1
Sutherland House, Sheriffhales, Shifnal, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 58 - Director → ME
Person with significant control
2021-07-14 ~ 2023-07-28
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Sutherland House, Sheriffhales, Shifnal, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 59 - Director → ME
Person with significant control
2021-07-14 ~ 2023-07-28
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 8 - Director → ME
4
AFFINITY INSURANCE SOLUTIONS LIMITED
- now 12486813FRISCO SERVICES LIMITED - 2020-06-22
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (24 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 14 - Director → ME
5
ARDONAGH CORPORATE SECRETARY LIMITED - now
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (34 parents, 332 offsprings)
Officer
2018-12-31 ~ 2021-09-10
IIF 39 - Director → ME
6
ATLANTA 1 INSURANCE SERVICES LIMITED
- now 03642372AUTONET INSURANCE SERVICES LIMITED
- 2019-07-22
03642372AUTO NET INSURANCE SERVICES LIMITED
- 2009-01-12
03642372HALLCO 242 LIMITED - 1999-01-11
Autonet Insurance Nile Street, Burslem, Stoke-on-trent
Active Corporate (21 parents, 4 offsprings)
Officer
2005-03-22 ~ 2023-04-18
IIF 62 - Director → ME
2008-10-07 ~ 2020-12-09
IIF 70 - Secretary → ME
7
ATLANTA INSURANCE INTERMEDIARIES LIMITED
- now 00756681SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2024-06-26 ~ 2025-03-07
IIF 7 - Director → ME
2018-12-31 ~ 2023-04-18
IIF 48 - Director → ME
8
ATLANTA INVESTMENT HOLDINGS 2 LIMITED
10162441 13151100, 12775919, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, England
Active Corporate (22 parents, 8 offsprings)
Officer
2017-04-10 ~ 2022-10-20
IIF 27 - Director → ME
2024-06-26 ~ 2025-03-07
IIF 5 - Director → ME
9
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
10162225 10983743, 12775919, 12371381Warning 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) Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-04-10 ~ 2025-03-07
IIF 49 - Director → ME
10
ATLANTA INVESTMENT HOLDINGS A LIMITED
10983743 11581827, 12371381, 10162441Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-28 ~ 2023-04-18
IIF 29 - Director → ME
11
ATLANTA INVESTMENT HOLDINGS B LIMITED
11581827 10162441, 12775919, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-04-18
IIF 34 - Director → ME
12
ATLANTA INVESTMENT HOLDINGS D LIMITED
12775919 10162225, 12371381, 10162441Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2020-07-29 ~ 2023-04-14
IIF 31 - Director → ME
13
ATLANTA INVESTMENT HOLDINGS D2 LIMITED
13151100 10162441, 13151058, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 28 - Director → ME
14
ATLANTA INVESTMENT HOLDINGS D3 LIMITED
13151012 10162225, 13151058, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 32 - Director → ME
15
ATLANTA INVESTMENT HOLDINGS D4 LIMITED
13151029 13151100, 13151058, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 36 - Director → ME
16
ATLANTA INVESTMENT HOLDINGS D5 LIMITED
13151058 13151029, 13151100, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 37 - Director → ME
17
ATLANTA INVESTMENT HOLDINGS D6 LIMITED
13151059 13151029, 13151058, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 33 - Director → ME
18
ATLANTA INVESTMENT HOLDINGS LIMITED
10162605 10162225, 12775919, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-04-10 ~ 2023-04-18
IIF 30 - Director → ME
19
ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED
11580858 11581827, 13151058, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-04-18
IIF 38 - Director → ME
20
ATLANTA INVESTMENTS HOLDINGS D1 LIMITED
12775915 13151029, 13151058, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-29 ~ 2023-04-18
IIF 35 - Director → ME
21
BENNETTS MOTORCYCLING HOLDINGS LIMITED - now
ATLANTA INVESTMENT HOLDINGS C LIMITED
- 2021-05-19
12371381 11581827, 12775919, 10162441Warning 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) 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-05-13
IIF 2 - Director → ME
22
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 9 - Director → ME
23
BIKE NET INSURANCE SERVICES LIMITED
05535289 C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
Dissolved Corporate (9 parents)
Officer
2005-08-12 ~ dissolved
IIF 66 - Director → ME
2005-08-12 ~ dissolved
IIF 71 - Secretary → ME
24
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2024-06-26 ~ 2025-03-07
IIF 11 - Director → ME
25
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 10 - Director → ME
26
The Hangar Hadley Park East, Hadley, Telford, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 68 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
27
CAROLE NASH INSURANCE CONSULTANTS LIMITED
- now 02600841VOM 90576 LIMITED - 1991-10-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2018-02-08 ~ 2023-04-18
IIF 45 - Director → ME
2024-06-26 ~ 2025-03-07
IIF 4 - Director → ME
28
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
2024-11-11 ~ 2025-03-07
IIF 13 - Director → ME
29
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (39 parents)
Officer
2018-12-31 ~ dissolved
IIF 54 - Director → ME
30
Sutherland House, Sheriffhales, Shifnal, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 60 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
31
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2018-12-31 ~ dissolved
IIF 53 - Director → ME
32
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED - 2006-01-06
HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-12-31 ~ dissolved
IIF 50 - Director → ME
33
EVERCHANGE NO. 512 LIMITED
- now 08002817AUTONET SERVICES (HOLDINGS) LIMITED
- 2012-06-13
08002817 70 Great Bridgewater Street, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 15 - Director → ME
34
FAIRFIELD INSURANCE SERVICES LIMITED
03861384 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-12-31 ~ dissolved
IIF 44 - Director → ME
35
6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (19 parents)
Officer
2021-05-20 ~ dissolved
IIF 41 - Director → ME
36
M&T (UK) LTD. - 2008-02-28
I GO 4 LTD. - 2007-11-27
THE NAIL CONSULTANTS LIMITED - 2007-08-20
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (35 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 56 - Director → ME
37
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 40 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
38
EQUITY DIRECT BROKING LIMITED - 2014-04-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 55 - Director → ME
39
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2024-06-26 ~ 2025-03-07
IIF 12 - Director → ME
40
ITS4ME PLC - 2015-01-19
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (33 parents)
Officer
2018-12-31 ~ dissolved
IIF 51 - Director → ME
41
JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED
- now 01033743JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
2020-12-15 ~ dissolved
IIF 16 - Director → ME
42
Nile Street, Burslem, Stoke On Trent
Active Corporate (13 parents)
Officer
2013-03-22 ~ 2025-03-07
IIF 61 - Director → ME
43
The Hangar, Hadley Park East, Telford, England
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 69 - Director → ME
44
LLOYD LATCHFORD GROUP LIMITED
- now 05988054LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2020-09-30 ~ 2023-04-14
IIF 26 - Director → ME
2024-06-26 ~ 2025-03-07
IIF 6 - Director → ME
45
The Hangar, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2026-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
46
23a Market Street, Wellington, Telford, Shropshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-02-11 ~ 2026-04-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
47
YOUNG MARMALADE LIMITED - 2010-10-14
Autonet Insurance, Nile Street, Stoke-on-trent, England
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 64 - Director → ME
48
Autonet Insurance, Nile Street, Stoke-on-trent, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-03-31 ~ 2025-03-07
IIF 63 - Director → ME
49
MILL LANE WELLINGTON MANAGEMENT COMPANY LIMITED
12811340 9b Churchill Buildings, Queen Street, Wellington, United Kingdom
Active Corporate (13 parents)
Officer
2024-04-10 ~ now
IIF 17 - Director → ME
50
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2024-06-26 ~ 2025-03-07
IIF 3 - Director → ME
51
Autonet Insurance, Nile Street, Stoke-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-30 ~ 2025-03-07
IIF 65 - Director → ME
52
ROCKFORD GROUP PLC - 2007-07-13
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-12-31 ~ dissolved
IIF 52 - Director → ME
53
ROCKFORD INSURANCE BROKERS LIMITED
- now 04028670CQ COMMERCIAL LIMITED - 2003-01-29
CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2018-12-31 ~ dissolved
IIF 46 - Director → ME
54
SUTHERLAND HOUSE PROPERTIES LIMITED
10415744 Sutherland House, Sheriffhales, Shifnal, Shropshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-11-27 ~ now
IIF 57 - Director → ME
Person with significant control
2024-02-19 ~ now
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
55
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
2018-12-31 ~ 2023-04-18
IIF 47 - Director → ME
56
SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (33 parents)
Officer
2019-01-30 ~ 2023-04-18
IIF 43 - Director → ME
57
VAN NET INSURANCE SERVICES LIMITED
05535287 C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ dissolved
IIF 67 - Director → ME
2005-08-12 ~ dissolved
IIF 72 - Secretary → ME
58
WALMSLEYS INSURANCE BROKERS LIMITED
- now 00297801WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
Embankment West Tower, 101 Cathedral Approach, Salford, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-31 ~ dissolved
IIF 42 - Director → ME