1
ASSURED FIRE & SECURITY LIMITED
- now 03829226FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2014-04-30 ~ 2019-06-03
IIF 22 - Director → ME
2
ELLIS BATES FINANCIAL SOLUTIONS LIMITED - 2007-01-03
TOPSOUND LIMITED - 2004-03-08
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ dissolved
IIF 21 - Director → ME
2013-07-05 ~ dissolved
IIF 51 - Secretary → ME
3
BRIGHAM BRINING & CO LIMITED
- now 03813752BRIGHAM & BRINING INDEPENDENT FINANCIAL ADVISORS LIMITED - 1999-09-27
VISIONTHINKER LIMITED - 1999-09-03
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-07-05 ~ dissolved
IIF 44 - Secretary → ME
4
BROKER NETWORK (TRUSTEE) LIMITED - now
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2004-02-13 ~ 2005-05-26
IIF 25 - Director → ME
5
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2004-02-16 ~ 2011-06-01
IIF 28 - Director → ME
6
BROKER NETWORK INSURANCE BROKERS LIMITED
05044348 Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2004-02-13 ~ 2011-06-01
IIF 27 - Director → ME
7
CORNERCROFT INVESTMENTS LIMITED
12064921 Mill House, Scriven, Knaresborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
714,725 GBP2024-06-30
Officer
2019-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
Mill House, Scriven, Knareborough
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,090,134 GBP2019-06-30
Officer
2009-06-16 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
9
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
2008-07-08 ~ 2012-01-31
IIF 32 - Director → ME
10
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
1994-03-09 ~ 1997-08-01
IIF 24 - Director → ME
2013-07-05 ~ dissolved
IIF 53 - Secretary → ME
1994-03-09 ~ 1997-08-01
IIF 38 - Secretary → ME
11
ELLIS BATES FINANCIAL SOLUTIONS LIMITED
- now 01655955 04145503, OC368571, 02906584Warning 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)BERRY STAINSBY & WALKER-FINANCIAL PLANNING LIMITED - 2007-01-03
POINTSTYLE LIMITED - 1982-09-30
23 Coleridge Street, Hove, England
Active Corporate (22 parents)
Equity (Company account)
546,519 GBP2024-01-31
Officer
2013-07-05 ~ 2024-09-30
IIF 8 - Director → ME
2013-07-05 ~ 2024-09-30
IIF 46 - Secretary → ME
12
UTOPIA INVESTMENTS LTD
- 2015-01-28
09052809 23 Coleridge Street, Hove, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,104,361 GBP2024-01-31
Officer
2014-05-22 ~ 2024-09-30
IIF 6 - Director → ME
2022-05-20 ~ 2024-09-30
IIF 47 - Secretary → ME
2014-05-22 ~ 2017-01-23
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
ELLIS BATES HOLDINGS LTD.
- now 03377394ELLIS BATES HOLDINGS LIMITED
- 2008-08-29
03377394 23 Jelly Accounts Ltd, Woodlands Drive, Harrogate, England
Active Corporate (14 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
266,224 GBP2025-01-31
Officer
1997-05-29 ~ 2016-06-30
IIF 12 - Director → ME
2013-09-05 ~ 2016-06-30
IIF 52 - Secretary → ME
1997-05-29 ~ 1997-09-22
IIF 48 - Secretary → ME
14
ELLIS BATES INSURANCE BROKERS LIMITED
- now 03316860ELLIS BATES & COMPANY LIMITED
- 2006-08-18
03316860 92 London Street, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1997-02-11 ~ 2013-07-05
IIF 11 - Director → ME
1997-02-11 ~ 1997-10-06
IIF 37 - Secretary → ME
15
ELLIS BATES LEGAL SOLUTIONS LTD
09721736 23 Coleridge Street, Hove, England
Active Corporate (12 parents)
Equity (Company account)
-7,487 GBP2024-01-31
Officer
2015-08-06 ~ 2024-09-30
IIF 7 - Director → ME
2015-08-06 ~ 2024-09-30
IIF 50 - Secretary → ME
16
ELLIS BATES WEALTH MANAGEMENT LTD
09052815 23 Coleridge Street, Hove, England
Active Corporate (15 parents)
Equity (Company account)
1,196,584 GBP2024-01-31
Officer
2014-05-22 ~ 2024-09-30
IIF 5 - Director → ME
2014-05-22 ~ 2024-09-30
IIF 45 - Secretary → ME
17
FRASER, TENNANT (INSURANCE BROKERS) LIMITED - 1997-09-26
Denny House, 1 Pitt Terrace, Stirling
Dissolved Corporate (29 parents)
Officer
2005-07-01 ~ dissolved
IIF 14 - Director → ME
18
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
34,497 GBP2015-12-31
Officer
2007-10-31 ~ 2010-06-04
IIF 20 - Director → ME
19
MONEY WORKOUT HOLDINGS LIMITED
- now 06594802CURRENT FINAL LIMITED
- 2008-11-19
06594802 Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (7 parents)
Officer
2008-08-12 ~ dissolved
IIF 16 - Director → ME
20
DOUBT REACTION LIMITED
- 2008-09-02
06594762 Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2008-08-12 ~ dissolved
IIF 17 - Director → ME
21
NOVABIOTICS CONSUMER HEALTH LIMITED
SC800943 One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-18,325 GBP2024-11-29
Officer
2024-02-28 ~ now
IIF 2 - Director → ME
22
One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-09-25 ~ now
IIF 1 - Director → ME
23
PEACOCK ROBERTSON LIMITED
- now SC014277PEACOCK, D.L. ROBERTSON & COMPANY LIMITED - 1990-09-19
Denny Hosue, 1 Pitt Terrace, Stirling
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ dissolved
IIF 13 - Director → ME
24
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED
01278058 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2007-10-01 ~ 2011-08-01
IIF 18 - Director → ME
25
THE INTERMEDIARY NETWORK LTD
- 2000-07-28
03149860 Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-01-23 ~ dissolved
IIF 30 - Director → ME
1996-01-23 ~ 1998-06-04
IIF 40 - Secretary → ME
26
10 Wall Court, Stroud Green Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-80,691 GBP2024-04-05
Officer
2019-04-03 ~ now
IIF 49 - Secretary → ME
27
SESAME SELECT SERVICES LIMITED - now
FINANCIAL OPTIONS LIMITED - 2005-02-03
FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
FINANCIAL OPTIONS LIMITED - 1994-05-20
FINANCIAL OPTIONS (GENERAL) LIMITED
- 1994-04-25
02773853 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1993-12-20 ~ 1994-02-11
IIF 23 - Director → ME
1993-12-20 ~ 1994-02-11
IIF 41 - Secretary → ME
28
ST GEORGE`S COURT (HARROGATE) MANAGEMENT COMPANY LIMITED
06782511 7 Princes Square, Harrogate, England
Active Corporate (13 parents)
Equity (Company account)
13,167 GBP2025-01-31
Officer
2010-02-01 ~ 2015-11-16
IIF 10 - Director → ME
29
SPEED 9193 LIMITED - 2002-06-20
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2007-08-31 ~ 2011-08-01
IIF 19 - Director → ME
30
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
1994-03-08 ~ 2012-01-31
IIF 26 - Director → ME
1994-03-08 ~ 1997-06-27
IIF 39 - Secretary → ME
31
Mill House, Scriven, Knaresborough, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
32
23 Woodlands Drive, Harrogate, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
933,059 GBP2025-01-31
Officer
2013-07-05 ~ 2016-06-30
IIF 15 - Director → ME
2013-07-05 ~ 2016-06-30
IIF 42 - Secretary → ME
33
TL RISK SOLUTIONS LIMITED
- now 00838046TOWRY LAW INSURANCE BROKERS LIMITED
- 2006-07-25
00838046TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2006-06-30 ~ 2011-06-01
IIF 29 - Director → ME
34
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-02-13 ~ 2011-08-01
IIF 31 - Director → ME