1
A-PLAN HOLDCO LIMITED
- 2018-04-24
09341484TRAFALGAR HOLDCO LIMITED - 2015-05-01
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-30 ~ 2018-07-04
IIF 23 - Director → ME
2
2 Des Roches Square, Witney, Oxfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2017-01-30 ~ 2018-12-03
IIF 19 - Director → ME
3
AGECO LIMITED - now
HERBWALL LIMITED - 1996-06-03
One America Square, 17 Crosswall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-24 ~ 2021-06-30
IIF 18 - Director → ME
4
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 12 - Director → ME
5
HOWDEN LIFE & HEALTH LIMITED - now
ASSURED FUTURES LIMITED
- 2023-11-01
03040737 One Creechurch Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-30 ~ 2018-12-03
IIF 20 - Director → ME
6
KEY CHOICE INSURANCE MARKETING LIMITED
- now 04402189INHOCO 2620 LIMITED - 2002-04-29
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 6 - Director → ME
7
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
-5,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 5 - Director → ME
8
HAMSARD 3565 LIMITED - 2020-06-25
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2025-11-10
IIF 11 - Director → ME
9
MEDIQUOTE HEALTH SOLUTIONS LIMITED
- now 04417301BROOMCO (2940) LIMITED - 2002-07-22
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
36,828 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 13 - Director → ME
10
SIRIUS GROUP LIMITED - 2001-04-27
03273649QUOTEMASTER LIMITED - 2000-09-15
WENDMORE LIMITED - 1990-05-24
WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 7 - Director → ME
11
SANTANDER INSURANCE SERVICES UK LIMITED
- now 01492302ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (7 parents)
Officer
2011-09-19 ~ 2014-01-28
IIF 25 - Director → ME
12
MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 8 - Director → ME
13
SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
- now 04317400BROOMCO (2711) LIMITED - 2001-11-15
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2025-11-10
IIF 16 - Director → ME
14
H&F SENSOR BIDCO LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-12 ~ 2025-11-10
IIF 10 - Director → ME
15
SSP HOLDINGS PLC - 2008-10-01
SSP HOLDINGS LIMITED - 2006-08-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-57,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 14 - Director → ME
16
SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
PINK JUNCTION LIMITED - 2001-08-14
3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
185,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 15 - Director → ME
17
H&F SENSOR HOLDCO LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-277,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 3 - Director → ME
18
AGHOCO 1274 LIMITED - 2015-03-28
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
120,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 9 - Director → ME
19
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
POLICY MASTER PLC - 2001-05-16
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2025-11-10
IIF 4 - Director → ME
20
SSP SIRIUS SOLUTIONS LIMITED
- now 03273649SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
POLICY MASTER GROUP PLC - 2001-04-27
01077807MASTERSOFT LIMITED - 1998-05-20
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 17 - Director → ME
21
Barrans Bury Green, Little Hadham, Ware, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
666 GBP2022-02-28
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ 2018-12-03
IIF 24 - Director → ME
23
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-30 ~ 2018-12-03
IIF 22 - Director → ME
24
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ 2018-12-03
IIF 21 - Director → ME
25
Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-11-10
IIF 2 - Director → ME