1
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 26 - Director → ME
2
Appledram Barns, Birdham Road, Chichester, West Sussex
Active Corporate (2 parents)
Officer
2008-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Active Corporate (65 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 45 - Director → ME
4
MACSCO 52 LIMITED - 2013-03-11
18 Bevis Marks, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 10 - Director → ME
5
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2012-01-24 ~ 2012-07-25
IIF 40 - Director → ME
6
6 East Parade, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 15 - Director → ME
7
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2011-08-24 ~ 2018-09-03
IIF 37 - Director → ME
8
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 14 - Director → ME
9
COLLINSON INSURANCE BROKERS LTD. - now
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
1994-07-26 ~ 2002-11-26
IIF 39 - Director → ME
10
CORNERSTONE FINANCIAL LIMITED - 2001-06-15
Holgate Park, York
Dissolved Corporate (23 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 23 - Director → ME
11
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 32 - Director → ME
12
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
2013-09-01 ~ 2015-02-16
IIF 27 - Director → ME
13
6 East Parade, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 18 - Director → ME
14
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 17 - Director → ME
15
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
2013-09-01 ~ 2015-02-16
IIF 16 - Director → ME
16
CPP INSURANCE ADMINISTRATION LIMITED
04762878 Holgate Park, York
Dissolved Corporate (17 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 30 - Director → ME
17
CPP INTERNATIONAL HOLDINGS LIMITED
04543668 6 East Parade, Leeds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 22 - Director → ME
18
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 20 - Director → ME
19
CPP TRAVEL SERVICES LIMITED
- now 02389644CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
THE LEAPFROG GROUP LIMITED - 2010-10-04
MKM CONCEPTS LIMITED - 2008-01-03
M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
M K M PROMOTIONS LIMITED - 1989-10-13
RISEBUFF LIMITED - 1989-09-08
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 31 - Director → ME
20
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-02-16
IIF 25 - Director → ME
21
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2013-09-01 ~ 2015-02-16
IIF 21 - Director → ME
22
6 East Parade, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2014-08-04 ~ 2015-02-16
IIF 34 - Director → ME
23
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 42 - Director → ME
24
Holgate Park, Holgate Road, York
Dissolved Corporate (18 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 29 - Director → ME
25
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 28 - Director → ME
26
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 41 - Director → ME
27
HOMECARE (HOLDINGS) LIMITED
- now 03341261DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-02-16
IIF 33 - Director → ME
28
Holgate Park, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 24 - Director → ME
29
6 East Parade, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2013-09-01 ~ 2015-02-16
IIF 19 - Director → ME
30
HOUSE & HOME INSURANCE SERVICES LIMITED
- now 06855955ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 11 - Director → ME
31
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 12 - Director → ME
32
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 13 - Director → ME
33
IPRISM UNDERWRITING AGENCY LIMITED
- now 05604278I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2017-08-23 ~ 2018-11-09
IIF 36 - Director → ME
34
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 44 - Director → ME
35
DELPHI WEATHER SERVICES LIMITED - 2019-05-10
DELPHI WEATHER HYDROLOGY LTD - 2017-09-19
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (10 parents)
Officer
2022-09-02 ~ now
IIF 3 - Director → ME
36
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-05-30 ~ now
IIF 6 - Director → ME
37
DELPHI WEATHER TECHNOLOGY LTD - 2019-05-10
DELPHI METECH-INTL LIMITED - 2018-03-27
DELPHI WEATHER CONSULTANCY LTD - 2017-09-19
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (10 parents)
Officer
2022-09-02 ~ now
IIF 4 - Director → ME
38
DELPHI WEATHER ANALYTICS LTD - 2019-05-10
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (11 parents)
Officer
2022-06-13 ~ now
IIF 5 - Director → ME
39
PEOPLES CHOICE (EUROPE) LIMITED
- now 03434283PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (34 parents)
Officer
2003-03-21 ~ 2003-07-31
IIF 48 - Director → ME
40
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2011-06-17 ~ 2012-07-25
IIF 46 - Director → ME
41
Flat 61 130 Webber Street, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Wework No.1 Spinningfields, Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 52 - Has significant influence or control → OE
43
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-08-28
IIF 8 - Director → ME
44
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-08-28
IIF 9 - Director → ME
45
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-23 ~ 2018-08-28
IIF 35 - Director → ME
46
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2012-02-29 ~ 2012-07-25
IIF 43 - Director → ME
47
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED
- 2000-02-16
03904541 04240184, 02621885, 03904561Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-02-09 ~ 2002-11-26
IIF 47 - Director → ME
48
YOU FUTURE ENERGY LTD - 2017-03-22
ORANGENERGY LTD - 2017-03-22
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE