1
Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (5 parents)
Person with significant control
2019-02-11 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
2
BESTSPORT LIMITED - 1994-08-08
One America Square, London, England, EnglandActive Corporate (4 parents)
Person with significant control
2019-12-20 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
146,415 GBP2022-12-31
Person with significant control
2024-06-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-12-20 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, RenfrewshireActive Corporate (5 parents)
Equity (Company account)
903,152 GBP2020-12-31
Person with significant control
2021-07-01 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
6
Chancery House, Slaidburn Crescent, Southport, MerseysideDissolved Corporate (4 parents)
Person with significant control
2019-01-21 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (5 parents)
Person with significant control
2019-04-24 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
Chancery House, Slaidburn Crescent, Southport, MerseysideActive Corporate (6 parents)
Person with significant control
2019-12-20 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (6 parents)
Person with significant control
2019-03-20 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
HERO SOLUTIONS LIMITED - 2016-07-28
HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
59,917 GBP2023-07-31
Person with significant control
2024-07-01 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
One, America Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
371,338 GBP2025-03-31
Person with significant control
2025-07-01 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
12
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandActive Corporate (5 parents)
Equity (Company account)
586,695 GBP2024-07-31
Person with significant control
2025-03-31 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
13
INSURANCE MARKET SERVICES LIMITED - 2019-07-12
TYPEPROOF SERVICES LIMITED - 1993-10-15
Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, EnglandActive Corporate (5 parents)
Person with significant control
2019-12-20 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
14
2-6 Oldknow Road, Marple, Stockport, CheshireActive Corporate (5 parents)
Equity (Company account)
142,314 GBP2020-12-31
Person with significant control
2021-08-18 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
15
ASHSTOCK 1539 LIMITED - 1997-07-08
JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (5 parents)
Equity (Company account)
624,948 GBP2021-06-30
Person with significant control
2023-01-10 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
16
3rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
900,100 GBP2022-12-31
Person with significant control
2021-12-09 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
17
WM SHIPPING AGENCIES LIMITED - 2009-02-25
7 Victoria Road, Tamworth, EnglandActive Corporate (4 parents)
Equity (Company account)
50,346 GBP2024-06-30
Person with significant control
2025-07-18 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
18
9 The Barns Pennypot Lane, Chobham, Woking, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
697,610 GBP2024-10-31
Person with significant control
2025-08-26 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
19
Staley House, Hassall Street, StalybridgeActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,337,079 GBP2021-07-31
Person with significant control
2022-05-31 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
20
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
169,497 GBP2022-10-31
Person with significant control
2023-04-20 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
21
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,258 GBP2020-04-30
Person with significant control
2021-08-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
22
4th Floor, Merchants House, Crook Street, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
69,838 GBP2024-08-31
Person with significant control
2025-08-12 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
23
40 Springfield Way, Anlaby, Hull, EnglandActive Corporate (5 parents)
Equity (Company account)
95,816 GBP2022-11-30
Person with significant control
2023-03-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
24
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (4 parents)
Equity (Company account)
30,916 GBP2022-06-30
Person with significant control
2023-04-25 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
25
One, America Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,663,060 GBP2024-11-30
Person with significant control
2025-07-01 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
26
2 Cadman Court, Morley, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
151,435 GBP2021-03-31
Person with significant control
2021-07-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
27
Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (4 parents)
Equity (Company account)
754,102 GBP2017-12-31
Person with significant control
2019-12-20 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
28
HIFRAY LIMITED - 1989-06-30
Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United KingdomActive Corporate (4 parents)
Equity (Company account)
170,089 GBP2025-05-25
Person with significant control
2025-06-20 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
29
One, America Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2025-07-11 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE