1
BLUEFIN INSURANCE GROUP LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-04-23 ~ 2008-01-25
IIF 34 - Director → ME
2
BLUEFIN INSURANCE HOLDINGS LIMITED - now
SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED
- 1988-11-16
02233432 02307915, 02768136, 02225132Warning 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) 5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1998-08-19 ~ 2008-01-25
IIF 19 - Director → ME
~ 1999-01-04
IIF 2 - Director → ME
3
BLUEFIN INSURANCE SERVICES LIMITED - now
SMART & COOK (INSURANCE BROKERS) LIMITED
- 1977-12-31
00931954 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
1998-08-19 ~ 2008-01-25
IIF 20 - Director → ME
~ 1999-01-04
IIF 1 - Director → ME
4
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (10 parents)
Officer
2022-01-04 ~ now
IIF 23 - Director → ME
5
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-10-31
IIF 27 - Director → ME
6
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2016-07-29 ~ 2018-10-31
IIF 26 - Director → ME
7
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-10-31
IIF 25 - Director → ME
8
CHESTER CROWN HOLDINGS LIMITED
- now 06654784COOKE & MASON HOLDINGS LIMITED
- 2014-09-22
06654784PIMCO 2808 LIMITED - 2008-08-06
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-08-13 ~ 2016-04-21
IIF 10 - Director → ME
9
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
2016-07-29 ~ 2018-10-31
IIF 41 - Director → ME
10
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-03-23 ~ 2007-04-04
IIF 5 - LLP Member → ME
11
ETHOS PARTNER HOLDINGS LIMITED - now
BROKER NETWORK PARTNER HOLDINGS LIMITED
- 2019-03-07
10276896 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2016-07-29 ~ 2018-10-31
IIF 42 - Director → ME
12
FALCON COURT PROPERTY (HOLDINGS) LIMITED
12443495 39 Firbeck Road, Bramham, Wetherby, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 28 - Director → ME
13
FALCON COURT PROPERTY (SERVICES) LIMITED
- now 04269282UK INSURANCE NET (SERVICES) LIMITED
- 2020-06-11
04269282 Ukinsurancenet House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (8 parents)
Officer
2014-02-11 ~ dissolved
IIF 39 - Director → ME
14
C/o Nickleson & Co, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 17 - Director → ME
15
51 Moorgate, London, England
Active Corporate (5 parents)
Officer
2012-07-06 ~ 2022-02-25
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
Nickleson & Co, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
INTERNET INSURANCE (HOLDINGS) LIMITED
08541798 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-11 ~ 2020-07-14
IIF 31 - Director → ME
Person with significant control
2017-04-05 ~ 2020-03-10
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
INTERNET INSURANCE SERVICES UK LTD
03928028 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (25 parents)
Officer
2013-12-11 ~ 2020-07-14
IIF 32 - Director → ME
19
ABACANS LIMITED - 2007-01-18
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (39 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 12 - Director → ME
20
MEEHAN CORPORATE CONSULTING LIMITED
06481412 Conyngham Hall, Bond End, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2008-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
21
THE CAR SHOP UK LIMITED - 2010-09-09
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (11 parents)
Officer
2019-10-31 ~ 2021-01-19
IIF 43 - Director → ME
22
Conyngham Hall, Bond End, Knaresborough
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
23
PAUL MEEHAN PROPERTY MANAGEMENT LIMITED
12638647 Conyngham Hall, Bond End, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
24
PCM CORPORATE CONSULTING LIMITED
13913626 Conyngham Hall, Bond End, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
PIB RISK SERVICES LIMITED - now
COOKE & MASON PLC - 2017-03-29
PIB RISK SERVICES PLC
- 2017-03-29
02682789COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
FORAY 362 LIMITED - 1992-11-24
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Active Corporate (40 parents, 1 offspring)
Officer
2008-07-01 ~ 2016-04-21
IIF 9 - Director → ME
26
First Floor, Unit 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD
10413524 Chart House, Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-06 ~ dissolved
IIF 37 - Director → ME
30
RMB FINANCIAL MANAGEMENT (UK) LIMITED
04799241 1st Floor 9 St James' Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (10 parents)
Officer
2023-10-03 ~ now
IIF 6 - Director → ME
31
ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Active Corporate (28 parents, 4 offsprings)
Officer
2012-03-05 ~ 2013-07-11
IIF 33 - Director → ME
32
SHIELD IB GROUP LIMITED - now
LORICA GI HOLDINGS LIMITED - 2011-10-31
1 Adam Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-05-11 ~ 2018-02-21
IIF 13 - Director → ME
33
SMART & COOK (SCOTLAND) LIMITED
- now 04063031PINCO 1504 LIMITED
- 2000-10-04
04063031 03970757, 03868771, 04691658Warning 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) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-09-21 ~ 2008-01-25
IIF 30 - Director → ME
34
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED
- 2004-04-15
04950508 04939076, 04939068, 05024493Warning 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) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-03-04 ~ 2008-01-25
IIF 35 - Director → ME
35
1 Tower Place West, Tower Place, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2008-07-01 ~ 2012-05-01
IIF 18 - Director → ME
36
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2015-04-22 ~ 2016-04-21
IIF 8 - Director → ME
37
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2016-07-29 ~ 2018-10-31
IIF 40 - Director → ME
38
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-05-04 ~ 2008-01-25
IIF 38 - Director → ME
1998-08-19 ~ 1999-01-04
IIF 3 - Secretary → ME
39
Unit 9 Innovation Centre Conyngham Hall, Bond End, Knaresborough, N Yorks, England
Active Corporate (18 parents)
Officer
2004-07-15 ~ 2018-09-06
IIF 14 - Director → ME
2004-07-15 ~ 2018-09-05
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 47 - Has significant influence or control → OE
40
WINDSOR COURT PROPERTIES LIMITED
08428424 The Old Post Office, 81-83 High Street, Knaresborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE