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
2002-06-28 ~ 2018-06-29
IIF 7 - Director → ME
1995-04-19 ~ 1995-05-23
IIF 20 - Director → ME
1995-11-25 ~ 2018-06-29
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 5 - Director → ME
2019-11-06 ~ 2025-05-13
IIF 51 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-11-06 ~ 2025-03-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% 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 11 - Director → ME
IIF 24 - Director → ME
4
1 Sopwith Crescent, Wickford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-04 ~ 2025-05-13
IIF 42 - Director → ME
2024-10-04 ~ now
IIF 6 - Director → ME
6
1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents)
Officer
2009-04-09 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 30 - Director → ME
8
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
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
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 16 - Director → ME
IIF 23 - Director → ME
10
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2014-12-05 ~ now
IIF 25 - Director → ME
12
FISEPA 222 LIMITED
- 2004-07-09
05072650 05108992, 04982708, 04161921Warning 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 47 - Director → ME
2004-07-07 ~ dissolved
IIF 17 - Director → ME
13
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 50 - Director → ME
IIF 18 - Director → ME
14
1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents)
Officer
2009-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
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 28 - Director → ME
2022-05-10 ~ now
IIF 55 - Secretary → ME
16
LIFESAFE TECHNOLOGIES HOLDINGS LIMITED
12858971 1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-04 ~ 2022-02-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 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 26 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 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 53 - Director → ME
20
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 4 - Director → ME
2020-01-31 ~ 2025-05-13
IIF 46 - Director → ME
Person with significant control
2020-01-31 ~ now
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
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 19 - 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 21 - Director → ME
23
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED
- 1993-05-04
02747939 02747924, 03084401, 02749577Warning 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 22 - Director → ME
24
Unit 2 Clockworks 656 Forest Road, London
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2018-04-09
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 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 27 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE UNBEATABLE GROUP LIMITED
- now 04446081FISEPA 151 LIMITED
- 2002-06-20
04446081 04505124, 03923107, 04801951Warning 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 8 - Director → ME
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 36 - 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 48 - Director → ME
IIF 9 - 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 49 - Director → ME
IIF 10 - Director → ME