1
SHELLIGROVE INSURANCE BROKERS LIMITED - 1979-12-31
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-05-05 ~ dissolved
IIF 18 - Director → ME
2
ASSURED FIRE & SECURITY LIMITED
- now 03829226FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2014-04-30 ~ 2019-06-03
IIF 35 - Director → ME
3
ELLIS BATES FINANCIAL SOLUTIONS LIMITED - 2007-01-03
TOPSOUND LIMITED - 2004-03-08
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ dissolved
IIF 34 - Director → ME
2013-07-05 ~ dissolved
IIF 15 - Secretary → ME
4
BRIGHAM BRINING & CO LIMITED
- now 03813752BRIGHAM & BRINING INDEPENDENT FINANCIAL ADVISORS LIMITED - 1999-09-27
VISIONTHINKER LIMITED - 1999-09-03
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-07-05 ~ dissolved
IIF 8 - Secretary → ME
5
BROKER NETWORK (TRUSTEE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27
Dissolved on 2018-09-08
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-02-13 ~ 2005-05-26
IIF 38 - Director → ME
6
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2004-02-16 ~ 2011-06-01
IIF 41 - Director → ME
7
BROKER NETWORK INSURANCE BROKERS LIMITED
05044348 Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2004-02-13 ~ 2011-06-01
IIF 40 - Director → ME
8
CORNERCROFT INVESTMENTS LIMITED
12064921 Mill House, Scriven, Knaresborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 50 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Mill House, Scriven, Knareborough
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
10
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
2008-07-08 ~ 2012-01-31
IIF 45 - Director → ME
11
ADVICESYSTEM LIMITED - 2002-03-08
Denny House, 1 Pitt Terrace, Stirling
Dissolved Corporate (9 parents)
Officer
2005-07-01 ~ dissolved
IIF 21 - Director → ME
12
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-03-30 ~ dissolved
IIF 19 - Director → ME
13
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
1994-03-09 ~ 1997-08-01
IIF 37 - Director → ME
2013-07-05 ~ dissolved
IIF 17 - Secretary → ME
1994-03-09 ~ 1997-08-01
IIF 2 - Secretary → ME
14
ELLIS BATES FINANCIAL SOLUTIONS LIMITED
- now 01655955 04145503, OC368571, 02906584Warning 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)BERRY STAINSBY & WALKER-FINANCIAL PLANNING LIMITED - 2007-01-03
POINTSTYLE LIMITED - 1982-09-30
23 Coleridge Street, Hove, England
Active Corporate (22 parents)
Officer
2013-07-05 ~ 2024-09-30
IIF 54 - Director → ME
2013-07-05 ~ 2024-09-30
IIF 10 - Secretary → ME
15
UTOPIA INVESTMENTS LTD
- 2015-01-28
09052809 23 Coleridge Street, Hove, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-05-22 ~ 2024-09-30
IIF 52 - Director → ME
2022-05-20 ~ 2024-09-30
IIF 11 - Secretary → ME
2014-05-22 ~ 2017-01-23
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
ELLIS BATES HOLDINGS LTD.
- now 03377394ELLIS BATES HOLDINGS LIMITED
- 2008-08-29
03377394 Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
1997-05-29 ~ 2016-06-30
IIF 25 - Director → ME
1997-05-29 ~ 1997-09-22
IIF 12 - Secretary → ME
2013-09-05 ~ 2016-06-30
IIF 16 - Secretary → ME
17
ELLIS BATES INSURANCE BROKERS LIMITED
- now 03316860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-08
Dissolved on 2016-07-07
ELLIS BATES & COMPANY LIMITED
- 2006-08-18
03316860 92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-02-11 ~ 2013-07-05
IIF 24 - Director → ME
1997-02-11 ~ 1997-10-06
IIF 1 - Secretary → ME
18
ELLIS BATES LEGAL SOLUTIONS LTD
09721736 23 Coleridge Street, Hove, England
Active Corporate (12 parents)
Officer
2015-08-06 ~ 2024-09-30
IIF 53 - Director → ME
2015-08-06 ~ 2024-09-30
IIF 14 - Secretary → ME
19
ELLIS BATES WEALTH MANAGEMENT LTD
09052815 23 Coleridge Street, Hove, England
Active Corporate (15 parents)
Officer
2014-05-22 ~ 2024-09-30
IIF 51 - Director → ME
2014-05-22 ~ 2024-09-30
IIF 9 - Secretary → ME
20
FRASER TENNANT HOLDINGS LIMITED
- now SC054552DENNY INSURANCE SERVICES LIMITED - 2002-03-08
DENNY INSURANCE BROKERS LIMITED - 1984-10-12
Denny House, 1 Pitt Terrace, Stirling, Stirlingshire
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ dissolved
IIF 22 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18 during the appointment or period of control
Dissolved on 2013-08-13 during the appointment or period of control
FRASER, TENNANT (INSURANCE BROKERS) LIMITED - 1997-09-26
Denny House, 1 Pitt Terrace, Stirling
Dissolved Corporate (29 parents)
Officer
2005-07-01 ~ dissolved
IIF 27 - Director → ME
22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2010-06-04
IIF 33 - Director → ME
23
MONEY WORKOUT HOLDINGS LIMITED
- now 06594802Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-12 during the appointment or period of control
Dissolved on 2012-08-17 during the appointment or period of control
CURRENT FINAL LIMITED
- 2008-11-19
06594802 Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
2008-08-12 ~ dissolved
IIF 29 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-12 during the appointment or period of control
Dissolved on 2012-09-07 during the appointment or period of control
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2008-08-12 ~ dissolved
IIF 30 - Director → ME
25
NOVABIOTICS CONSUMER HEALTH LIMITED
SC800943 One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-28 ~ now
IIF 48 - Director → ME
26
One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-09-25 ~ now
IIF 47 - Director → ME
27
PEACOCK ROBERTSON LIMITED
- now SC014277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18 during the appointment or period of control
Dissolved on 2013-08-13 during the appointment or period of control
PEACOCK, D.L. ROBERTSON & COMPANY LIMITED - 1990-09-19
Denny Hosue, 1 Pitt Terrace, Stirling
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ dissolved
IIF 26 - Director → ME
28
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED
01278058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24
Dissolved on 2019-02-02
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-10-01 ~ 2011-08-01
IIF 31 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
THE INTERMEDIARY NETWORK LTD
- 2000-07-28
03149860 Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-01-23 ~ dissolved
IIF 43 - Director → ME
1996-01-23 ~ 1998-06-04
IIF 4 - Secretary → ME
30
10 Wall Court, Stroud Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-03 ~ now
IIF 13 - Secretary → ME
31
SESAME SELECT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
FINANCIAL OPTIONS LIMITED - 2005-02-03
FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
FINANCIAL OPTIONS LIMITED - 1994-05-20
FINANCIAL OPTIONS (GENERAL) LIMITED
- 1994-04-25
02773853 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
1993-12-20 ~ 1994-02-11
IIF 36 - Director → ME
1993-12-20 ~ 1994-02-11
IIF 5 - Secretary → ME
32
ST GEORGE`S COURT (HARROGATE) MANAGEMENT COMPANY LIMITED
06782511 7 Princes Square, Harrogate, England
Active Corporate (13 parents)
Officer
2010-02-01 ~ 2015-11-16
IIF 23 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-09-08
SPEED 9193 LIMITED - 2002-06-20
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-08-31 ~ 2011-08-01
IIF 32 - Director → ME
34
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
1994-03-08 ~ 2012-01-31
IIF 39 - Director → ME
1994-03-08 ~ 1997-06-27
IIF 3 - Secretary → ME
35
Mill House, Scriven, Knaresborough, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
36
Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Officer
2013-07-05 ~ 2016-06-30
IIF 28 - Director → ME
2013-07-05 ~ 2016-06-30
IIF 6 - Secretary → ME
37
TL RISK SOLUTIONS LIMITED
- now 00838046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08
Dissolved on 2020-02-06
TOWRY LAW INSURANCE BROKERS LIMITED
- 2006-07-25
00838046TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2006-06-30 ~ 2011-06-01
IIF 42 - Director → ME
38
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-02-13 ~ 2011-08-01
IIF 44 - Director → ME
39
SENIOR WRIGHT INSURANCE SERVICES LIMITED - 2002-05-09
WENSWELL LIMITED - 2001-02-21
Hexagon House Grimbald Crag Close, St James Businesspark, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-10-01 ~ dissolved
IIF 20 - Director → ME