1
BLUEFIN INSURANCE GROUP LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-04-23 ~ 2008-01-25
IIF 15 - Director → ME
2
BLUEFIN INSURANCE HOLDINGS LIMITED - now
SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED
- 1988-11-16
02233432 02225132, 02385853, 02307915Warning 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) 5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1998-08-19 ~ 2008-01-25
IIF 1 - Director → ME
~ 1999-01-04
IIF 47 - Director → ME
3
BLUEFIN INSURANCE SERVICES LIMITED - now
SMART & COOK (INSURANCE BROKERS) LIMITED
- 1977-12-31
00931954 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
~ 1999-01-04
IIF 46 - Director → ME
1998-08-19 ~ 2008-01-25
IIF 2 - Director → ME
4
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (10 parents)
Officer
2022-01-04 ~ now
IIF 5 - Director → ME
5
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-10-31
IIF 24 - Director → ME
6
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2016-07-29 ~ 2018-10-31
IIF 8 - Director → ME
7
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-10-31
IIF 7 - Director → ME
8
CHESTER CROWN HOLDINGS LIMITED
- now 06654784COOKE & MASON HOLDINGS LIMITED
- 2014-09-22
06654784PIMCO 2808 LIMITED - 2008-08-06
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-08-13 ~ 2016-04-21
IIF 29 - Director → ME
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
2016-07-29 ~ 2018-10-31
IIF 22 - Director → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-03-23 ~ 2007-04-04
IIF 48 - LLP Member → ME
11
ETHOS PARTNER HOLDINGS LIMITED - now
BROKER NETWORK PARTNER HOLDINGS LIMITED
- 2019-03-07
10276896 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2016-07-29 ~ 2018-10-31
IIF 23 - Director → ME
12
FALCON COURT PROPERTY (HOLDINGS) LIMITED
12443495 Ukinsurancenet House, Falcon Court, Stockton-on-tees, Teesside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 9 - Director → ME
13
FALCON COURT PROPERTY (SERVICES) LIMITED
- now 04269282UK INSURANCE NET (SERVICES) LIMITED
- 2020-06-11
04269282 Ukinsurancenet House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (8 parents)
Officer
2014-02-11 ~ dissolved
IIF 20 - Director → ME
14
C/o Nickleson & Co, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 36 - Director → ME
15
12 High View Road, London, England
Active Corporate (5 parents)
Officer
2012-07-06 ~ 2022-02-25
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
Nickleson & Co, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
INTERNET INSURANCE (HOLDINGS) LIMITED
08541798 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-11 ~ 2020-07-14
IIF 12 - Director → ME
Person with significant control
2017-04-05 ~ 2020-03-10
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
INTERNET INSURANCE SERVICES UK LTD
03928028 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (25 parents)
Officer
2013-12-11 ~ 2020-07-14
IIF 13 - Director → ME
19
ABACANS LIMITED - 2007-01-18
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (39 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 31 - Director → ME
20
MEEHAN CORPORATE CONSULTING LIMITED
06481412 Conyngham Hall, Bond End, Knaresborough, North Yorkshire
Active Corporate (4 parents)
Officer
2008-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
21
THE CAR SHOP UK LIMITED - 2010-09-09
160 City Road City Road, London, England
Liquidation Corporate (11 parents)
Officer
2019-10-31 ~ 2021-01-19
IIF 51 - Director → ME
22
Conyngham Hall, Bond End, Knaresborough
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
23
PAUL MEEHAN PROPERTY MANAGEMENT LIMITED
12638647 Conyngham Hall, Bond End, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
PCM CORPORATE CONSULTING LIMITED
13913626 Conyngham Hall, Bond End, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
25
PIB RISK SERVICES LIMITED - now
COOKE & MASON PLC - 2017-03-29
PIB RISK SERVICES PLC
- 2017-03-29
02682789COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
FORAY 362 LIMITED - 1992-11-24
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Active Corporate (39 parents, 1 offspring)
Officer
2008-07-01 ~ 2016-04-21
IIF 28 - Director → ME
26
First Floor, Unit 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD
10413524 Chart House, Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-06 ~ dissolved
IIF 18 - Director → ME
30
RMB FINANCIAL MANAGEMENT (UK) LIMITED
04799241 1st Floor 9 St James' Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (10 parents)
Officer
2023-10-03 ~ now
IIF 25 - Director → ME
31
ROMERO INSURANCE BROKERS LIMITED
- now 03362483ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Active Corporate (28 parents, 4 offsprings)
Officer
2012-03-05 ~ 2013-07-11
IIF 14 - Director → ME
32
SHIELD IB GROUP LIMITED - now
LORICA GI HOLDINGS LIMITED - 2011-10-31
1 Adam Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-05-11 ~ 2018-02-21
IIF 32 - Director → ME
33
SMART & COOK (SCOTLAND) LIMITED
- now 04063031PINCO 1504 LIMITED
- 2000-10-04
04063031 03970757, 04059993, 04059983Warning 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) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-09-21 ~ 2008-01-25
IIF 11 - Director → ME
34
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED
- 2004-04-15
04950508 04997052, 05064009, 04939068Warning 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) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-03-04 ~ 2008-01-25
IIF 16 - Director → ME
35
1 Tower Place West, Tower Place, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2008-07-01 ~ 2012-05-01
IIF 37 - Director → ME
36
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2015-04-22 ~ 2016-04-21
IIF 27 - Director → ME
37
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2016-07-29 ~ 2018-10-31
IIF 21 - Director → ME
38
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-05-04 ~ 2008-01-25
IIF 19 - Director → ME
1998-08-19 ~ 1999-01-04
IIF 49 - Secretary → ME
39
Unit 9 Innovation Centre Conyngham Hall, Bond End, Knaresborough, N Yorks, England
Active Corporate (18 parents)
Officer
2004-07-15 ~ 2018-09-06
IIF 33 - Director → ME
2004-07-15 ~ 2018-09-05
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 55 - Has significant influence or control → OE
40
WINDSOR COURT PROPERTIES LIMITED
08428424 The Old Post Office, 81-83 High Street, Knaresborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE