1
ACTIVATE ACCIDENT REPAIR GROUP LIMITED
11797160 Floor 4, D Mill, Dean Clough Mills, Halifax, England
Active Corporate (10 parents)
Officer
2024-01-22 ~ 2026-02-05
IIF 5 - Director → ME
2
SOPP PARTS LIMITED - 2021-02-11
KLEGE EUROP LIMITED - 2016-02-18
Floor 4, D Mill, Dean Clough Mills, Halifax, England
Active Corporate (9 parents)
Officer
2024-01-22 ~ 2026-02-05
IIF 6 - Director → ME
3
NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (69 parents)
Officer
2012-10-01 ~ 2023-06-15
IIF 11 - Director → ME
4
COVÉA INSURANCE SERVICES LIMITED
- now 02966506STERLING INSURANCE GROUP LIMITED - 2016-01-04
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2020-06-03 ~ 2023-06-15
IIF 14 - Director → ME
5
STERLING LIFE LIMITED - 2015-12-31
COVEA LIFE LIMITED - 2015-12-31
HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2021-07-21 ~ 2023-06-15
IIF 13 - Director → ME
6
HEBBLE CLAIMS AND LEGAL SERVICES LIMITED
- 2015-01-08
03322866HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED
- 2013-02-04
03322866DAWN LEADER LIMITED - 1997-03-20
First Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (55 parents)
Officer
2011-06-01 ~ 2023-06-15
IIF 1 - Director → ME
7
BERKSHIRE SERVICES LIMITED - 2001-04-11
MMA INSURANCE LIMITED - 2000-04-27
CLEARDUAL LIMITED - 1999-11-18
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (33 parents, 16 offsprings)
Officer
2021-07-28 ~ 2023-06-15
IIF 10 - Director → ME
8
CAR REPAIR NETWORK LTD - 2018-08-31
ICARUS ACCIDENT MANAGEMENT LTD - 2015-04-23
Floor 4, D Mill, Dean Clough Mills, Halifax, England
Active Corporate (11 parents)
Officer
2024-01-22 ~ 2026-02-05
IIF 4 - Director → ME
9
PROVIDENT INSURANCE PLC
- 2012-10-12
00877728HALIFAX INSURANCE PLC - 1994-03-01
HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (55 parents)
Officer
2008-02-08 ~ 2012-10-23
IIF 3 - Director → ME
10
14 Derwent Court, Ripponden, Sowerby Bridge, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (22 parents)
Officer
2023-01-11 ~ 2023-06-15
IIF 12 - Director → ME
12
STERLING CLIENT SERVICES LIMITED
09015536 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (19 parents)
Officer
2021-07-28 ~ 2023-06-15
IIF 9 - Director → ME
13
YESINSURANCE SERVICES LIMITED
- now 05545310YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
2 Norman Place, Reading
Dissolved Corporate (30 parents)
Officer
2011-06-01 ~ 2016-04-30
IIF 2 - Director → ME
2022-04-25 ~ dissolved
IIF 8 - Director → ME