1
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ACESO HEALTH & GROUP RISK LIMITED
13120304 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 41 - Director → ME
3
THE JOHN REYNOLDS GROUP LIMITED
- 2016-08-05
02215326COVERLOAN LIMITED - 1988-03-31
C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2016-02-11 ~ 2019-02-25
IIF 65 - Director → ME
4
AFFINITY GROUP INSURANCE SERVICES LIMITED
02976291 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1994-10-07 ~ 2019-02-25
IIF 60 - Director → ME
5
AGILITY CREDIT INSURANCE BROKERS LIMITED
- now 00603387DENNEY,O'HARA LIMITED
- 2016-03-12
00603387 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-03-19 ~ 2019-02-25
IIF 64 - Director → ME
6
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (6 parents)
Officer
2022-09-20 ~ now
IIF 35 - Director → ME
8
Abc Building White Rose Park, Millshaw Park Way, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-06 ~ now
IIF 45 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (3 parents)
Officer
2022-01-04 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
ATTIS INSURANCE BROKERS LTD
- now 12955173 Abc Building White Rose Park, Millshaw Park Way, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (5 parents)
Officer
2023-01-27 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-10 ~ 2023-01-27
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
BALANCE SHEET PROTECTORS LIMITED
13447910 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2012-05-11 ~ 2014-11-14
IIF 54 - Director → ME
15
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
Trueman House Capitol Boulevard, Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ dissolved
IIF 53 - Director → ME
18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2001-11-23 ~ 2019-02-25
IIF 56 - Director → ME
19
Normanby Gateway, Lysaghts Way, Scunthorpe
Dissolved Corporate (8 parents)
Officer
2014-06-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
20
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
00974476 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 51 - Director → ME
21
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 43 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
STAMFORD INSURANCE BROKERS LIMITED
- 2010-06-09
02896975STAMFORD INSURANCE SERVICES LIMITED
- 2002-05-10
02896975STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
QUICKLEND LIMITED - 1994-03-07
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-01 ~ 2019-02-25
IIF 73 - Director → ME
23
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (5 parents)
Officer
2021-05-13 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22
00860123 Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Active Corporate (20 parents)
Officer
2012-05-22 ~ 2014-06-27
IIF 76 - Director → ME
2007-04-24 ~ 2011-11-18
IIF 77 - Director → ME
2007-09-21 ~ 2008-11-17
IIF 81 - Secretary → ME
25
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ now
IIF 79 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-11-23 ~ dissolved
IIF 75 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-07-18 ~ 2019-02-25
IIF 57 - Director → ME
28
DALLAS HALL RHODES LIMITED - 2014-07-25
DPI SAFETY & TRAINING LIMITED - 2005-11-22
GWECO 144 LIMITED - 2001-06-18
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2015-07-22 ~ 2019-02-25
IIF 52 - Director → ME
29
LINCINSURE LIMITED
- 2008-01-09
04328154 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2019-02-25
IIF 74 - Director → ME
30
Abc Building White Rose Park, Millshaw Park Way, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2010-03-19 ~ now
IIF 46 - Director → ME
31
HENDERSON HEALTHCARE CONSULTANCY LIMITED
13082817 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 33 - Director → ME
32
J. E. HENDERSON LIMITED
- 1991-11-20
01985767 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (41 parents, 27 offsprings)
Officer
~ 2019-02-25
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
33
HENDERSON INSURANCE PARTNERSHIP LIMITED
10635201 Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-23 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-02-23 ~ 2017-12-01
IIF 20 - Has significant influence or control → OE
34
HENDERSON PENSION ADMINISTRATION LIMITED
- now 02223725J.E. HENDERSON FINANCIAL SERVICES LIMITED
- 1993-11-09
02223725J.E. HENDERSON (FINANCIAL SERVICES) LIMITED
- 1988-09-30
02223725 Lone Star Garage, Island Carr Road, Brigg, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
35
HENDERSON RISK MANAGEMENT LIMITED
- now 04413619SPEED 9145 LIMITED
- 2008-02-14
04413619 04485911, 04767573, 05033017Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-05-08 ~ 2019-02-25
IIF 71 - Director → ME
36
Lone Star Garage, Island Carr Road, Brigg, England
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
37
Somerby Hall, Somerby, Barnetby, North Lincolnshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 78 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
38
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 70 - Director → ME
39
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 39 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
40
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
41
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
00838595 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 47 - Director → ME
42
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
- now 01928564LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (12 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 48 - Director → ME
43
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
00724849 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (11 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 50 - Director → ME
44
PROJECT RAVEN LIMITED - 2005-09-05
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2016-02-11 ~ 2019-02-25
IIF 66 - Director → ME
45
OPTIMUM RISK SOLUTIONS LIMITED
- now 04565736SPEED 9372 LIMITED
- 2003-02-19
04565736 05313882, 04366345, 04709638Warning 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) 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2019-02-25
IIF 59 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2019-02-25
IIF 72 - Director → ME
47
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
01009694 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ 2019-02-25
IIF 61 - Director → ME
48
Somerby Hall, Somerby, North Lincolnshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-30 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
49
SOMERBY HALL FARM LIMITED
- now 05504369SANDCO 927 LIMITED
- 2011-07-25
05504369 05447729, 05504356, 05504373Warning 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) Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (6 parents)
Officer
2005-09-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
50
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-21 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 21 - Has significant influence or control → OE
51
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-26 ~ 2018-11-07
IIF 69 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 19 - Has significant influence or control → OE
52
THE EDWARDS POTATO VODKA COMPANY LIMITED
12021360 Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-10-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
53
THE JOHN REYNOLDS COMPANY LIMITED
- now 00838594ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 49 - Director → ME
54
UK CREDIT INSURANCE SPECIALISTS LIMITED
- now 01509108UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-09-03 ~ 2019-02-25
IIF 58 - Director → ME