1
CLICK MARKETING ONLINE LIMITED - 2016-11-24
VENTURE BUSINESS LTD - 2013-01-11
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
52,471 GBP2021-03-31
Officer
2021-11-05 ~ 2024-02-23
IIF 19 - Director → ME
2
ADVISORY INSURANCE BROKERS LIMITED
- now 04043759MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
03514513BROOMCO (2274) LIMITED - 2000-09-19
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-23
IIF 61 - Director → ME
3
ARDONAGH PORTFOLIO SOLUTIONS LIMITED - now
ANTUR INSURANCE SERVICES LIMITED
- 2022-04-04
04194472 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-21 ~ 2019-12-17
IIF 33 - Director → ME
4
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2019-12-17
IIF 28 - Director → ME
5
B.I.B. (DARLINGTON) LIMITED
- now 01600910B.I.B. (BEDALE) LIMITED - 1989-09-07
BEDALE INSURANCE BROKERS LIMITED - 1988-11-22
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-21 ~ 2019-12-17
IIF 29 - Director → ME
6
BENNETT CHRISTMAS INSURANCE BROKERS LTD
- now 05402688BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
155,179 GBP2019-03-31
Officer
2020-11-14 ~ 2023-08-01
IIF 35 - Director → ME
7
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ 2024-02-23
IIF 59 - Director → ME
8
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED
- now 01823860WATERSTORE LIMITED - 1984-08-24
Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
295,333 GBP2019-12-31
Officer
2020-11-14 ~ 2023-08-01
IIF 44 - Director → ME
9
BISHOP SKINNER INSURANCE BROKERS LIMITED
- now 01121132BISHOP SKINNER NORTHERN LIMITED - 1997-04-17
BISHOP SKINNER INSURANCE BROKERS LIMITED - 1996-02-23
BISHOP SKINNER NORTHERN LIMITED - 1995-12-14
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-21 ~ 2019-12-17
IIF 26 - Director → ME
10
BM PROPERTY INSURANCE SERVICES LIMITED
06530302 William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
78,862 GBP2020-12-31
Officer
2021-02-16 ~ 2023-08-01
IIF 40 - Director → ME
11
5 Mill Street, Paisley, Renfrewshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,888,162 GBP2017-04-30
Officer
2020-11-14 ~ 2023-08-01
IIF 48 - Director → ME
12
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-01 ~ 2023-08-01
IIF 46 - Director → ME
13
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-09-01 ~ 2023-08-01
IIF 8 - Director → ME
14
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-26 ~ 2023-08-01
IIF 11 - Director → ME
15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-01 ~ 2023-08-01
IIF 12 - Director → ME
16
3 Links House, Dundas Lane, Portsmouth
Active Corporate (4 parents)
Equity (Company account)
283,349 GBP2020-03-31
Officer
2020-11-14 ~ 2023-08-01
IIF 52 - Director → ME
17
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ 2024-03-11
IIF 15 - Director → ME
18
HBS INSURANCE BROKERS LIMITED - 2004-05-10
05111545 Colette House, 52-55 Piccadilly, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,496,831 GBP2021-03-31
Officer
2021-11-05 ~ 2023-08-01
IIF 64 - Director → ME
19
HEALTH MATTERS INSURANCE CONSULTANTS LIMITED - 2002-09-03
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Active Corporate (4 parents, 23 offsprings)
Officer
2018-05-21 ~ 2024-02-23
IIF 22 - Director → ME
20
COMPASS BROKER NETWORKS LIMITED
10118181 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-01 ~ 2023-08-01
IIF 56 - Director → ME
21
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-11-27 ~ 2018-11-30
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
22
SARCON (NO. 136) LIMITED - 2003-03-31
NI045855 116-118 Holywood Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2018-05-21 ~ 2019-12-17
IIF 20 - Director → ME
23
Manor Farm Barn School Road, Drayton, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
1,341,817 GBP2021-03-31
Officer
2021-11-05 ~ 2023-08-01
IIF 66 - Director → ME
24
EDWARDS & SWAN INSURANCE BROKERS LIMITED
- now 04731977MILLS & WOOD INSURANCE BROKERS LIMITED - 2003-12-05
2 Minster Court, London, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ 2024-02-23
IIF 57 - Director → ME
25
FINCH COMMERCIAL INSURANCE BROKERS LTD
- now 04251300FINCH COMMERCIAL LTD - 2003-02-27
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2020-11-14 ~ 2023-08-01
IIF 54 - Director → ME
26
FOUR COUNTIES INSURANCE BROKERS LIMITED
04849648 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-21 ~ 2019-12-17
IIF 31 - Director → ME
27
Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-14 ~ 2023-08-01
IIF 38 - Director → ME
28
H A E INSURANCE SERVICES LIMITED
04010353 Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Officer
2000-06-08 ~ 2013-06-28
IIF 75 - Director → ME
29
HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31
10834174 William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,462,868 GBP2020-12-31
Officer
2021-02-16 ~ 2023-08-01
IIF 36 - Director → ME
30
HEALTH AND PROTECTION SOLUTIONS LIMITED
- now 04907859INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-11 ~ 2024-03-11
IIF 69 - Director → ME
31
Usay House Unit 5, Hercules Court Broadway Lane, South Cerney, Cirencester, England
Active Corporate (4 parents)
Officer
2021-09-02 ~ 2024-02-23
IIF 21 - Director → ME
32
2 Minster Court, Mincing Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
4,037,989 GBP2020-12-31
Officer
2021-11-05 ~ 2024-02-23
IIF 58 - Director → ME
33
BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
HUGH J. BOSWELL LIMITED - 1983-02-23
Hugh J Boswell Limited, Carrow Hill, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-11-14 ~ 2023-08-01
IIF 51 - Director → ME
34
Unit 2 Westgate, Aldridge, Walsall, West Midlands
Active Corporate (6 parents)
Officer
2017-02-01 ~ 2021-01-27
IIF 70 - Director → ME
35
JOHNSTONE INSURANCE BROKERS LIMITED
05683941 1-7 Dunstall Street, Scunthorpe, North Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
201,122 GBP2019-06-30
Officer
2020-11-14 ~ 2023-08-01
IIF 42 - Director → ME
36
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
- now 01194084KNIGHTHOOD 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 (4 parents)
Officer
2020-11-14 ~ 2023-08-01
IIF 47 - Director → ME
37
LEGAL FUNDING AGREEMENT LIMITED
08412547 9 Lord Street, Gainsborough, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
142,762 GBP2022-01-31
Officer
2022-11-01 ~ 2024-02-23
IIF 3 - Director → ME
38
Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
356,833 GBP2017-09-30
Officer
2020-11-14 ~ 2023-08-01
IIF 50 - Director → ME
39
MASTERCOVER INSURANCE SERVICES LIMITED
- now 01393740S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-06 ~ 2020-10-01
IIF 1 - Director → ME
40
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 (4 parents)
Officer
2020-11-14 ~ 2023-08-01
IIF 55 - Director → ME
41
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-21 ~ 2019-12-17
IIF 32 - Director → ME
42
OYSTER RISK SOLUTIONS LIMITED
- now 06144421PINESILVER LIMITED - 2007-04-25
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-05 ~ 2024-02-23
IIF 60 - Director → ME
43
PERRY APPLETON PRIVATE CLIENTS LIMITED
04494541 The Elms, 3 Newbold Road, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
88,507 GBP2019-12-31
Officer
2020-11-14 ~ 2023-08-01
IIF 34 - Director → ME
44
PERRY APPLETON RISK SERVICES LTD.
03754156 The Elms 3 Newbold Road, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
154,969 GBP2019-12-31
Officer
2020-11-14 ~ 2023-08-01
IIF 53 - Director → ME
45
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
12063985 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-26 ~ 2023-08-01
IIF 9 - Director → ME
46
CLARK HAZELWOOD LIMITED - 2003-08-18
CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
INCHDENE LIMITED - 1988-06-07
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-14 ~ 2023-08-01
IIF 10 - Director → ME
47
SAFFRON INSURANCE SERVICES LIMITED
- now 00829892SAFFRON BROKERS LIMITED - 2000-05-11
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2020-11-14 ~ 2023-08-01
IIF 37 - Director → ME
48
SCHOFIELD INSURANCE BROKERS LIMITED
04664567 Number One Great Exhibition Way, Kirkstall Forge, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
1,649,759 GBP2021-03-31
Officer
2022-02-10 ~ 2023-08-01
IIF 24 - Director → ME
49
SEA INVESTMENT HOLDINGS LIMITED
11201601 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-20 ~ 2021-09-01
IIF 39 - Director → ME
50
9 Lord Street, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,128 GBP2021-09-30
Officer
2022-11-01 ~ 2024-02-23
IIF 4 - Director → ME
51
9 Lord Street, Gainsborough, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
-108,561 GBP2022-01-31
Officer
2022-11-01 ~ 2024-02-23
IIF 2 - Director → ME
52
9 Lord Street, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-11-01 ~ 2024-02-23
IIF 23 - Director → ME
53
SUDDARDS DAVIES & ASSOCIATES LIMITED
- now 02602801SUDDARDS & DAVIES LIMITED - 2000-08-29
WG INSURANCE CONSULTANTS LIMITED - 2000-01-11
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2019-12-17
IIF 25 - Director → ME
54
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-01 ~ 2023-08-01
IIF 41 - Director → ME
55
THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED
- now 06454025SANDCO 074 (HULL) LIMITED - 2007-12-31
06527936 Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ 2013-06-28
IIF 72 - Director → ME
56
EAST YORKSHIRE FINANCIAL SERVICES LIMITED - 2007-09-25
05435474 Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,691,547 GBP2024-10-31
Officer
2010-11-01 ~ 2018-11-30
IIF 73 - Director → ME
57
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED
06765891 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-12-04 ~ 2015-09-01
IIF 77 - Director → ME
58
THE INSURANCE PARTNERSHIP SERVICES LIMITED
- now 03937509THE INSURANCE SERVICES PARTNERSHIP LIMITED
- 2000-06-27
03937509 Devonshire House 60 Goswell Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2000-03-01 ~ 2015-10-01
IIF 74 - Director → ME
59
THOMPSON & BRYAN (UK) LIMITED
- now 08484455ADEREX TRADING LIMITED - 2013-04-24
Suite B, First Floor, 144-146 East Barnet Road, New Barnet, England
Active Corporate (3 parents)
Equity (Company account)
324,585 GBP2020-12-31
Officer
2021-11-05 ~ 2024-02-23
IIF 65 - Director → ME
60
T & R (MANAGEMENT) LIMITED - 2004-01-06
00823466VALUEUNIT LIMITED - 1998-11-16
Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
417,715 GBP2015-12-31
Officer
2020-11-14 ~ 2023-08-01
IIF 49 - Director → ME
61
UNA ALLIANCE LIMITED - now
Inbro House, Commercial Gate, Mansfield, England
Active Corporate (5 parents)
Equity (Company account)
293,718 GBP2024-12-31
Officer
2009-09-02 ~ 2013-06-30
IIF 71 - Director → ME
62
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
2,665,518 GBP2021-03-31
Officer
2021-11-05 ~ 2024-02-23
IIF 67 - Director → ME
63
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
698,380 GBP2020-04-01 ~ 2021-03-31
Officer
2021-09-01 ~ 2024-02-23
IIF 68 - Director → ME
64
WAVENEY GROUP SCHEMES LIMITED
- now 03251997WAVENEY INSURANCE SERVICES LIMITED - 2006-03-13
ACTIONSIGNAL LIMITED - 1996-10-28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2019-12-17
IIF 30 - Director → ME
65
GARTHMET LIMITED - 1990-10-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-25 ~ 2019-12-17
IIF 27 - Director → ME
66
WEALD INSURANCE BROKERS LIMITED
- now 00957953MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,098,450 GBP2017-12-31
Officer
2020-11-14 ~ 2023-08-01
IIF 43 - Director → ME
67
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-09-01
IIF 63 - Director → ME