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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Drew, Simon Richard

    Related profiles found in government register
  • Drew, Simon Richard

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 1 IIF 2

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, England

      IIF 3

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 4 IIF 5 IIF 6

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 9 IIF 10 IIF 11

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 18 IIF 19

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 20

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 21

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 22 IIF 23 IIF 24

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 25 IIF 26

    • Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 27

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY

      IIF 28

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 29
  • Drew, Simon Richard
    British accountant

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 30
  • Drew, Simon Richard
    British finance and operations director

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 31
  • Drew, Simon Richard
    British finance director

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 32 IIF 33
  • Drew, Simon

    Registered addresses and corresponding companies

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, United Kingdom

      IIF 34

    • Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

      IIF 35

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 36 IIF 37 IIF 38

    • Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 39 IIF 40 IIF 41

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 42 IIF 43

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 44 IIF 45 IIF 46

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

      IIF 52

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE

      IIF 53

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 54
  • Drew, Simon
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 55
  • Drew, Simon Richard
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mallinson House, 40-42 St Peters St, St Albans, Herts, AL1 3NP

      IIF 56
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 57

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 58 IIF 59

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 60 IIF 61

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 62

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 63

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 64
  • Drew, Simon Richard
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 65
  • Drew, Simon Richard
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 66

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 67 IIF 68

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 69 IIF 70 IIF 71

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH

      IIF 72

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 73 IIF 74 IIF 75
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 79 IIF 80

    • Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

      IIF 81

    • Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UD, United Kingdom

      IIF 82 IIF 83

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 84 IIF 85 IIF 86

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 87 IIF 88 IIF 89

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 91 IIF 92

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 93 IIF 94

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 95

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 96

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 97 IIF 98 IIF 99

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 106

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY

      IIF 107

    • Baines House 4, Midgery Court Pitman Way, Fulwood, Preston, PR2 9ZH

      IIF 108

    • Baines House, Midgery Court, Fullwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 109

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH

      IIF 110 IIF 111

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH, England

      IIF 112 IIF 113

    • Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH

      IIF 114 IIF 115 IIF 116

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 125 IIF 126 IIF 127

    • Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

      IIF 136

    • Po Box 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP

      IIF 137

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE

      IIF 138
  • Drew, Simon Richard
    British company secretary/director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 139 IIF 140

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 141
  • Drew, Simon Richard
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drew, Simon Richard
    British director and company secretary born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 150
  • Drew, Simon Richard
    British finance and operations director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 151
  • Drew, Simon Richard
    British finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 152 IIF 153 IIF 154
child relation
Offspring entities and appointments 104
  • 1
    ANSWERS IN RETIREMENT LIMITED
    09991416
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 82 - Director → ME
  • 2
    ASPALLS INVESTMENT HOLDINGS LIMITED
    12217095
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 141 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 16 - Secretary → ME
  • 3
    AXITECH GROUP LIMITED - now
    INTERRESOLVE HOLDINGS LIMITED
    - 2019-10-29 05171643
    1 Park Row, Leeds
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    1,215,904 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 148 - Director → ME
  • 4
    AXITECH LIMITED - now
    IM 2000 LIMITED
    - 2018-04-16 05181425 03238915
    INTERRESOLVE LIMITED
    - 2011-06-01 05181425 03238915
    1 Park Row, Leeds
    Active Corporate (11 parents)
    Equity (Company account)
    -1,372,756 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 149 - Director → ME
  • 5
    BERRY INVESTMENT HOLDINGS LIMITED
    10631288
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2021-03-01
    IIF 103 - Director → ME
    2017-02-21 ~ 2020-09-30
    IIF 51 - Secretary → ME
  • 6
    BN PRODUCT STORE LTD
    - now 10797298
    GAMSTAD NO.2 LIMITED - 2017-06-20
    Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-26 ~ 2019-03-29
    IIF 57 - Director → ME
  • 7
    BOX INVESTMENT HOLDINGS LIMITED
    11869947
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-03-08 ~ 2021-03-01
    IIF 92 - Director → ME
    2019-03-08 ~ 2020-09-30
    IIF 42 - Secretary → ME
  • 8
    BOYD & COMPANY LIMITED
    SC161696
    5 Mill Street, Paisley, Renfrewshire
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,888,162 GBP2017-04-30
    Officer
    2017-04-28 ~ 2019-01-24
    IIF 107 - Director → ME
    2017-04-28 ~ 2019-01-24
    IIF 28 - Secretary → ME
  • 9
    BRAVO INVESTMENT HOLDINGS 2 LIMITED
    10124466 10125090, 10124075, 12061209
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 84 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 6 - Secretary → ME
  • 10
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124075, 10124466, 12061209
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 67 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 8 - Secretary → ME
  • 11
    BRAVO INVESTMENT HOLDINGS 4 LIMITED
    12061209 10125090, 10124075, 10124466
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-06-20 ~ 2021-03-01
    IIF 71 - Director → ME
    2019-06-20 ~ 2020-09-30
    IIF 9 - Secretary → ME
  • 12
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 10125090, 10124466, 12061209
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 68 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 7 - Secretary → ME
  • 13
    BROKER NETWORK (MGA) LIMITED
    10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 100 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 45 - Secretary → ME
  • 14
    BURGESS THOMPSON & RICHARDSON LIMITED
    - now 03119684
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    475,130 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 85 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 36 - Secretary → ME
  • 15
    C&N INVESTMENT HOLDINGS LIMITED
    12216708
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 139 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 12 - Secretary → ME
  • 16
    CLARITY LAND AND NEW HOMES LTD
    07910360
    Hill Cottage, Furneux Pelham, Buntingford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2015-01-16
    IIF 142 - Director → ME
    2012-01-16 ~ 2015-01-16
    IIF 3 - Secretary → ME
  • 17
    CLARITY LETTINGS LTD
    07446754
    Hill Cottage The Street, Furneux Pelham, Buntingford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ 2015-01-15
    IIF 106 - Director → ME
  • 18
    COMPASS BROKER HOLDINGS LIMITED
    10118175
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 96 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 22 - Secretary → ME
  • 19
    COMPASS BROKER NETWORKS LIMITED
    10118181
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 95 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 20 - Secretary → ME
  • 20
    COMPASS BROKER SERVICES LIMITED
    10118186
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 69 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 13 - Secretary → ME
  • 21
    COMPASS LONDON MARKETS LIMITED
    - now 09410832
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,261 GBP2016-01-31
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 88 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 10 - Secretary → ME
  • 22
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS 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
    Active Corporate (66 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 93 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 19 - Secretary → ME
  • 23
    EDDIE INVESTMENT HOLDINGS LIMITED
    11285573
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2021-03-01
    IIF 59 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 17 - Secretary → ME
  • 24
    EQUITY RELEASE ASSURED LIMITED
    - now 06673809
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (14 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 129 - Director → ME
  • 25
    EQUITY RELEASE CLUB HOLDINGS LIMITED
    11206559
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 123 - Director → ME
  • 26
    ETHOS PARTNER HOLDINGS LIMITED
    - now 10276896
    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 ~ 2021-03-01
    IIF 97 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 46 - Secretary → ME
  • 27
    F.C.I.B. (HOLDINGS) LIMITED
    08158508
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2020-11-27
    IIF 99 - Director → ME
    2016-11-01 ~ 2020-09-30
    IIF 26 - Secretary → ME
  • 28
    FAST TRAK SOLUTIONS LIMITED
    - now 06676820
    SOCIAL HOMES LIMITED
    - 2010-01-25 06676820
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ 2010-11-16
    IIF 151 - Director → ME
    2009-06-01 ~ 2010-11-16
    IIF 31 - Secretary → ME
  • 29
    FINCH COMMERCIAL INSURANCE BROKERS LTD
    - now 04251300
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    IIF 101 - Director → ME
    2016-11-01 ~ 2019-01-24
    IIF 25 - Secretary → ME
  • 30
    GLENAVON INSURANCE LIMITED
    - now SC356776
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-12-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 31
    GUY PENN & COMPANY LIMITED
    01019647
    Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-08-13 ~ 2020-08-14
    IIF 137 - Director → ME
  • 32
    HAWKWOOD INVESTMENT HOLDINGS LIMITED
    11029731
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2021-03-01
    IIF 104 - Director → ME
    2017-10-24 ~ 2020-09-30
    IIF 50 - Secretary → ME
  • 33
    HJB INVESTMENT HOLDINGS LIMITED
    12217206
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 140 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 14 - Secretary → ME
  • 34
    HOME EQUITY RELEASE SERVICE LIMITED
    - now 08674682
    HS 620 LIMITED - 2013-09-24
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Active Corporate (13 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 108 - Director → ME
  • 35
    HOOD DIRECT LIMITED - now
    PLUS ONE INSURANCE SOLUTIONS LIMITED
    - 2011-03-18 05140019
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    95,990 GBP2020-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 80 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 30 - Secretary → ME
  • 36
    HOOD GROUP ADMINISTRATION LIMITED - now
    PLUS ONE SERVICES LIMITED
    - 2018-04-16 01709711
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 153 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 2 - Secretary → ME
  • 37
    HOOD GROUP LIMITED
    - now 03139744
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (19 parents, 6 offsprings)
    Equity (Company account)
    1,138,535 GBP2023-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 1 - Secretary → ME
  • 38
    INK INVESTMENT HOLDINGS LIMITED
    - now 12131966 10854189
    COOPER INVESTMENT HOLDINGS LIMITED
    - 2020-03-03 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2021-03-01
    IIF 150 - Director → ME
    2019-07-31 ~ 2020-09-30
    IIF 5 - Secretary → ME
  • 39
    INSURENESS LIMITED
    SC355345
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (9 parents)
    Equity (Company account)
    130,487 GBP2017-03-31
    Officer
    2018-05-09 ~ 2018-05-17
    IIF 63 - Director → ME
  • 40
    INTERMEDIATION GROUP LIMITED
    - now 03245756
    AUDIOSET LIMITED - 1997-02-17
    1 Park Row, Leeds
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -953,191 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 147 - Director → ME
  • 41
    INTERRESOLVE CLAIMS LIMITED
    - now 06668816
    MOTORRESOLVE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 145 - Director → ME
  • 42
    INTERRESOLVE LIMITED
    - now 03238915 05181425
    IM 2000 LIMITED
    - 2011-06-01 03238915 05181425
    INTERMEDIATION LIMITED - 2004-07-09
    1 Park Row, Leeds
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,047,566 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 146 - Director → ME
  • 43
    KEY ADVICE SOLUTIONS LIMITED
    14191710
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-23 ~ 2025-07-31
    IIF 121 - Director → ME
  • 44
    KEY GROUP ASSET MANAGEMENT LIMITED
    12358118
    Baines House Midgery Court, Fulwood, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 112 - Director → ME
  • 45
    KEY GROUP BIDCO LIMITED
    - now 08512036
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 127 - Director → ME
  • 46
    KEY GROUP MIDCO 1 LIMITED
    - now 08512010 08512018
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 74 - Director → ME
  • 47
    KEY GROUP MIDCO 2 LIMITED
    - now 08512018 08512010
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 77 - Director → ME
  • 48
    KEY GROUP TOPCO LIMITED
    - now 08473618
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 75 - Director → ME
  • 49
    KEY LATER LIFE SERVICES LIMITED
    11149067
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 117 - Director → ME
  • 50
    KEY LEGAL TRUSTEES LIMITED
    11159727
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 122 - Director → ME
  • 51
    KEY MONEY LIMITED
    - now 08679801
    HS 623 LIMITED - 2013-10-25
    Baines House Midgery Court, Fulwood, Preston
    Dissolved Corporate (9 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 111 - Director → ME
  • 52
    KEY PARTNERSHIPS LIMITED
    - now 05811589
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 76 - Director → ME
  • 53
    KEY RETIREMENT GROUP LTD
    - now 05591985
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 78 - Director → ME
  • 54
    KEY RETIREMENT SOLUTIONS LIMITED
    - now 02457440
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 132 - Director → ME
  • 55
    KEY SECURED LENDING LIMITED
    - now 09153378
    KEY SECURED LOANS LIMITED - 2014-08-05
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 72 - Director → ME
  • 56
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
    - now 01194084
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (33 parents)
    Officer
    2018-03-16 ~ 2019-01-24
    IIF 81 - Director → ME
    2018-03-16 ~ 2019-01-24
    IIF 35 - Secretary → ME
  • 57
    KRS FINANCE LTD
    05624979
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 130 - Director → ME
  • 58
    KRS GROUP LIMITED
    - now 05072323
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (15 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 73 - Director → ME
  • 59
    KRS SERVICES LIMITED
    - now 06473775
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 126 - Director → ME
  • 60
    LATER LIFE GUIDANCE LIMITED
    10427426
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 83 - Director → ME
  • 61
    LINKS INVESTMENT HOLDINGS LIMITED
    10854189 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2017-07-06 ~ 2021-03-01
    IIF 105 - Director → ME
    2017-07-06 ~ 2020-09-30
    IIF 48 - Secretary → ME
  • 62
    LOCKYER COMMERCIAL LTD
    09941113
    Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    356,833 GBP2017-09-30
    Officer
    2018-09-05 ~ 2019-01-24
    IIF 65 - Director → ME
    2018-09-05 ~ 2019-01-24
    IIF 21 - Secretary → ME
  • 63
    LWYR LIMITED - now
    ESOLVE LEGAL SERVICES LIMITED
    - 2014-11-18 06914725
    MYCLAIMSOLICITOR LTD
    - 2012-05-22 06914725
    1 Park Row, Leeds
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 144 - Director → ME
  • 64
    MCM GROUP LIMITED
    - now 02375124
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2020-11-27
    IIF 60 - Director → ME
    2018-08-08 ~ 2020-09-30
    IIF 23 - Secretary → ME
  • 65
    MCMORROW MURPHY LIMITED
    - now 01317860
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-08 ~ 2019-01-24
    IIF 61 - Director → ME
    2018-08-08 ~ 2019-01-24
    IIF 24 - Secretary → ME
  • 66
    MODERN LENDING ADVISERS LIMITED
    - now 08270253
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (13 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 114 - Director → ME
  • 67
    MORE 2 LIFE ASSET SPV 2 LIMITED
    06706677
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 134 - Director → ME
  • 68
    MORE 2 LIFE LTD
    - now 05390268
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 110 - Director → ME
  • 69
    MORE 2 LIFE RETIREMENT INCOME LIMITED
    09150534
    Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved Corporate (8 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 125 - Director → ME
  • 70
    MORE 2 LIFE SPV 1 LTD.
    - now 06294572
    PRECIS (2720) LIMITED - 2007-10-02
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 133 - Director → ME
  • 71
    MOTORRESOLVE LIMITED
    - now 07427340 06668816
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 143 - Director → ME
  • 72
    NPA INSURANCE LIMITED
    - now 00064269 05290577
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (88 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 56 - Director → ME
  • 73
    OPUS RISK SOLUTIONS LIMITED
    07244136
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    86,056 GBP2017-11-30
    Officer
    2018-05-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 74
    ORANGECHART LIMITED
    08246011
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2016-12-31
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 90 - Director → ME
    2017-12-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 75
    PLAICE THOMPSON & RICHARDSON LIMITED
    - now 03042523
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    255,176 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 86 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 38 - Secretary → ME
  • 76
    PLUS ONE ADMINISTRATION SERVICES LIMITED
    06608072
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (12 parents)
    Officer
    2008-06-02 ~ 2009-05-29
    IIF 79 - Director → ME
    2008-06-02 ~ 2009-05-29
    IIF 34 - Secretary → ME
  • 77
    PNA LIMITED
    08286812
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-12-11 ~ 2020-09-30
    IIF 4 - Secretary → ME
  • 78
    PRIMETIME RETIREMENT GROUP LIMITED
    - now 04750947
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 116 - Director → ME
  • 79
    PRIMETIME RETIREMENT LIMITED
    - now 06950170 07900735, 08183605
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 115 - Director → ME
  • 80
    PROJECT 21 BIDCO LIMITED
    14215464
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ dissolved
    IIF 124 - Director → ME
  • 81
    PROJECT 21 OPCO LIMITED
    14217762
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 119 - Director → ME
  • 82
    QUADRUPL LIMITED
    09298138
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 87 - Director → ME
    2017-12-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 83
    RETIREMENT PEOPLE LIMITED
    - now 07370454
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 66 - Director → ME
  • 84
    ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
    12063985
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-21 ~ 2021-03-01
    IIF 70 - Director → ME
    2019-06-21 ~ 2020-09-30
    IIF 11 - Secretary → ME
  • 85
    SEA INVESTMENT HOLDINGS LIMITED
    11201601
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-03-01
    IIF 102 - Director → ME
    2018-02-12 ~ 2020-09-30
    IIF 47 - Secretary → ME
  • 86
    SELECT AND PROTECT LIMITED
    - now 04212344
    HOOD HOLIDAY VILLAS LIMITED
    - 2008-11-03 04212344
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2009-05-29
    IIF 154 - Director → ME
    2008-04-01 ~ 2009-05-29
    IIF 32 - Secretary → ME
  • 87
    STAMFORD INVESTMENT HOLDINGS LIMITED
    10904595
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2017-08-08 ~ 2021-03-01
    IIF 91 - Director → ME
    2017-08-08 ~ 2020-09-30
    IIF 43 - Secretary → ME
  • 88
    STANDARD LIFE HOME FINANCE LIMITED
    - now 13352642
    SUNRISE BIDCO 2 LIMITED
    - 2021-08-25 13352642 13340208
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-22 ~ 2025-07-31
    IIF 120 - Director → ME
  • 89
    STEADMAN AND HOZIER LIMITED
    - now 01115323
    GAEFIELD LIMITED - 1979-12-31
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1,100,073 GBP2017-12-31
    Officer
    2018-04-06 ~ 2018-07-01
    IIF 64 - Director → ME
    2018-04-06 ~ 2018-07-01
    IIF 54 - Secretary → ME
  • 90
    SUNRISE BIDCO LIMITED
    13340208 13352642
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2025-07-31
    IIF 118 - Director → ME
  • 91
    TERE ADVISERS LTD
    12269172
    Baines House Midgery Court, Fulwood, Preston, England
    Active Corporate (10 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 113 - Director → ME
  • 92
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 94 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 18 - Secretary → ME
  • 93
    THE RETIREMENT LENDING ADVISERS LIMITED
    09685037
    Baines House Midgery Court, Fullwood, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 109 - Director → ME
  • 94
    THE SELECT & PROTECT PROGRAM LIMITED
    - now 02167242 01709711
    BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
    REFLEXCRAFT LIMITED - 1988-03-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    344,847 GBP2020-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 152 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 33 - Secretary → ME
  • 95
    THEO BIDCO LIMITED
    10723057
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 128 - Director → ME
  • 96
    THEO MIDCO LIMITED
    10756735
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 135 - Director → ME
  • 97
    THEO TOPCO LIMITED
    10756646
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 131 - Director → ME
  • 98
    THOMPSON & RICHARDSON (LINCOLN) LTD
    - now 01592392
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    920,415 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 55 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 37 - Secretary → ME
  • 99
    THOMPSON & RICHARDSON LIMITED
    - now 03633689 00823466
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    417,715 GBP2015-12-31
    Officer
    2017-12-08 ~ 2019-01-24
    IIF 136 - Director → ME
    2017-12-08 ~ 2019-01-21
    IIF 52 - Secretary → ME
  • 100
    VERULAM HOLDINGS LIMITED
    10277006
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    IIF 98 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 44 - Secretary → ME
  • 101
    WEALD BROKING MANAGEMENT LTD
    07277003
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Profit/Loss (Company account)
    280,572 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-04-06 ~ 2020-11-27
    IIF 89 - Director → ME
    2018-04-06 ~ 2020-09-30
    IIF 39 - Secretary → ME
  • 102
    WEALD INSURANCE BROKERS LIMITED
    - now 00957953
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    1,098,450 GBP2017-12-31
    Officer
    2018-04-06 ~ 2019-01-24
    IIF 138 - Director → ME
    2018-04-06 ~ 2019-01-24
    IIF 53 - Secretary → ME
  • 103
    WOODLAND INVESTMENT HOLDINGS LIMITED
    11131240
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-03-01
    IIF 62 - Director → ME
    2018-01-03 ~ 2020-09-30
    IIF 49 - Secretary → ME
  • 104
    YALE INVESTMENT HOLDINGS LIMITED
    - now 11234259
    ORMONDE INVESTMENT HOLDINGS LIMITED
    - 2019-02-25 11234259
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2021-03-01
    IIF 58 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.