1
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents)
Officer
2024-06-26 ~ 2025-03-07IIF 51 - Director → ME
2
FRISCO SERVICES LIMITED - 2020-06-22
Markerstudy House, 45 Westerham Road, Sevenoaks, EnglandActive Corporate (7 parents)
Officer
2024-06-26 ~ 2025-03-07IIF 54 - Director → ME
3
ANDINSURE LIMITED - 2021-09-14
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents, 292 offsprings)
Officer
2019-12-31 ~ 2021-09-10IIF 24 - Director → ME
4
AUTONET INSURANCE SERVICES LIMITED - 2019-07-22
AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12
HALLCO 242 LIMITED - 1999-01-11
Autonet Insurance Nile Street, Burslem, Stoke-on-trentActive Corporate (4 parents, 4 offsprings)
Officer
2004-12-20 ~ 2023-04-18IIF 41 - Director → ME
2003-12-18 ~ 2008-10-07IIF 47 - Secretary → ME
5
SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2019-08-19 ~ 2023-04-18IIF 38 - Director → ME
2024-06-26 ~ 2025-03-07IIF 6 - Director → ME
6
Autonet Insurance, Nile Street, Burslem, EnglandActive Corporate (7 parents, 7 offsprings)
Officer
2017-04-10 ~ 2022-10-20IIF 12 - Director → ME
2024-06-26 ~ 2025-03-07IIF 4 - Director → ME
7
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2017-04-10 ~ 2025-03-07IIF 46 - Director → ME
8
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-28 ~ 2023-04-18IIF 15 - Director → ME
9
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-04-18IIF 21 - Director → ME
10
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2020-07-29 ~ 2021-11-19IIF 14 - Director → ME
11
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2023-04-18IIF 18 - Director → ME
12
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2023-04-18IIF 16 - Director → ME
13
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2023-04-18IIF 23 - Director → ME
14
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2023-04-18IIF 19 - Director → ME
15
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2023-04-18IIF 13 - Director → ME
16
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-04-10 ~ 2023-04-18IIF 17 - Director → ME
17
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-04-18IIF 20 - Director → ME
18
Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-07-29 ~ 2023-04-18IIF 22 - Director → ME
19
ATLANTA INVESTMENT HOLDINGS C LIMITED - 2021-05-19
1 Commerce Road, Lynch Wood, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-05-13IIF 55 - Director → ME
20
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (8 parents)
Officer
2024-06-26 ~ 2025-03-07IIF 49 - Director → ME
21
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents, 18 offsprings)
Officer
2024-06-26 ~ 2025-03-07IIF 50 - Director → ME
22
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)
Officer
2024-06-26 ~ 2025-03-07IIF 53 - Director → ME
23
VOM 90576 LIMITED - 1991-10-25
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-02-06 ~ 2023-04-18IIF 56 - Director → ME
2024-06-26 ~ 2025-03-07IIF 10 - Director → ME
24
128 Minories, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
11,703,469 GBP2021-12-31
Officer
2024-11-11 ~ 2025-03-07IIF 48 - Director → ME
25
18 Bladon Crescent, Alsager, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
-113,188 GBP2024-05-31
Officer
2018-05-04 ~ 2022-12-31IIF 26 - Director → ME
Person with significant control
2018-05-04 ~ 2022-12-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
26
M&T (UK) LTD. - 2008-02-28
I GO 4 LTD. - 2007-11-27
THE NAIL CONSULTANTS LIMITED - 2007-08-20
Igo4 House, Staniland Way, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)
Officer
2024-06-26 ~ 2025-03-07IIF 5 - Director → ME
27
EQUITY DIRECT BROKING LIMITED - 2014-04-25
Igo4 House, Staniland Way, Peterborough, United KingdomActive Corporate (7 parents)
Officer
2024-06-26 ~ 2025-03-07IIF 7 - Director → ME
28
45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (6 parents, 1 offspring)
Officer
2024-06-26 ~ 2025-03-07IIF 52 - Director → ME
29
Nile Street, Burslem, Stoke On TrentActive Corporate (4 parents)
Officer
2013-03-22 ~ 2025-03-07IIF 40 - Director → ME
30
LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,120,408 GBP2019-09-30
Officer
2020-09-30 ~ 2023-04-14IIF 11 - Director → ME
2024-06-26 ~ 2025-03-07IIF 8 - Director → ME
31
Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,464 GBP2016-03-31
Officer
2021-03-31 ~ 2025-03-07IIF 43 - Director → ME
32
Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2024-06-26 ~ 2025-03-07IIF 9 - Director → ME
33
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2019-12-31 ~ 2023-04-18IIF 36 - Director → ME
34
SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (4 parents)
Officer
2019-12-31 ~ 2023-04-18IIF 39 - Director → ME