INSURE TELEMATICS SOLUTIONS LIMITED

Company number 08798471

2 active persons with significant control / 0 active statements

Partnership Link Limited (Active)

• Correspondence address: 163-167, Romy House, Kings Road, Brentwood, Essex, England, CM14 4EG
• Notified on: 28 May 2020
• Governing law: Companies Acts
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10523941
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Ernst Jurgens Els (Active)

• Correspondence address: Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG
• Notified on: 12 May 2020
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Neil Dennis Beckingham (Ceased)

• Correspondence address: 1a, Latimer Street, Leicester, England, LE3 0QF
• Notified on: 12 May 2020
• Ceased on: 21 February 2023
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mnfi Ltd Parnership (Ceased)

• Correspondence address: Finchale House, 1st Floor, Belmont Business Park, Durham, England, DH1 1TW
• Notified on: 31 July 2016
• Ceased on: 27 August 2019
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: England & Wales
• Registration number: Lp012478
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michael Noble Investments (Ceased)

• Correspondence address: Finchale House, Belmont Business Park, Durham, England, DH1 1TW
• Notified on: 31 July 2016
• Ceased on: 27 August 2019
• Governing law: Companies Act
• Legal form: Private Unlimited Company
• Place registered: England & Wales
• Registration number: 06266729
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 6 September 2019
• Withdrawn on: 12 May 2020