1
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-01 ~ 2019-10-14
IIF 46 - Director → ME
2022-04-29 ~ 2023-03-29
IIF 22 - Director → ME
2
ACRAMAN (503) LIMITED
09028558 09404361, 02902986, 09028554Warning 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) Pegasus House Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (8 parents)
Officer
2014-05-07 ~ dissolved
IIF 45 - Director → ME
3
Pegasus House Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (9 parents)
Officer
2014-01-13 ~ dissolved
IIF 48 - Director → ME
4
AFFINITY INSURANCE SOLUTIONS LIMITED
- now 12486813FRISCO SERVICES LIMITED - 2020-06-22
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (24 parents)
Officer
2021-09-06 ~ 2023-03-29
IIF 55 - Director → ME
5
HAMSARD 3759 LIMITED - 2024-06-13
Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-08-16 ~ now
IIF 13 - Director → ME
6
BAKEWELL PROPERTY DEVELOPMENT LIMITED
06163469 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2013-07-01 ~ 2020-06-19
IIF 27 - Director → ME
7
BENNETTS BIKING SERVICES LIMITED
- now 09028554ACRAMAN (504) LIMITED
- 2015-03-05
09028554 09404361, 09974107, 09926865Warning 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) Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-07 ~ 2015-06-30
IIF 4 - Director → ME
8
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2013-07-01 ~ 2019-10-14
IIF 34 - Director → ME
2022-04-29 ~ 2023-03-29
IIF 23 - Director → ME
9
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (26 parents)
Officer
2017-02-24 ~ 2020-06-19
IIF 19 - Director → ME
10
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2013-07-01 ~ 2019-10-14
IIF 42 - Director → ME
2022-04-29 ~ 2022-11-30
IIF 40 - Director → ME
11
TELE-COVER HOLDINGS LIMITED - 1997-08-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
2005-07-01 ~ 2020-06-19
IIF 47 - Director → ME
12
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (8 parents, 16 offsprings)
Officer
2013-10-17 ~ 2016-11-18
IIF 5 - Director → ME
13
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2013-07-01 ~ 2019-10-14
IIF 31 - Director → ME
2022-04-29 ~ 2023-03-29
IIF 21 - Director → ME
14
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2021-09-06 ~ 2023-03-29
IIF 49 - Director → ME
15
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED
- now 03312654DB INSURANCE ASSOCIATES LIMITED - 2001-08-15
INVESTSOLVE LIMITED - 1997-04-30
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2013-07-01 ~ dissolved
IIF 38 - Director → ME
16
UK LIFE CONSULTANTS LTD - 2003-01-02
CITY DIRECT SERVICES LIMITED - 2000-02-28
PASSIVE TECHNOLOGY LIMITED - 1997-05-16
TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
TWO CITIES BROKERS LIMITED - 1995-05-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2013-07-01 ~ 2020-06-19
IIF 29 - Director → ME
17
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2001-11-05
NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
SKANDIA COLLEGE HILL LIMITED - 1994-07-08
REINHOLD COLLEGE HILL LIMITED - 1989-12-20
PHILAE LIMITED - 1988-04-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-07-01 ~ 2020-06-19
IIF 36 - Director → ME
18
BUDGET INSURANCE INTERMEDIARIES LIMITED
- now 01830592TWO CITIES INSURANCE CONSULTANTS LIMITED - 2000-10-27
TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ dissolved
IIF 28 - Director → ME
19
ATHERTON ROBERTS INSURANCE SERVICES LIMITED - 2003-01-02
ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
BREW (DEVELOPMENTS) LIMITED - 1977-12-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2013-07-01 ~ dissolved
IIF 37 - Director → ME
20
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2013-07-01 ~ dissolved
IIF 32 - Director → ME
21
CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire
Active Corporate (14 parents, 5 offsprings)
Officer
2024-08-16 ~ now
IIF 12 - Director → ME
22
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (23 parents)
Officer
2017-02-23 ~ 2020-06-19
IIF 18 - Director → ME
23
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-16 ~ dissolved
IIF 20 - Director → ME
24
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 24 - Director → ME
25
DIAL DIRECT INSURANCE MARKETING LIMITED
- now 02935401FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
LOTMIX PROJECTS LIMITED - 1994-07-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2013-07-01 ~ dissolved
IIF 26 - Director → ME
26
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
- now 03034479BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
2013-07-01 ~ 2020-06-19
IIF 30 - Director → ME
27
CEDEL CAPITAL LIMITED - 2011-11-22
Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-10-10 ~ 2013-05-31
IIF 6 - Director → ME
28
FUSION CONTACT CENTRE SERVICES LIMITED
- now 03832590SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
SERVEPRINT LIMITED - 1999-11-09
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2013-07-01 ~ 2020-06-19
IIF 25 - Director → ME
29
G F BENNETT (HOLDINGS) LIMITED
- now 02941235GOALWARD LIMITED - 1997-04-22
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2013-07-01 ~ 2020-06-19
IIF 39 - Director → ME
30
ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
SHAPEAIR LIMITED - 1999-11-02
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2013-07-01 ~ 2020-06-19
IIF 35 - Director → ME
31
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2021-09-06 ~ 2023-03-29
IIF 51 - Director → ME
32
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (11 parents)
Officer
2014-12-12 ~ dissolved
IIF 41 - Director → ME
33
MARKERSTUDY DIRECT LIMITED
- now 03228539MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2021-09-06 ~ 2023-03-29
IIF 52 - Director → ME
34
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-09-06 ~ 2023-03-29
IIF 54 - Director → ME
2021-07-14 ~ 2021-07-14
IIF 50 - Director → ME
35
MARKERSTUDY INSURANCE SERVICES LIMITED
- now 02135730ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
2021-09-06 ~ 2021-09-06
IIF 53 - Director → ME
36
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (26 parents)
Officer
2014-03-11 ~ 2016-06-30
IIF 56 - Director → ME
37
THE 1ST STOP GROUP LIMITED - 2020-08-03
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2021-04-28 ~ 2022-01-24
IIF 43 - Director → ME
38
1ST STOP HOLDINGS LIMITED - 2020-08-03
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-28 ~ 2022-01-24
IIF 44 - Director → ME
39
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2013-07-01 ~ dissolved
IIF 33 - Director → ME
40
Alto Building, 30 Stamford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 14 - Director → ME
41
Pegasus House, Bakewell Road, Orton Southgate, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2019-04-25 ~ 2020-06-19
IIF 16 - Director → ME
42
Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-09-14 ~ now
IIF 7 - Director → ME
43
Belvedere House, Basing View, Basingstoke, England
Active Corporate (17 parents)
Officer
2022-09-14 ~ now
IIF 8 - Director → ME
44
Belvedere House, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-09-14 ~ now
IIF 9 - Director → ME
45
Pegasus House Bakewell Road, Orton Southgate, Peterborough, England
Dissolved Corporate (9 parents)
Officer
2019-02-12 ~ 2020-06-19
IIF 17 - Director → ME
46
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2020-08-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
HARRODS BANK LIMITED - 2018-01-12
HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (68 parents)
Officer
2022-03-31 ~ 2026-02-28
IIF 10 - Director → ME
48
TANDEM BANK LIMITED - 2017-05-19
RNM FINANCIAL LTD - 2015-12-08
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (47 parents, 4 offsprings)
Officer
2022-03-31 ~ 2026-02-28
IIF 11 - Director → ME
49
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 3 - Director → ME
50
WOODHALL MANOR PROPERTIES LIMITED
10655764 Unit 21, Orton Enterprise Centre, Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 2 - Has significant influence or control → OE