1
STALEFISH MEDIA LTD - 2001-07-18
Warners Mill, Silks Way, Braintree, Essex
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ dissolved
IIF 36 - Director → ME
2
BROKERSURE GROUP LIMITED
- 2017-03-10
07669842TAYLOR YOUNG & CO LTD - 2011-09-12
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-28 ~ now
IIF 26 - Director → ME
3
CAFE 1989 LTD
12399178 09745611, 10716766, 09362868Warning 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) 9 Wycke Hill, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-12-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHELMSFORD INSURANCE GROUP SERVICES LIMITED - 2003-07-28
FASTDESK LIMITED - 2001-01-29
10th Floor Maitland House, Warrior Square, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2004-09-29 ~ 2007-07-03
IIF 27 - Director → ME
5
29a Crown Street, Brentwood, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
29a Crown Street, Brentwood, Essex
Active Corporate (5 parents)
Officer
2009-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
DRIVING EXPERIENCE DAYS LIMITED
12466214 29a Crown Streeet, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
FOOTY MAD FOOTBALL NETWORKS LIMITED
- 2009-12-01
07073912 29a Crown Street, Brentwood, Essex
Active Corporate (4 parents)
Officer
2009-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
SMART ENERGY TECHNOLOGY LIMITED
- 2016-12-07
09100555 29a Crown Street, Brentwood, Essex
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
29a Crown Street, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2021-10-27 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
HOLIDAY ESSENTIALS LTD - now
29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2007-07-03
IIF 34 - Director → ME
12
INSURE & GO INSURANCE SERVICES LIMITED
- now 04056769SEVCO 1181 LIMITED
- 2000-09-11
04056769 04075526, 03880845, 03979362Warning 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) 2nd Floor, Maitland House, Warrior Square, Southend-on-sea, England
Active Corporate (38 parents, 1 offspring)
Officer
2000-09-05 ~ 2007-07-03
IIF 29 - Director → ME
2000-09-05 ~ 2000-11-17
IIF 38 - Secretary → ME
13
29a Crown Street, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 31 - Director → ME
14
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 15 - Director → ME
15
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 21 - Director → ME
16
29a Crown Street, Brentwood, Essex
Active Corporate (1 parent)
Officer
2013-03-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
RICHELL VEHICLE CONVERSIONS LIMITED
- now 13766566SPECIAL VEHICLE PREPARATIONS LIMITED - 2022-11-21
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Digital House Threshelfords Business Park, Inworth Road, Feering, Essex
Active Corporate (7 parents)
Officer
2016-05-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-10 ~ 2017-03-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
INSURE & GO AUTOMOTIVE LIMITED
- 2004-05-06
04000715 29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2007-07-03
IIF 33 - Director → ME
20
DIGITAL SPORTS NETWORK LIMITED
- 2016-02-04
06788132 29a Crown Street, Brentwood, Essex
Active Corporate (3 parents)
Officer
2009-01-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ 2007-07-03
IIF 28 - Director → ME
22
INSURE & GO LIMITED
- 2010-08-27
04332237 29a Crown Street, Brentwood, Essex
Active Corporate (10 parents)
Officer
2015-09-18 ~ now
IIF 18 - Director → ME
2001-11-30 ~ 2007-07-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
UDM TRAVEL LTD - now
INSURE & GO TRAVEL LIMITED
- 2010-10-07
04000708 29a Crown Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2007-07-03
IIF 32 - Director → ME
24
UNDERGROUND DIGITAL MEDIA LIMITED
- now 04056767INSUREANDGO.COM LIMITED
- 2004-02-11
04056767SEVCO 1182 LIMITED
- 2000-09-12
04056767 04075526, 03851721, 03979365Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2000-09-05 ~ 2006-11-21
IIF 35 - Director → ME
2000-09-05 ~ 2000-11-17
IIF 37 - Secretary → ME