1
ARDONAGH CORPORATE SECRETARY LIMITED - now
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (34 parents, 330 offsprings)
Officer
2018-12-31 ~ 2019-12-30
IIF 12 - Director → ME
2
ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
SWINTON GROUP LIMITED
- 2021-08-23
00756681SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2018-12-31 ~ 2019-12-30
IIF 10 - Director → ME
3
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
10162225 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2019-03-20 ~ 2021-02-03
IIF 23 - Director → ME
4
ATLANTA INVESTMENT HOLDINGS A LIMITED
10983743 Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-12-30
IIF 9 - Director → ME
5
ATLANTA INVESTMENT HOLDINGS B LIMITED
11581827 Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-21 ~ 2019-12-30
IIF 7 - Director → ME
6
ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED
11580858 Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-21 ~ 2019-12-30
IIF 8 - Director → ME
7
AUTO WINDSCREENS LIMITED - now
RAC AUTO WINDSCREENS LIMITED
- 2008-12-30
01011907AUTO WINDSCREENS LIMITED - 2001-05-17
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
AUTO WINDSCREENS LIMITED - 1989-01-25
AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
4385, 01011907 - Companies House Default Address, Cardiff
Liquidation Corporate (33 parents)
Officer
2006-05-18 ~ 2008-12-30
IIF 31 - Director → ME
8
AVIVA CONSUMER PRODUCTS UK LIMITED
- now 02725830NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2010-04-01 ~ 2013-08-13
IIF 39 - Director → ME
9
AVIVA CREDIT SERVICES UK LIMITED
- now 00184857CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2010-04-01 ~ 2013-08-13
IIF 42 - Director → ME
10
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2005-10-01 ~ 2006-05-23
IIF 36 - Director → ME
11
First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2018-08-17 ~ 2020-06-16
IIF 3 - Director → ME
12
CHASE TEMPLETON HOLDINGS LIMITED
FC035508 First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2018-08-17 ~ 2020-06-16
IIF 11 - Director → ME
13
COLONNADE INSURANCE BROKERS
- now 00909558COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (39 parents)
Officer
2018-12-31 ~ 2019-12-30
IIF 20 - Director → ME
14
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2018-12-31 ~ 2019-12-30
IIF 22 - Director → ME
15
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED - 2006-01-06
HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-12-31 ~ 2019-12-30
IIF 16 - Director → ME
16
FAIRFIELD INSURANCE SERVICES LIMITED
03861384 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-12-31 ~ 2019-12-30
IIF 14 - Director → ME
17
GRESHAM INSURANCE COMPANY LIMITED
- now 00110410GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2010-04-06 ~ 2011-06-02
IIF 41 - Director → ME
18
ITS4ME PLC - 2015-01-19
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (33 parents)
Officer
2018-12-31 ~ 2019-12-30
IIF 19 - Director → ME
19
Field Barn Broad Road, Alburgh, Harleston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
L H MECHANICAL HANDLING LIMITED
- now 00693798LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (38 parents)
Officer
2006-05-18 ~ 2009-07-30
IIF 29 - Director → ME
2006-05-18 ~ 2006-05-18
IIF 37 - Director → ME
2006-05-18 ~ 2007-09-21
IIF 27 - Director → ME
21
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
2010-04-01 ~ 2011-01-26
IIF 38 - Director → ME
22
NETWORK PROTECT UK OFFICE LIMITED
FC035509 First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2018-08-17 ~ 2020-11-16
IIF 4 - Director → ME
23
PARALLEL REALISATIONS 1 LIMITED - now
BRITISH SCHOOL OF MOTORING LIMITED(THE)
- 2011-02-23
00291902 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2006-05-18 ~ 2009-02-10
IIF 30 - Director → ME
24
PARALLEL REALISATIONS 2 LIMITED - now
BSM HOLDINGS LIMITED - 2000-10-17
TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-05-18 ~ 2009-02-10
IIF 33 - Director → ME
25
PAYMENTSHIELD GROUP HOLDINGS LIMITED
- now 05919794DE FACTO 1413 LIMITED - 2008-01-07
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2019-02-20 ~ 2019-07-09
IIF 13 - Director → ME
26
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2007-10-05 ~ 2008-03-03
IIF 2 - Director → ME
27
ROCKFORD GROUP PLC - 2007-07-13
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-12-31 ~ 2019-12-30
IIF 24 - Director → ME
28
ROCKFORD INSURANCE BROKERS LIMITED
- now 04028670CQ COMMERCIAL LIMITED - 2003-01-29
CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2018-12-31 ~ 2019-12-30
IIF 17 - Director → ME
29
CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
8 Surrey Street, Norwich, Norfolk
Active Corporate (45 parents)
Officer
2003-02-13 ~ 2006-12-20
IIF 6 - Director → ME
30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-05-11 ~ 2006-12-20
IIF 5 - Director → ME
31
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
2018-12-31 ~ 2019-12-30
IIF 26 - Director → ME
32
SWINTON PROPERTIES LIMITED
- now 01770899SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (33 parents)
Officer
2019-01-30 ~ 2019-12-30
IIF 21 - Director → ME
33
TARA NOMINEE COMPANY LIMITED - now
THE ARDONAGH NOMINEE COMPANY LIMITED
- 2023-05-29
11090739 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-30 ~ 2019-07-09
IIF 25 - Director → ME
34
UNDERSHAFT (HAMILTON) LIMITED - now
HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13
01655888SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (36 parents)
Officer
2010-04-01 ~ 2011-01-26
IIF 34 - Director → ME
2010-03-31 ~ 2010-03-31
IIF 40 - Director → ME
35
DIRECT GROUP TOPCO LIMITED - 2019-01-24
RYAN DIRECT GROUP LIMITED - 2017-06-29
RYAN DIRECT NEWCO LIMITED - 2014-05-15
JUBILEE NEWCO LIMITED - 2012-08-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2019-02-27 ~ 2019-07-09
IIF 15 - Director → ME
36
WALMSLEYS INSURANCE BROKERS LIMITED
- now 00297801WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
Embankment West Tower, 101 Cathedral Approach, Salford, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-31 ~ 2019-12-30
IIF 18 - Director → ME
37
LEX RETAIL GROUP LIMITED
- 2007-01-23
00612403 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
2006-05-09 ~ 2009-07-30
IIF 28 - Director → ME
38
P.o. Box 186, 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2007-01-17 ~ 2008-12-18
IIF 32 - Director → ME