1
A.I.S.(INSURANCE BROKERS) LIMITED
- now 01940024A.I.S. (CONSULTANTS) LIMITED - 1986-09-24
22 High Street, Saffron Walden, Essex
Dissolved Corporate (12 parents)
Officer
2016-09-01 ~ 2018-06-19
IIF 6 - Director → ME
2
BLUE DOG PROPERTIES (UK) LIMITED
- now 05932353SAFFRON INSURANCE BUILDING SERVICES LIMITED
- 2018-02-22
05932353 C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-09-12 ~ now
IIF 9 - Director → ME
2006-09-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-01-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
2016-04-06 ~ 2018-01-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-01-15 ~ 2018-01-15
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
BLUE DOG PROPERTY RENTALS LIMITED
13609720 C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 8 - Director → ME
4
9 Marmalade Lane, Cambridge, England
Active Corporate (55 parents)
Officer
2019-02-02 ~ 2023-10-09
IIF 3 - Director → ME
5
CONTINUUM INSURANCE BROKERS LIMITED
05253953 Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-06-20 ~ 2019-03-29
IIF 17 - Director → ME
6
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-06-01 ~ 2019-03-29
IIF 16 - Director → ME
7
Market House, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2013-09-20 ~ dissolved
IIF 4 - Director → ME
8
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 7 - Director → ME
9
Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (11 parents)
Officer
2019-01-11 ~ 2019-07-01
IIF 2 - Director → ME
10
GREENWOOD EMPLOYEE BENEFITS LTD - now
SAFFRON FINANCIAL PLANNING LIMITED
- 2014-09-24
08496306 The Barn Audley End Business Centre, Wendens Ambo, Saffron Walden, Essex, England
Active Corporate (5 parents)
Officer
2013-04-19 ~ 2014-08-31
IIF 14 - Director → ME
11
CLARK HAZELWOOD LIMITED
- 2003-08-18
02231678CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
INCHDENE LIMITED - 1988-06-07
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (19 parents)
Officer
2003-01-31 ~ 2019-04-30
IIF 10 - Director → ME
12
Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2007-09-25 ~ 2019-04-30
IIF 5 - Director → ME
13
SAFFRON INSURANCE HOLDINGS LIMITED
06971834 Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-07-24 ~ 2019-04-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
SAFFRON INSURANCE SERVICES LIMITED
- now 00829892SAFFRON BROKERS LIMITED
- 2000-05-11
00829892 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
1991-10-01 ~ 2019-04-30
IIF 1 - Director → ME
15
SPOTLIGHT INSURANCE SERVICES LIMITED
- now 08882118SPOTLIGHT BROKERS LIMITED
- 2014-04-08
08882118 Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (14 parents)
Officer
2014-02-07 ~ 2019-07-01
IIF 15 - Director → ME
16
STAMFORD INVESTMENT HOLDINGS LIMITED
10904595 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2018-01-16 ~ 2019-07-01
IIF 11 - Director → ME
17
C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-04-30
IIF 12 - Director → ME
Person with significant control
2019-11-29 ~ 2020-04-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE