1
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 30 - Director → ME
2
Appledram Barns, Birdham Road, Chichester, West Sussex
Active Corporate (2 parents)
Officer
2008-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 49 - Director → ME
4
MACSCO 52 LIMITED - 2013-03-11
18 Bevis Marks, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 14 - Director → ME
5
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2012-01-24 ~ 2012-07-25
IIF 44 - Director → ME
6
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 19 - Director → ME
7
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2011-08-24 ~ 2018-09-03
IIF 41 - Director → ME
8
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 18 - Director → ME
9
COLLINSON INSURANCE BROKERS LTD. - now
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
1994-07-26 ~ 2002-11-26
IIF 43 - Director → ME
10
CORNERSTONE FINANCIAL LIMITED - 2001-06-15
Holgate Park, York
Dissolved Corporate (23 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 27 - Director → ME
11
CPP MERCHANDISING LIMITED - 2007-06-11
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 36 - Director → ME
12
CPP EUROPEAN HOLDINGS LIMITED
- now 04362765CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 31 - Director → ME
13
6 East Parade, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 22 - Director → ME
14
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
CPP GROUP HOLDINGS LIMITED - 2008-06-30
19th Floor 51 Lime Street, London, England
Active Corporate (28 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 21 - Director → ME
15
CPP GROUP PLC - 2008-07-07
CPP HOLDINGS LIMITED - 2003-07-31
KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
19th Floor 51 Lime Street, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2013-09-01 ~ 2015-02-16
IIF 20 - Director → ME
16
CPP INSURANCE ADMINISTRATION LIMITED
04762878 Holgate Park, York
Dissolved Corporate (17 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 34 - Director → ME
17
CPP INTERNATIONAL HOLDINGS LIMITED
04543668 6 East Parade, Leeds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 26 - Director → ME
18
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 24 - Director → ME
19
CPP TRAVEL SERVICES LIMITED
- now 02389644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2018-06-14
CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
THE LEAPFROG GROUP LIMITED - 2010-10-04
MKM CONCEPTS LIMITED - 2008-01-03
M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
M K M PROMOTIONS LIMITED - 1989-10-13
RISEBUFF LIMITED - 1989-09-08
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (33 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 35 - Director → ME
20
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-02-16
IIF 29 - Director → ME
21
CRANBERRY 1 PLC - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2013-09-01 ~ 2015-02-16
IIF 25 - Director → ME
22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-08-04 ~ 2015-02-16
IIF 38 - Director → ME
23
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 46 - Director → ME
24
Holgate Park, Holgate Road, York
Dissolved Corporate (18 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 33 - Director → ME
25
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 32 - Director → ME
26
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 45 - Director → ME
27
HOMECARE (HOLDINGS) LIMITED
- now 03341261DE FACTO 621 LIMITED - 1997-06-25
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-02-16
IIF 37 - Director → ME
28
Holgate Park, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 28 - Director → ME
29
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 23 - Director → ME
30
HOUSE & HOME INSURANCE SERVICES LIMITED
- now 06855955ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 15 - Director → ME
31
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 16 - Director → ME
32
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 17 - Director → ME
33
IPRISM UNDERWRITING AGENCY LIMITED
- now 05604278I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2017-08-23 ~ 2018-11-09
IIF 40 - Director → ME
34
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 48 - Director → ME
35
DELPHI WEATHER SERVICES LIMITED - 2019-05-10
DELPHI WEATHER HYDROLOGY LTD - 2017-09-19
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-02 ~ now
IIF 6 - Director → ME
36
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-05-30 ~ now
IIF 10 - Director → ME
37
DELPHI WEATHER TECHNOLOGY LTD - 2019-05-10
DELPHI METECH-INTL LIMITED - 2018-03-27
DELPHI WEATHER CONSULTANCY LTD - 2017-09-19
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-02 ~ now
IIF 7 - Director → ME
38
DELPHI WEATHER ANALYTICS LTD - 2019-05-10
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-13 ~ now
IIF 9 - Director → ME
39
PEOPLES CHOICE (EUROPE) LIMITED
- now 03434283PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (34 parents)
Officer
2003-03-21 ~ 2003-07-31
IIF 52 - Director → ME
40
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (70 parents, 25 offsprings)
Officer
2011-06-17 ~ 2012-07-25
IIF 50 - Director → ME
41
Appledran Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
42
Wework No.1 Spinningfields, Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 4 - Has significant influence or control → OE
43
Insolvency (Case 1) In administration
Administration started on 2019-10-22
Administration ended on 2020-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-07
Dissolved on 2023-01-24
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-08-28
IIF 12 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2019-10-22
Administration ended on 2021-10-26
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-08-28
IIF 13 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-04
Dissolved on 2023-03-06
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-23 ~ 2018-08-28
IIF 39 - Director → ME
46
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 47 - Director → ME
47
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED
- 2000-02-16
03904541 04240184, 03904561, 02621885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-02-09 ~ 2002-11-26
IIF 51 - Director → ME
48
ORANGENERGY LTD - 2017-03-22
YOU FUTURE ENERGY LTD - 2017-03-22
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE