1
Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (5 parents)
Officer
2019-02-11 ~ dissolvedIIF 73 - Director → ME
2
BESTSPORT LIMITED - 1994-08-08
Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, EnglandActive Corporate (5 parents)
Officer
2019-02-11 ~ nowIIF 43 - Director → ME
3
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
146,415 GBP2022-12-31
Officer
2024-06-06 ~ nowIIF 62 - Director → ME
4
RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (11 parents)
Profit/Loss (Company account)
614,407 GBP2022-01-01 ~ 2022-12-31
Officer
2024-06-06 ~ nowIIF 64 - Director → ME
5
Staley House, Hassall Street, Stalybridge, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-145,984 GBP2024-04-30
Officer
2024-12-09 ~ nowIIF 68 - Director → ME
6
Bankhead Ilkley Derry Hill, Menston, Ilkley, EnglandActive Corporate (6 parents)
Officer
2024-03-08 ~ nowIIF 11 - Director → ME
7
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,603 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BEAUMONT DEVELOPMENTS LIMITED - 2015-01-06
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BEAUMONTS RISK MANAGEMENT LLP - 2015-01-06
QUANTUM AFFAIRS LIMITED LIABILITY PARTNERSHIP - 2009-12-17
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,455,877 GBP2024-03-31
Officer
2008-03-08 ~ nowIIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
11
BEAUMONT FINANCIAL SERVICES LIMITED - 2007-09-19
Scriven Stones, Forest Lane Head, Harrogate, North YorkshireDissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
12
3rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2021-12-09 ~ nowIIF 65 - Director → ME
13
3rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50,002 GBP2022-12-31
Officer
2021-12-09 ~ nowIIF 50 - Director → ME
14
Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (4 parents)
Officer
2019-02-11 ~ dissolvedIIF 72 - Director → ME
15
BROOMCO (2920) LIMITED - 2003-03-06
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United KingdomActive Corporate (5 parents)
Equity (Company account)
438,003 GBP2020-04-30
Officer
2021-08-11 ~ nowIIF 28 - Director → ME
16
Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, RenfrewshireActive Corporate (5 parents)
Equity (Company account)
903,152 GBP2020-12-31
Officer
2021-07-01 ~ nowIIF 15 - Director → ME
17
Chancery House, Slaidburn Crescent, Southport, MerseysideDissolved Corporate (4 parents)
Officer
2019-02-01 ~ dissolvedIIF 59 - Director → ME
18
Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (5 parents)
Officer
2019-04-24 ~ nowIIF 66 - Director → ME
19
Chancery House, Slaidburn Crescent, Southport, MerseysideActive Corporate (6 parents)
Officer
2019-02-01 ~ nowIIF 60 - Director → ME
20
HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
HERO SOLUTIONS LIMITED - 2016-07-28
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
59,917 GBP2023-07-31
Officer
2024-07-01 ~ nowIIF 63 - Director → ME
21
YARNDELL LIMITED - 2019-02-15
One America Square, London, England, EnglandActive Corporate (7 parents, 22 offsprings)
Equity (Company account)
480 GBP2018-12-31
Officer
2019-02-01 ~ nowIIF 55 - Director → ME
Person with significant control
2018-08-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
42,414 GBP2023-12-31
Officer
2015-11-27 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (5 parents)
Equity (Company account)
632,440 GBP2022-10-31
Officer
2023-04-20 ~ nowIIF 18 - Director → ME
24
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandActive Corporate (5 parents)
Equity (Company account)
586,695 GBP2024-07-31
Officer
2025-03-31 ~ nowIIF 58 - Director → ME
25
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-10-11 ~ nowIIF 40 - Director → ME
Person with significant control
2019-10-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
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)
Officer
2019-02-11 ~ nowIIF 44 - Director → ME
27
2-6 Oldknow Road, Marple, Stockport, CheshireActive Corporate (5 parents)
Equity (Company account)
142,314 GBP2020-12-31
Officer
2021-08-18 ~ nowIIF 70 - Director → ME
28
12 Trevor Foster Way, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolvedIIF 20 - Director → ME
29
LEADENHALL NEWCO LIMITED - 2023-12-20
65 Leadenhall Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-11 ~ nowIIF 14 - Director → ME
30
JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
ASHSTOCK 1539 LIMITED - 1997-07-08
Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (5 parents)
Equity (Company account)
624,948 GBP2021-06-30
Officer
2023-01-10 ~ nowIIF 19 - Director → ME
31
3rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
900,100 GBP2022-12-31
Officer
2021-12-09 ~ nowIIF 61 - Director → ME
32
REWARD INVESTMENTS LIMITED - 1997-08-28
Staley House, Hassall Street, Stalybridge, CheshireActive Corporate (5 parents)
Equity (Company account)
1,785,874 GBP2021-10-31
Officer
2022-05-31 ~ nowIIF 67 - Director → ME
33
Staley House, Hassall Street, StalybridgeActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,337,079 GBP2021-07-31
Officer
2022-05-31 ~ nowIIF 69 - Director → ME
34
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
169,497 GBP2022-10-31
Officer
2023-04-20 ~ nowIIF 17 - Director → ME
35
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,258 GBP2020-04-30
Officer
2021-08-11 ~ nowIIF 27 - Director → ME
36
One America Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-04-28 ~ nowIIF 57 - Director → ME
37
One America Square, London, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-05-22 ~ nowIIF 51 - Director → ME
38
One America Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 52 - Director → ME
39
One America Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 53 - Director → ME
40
One America Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 54 - Director → ME
41
One America Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 56 - Director → ME
42
VENTMILE LIMITED - 2018-02-09
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-382,147 GBP2023-12-31
Person with significant control
2017-09-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
40 Springfield Way, Anlaby, Hull, EnglandActive Corporate (5 parents)
Equity (Company account)
95,816 GBP2022-11-30
Officer
2023-03-06 ~ nowIIF 13 - Director → ME
44
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (5 parents)
Equity (Company account)
30,916 GBP2022-06-30
Officer
2023-04-25 ~ nowIIF 16 - Director → ME
45
3 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ nowIIF 30 - Director → ME
46
COMMERCIAL FACTORING SOLUTIONS LTD - 2017-03-07
130 Asquith Avenue, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
594,641 GBP2024-12-31
Officer
2019-02-27 ~ nowIIF 47 - Director → ME
47
TIMOTHY PETERS AND COMPANY LIMITED - 2003-08-07
Cadman Court, Chartists Way, Leeds, West YorkshireActive Corporate (5 parents)
Equity (Company account)
169,300 GBP2021-03-31
Officer
2021-07-09 ~ nowIIF 49 - Director → ME
48
2 Cadman Court, Morley, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
151,435 GBP2021-03-31
Officer
2021-07-09 ~ nowIIF 48 - Director → ME
49
Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (4 parents)
Equity (Company account)
754,102 GBP2017-12-31
Officer
2019-02-11 ~ dissolvedIIF 71 - Director → ME