1
BLUEFIN INSURANCE GROUP LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-04-23 ~ 2008-01-25
IIF 28 - Director → ME
2
BLUEFIN INSURANCE HOLDINGS LIMITED - now
SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED
- 1988-11-16
02233432 02225132, 02768136, 02307915Warning 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) 5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-12-31) ~ 1999-01-04
IIF 51 - Director → ME
1998-08-19 ~ 2008-01-25
IIF 13 - Director → ME
3
BLUEFIN INSURANCE SERVICES LIMITED - now
SMART & COOK (INSURANCE BROKERS) LIMITED
- 1977-12-31
00931954 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
1998-08-19 ~ 2008-01-25
IIF 14 - Director → ME
(before 1991-12-28) ~ 1999-01-04
IIF 50 - Director → ME
4
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (10 parents)
Officer
2022-01-04 ~ now
IIF 17 - Director → ME
5
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-10-31
IIF 21 - Director → ME
6
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2016-07-29 ~ 2018-10-31
IIF 20 - Director → ME
7
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-10-31
IIF 19 - Director → ME
8
CHESTER CROWN HOLDINGS LIMITED
- now 06654784COOKE & MASON HOLDINGS LIMITED
- 2014-09-22
06654784PIMCO 2808 LIMITED - 2008-08-06
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-08-13 ~ 2016-04-21
IIF 41 - Director → ME
9
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
2016-07-29 ~ 2018-10-31
IIF 35 - Director → ME
10
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-03-23 ~ 2007-04-04
IIF 52 - LLP Member → ME
11
ETHOS PARTNER HOLDINGS LIMITED - now
BROKER NETWORK PARTNER HOLDINGS LIMITED
- 2019-03-07
10276896 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (16 parents, 14 offsprings)
Officer
2016-07-29 ~ 2018-10-31
IIF 36 - Director → ME
12
FALCON COURT PROPERTY (HOLDINGS) LIMITED
12443495 39 Firbeck Road, Bramham, Wetherby, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 22 - Director → ME
13
FALCON COURT PROPERTY (SERVICES) LIMITED
- now 04269282UK INSURANCE NET (SERVICES) LIMITED
- 2020-06-11
04269282 Ukinsurancenet House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (8 parents)
Officer
2014-02-11 ~ dissolved
IIF 33 - Director → ME
14
C/o Nickleson & Co, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 48 - Director → ME
15
51 Moorgate, London, England
Active Corporate (5 parents)
Officer
2012-07-06 ~ 2022-02-25
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
Nickleson & Co, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
INTERNET INSURANCE (HOLDINGS) LIMITED
08541798 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-11 ~ 2020-07-14
IIF 25 - Director → ME
Person with significant control
2017-04-05 ~ 2020-03-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
INTERNET INSURANCE SERVICES UK LTD
03928028 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (25 parents)
Officer
2013-12-11 ~ 2020-07-14
IIF 26 - Director → ME
19
ABACANS LIMITED - 2007-01-18
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (39 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 43 - Director → ME
20
MEEHAN CORPORATE CONSULTING LIMITED
06481412 Conyngham Hall, Bond End, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2008-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
THE CAR SHOP UK LIMITED - 2010-09-09
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (11 parents)
Officer
2019-10-31 ~ 2021-01-19
IIF 55 - Director → ME
22
Conyngham Hall, Bond End, Knaresborough
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
PAUL MEEHAN PROPERTY MANAGEMENT LIMITED
12638647 Conyngham Hall, Bond End, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
PCM CORPORATE CONSULTING LIMITED
13913626 Conyngham Hall, Bond End, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
PIB RISK SERVICES LIMITED - now
COOKE & MASON PLC - 2017-03-29
PIB RISK SERVICES PLC
- 2017-03-29
02682789COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
FORAY 362 LIMITED - 1992-11-24
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Active Corporate (40 parents, 1 offspring)
Officer
2008-07-01 ~ 2016-04-21
IIF 40 - Director → ME
26
First Floor, Unit 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-08-27 ~ now
IIF 38 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD
10413524 Chart House, Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-06 ~ dissolved
IIF 31 - Director → ME
30
RMB FINANCIAL MANAGEMENT (UK) LIMITED
04799241 1st Floor 9 St James' Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (10 parents)
Officer
2023-10-03 ~ now
IIF 37 - Director → ME
31
ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Active Corporate (28 parents, 4 offsprings)
Officer
2012-03-05 ~ 2013-07-11
IIF 27 - Director → ME
32
SHIELD IB GROUP LIMITED - now
LORICA GI HOLDINGS LIMITED - 2011-10-31
1 Adam Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-05-11 ~ 2018-02-21
IIF 44 - Director → ME
33
SMART & COOK (SCOTLAND) LIMITED
- now 04063031PINCO 1504 LIMITED
- 2000-10-04
04063031 04145047, 04125069, 04139214Warning 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) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-09-21 ~ 2008-01-25
IIF 24 - Director → ME
34
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED
- 2004-04-15
04950508 04997052, 04939075, 05041033Warning 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) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-03-04 ~ 2008-01-25
IIF 29 - Director → ME
35
1 Tower Place West, Tower Place, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2008-07-01 ~ 2012-05-01
IIF 49 - Director → ME
36
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2015-04-22 ~ 2016-04-21
IIF 39 - Director → ME
37
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2016-07-29 ~ 2018-10-31
IIF 34 - Director → ME
38
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-05-04 ~ 2008-01-25
IIF 32 - Director → ME
1998-08-19 ~ 1999-01-04
IIF 53 - Secretary → ME
39
Unit 9 Innovation Centre Conyngham Hall, Bond End, Knaresborough, N Yorks, England
Active Corporate (18 parents)
Officer
2004-07-15 ~ 2018-09-06
IIF 45 - Director → ME
2004-07-15 ~ 2018-09-05
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 12 - Has significant influence or control → OE
40
WINDSOR COURT PROPERTIES LIMITED
08428424 The Old Post Office, 81-83 High Street, Knaresborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE