1
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2004-03-01 ~ 2008-01-24
IIF 16 - Director → ME
2
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
2004-04-29 ~ 2008-01-24
IIF 6 - Director → ME
3
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (43 parents)
Officer
1995-08-01 ~ 1995-08-01
IIF 9 - Director → ME
4
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED
- 2002-03-18
01992860MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
1994-11-09 ~ 1995-09-22
IIF 13 - Director → ME
5
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-01-15 ~ 2006-11-30
IIF 3 - Director → ME
6
ECCTIS LIMITED - now
ECCTIS 2000 LIMITED
- 2001-02-23
02405026PRECIS (918) LIMITED
- 1989-08-16
02405026 04017771, 02387544, 02422952Warning 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) Suffolk House, Suffolk Road, Cheltenham, England
Active Corporate (41 parents)
Officer
(before 1991-07-17) ~ 1993-03-10
IIF 17 - Director → ME
7
9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-29 ~ 2011-09-01
IIF 29 - Secretary → ME
8
GROVE FARMHOUSE MANAGEMENT LIMITED
02807513 Grove Farmhouse Harrow Croft, Worcester, Worcestershire
Active Corporate (29 parents)
Officer
1994-07-14 ~ 1998-02-20
IIF 21 - Director → ME
1994-07-14 ~ 1998-02-20
IIF 30 - Secretary → ME
9
7 Manor Park Drive, Westoning, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2004-01-06 ~ 2018-01-31
IIF 19 - Director → ME
2004-07-01 ~ 2024-12-31
IIF 24 - Secretary → ME
10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2001-04-30 ~ 2002-06-30
IIF 11 - Director → ME
11
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2001-04-30 ~ 2002-06-30
IIF 7 - Director → ME
12
LONDON BROKING SERVICES LIMITED
04571415 92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2002-10-23 ~ 2008-01-24
IIF 12 - Director → ME
13
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2001-04-30 ~ 2002-06-30
IIF 14 - Director → ME
14
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2000-09-20 ~ 2002-06-30
IIF 18 - Director → ME
15
NUNSWOOD LANE MANAGEMENT LTD
- now 05448234DELTA AVIATION LTD.
- 2019-10-18
05448234 7 Manor Park Drive, Westoning, Bedfordshire
Active Corporate (10 parents)
Officer
2025-12-29 ~ now
IIF 20 - Director → ME
2008-03-11 ~ 2019-11-07
IIF 15 - Director → ME
2008-03-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-05-10 ~ 2020-05-10
IIF 28 - Ownership of shares – 75% or more → OE
16
OPEN G I LIMITED - now
MISYS FINANCIAL SYSTEMS LIMITED
- 2006-06-07
01519547MISYS DATALLER LIMITED - 1991-10-16
MISYS (CADAM) LIMITED - 1987-06-24
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (55 parents, 11 offsprings)
Officer
1993-02-22 ~ 1995-09-22
IIF 8 - Director → ME
17
OPEN INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE SERVICES LIMITED
- 2006-06-12
02698756KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (34 parents)
Officer
1993-06-01 ~ 1995-09-22
IIF 1 - Director → ME
18
THE INTERMEDIARY NETWORK LTD - 2000-07-28
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-01-01 ~ 2001-11-09
IIF 4 - Director → ME
19
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
1995-11-10 ~ 2008-01-24
IIF 10 - Director → ME
20
THE DE HAVILLAND SCHOOL OF FLYING LTD
- now 05448235CLASSIC FLIGHT TRAINING LTD. - 2005-06-06
The Annex 7 Manor Park Drive, Westoning, Bedford, Bedfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-03-11 ~ now
IIF 2 - Director → ME
2008-03-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-05-10 ~ 2020-10-09
IIF 26 - Ownership of shares – 75% or more → OE
21
WATER LANE CONSTRUCTION LTD.
- now 01515740LESLEY AND PAGE SERVICES LIMITED
- 2025-09-01
01515740 31 Water Lane, Flitwick, Bedford, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-19) ~ 2025-08-24
IIF 5 - Director → ME
(before 1991-12-19) ~ 2025-10-10
IIF 22 - Secretary → ME
Person with significant control
2016-08-31 ~ 2025-08-24
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE