1
ACADEMY INSURANCE SERVICES LIMITED
- now 03041967 Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1995-11-25 ~ 2018-06-29
IIF 23 - Director → ME
1995-04-19 ~ 1995-05-23
IIF 52 - Director → ME
2002-06-28 ~ 2018-06-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ 2025-05-13
IIF 28 - Director → ME
2019-11-06 ~ now
IIF 37 - Director → ME
Person with significant control
2019-11-06 ~ 2025-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2019-11-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-04 ~ 2018-09-01
IIF 56 - Director → ME
IIF 42 - Director → ME
4
1 Sopwith Crescent, Wickford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 38 - Director → ME
2024-10-04 ~ 2025-05-13
IIF 20 - Director → ME
6
1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents)
Officer
2009-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 48 - Director → ME
8
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
GLYNWOOD INSURANCE SERVICES LIMITED
02327917 Academy House 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-29
IIF 55 - Director → ME
IIF 6 - Director → ME
10
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2014-12-05 ~ now
IIF 43 - Director → ME
12
FISEPA 222 LIMITED
- 2004-07-09
05072650 05109013, 04161921, 05108992Warning 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) Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-07-06 ~ dissolved
IIF 25 - Director → ME
2004-07-07 ~ dissolved
IIF 7 - Director → ME
13
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 8 - Director → ME
IIF 27 - Director → ME
14
1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents)
Officer
2009-04-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
LIFESAFE HOLDINGS LIMITED
- now 09770600LIFESAFE HOLDINGS PLC
- 2025-10-29
09770600LIFESAFE HOLDINGS LIMITED
- 2022-05-27
09770600FIRESCAPE HOLDINGS LIMITED
- 2021-07-19
09770600FIRESCUE HOLDINGS LIMITED - 2016-06-23
FIRESCUE UK LTD - 2016-05-12
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (20 parents, 4 offsprings)
Officer
2020-07-01 ~ 2022-02-22
IIF 46 - Director → ME
2022-05-10 ~ now
IIF 57 - Secretary → ME
16
LIFESAFE TECHNOLOGIES HOLDINGS LIMITED
12858971 1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-09-04 ~ 2022-02-02
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
FIRESCUE GLOBAL LIMITED - 2016-06-23
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-07-01 ~ now
IIF 44 - Director → ME
18
MORGAN ALEXANDER ESTATES LIMITED
09409396 1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-28 ~ 2024-10-17
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
MORGAN ALEXANDER LETTINGS LIMITED
11240431 1 Sopwith Crescent, Wickford, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2024-10-17
IIF 30 - Director → ME
20
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ 2025-05-13
IIF 24 - Director → ME
2020-01-31 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2020-01-31 ~ 2025-03-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
OPEN POWER LIMITED - now
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (31 parents)
Officer
1992-06-11 ~ 1995-09-30
IIF 51 - Director → ME
22
OPEN:I LIMITED - now
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED
- 2006-06-12
02557681 Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (38 parents)
Officer
~ 1995-09-30
IIF 53 - Director → ME
23
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED
- 1993-05-04
02747939 02749577, 02706447, 02747959Warning 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) Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents, 2 offsprings)
Officer
1993-04-12 ~ 1995-09-30
IIF 54 - Director → ME
24
Unit 2 Clockworks 656 Forest Road, London
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2018-04-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Sopwith Crescent, Wickford, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 45 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE UNBEATABLE GROUP LIMITED
- now 04446081FISEPA 151 LIMITED
- 2002-06-20
04446081 04455470, 04489283, 04489300Warning 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) Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2002-06-13 ~ 2018-06-29
IIF 40 - Director → ME
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 41 - Director → ME
IIF 26 - Director → ME
28
Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-06-30
IIF 19 - Director → ME
IIF 36 - Director → ME