1
A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED
- now 03005373JUDGELIMIT LIMITED - 1995-02-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk
Dissolved Corporate (24 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 63 - Director → ME
2
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 40 - Director → ME
3
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2021-11-15 ~ 2023-10-11
IIF 26 - Director → ME
4
BC HOLDINGS (UNITED KINGDOM) LIMITED
07108783 1 Redman Place, Stratford, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-12-16 ~ 2018-11-14
IIF 64 - Director → ME
5
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-11-15 ~ 2023-10-11
IIF 41 - Director → ME
6
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 31 - Director → ME
7
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-11
IIF 30 - Director → ME
8
BSPOKE UNDERWRITING LTD - now
UK UNDERWRITING LIMITED
- 2011-04-11
04506493HALLCO 806 LIMITED - 2002-10-03
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (53 parents, 2 offsprings)
Officer
2010-04-01 ~ 2011-11-24
IIF 60 - Director → ME
9
CHARLES HURST CORPORATION LIMITED - THE
- now NI013590GARVAGH SECURITIES LIMITED - 2000-01-01
T.B.F. THOMPSON LIMITED - 1996-04-24
62 Boucher Road, Balmoral, Belfast
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 45 - Director → ME
10
CHARLES HURST HOLDINGS LIMITED
- now R0000134CHARLES HURST LIMITED - 1987-01-02
CHARLES HURST P.L.C. - 1985-12-18
CHARLES HURST LIMITED - 1984-03-08
62 Boucher Road, Belfast
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 16 - Director → ME
11
CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
62 Boucher Road, Belfast, County Antrim
Active Corporate (33 parents, 4 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 47 - Director → ME
12
CHICAGO HOLDCO LIMITED - now
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-11-24
IIF 53 - Director → ME
13
COLBORNES TRADE PARTS LIMITED
- now 05902687HOWPER 590 LIMITED - 2006-11-07
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2021-11-15 ~ 2023-10-11
IIF 33 - Director → ME
14
COLEBROOK & BURGESS HOLDINGS LIMITED
- now 04366399SANDCO 739 LIMITED - 2004-01-06
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-11
IIF 37 - Director → ME
15
SILBURY 168 LIMITED - 2003-12-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 32 - Director → ME
16
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2017-06-05 ~ 2018-08-08
IIF 11 - Director → ME
17
CPP EUROPEAN HOLDINGS LIMITED
- now 04362765CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2017-06-05 ~ 2021-10-31
IIF 9 - Director → ME
18
CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-19 ~ 2021-10-31
IIF 13 - Director → ME
19
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
6 East Parade, Leeds, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2017-06-05 ~ 2021-10-31
IIF 7 - Director → ME
20
CPP INTERNATIONAL HOLDINGS LIMITED
04543668 6 East Parade, Leeds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-06-05 ~ 2021-10-31
IIF 14 - Director → ME
21
CPP SECURE LIMITED - now
BLINK INNOVATION (UK) LIMITED
- 2021-08-02
10257192BLINKINNOVATION LIMITED - 2017-06-01
6 East Parade, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-07-21 ~ 2018-10-02
IIF 12 - Director → ME
22
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2017-06-05 ~ 2021-10-31
IIF 8 - Director → ME
23
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2017-06-05 ~ 2021-10-31
IIF 10 - Director → ME
24
DRAYTON OF STOKE LIMITED - 2002-01-02
DRAYTON GROUP LIMITED - 2001-02-05
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 34 - Director → ME
25
DUTTON-FORSHAW HOLDINGS LIMITED
- now 03456809RANDILE LIMITED - 1997-12-11
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 43 - Director → ME
26
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 57 - Director → ME
27
FLEET FINANCIAL (N.I.) LIMITED - 2013-09-05
62 Boucher Road, Belfast, Antrim
Active Corporate (25 parents)
Officer
2021-11-15 ~ 2023-10-11
IIF 46 - Director → ME
28
FOURWAYS VEHICLE SOLUTIONS LIMITED
- now 04488178FOURWAYS VEHICLE RENTAL LIMITED - 2005-08-23
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (20 parents)
Officer
2023-03-02 ~ 2023-10-11
IIF 24 - Director → ME
29
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-11
IIF 39 - Director → ME
30
HARPER & HEBSON LIMITED - 2007-03-26
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (31 parents)
Officer
2021-11-15 ~ 2023-10-11
IIF 20 - Director → ME
31
INVERCLYDE SALES & SERVICE LIMITED
- now SC128564INVERCLYDE LIMITED - 1991-09-03
ST. VINCENT STREET (179) LIMITED - 1991-02-26
1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 4 - Director → ME
32
Unit 3-4 The Grain Store, 70 Weston Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-06 ~ 2021-09-30
IIF 15 - Director → ME
33
Leeds University Union, Lifton Place, Leeds, West Yorkshire, England
Active Corporate (132 parents)
Officer
2019-12-12 ~ 2022-03-24
IIF 6 - Director → ME
34
LOMOND MOTORS (EAST) LIMITED
- now SC304405MM&S (5121) LIMITED - 2006-07-14
520 Hillington Road, Braehead, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 27 - Director → ME
35
SPIKEFILE LIMITED - 1998-10-09
520 Hillington Road, Braehead, Glasgow, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 22 - Director → ME
36
MM&S (5234) LIMITED - 2007-04-24
520 Hillington Road, Braehead, Glasgow
Active Corporate (25 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-11
IIF 48 - Director → ME
37
LONGHAWK INSURANCE GROUP LIMITED
- now 05445532UKU HOLDINGS LIMITED - 2009-01-12
DREAMACHINE LIMITED - 2006-01-31
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 52 - Director → ME
38
COLBORNE GARAGES LIMITED - 2014-08-08
HOWPER 354 LIMITED - 2001-07-06
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 23 - Director → ME
39
BRAMALL & JONES LEASING LIMITED - 2008-06-12
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents)
Officer
2021-11-15 ~ 2023-10-11
IIF 21 - Director → ME
40
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 35 - Director → ME
41
LOOKERS NORTH WEST LIMITED - 2006-11-20
BRAID GROUP LIMITED - 1994-10-21
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (45 parents, 22 offsprings)
Officer
2022-02-14 ~ 2023-10-11
IIF 38 - Director → ME
42
LOOKERS MOTOR HOLDINGS LIMITED
- now 00601147D.S.M.AUTOS LIMITED - 2012-07-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (26 parents, 16 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 29 - Director → ME
43
PRESTIGE CARS MILL HILL LIMITED - 2006-08-23
LOOKERS CHATSWORTH LIMITED - 2005-05-05
HUSBICK LIMITED - 2001-08-14
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 1 - Director → ME
44
PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21
P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
PRIMARY US LIMITED - 2004-09-13
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 54 - Director → ME
45
NEXUS CLAIMS MANAGEMENT LIMITED
- now 06393478NEXUS CLAIMS LTD - 2007-11-21
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 51 - Director → ME
46
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-11
IIF 18 - Director → ME
47
ONE COMMERCIAL (CLAIMS) LIMITED - now
UK GENERAL (CLAIMS) LIMITED
- 2015-06-05
05385792PRIMARY CLAIMS LIMITED
- 2011-03-02
05385792ONLINE UNDERWRITING LIMITED - 2007-10-09
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (29 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 59 - Director → ME
48
3 Woodhall Park Avenue, Stanningley, Pudsey, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 69 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
49
PAYSAFE FINANCIAL SERVICES LIMITED
- now 04478861OPTIMAL PAYMENTS LIMITED - 2015-12-09
NETELLER (UK) LTD - 2012-04-02
2 Gresham Street, 1st Floor, London, England
Active Corporate (47 parents)
Officer
2025-02-03 ~ now
IIF 66 - Director → ME
50
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents, 8 offsprings)
Officer
2010-04-01 ~ 2011-11-24
IIF 62 - Director → ME
51
PREPAID SERVICES COMPANY LIMITED
- now 05761861PAYSAFECARD.COM LIMITED - 2008-10-01
2 Gresham Street, 1st Floor, London, England
Active Corporate (36 parents)
Officer
2025-02-03 ~ now
IIF 68 - Director → ME
52
PRIMARY GENERAL INSURANCE LIMITED
- now 04401961PRIMARY BROKER SERVICES LIMITED - 2006-11-28
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 61 - Director → ME
53
RCHL OLD LIMITED - now
RURAL INSURANCE GROUP LIMITED
- 2020-03-17
02207611RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (45 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 55 - Director → ME
54
6 Beacon Way, Hull, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-04-23 ~ 2014-12-01
IIF 5 - Director → ME
55
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-11
IIF 17 - Director → ME
56
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 19 - Director → ME
57
MONEYBOOKERS LIMITED - 2013-07-19
2 Gresham Street, 1st Floor, London, England
Active Corporate (44 parents)
Officer
2025-02-03 ~ now
IIF 67 - Director → ME
58
ST ANNE'S COMMUNITY SERVICES
- now 01089026ST. ANNE'S SHELTER AND HOUSING ACTION - 2004-06-22
ST. ANNE'S SHELTER AND HOUSING ACTION LIMITED - 1985-03-18
Unit 5 Bruntcliffe Way, Morley, Leeds, England
Active Corporate (104 parents, 1 offspring)
Officer
2021-03-16 ~ 2022-12-30
IIF 49 - Director → ME
59
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 65 - Director → ME
60
DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
TANEL LIMITED - 1997-12-17
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-11
IIF 36 - Director → ME
61
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
- now 00680734DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 42 - Director → ME
62
TPS (INSURANCE ADMIN SERVICES) LIMITED
- now 02587396TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 56 - Director → ME
63
UK GENERAL (AIS) LIMITED - now
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18
03487744PRIMARY DIRECT LIMITED - 2004-12-13
DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 50 - Director → ME
64
UK GENERAL MANAGEMENT SERVICES LTD
- now 05421321PBS MANAGEMENT SERVICES LTD
- 2011-02-11
05421321 The Hamlet, Hornbeam Park, Harrogate, England
Dissolved Corporate (27 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 58 - Director → ME
65
62 Boucher Road, Belfast
Dissolved Corporate (24 parents)
Officer
2021-11-15 ~ 2023-10-11
IIF 25 - Director → ME
66
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (66 parents)
Officer
2024-03-27 ~ now
IIF 3 - Director → ME
67
VANQUIS BANKING GROUP PLC
- now 00668987PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2024-03-27 ~ now
IIF 2 - Director → ME
68
VEHICLE RENTAL SERVICES LIMITED
03934640 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (28 parents)
Officer
2021-11-15 ~ 2023-10-11
IIF 28 - Director → ME
69
ORCHARDBRIGHT LIMITED - 1995-04-25
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2021-11-15 ~ 2023-10-11
IIF 44 - Director → ME