1
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
ACESO HEALTH & GROUP RISK LIMITED
13120304 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 17 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Due to be dissolved on 2024-08-09
THE JOHN REYNOLDS GROUP LIMITED
- 2016-08-05
02215326COVERLOAN LIMITED - 1988-03-31
C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2016-02-11 ~ 2019-02-25
IIF 42 - Director → ME
4
AFFINITY GROUP INSURANCE SERVICES LIMITED
02976291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Due to be dissolved on 2021-02-26
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1994-10-07 ~ 2019-02-25
IIF 37 - Director → ME
5
AGILITY CREDIT INSURANCE BROKERS LIMITED
- now 00603387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Due to be dissolved on 2021-02-26
DENNEY,O'HARA LIMITED
- 2016-03-12
00603387 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2010-03-19 ~ 2019-02-25
IIF 41 - Director → ME
6
No.2 The Bourse, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-11-05) ~ 2026-04-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-01
IIF 66 - Ownership of shares – 75% or more → OE
7
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (6 parents)
Officer
2022-09-20 ~ now
IIF 11 - Director → ME
8
Abc Building White Rose Park, Millshaw Park Way, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-06 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (3 parents)
Officer
2022-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
10
ATTIS INSURANCE BROKERS LTD
- now 12955173 Abc Building White Rose Park, Millshaw Park Way, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
11
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (5 parents)
Officer
2023-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-10 ~ 2023-01-27
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
12
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
13
BALANCE SHEET PROTECTORS LIMITED
13447910 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
14
Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2012-05-11 ~ 2014-11-14
IIF 31 - Director → ME
15
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
Trueman House Capitol Boulevard, Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ dissolved
IIF 30 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Due to be dissolved on 2024-08-08
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2001-11-23 ~ 2019-02-25
IIF 33 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-03 during the appointment or period of control
Due to be dissolved on 2021-05-25 during the appointment or period of control
Normanby Gateway, Lysaghts Way, Scunthorpe
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-06-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
20
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
00974476 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 28 - Director → ME
21
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Due to be dissolved on 2021-02-25
STAMFORD INSURANCE BROKERS LIMITED
- 2010-06-09
02896975STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
QUICKLEND LIMITED - 1994-03-07
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2002-05-01 ~ 2019-02-25
IIF 50 - Director → ME
23
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (5 parents)
Officer
2021-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
24
ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22
00860123 Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Active Corporate (20 parents)
Officer
2007-04-24 ~ 2011-11-18
IIF 54 - Director → ME
2012-05-22 ~ 2014-06-27
IIF 53 - Director → ME
2007-09-21 ~ 2008-11-17
IIF 2 - Secretary → ME
25
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ now
IIF 56 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
26
Templeborough Works, Sheffield Road, Tinsley, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-06-12 ~ 2008-05-21
IIF 1 - Secretary → ME
27
Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-11-23 ~ dissolved
IIF 52 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-07-18 ~ 2019-02-25
IIF 34 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22
DALLAS HALL RHODES LIMITED - 2014-07-25
DPI SAFETY & TRAINING LIMITED - 2005-11-22
GWECO 144 LIMITED - 2001-06-18
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2015-07-22 ~ 2019-02-25
IIF 29 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Due to be dissolved on 2021-02-26
LINCINSURE LIMITED
- 2008-01-09
04328154 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-23 ~ 2019-02-25
IIF 51 - Director → ME
31
No.2 The Bourse, Leeds, England
Active Corporate (18 parents)
Officer
2010-03-19 ~ 2026-04-01
IIF 22 - Director → ME
32
HENDERSON HEALTHCARE CONSULTANCY LIMITED
13082817 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 9 - Director → ME
33
J. E. HENDERSON LIMITED
- 1991-11-20
01985767 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (41 parents, 27 offsprings)
Officer
(before 1991-11-05) ~ 2019-02-25
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
34
HENDERSON INSURANCE PARTNERSHIP LIMITED
10635201 Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-02-23 ~ 2017-12-01
IIF 77 - Has significant influence or control → OE
35
HENDERSON PENSION ADMINISTRATION LIMITED
- now 02223725J.E. HENDERSON FINANCIAL SERVICES LIMITED
- 1993-11-09
02223725J.E. HENDERSON (FINANCIAL SERVICES) LIMITED
- 1988-09-30
02223725 Lone Star Garage, Island Carr Road, Brigg, England
Dissolved Corporate (7 parents)
Officer
(before 1991-11-05) ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
36
HENDERSON RISK MANAGEMENT LIMITED
- now 04413619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2023-05-16
SPEED 9145 LIMITED
- 2008-02-14
04413619 04421774, 04421769, 04356439Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-05-08 ~ 2019-02-25
IIF 48 - Director → ME
37
Lone Star Garage, Island Carr Road, Brigg, England
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
38
Somerby Hall, Somerby, Barnetby, North Lincolnshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-13 ~ now
IIF 55 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
39
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 47 - Director → ME
40
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
41
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
42
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
00838595 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 24 - Director → ME
43
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
- now 01928564LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (12 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 25 - Director → ME
44
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
00724849 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (11 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 27 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Due to be dissolved on 2020-11-05
PROJECT RAVEN LIMITED - 2005-09-05
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2016-02-11 ~ 2019-02-25
IIF 43 - Director → ME
46
MILLRO INSURANCE MANAGEMENT LTD.
03153887 Trueman House, Capitol Park Tingley, Leeds, Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-09-28 ~ dissolved
IIF 23 - Director → ME
47
OPTIMUM RISK SOLUTIONS LIMITED
- now 04565736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Dissolved on 2021-02-27
SPEED 9372 LIMITED
- 2003-02-19
04565736 04518772, 03368120, 04555992Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2019-02-25
IIF 36 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2011-02-01 ~ 2019-02-25
IIF 49 - Director → ME
49
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
01009694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Dissolved on 2021-02-27
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-31 ~ 2019-02-25
IIF 38 - Director → ME
50
Somerby Hall, Somerby, North Lincolnshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-30 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
51
SOMERBY HALL FARM LIMITED
- now 05504369SANDCO 927 LIMITED
- 2011-07-25
05504369 05402905, 05899722, 05447729Warning 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) Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (6 parents)
Officer
2005-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
52
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 78 - Has significant influence or control → OE
53
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-26 ~ 2018-11-07
IIF 46 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 76 - Has significant influence or control → OE
54
THE EDWARDS POTATO VODKA COMPANY LIMITED
12021360 Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-10-09 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
55
THE JOHN REYNOLDS COMPANY LIMITED
- now 00838594ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 26 - Director → ME
56
UK CREDIT INSURANCE SPECIALISTS LIMITED
- now 01509108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-01-29
UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-03 ~ 2019-02-25
IIF 35 - Director → ME