1
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 36 - Director → ME
2
Appledram Barns, Birdham Road, Chichester, West Sussex
Active Corporate (2 parents)
Officer
2008-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 7 - Director → ME
4
MACSCO 52 LIMITED - 2013-03-11
18 Bevis Marks, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 20 - Director → ME
5
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2012-01-24 ~ 2012-07-25
IIF 2 - Director → ME
6
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 25 - Director → ME
7
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2011-08-24 ~ 2018-09-03
IIF 47 - Director → ME
8
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 24 - Director → ME
9
COLLINSON INSURANCE BROKERS LTD. - now
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
1994-07-26 ~ 2002-11-26
IIF 1 - Director → ME
10
CORNERSTONE FINANCIAL LIMITED - 2001-06-15
Holgate Park, York
Dissolved Corporate (23 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 33 - Director → ME
11
CPP MERCHANDISING LIMITED - 2007-06-11
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 42 - Director → ME
12
CPP EUROPEAN HOLDINGS LIMITED
- now 04362765CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 37 - Director → ME
13
6 East Parade, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 28 - Director → ME
14
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED - 2008-06-30
19th Floor 51 Lime Street, London, England
Active Corporate (28 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 27 - Director → ME
15
CPP GROUP PLC - 2008-07-07
CPP HOLDINGS LIMITED - 2003-07-31
KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
19th Floor 51 Lime Street, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2013-09-01 ~ 2015-02-16
IIF 26 - Director → ME
16
CPP INSURANCE ADMINISTRATION LIMITED
04762878 Holgate Park, York
Dissolved Corporate (17 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 40 - Director → ME
17
CPP INTERNATIONAL HOLDINGS LIMITED
04543668 6 East Parade, Leeds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 32 - Director → ME
18
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 30 - Director → ME
19
CPP TRAVEL SERVICES LIMITED
- now 02389644CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
THE LEAPFROG GROUP LIMITED - 2010-10-04
MKM CONCEPTS LIMITED - 2008-01-03
M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
M K M PROMOTIONS LIMITED - 1989-10-13
RISEBUFF LIMITED - 1989-09-08
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 41 - Director → ME
20
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-02-16
IIF 35 - Director → ME
21
CRANBERRY 1 PLC - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2013-09-01 ~ 2015-02-16
IIF 31 - Director → ME
22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-08-04 ~ 2015-02-16
IIF 44 - Director → ME
23
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 4 - Director → ME
24
Holgate Park, Holgate Road, York
Dissolved Corporate (18 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 39 - Director → ME
25
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 38 - Director → ME
26
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 3 - Director → ME
27
HOMECARE (HOLDINGS) LIMITED
- now 03341261DE FACTO 621 LIMITED - 1997-06-25
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-02-16
IIF 43 - Director → ME
28
Holgate Park, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 34 - Director → ME
29
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 29 - Director → ME
30
HOUSE & HOME INSURANCE SERVICES LIMITED
- now 06855955ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 21 - Director → ME
31
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 22 - Director → ME
32
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 23 - Director → ME
33
IPRISM UNDERWRITING AGENCY LIMITED
- now 05604278I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2017-08-23 ~ 2018-11-09
IIF 46 - Director → ME
34
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 6 - Director → ME
35
DELPHI WEATHER SERVICES LIMITED - 2019-05-10
DELPHI WEATHER HYDROLOGY LTD - 2017-09-19
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (10 parents)
Officer
2022-09-02 ~ now
IIF 13 - Director → ME
36
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-05-30 ~ now
IIF 16 - Director → ME
37
DELPHI WEATHER TECHNOLOGY LTD - 2019-05-10
DELPHI METECH-INTL LIMITED - 2018-03-27
DELPHI WEATHER CONSULTANCY LTD - 2017-09-19
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (10 parents)
Officer
2022-09-02 ~ now
IIF 14 - Director → ME
38
DELPHI WEATHER ANALYTICS LTD - 2019-05-10
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (11 parents)
Officer
2022-06-13 ~ now
IIF 15 - Director → ME
39
PEOPLES CHOICE (EUROPE) LIMITED
- now 03434283PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (34 parents)
Officer
2003-03-21 ~ 2003-07-31
IIF 10 - Director → ME
40
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2011-06-17 ~ 2012-07-25
IIF 8 - Director → ME
41
Flat 61 130 Webber Street, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Wework No.1 Spinningfields, Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 52 - Has significant influence or control → OE
43
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-08-28
IIF 18 - Director → ME
44
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-08-28
IIF 19 - Director → ME
45
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-23 ~ 2018-08-28
IIF 45 - Director → ME
46
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 5 - Director → ME
47
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED
- 2000-02-16
03904541 04052111, 02621885, 04240184Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-02-09 ~ 2002-11-26
IIF 9 - Director → ME
48
ORANGENERGY LTD - 2017-03-22
YOU FUTURE ENERGY LTD - 2017-03-22
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE