1
AON CONSULTING (BENEFITS) LIMITED - now
LORICA CONSULTING LIMITED - 2014-06-04
HEALTH FOR INDUSTRY LIMITED
- 2005-07-15
04301069CONTACTBASE LIMITED - 2002-01-25
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (36 parents)
Officer
2002-12-16 ~ 2003-04-14
IIF 29 - Director → ME
2
22-23 Cromwell Business Park, Banbury Road, Chipping Norton, England
Active Corporate (14 parents)
Officer
2017-10-25 ~ 2020-02-14
IIF 21 - Director → ME
3
ATEC GROUP (HOLDCO) LIMITED
- now 10849976LIME HOLDCO LIMITED
- 2018-11-05
10849976 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-29 ~ 2020-07-14
IIF 12 - Director → ME
4
ATEC GROUP (MIDCO) LIMITED
- now 10849904 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-29 ~ 2020-07-14
IIF 16 - Director → ME
5
ATEC GROUP HOLDINGS LIMITED
- now 10849742 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-29 ~ 2020-07-14
IIF 10 - Director → ME
6
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-09-29 ~ 2020-07-14
IIF 15 - Director → ME
7
Bbi Worldwide Limited Eccleshall Road, Loggerheads, Market Drayton, Shropshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-17 ~ 2017-08-15
IIF 18 - Director → ME
8
CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire
Active Corporate (14 parents, 5 offsprings)
Officer
2016-12-05 ~ 2020-07-14
IIF 20 - Director → ME
Person with significant control
2016-12-05 ~ 2018-06-16
IIF 22 - Has significant influence or control → OE
9
Ceta House, Cromwell Park, Banbury Road, Chipping Norton, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2017-09-29 ~ dissolved
IIF 11 - Director → ME
10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2002-12-16 ~ 2003-04-14
IIF 24 - Director → ME
11
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2002-12-16 ~ 2003-04-14
IIF 23 - Director → ME
12
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2020-07-14
IIF 17 - Director → ME
Person with significant control
2017-09-29 ~ 2020-07-14
IIF 1 - Has significant influence or control → OE
13
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Officer
2017-09-29 ~ 2020-07-14
IIF 13 - Director → ME
Person with significant control
2017-09-29 ~ 2020-07-14
IIF 5 - Has significant influence or control → OE
14
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (6 parents)
Officer
2017-09-29 ~ 2020-07-14
IIF 8 - Director → ME
Person with significant control
2017-09-29 ~ 2020-07-14
IIF 2 - Has significant influence or control → OE
15
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Officer
2017-09-29 ~ 2020-07-14
IIF 14 - Director → ME
Person with significant control
2017-09-29 ~ 2020-07-14
IIF 3 - Has significant influence or control → OE
16
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (6 parents)
Officer
2017-09-29 ~ 2020-07-14
IIF 9 - Director → ME
Person with significant control
2017-09-29 ~ 2020-07-14
IIF 4 - Has significant influence or control → OE
17
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
PRIMARY GENERAL INSURANCE LIMITED - now
PRIMARY BROKER SERVICES LIMITED
- 2006-11-28
04401961 Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2002-04-30 ~ 2003-04-14
IIF 25 - Director → ME
19
PRIMARY GROUP (UK) LIMITED
- now 03194215MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
LAW 742 LIMITED - 1997-05-16
3 More London Riverside, London
Active Corporate (26 parents, 2 offsprings)
Officer
2001-02-02 ~ 2003-04-14
IIF 28 - Director → ME
20
MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
LAW 746 LIMITED - 1997-05-16
3 More London Riverside, London
Dissolved Corporate (24 parents, 18 offsprings)
Officer
2001-07-18 ~ 2003-04-14
IIF 30 - Director → ME
21
RCHL OLD LIMITED - now
RURAL INSURANCE GROUP LIMITED
- 2020-03-17
02207611RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (45 parents)
Officer
2002-12-16 ~ 2003-04-14
IIF 27 - Director → ME
22
TCRU LIMITED - now
MONUMENT INSURANCE BROKERS LIMITED
- 2004-03-01
03194222LAW 747 LIMITED - 1997-05-21
10 Fitzroy Square, London
Dissolved Corporate (21 parents)
Officer
2002-12-16 ~ 2003-04-14
IIF 26 - Director → ME
23
UK GENERAL (AIS) LIMITED - now
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18
03487744PRIMARY DIRECT LIMITED
- 2004-12-13
03487744DIRECT RESPONSE HOLDINGS LIMITED
- 1998-10-26
03487744 Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
2002-12-16 ~ 2008-10-01
IIF 19 - Director → ME
1998-01-02 ~ 2001-02-02
IIF 31 - Director → ME