1
BESTSPORT LIMITED - 1994-08-08
Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, EnglandCorporate (5 parents)
Officer
2019-02-11 ~ 2025-03-04IIF 58 - director → ME
2
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
146,415 GBP2022-12-31
Officer
2024-06-06 ~ 2025-03-04IIF 31 - director → ME
3
RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (11 parents)
Profit/Loss (Company account)
614,407 GBP2022-01-01 ~ 2022-12-31
Officer
2024-06-06 ~ 2025-03-04IIF 30 - director → ME
4
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved corporate (4 parents)
Officer
2011-04-11 ~ 2015-11-30IIF 19 - director → ME
5
COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
2005-11-30 ~ 2017-07-05IIF 22 - director → ME
6
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved corporate (5 parents, 2 offsprings)
Officer
2004-10-01 ~ 2015-11-30IIF 16 - director → ME
7
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved corporate (4 parents)
Officer
2005-04-05 ~ 2015-11-30IIF 20 - director → ME
2005-04-05 ~ 2014-12-15IIF 81 - secretary → ME
8
BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-12-31 ~ 2017-07-05IIF 18 - director → ME
9
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved corporate (4 parents, 3 offsprings)
Officer
2013-06-14 ~ 2015-11-30IIF 17 - director → ME
10
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BEAUMONTS RISK MANAGEMENT LLP - 2015-01-06
QUANTUM AFFAIRS LIMITED LIABILITY PARTNERSHIP - 2009-12-17
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,455,877 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-20IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
12
3rd Floor, 65 Leadenhall Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-04IIF 27 - director → ME
13
3rd Floor, 65 Leadenhall Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
50,002 GBP2022-12-31
Officer
2021-12-09 ~ 2025-03-04IIF 26 - director → ME
14
140 Franklin Roosevelt Avenue, Limassol, 3011, CyprusCorporate (3 parents)
Officer
2022-08-10 ~ 2025-03-05IIF 72 - director → ME
15
BROOMCO (2920) LIMITED - 2003-03-06
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United KingdomCorporate (5 parents)
Equity (Company account)
438,003 GBP2020-04-30
Officer
2021-08-11 ~ 2025-03-04IIF 54 - director → ME
16
Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, RenfrewshireCorporate (5 parents)
Equity (Company account)
903,152 GBP2020-12-31
Officer
2021-07-01 ~ 2025-03-04IIF 52 - director → ME
17
Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (5 parents)
Officer
2019-04-24 ~ 2025-03-04IIF 64 - director → ME
18
Chancery House, Slaidburn Crescent, Southport, MerseysideCorporate (6 parents)
Officer
2018-11-01 ~ 2025-03-04IIF 70 - director → ME
19
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (6 parents)
Officer
2019-07-01 ~ 2025-03-04IIF 62 - director → ME
20
HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
HERO SOLUTIONS LIMITED - 2016-07-28
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
59,917 GBP2023-07-31
Officer
2024-07-01 ~ 2025-03-04IIF 28 - director → ME
21
YARNDELL LIMITED - 2019-02-15
One America Square, London, England, EnglandCorporate (7 parents, 22 offsprings)
Equity (Company account)
480 GBP2018-12-31
Officer
2018-08-28 ~ 2025-03-04IIF 63 - director → ME
Person with significant control
2018-08-28 ~ 2019-01-21IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (5 parents)
Equity (Company account)
632,440 GBP2022-10-31
Officer
2023-04-20 ~ 2025-03-04IIF 9 - director → ME
23
Knabbs Ash Skipton Road, Felliscliffe, Harrogate, EnglandDissolved corporate (1 parent)
Equity (Company account)
-85,364 GBP2020-10-31
Officer
2015-10-06 ~ 2021-02-03IIF 6 - director → ME
24
INSURANCE MARKET SERVICES LIMITED - 2019-07-12
TYPEPROOF SERVICES LIMITED - 1993-10-15
Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, EnglandCorporate (5 parents)
Officer
2019-02-11 ~ 2025-03-04IIF 44 - director → ME
25
2-6 Oldknow Road, Marple, Stockport, CheshireCorporate (5 parents)
Equity (Company account)
142,314 GBP2020-12-31
Officer
2021-08-18 ~ 2025-03-04IIF 67 - director → ME
26
FINLAW 649 LIMITED - 2014-11-21
1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (3 parents)
Officer
2014-12-15 ~ 2017-07-05IIF 23 - director → ME
27
3 Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandDissolved corporate (4 parents)
Officer
2006-06-01 ~ 2007-04-05IIF 74 - secretary → ME
28
INSTIL CONSULTING LIMITED - 2020-02-27
ACE ASSOCIATES LIMITED - 2004-02-04
12 Trevor Foster Way, Bradford, West YorkshireDissolved corporate (1 parent)
Officer
2004-01-27 ~ 2014-01-01IIF 12 - director → ME
29
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
19,421 GBP2016-11-30
Officer
1999-10-27 ~ 2001-10-26IIF 3 - director → ME
30
LEADENHALL NEWCO LIMITED - 2023-12-20
65 Leadenhall Street, London, United KingdomCorporate (6 parents)
Officer
2023-12-11 ~ 2025-03-04IIF 51 - director → ME
31
JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
ASHSTOCK 1539 LIMITED - 1997-07-08
Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (5 parents)
Equity (Company account)
624,948 GBP2021-06-30
Officer
2023-01-10 ~ 2025-03-04IIF 11 - director → ME
32
3rd Floor, 65 Leadenhall Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
900,100 GBP2022-12-31
Officer
2021-12-09 ~ 2025-03-05IIF 29 - director → ME
33
REWARD INVESTMENTS LIMITED - 1997-08-28
Staley House, Hassall Street, Stalybridge, CheshireCorporate (5 parents)
Equity (Company account)
1,785,874 GBP2021-10-31
Officer
2022-05-31 ~ 2025-03-04IIF 65 - director → ME
34
Staley House, Hassall Street, StalybridgeCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,337,079 GBP2021-07-31
Officer
2022-05-31 ~ 2025-03-04IIF 66 - director → ME
35
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
169,497 GBP2022-10-31
Officer
2023-04-20 ~ 2025-03-04IIF 8 - director → ME
36
Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved corporate (4 parents)
Officer
2010-02-05 ~ 2015-11-30IIF 21 - director → ME
37
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
105,002 GBP2023-12-31
Officer
2009-05-14 ~ 2011-08-31IIF 15 - director → ME
38
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,258 GBP2020-04-30
Officer
2021-08-11 ~ 2025-03-04IIF 53 - director → ME
39
One America Square, London, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ 2025-03-09IIF 47 - director → ME
40
One America Square, London, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ 2025-03-09IIF 48 - director → ME
41
One America Square, London, England, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-12-18 ~ 2025-03-09IIF 49 - director → ME
42
One America Square, London, England, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-12-18 ~ 2025-03-09IIF 46 - director → ME
43
One America Square, London, England, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-12-18 ~ 2025-03-09IIF 50 - director → ME
44
One America Square, London, England, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-12-18 ~ 2025-03-09IIF 45 - director → ME
Person with significant control
2020-12-18 ~ 2021-02-26IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
45
VENTMILE LIMITED - 2018-02-09
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-382,147 GBP2023-12-31
Officer
2017-09-08 ~ 2023-04-01IIF 24 - director → ME
Person with significant control
2017-09-08 ~ 2022-04-12IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
40 Springfield Way, Anlaby, Hull, EnglandCorporate (5 parents)
Equity (Company account)
95,816 GBP2022-11-30
Officer
2023-03-06 ~ 2025-03-04IIF 7 - director → ME
47
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (5 parents)
Equity (Company account)
30,916 GBP2022-06-30
Officer
2023-04-25 ~ 2025-03-04IIF 10 - director → ME
48
COMMERCIAL FACTORING SOLUTIONS LTD - 2017-03-07
130 Asquith Avenue, Morley, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
374,130 GBP2023-12-31
Officer
2019-02-27 ~ 2022-07-31IIF 59 - director → ME
49
TIMOTHY PETERS AND COMPANY LIMITED - 2003-08-07
Cadman Court, Chartists Way, Leeds, West YorkshireCorporate (5 parents)
Equity (Company account)
169,300 GBP2021-03-31
Officer
2021-07-09 ~ 2025-03-04IIF 61 - director → ME
50
2 Cadman Court, Morley, Leeds, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
151,435 GBP2021-03-31
Officer
2021-07-09 ~ 2025-03-04IIF 60 - director → ME
51
BEAUMONTS DENTAL CONSULTING LTD - 2012-02-13
Wentwoth Roundwood Road, Baildon, Shipley, EnglandCorporate (1 parent)
Equity (Company account)
76,641 GBP2022-12-31
Officer
2006-03-20 ~ 2011-12-23IIF 79 - secretary → ME
52
CASCO INVESTMENTS LIMITED - 2010-05-24
Armstrong Watson, Central House, 47 St Pauls Street, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2009-01-19 ~ 2010-01-17IIF 14 - director → ME
IIF 4 - director → ME