- now 04286808BGIS LIMITED - 2002-01-28
BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED - 2002-01-11
MINMAR (579) LIMITED - 2001-11-08
1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (9 parents)
Officer
2004-09-03 ~ dissolved
IIF 3 - Secretary → ME
7
BISHOPSCOURT GROUP SERVICES LIMITED
- now 01886906MATUREDECK LIMITED - 1985-05-21
25 Park Way, Shenfield, Brentwood, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
-829,158 GBP2024-03-31
Officer
2004-09-14 ~ 2018-06-11
IIF 1 - Secretary → ME
8
LEISURE LINK PROMOTIONS LIMITED
03817613 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-162,946 GBP2017-04-01 ~ 2018-03-31
Officer
2005-09-14 ~ 2018-06-11
IIF 8 - Secretary → ME
9
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED - now
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 ~ 2002-01-25
IIF 13 - Director → ME
10
LV PROTECTION LIMITED - now
MEMBERSHIP SERVICES DIRECT LIMITED
- 2012-03-16
01799209BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
1997-07-11 ~ 2002-01-25
IIF 14 - Director → ME
11
MEMBERSHIP SERVICES DIRECT HOLIDAYS LIMITED
03584137 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (11 parents)
Officer
2004-09-01 ~ dissolved
IIF 9 - Secretary → ME
12
OAKWOOD PROMOTIONS LIMITED
- now 03136524BUILDJUST LIMITED - 1996-01-19
1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (12 parents)
Equity (Company account)
12 GBP2018-03-31
Officer
2004-09-02 ~ 2021-02-06
IIF 7 - Secretary → ME
13
RESOLVE INNOVATIONS LIMITED
- now 02732650BISHOPSCOURT DIRECT MARKETING LIMITED
- 2006-02-04
02732650MEMBERSHIP SERVICES CONSUMER LIMITED - 2002-02-01
1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (11 parents)
Officer
2004-09-03 ~ dissolved
IIF 5 - Secretary → ME