1
ACORN GROUP SERVICES LIMITED - now
GRANITE UNDERWRITING LIMITED
- 2025-07-24
06375501GRANITE UNDERWRITING AGENCY LIMITED
- 2009-12-20
06375501 The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2007-09-19 ~ 2022-07-30
IIF 21 - Director → ME
2
ACORN INSURANCE AND FINANCIAL SERVICES LIMITED
- now 01636368CORNVALE LIMITED - 1982-10-18
98 Liverpool Road Formby, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
1997-01-01 ~ 2022-07-30
IIF 20 - Director → ME
1993-06-01 ~ 1994-03-01
IIF 24 - Secretary → ME
3
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2010-12-12
IIF 18 - Director → ME
2005-05-23 ~ 2011-06-21
IIF 22 - Secretary → ME
4
C K PROPERTIES MANAGEMENT COMPANY LIMITED
05487050 116 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-06-21 ~ 2017-11-28
IIF 19 - Director → ME
2005-06-21 ~ 2022-07-30
IIF 23 - Secretary → ME
5
CARROT RISK TECHNOLOGIES LIMITED
07771243 The Lighthouse, 98 Liverpool Road, Formby, Liverpool, England
Active Corporate (17 parents)
Officer
2022-04-14 ~ 2022-07-30
IIF 3 - Director → ME
6
CK PROPERTIES (NORTH WEST) LIMITED
- now 04331522POWDER PROPERTIES LIMITED
- 2005-01-28
04331522 116 Duke Street, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
134,629 GBP2024-05-31
Officer
2002-09-11 ~ 2022-07-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
42 Duke Street, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,919,942 GBP2024-12-31
Officer
2021-12-14 ~ 2022-07-30
IIF 1 - Director → ME
8
42 Duke Street, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
774,925 GBP2024-12-31
Officer
2021-12-14 ~ 2022-07-30
IIF 6 - Director → ME
9
42 Duke Street, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,647,601 GBP2024-12-31
Officer
2022-04-08 ~ 2022-07-30
IIF 4 - Director → ME
10
42 Duke Street, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,218 GBP2024-12-31
Officer
2022-04-08 ~ 2022-07-30
IIF 5 - Director → ME
11
DISTRICT AND COUNTY INVESTMENTS LIMITED
- now 05120263ACORN INSURANCE (MANCHESTER) SERVICES LIMITED
- 2018-07-17
05120263 42 Duke Street, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,131,153 GBP2024-12-31
Officer
2004-05-05 ~ 2022-07-30
IIF 8 - Director → ME
2004-05-05 ~ 2010-09-21
IIF 27 - Secretary → ME
12
FLAG INSURANCE (BROKERS) LIMITED
05801781 The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, England
Active Corporate (14 parents)
Officer
2014-02-19 ~ 2022-07-30
IIF 13 - Director → ME
13
98 Liverpool Road, Formby, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-269,098 GBP2019-12-31
Officer
2011-09-21 ~ 2016-10-18
IIF 15 - Director → ME
14
98 Liverpool Road Formby, Liverpool, Merseyside
Active Corporate (9 parents)
Equity (Company account)
2,894,044 GBP2017-12-31
Officer
2008-03-01 ~ 2022-07-30
IIF 12 - Director → ME
15
98 Liverpool Road Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-26 ~ 2022-07-30
IIF 10 - Director → ME
16
GRANITE INVESTMENTS ONE LIMITED
11332119 98 Liverpool Road, Formby, Liverpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-26 ~ 2022-07-30
IIF 9 - Director → ME
17
98 Liverpool Road, Formby, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-415,089 GBP2019-12-31
Officer
2016-08-09 ~ 2016-10-05
IIF 16 - Director → ME
Person with significant control
2016-08-09 ~ 2016-10-05
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2012-11-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
98 Liverpool Road, Formby, Liverpool, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-1,778,465 GBP2019-12-31
Officer
2016-08-09 ~ 2016-08-10
IIF 17 - Director → ME
Person with significant control
2016-08-09 ~ 2016-08-10
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP
OC376736 OC373680, OC350533, OC379781, OC376737, OC370959, OC371935, OC379539, OC376731, OC381117, OC387160, OC355365, OC373677, OC371969, OC387168, OC371934, OC355366, OC352068, OC371967, OC380961, OC350538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-12-21 ~ 2020-04-06
IIF 14 - LLP Member → ME
21
ARK LEGAL LIMITED - 2005-08-05
98 Liverpool Road Formby, Liverpool, Merseyside
Active Corporate (11 parents)
Equity (Company account)
621,000 GBP2017-12-31
Officer
2010-09-20 ~ 2022-07-30
IIF 7 - Director → ME