1
ACESO HEALTH & GROUP RISK LIMITED
13120304 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Due to be dissolved on 2024-08-09
THE JOHN REYNOLDS GROUP LIMITED
- 2016-08-05
02215326COVERLOAN LIMITED - 1988-03-31
C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2016-02-11 ~ 2019-04-30
IIF 28 - Director → ME
3
AFFINITY GROUP INSURANCE SERVICES LIMITED
02976291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Due to be dissolved on 2021-02-26
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-02 ~ 2019-03-12
IIF 33 - Secretary → ME
4
AGILITY CREDIT INSURANCE BROKERS LIMITED
- now 00603387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Due to be dissolved on 2021-02-26
DENNEY,O'HARA LIMITED
- 2016-03-12
00603387 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2010-03-19 ~ 2019-03-12
IIF 19 - Director → ME
2010-03-19 ~ 2019-03-12
IIF 35 - Secretary → ME
5
No.2 The Bourse, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-05-02 ~ 2026-04-01
IIF 31 - Secretary → ME
6
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (6 parents)
Person with significant control
2021-02-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Abc Building White Rose Park, Millshaw Park Way, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-18 ~ now
IIF 23 - Director → ME
8
AHIB LIMITED - 2022-02-02
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 10 - Director → ME
9
ATTIS INSURANCE BROKERS LTD
- now 12955173WYCG LIMITED - 2021-03-10
Abc Building White Rose Park, Millshaw Park Way, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 15 - Director → ME
10
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (5 parents)
Officer
2021-05-10 ~ 2023-01-27
IIF 25 - Director → ME
11
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 14 - Director → ME
12
BALANCE SHEET PROTECTORS LIMITED
13447910 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 8 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Due to be dissolved on 2024-08-08
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2003-01-15 ~ 2019-04-30
IIF 17 - Director → ME
2002-05-02 ~ 2013-07-23
IIF 43 - Secretary → ME
14
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
00974476 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ dissolved
IIF 44 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Due to be dissolved on 2021-02-25
STAMFORD INSURANCE BROKERS LIMITED
- 2010-06-09
02896975STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
QUICKLEND LIMITED - 1994-03-07
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2002-05-01 ~ 2019-03-12
IIF 38 - Secretary → ME
16
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
Dissolved Corporate (2 parents)
Officer
2019-04-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-05-02 ~ dissolved
IIF 40 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-07-22 ~ 2019-04-30
IIF 22 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22
DALLAS HALL RHODES LIMITED - 2014-07-25
DPI SAFETY & TRAINING LIMITED - 2005-11-22
GWECO 144 LIMITED - 2001-06-18
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2015-07-22 ~ 2019-04-30
IIF 21 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Due to be dissolved on 2021-02-26
LINCINSURE LIMITED
- 2008-01-09
04328154 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-05-02 ~ 2019-03-12
IIF 39 - Secretary → ME
21
No.2 The Bourse, Leeds, England
Active Corporate (18 parents)
Officer
2010-03-19 ~ 2018-02-21
IIF 6 - Director → ME
2022-10-13 ~ 2026-04-01
IIF 16 - Director → ME
2010-03-19 ~ 2013-07-23
IIF 49 - Secretary → ME
22
HENDERSON HEALTHCARE CONSULTANCY LIMITED
13082817 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-15 ~ now
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
23
J. E. HENDERSON LIMITED - 1991-11-20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (41 parents, 27 offsprings)
Officer
2003-01-15 ~ 2017-12-01
IIF 20 - Director → ME
2002-05-02 ~ 2011-06-24
IIF 36 - Secretary → ME
24
HENDERSON PENSION ADMINISTRATION LIMITED
- now 02223725J.E. HENDERSON FINANCIAL SERVICES LIMITED - 1993-11-09
J.E. HENDERSON (FINANCIAL SERVICES) LIMITED - 1988-09-30
Lone Star Garage, Island Carr Road, Brigg, England
Dissolved Corporate (7 parents)
Officer
2003-11-22 ~ dissolved
IIF 42 - Secretary → ME
25
HENDERSON RISK MANAGEMENT LIMITED
- now 04413619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2023-05-16
SPEED 9145 LIMITED
- 2008-02-14
04413619 04421774, 04421769, 04356439Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-06-27 ~ 2013-07-23
IIF 37 - Secretary → ME
26
Lone Star Garage, Island Carr Road, Brigg, England
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 7 - Director → ME
27
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 13 - Director → ME
28
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-16 ~ 2025-08-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
00838595 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ dissolved
IIF 47 - Secretary → ME
30
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
- now 01928564LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (12 parents)
Officer
2016-11-09 ~ dissolved
IIF 45 - Secretary → ME
31
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
00724849 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (11 parents)
Officer
2016-11-09 ~ dissolved
IIF 46 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Due to be dissolved on 2020-11-05
PROJECT RAVEN LIMITED - 2005-09-05
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2016-02-11 ~ 2019-04-30
IIF 27 - Director → ME
33
MILLRO INSURANCE MANAGEMENT LTD.
03153887 Trueman House, Capitol Park Tingley, Leeds, Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ dissolved
IIF 29 - Director → ME
2007-09-28 ~ dissolved
IIF 30 - Secretary → ME
34
OPTIMUM RISK SOLUTIONS LIMITED
- now 04565736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Dissolved on 2021-02-27
SPEED 9372 LIMITED
- 2003-02-19
04565736 04518772, 03368120, 04555992Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2019-03-12
IIF 34 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2011-02-01 ~ 2019-04-30
IIF 24 - Director → ME
36
SOMERBY HALL FARM LIMITED
- now 05504369SANDCO 927 LIMITED
- 2011-07-25
05504369 05402905, 05899722, 05447729Warning 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) Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (6 parents)
Officer
2005-09-22 ~ 2018-04-10
IIF 32 - Secretary → ME
37
THE JOHN REYNOLDS COMPANY LIMITED
- now 00838594ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ dissolved
IIF 48 - Secretary → ME
38
UK CREDIT INSURANCE SPECIALISTS LIMITED
- now 01509108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-01-29
UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-03 ~ 2019-04-30
IIF 18 - Director → ME
2009-09-03 ~ 2013-07-23
IIF 41 - Secretary → ME