1
Fairacres House Fairacres Road, High Lane, Stockport, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-02-11 ~ dissolved
IIF 28 - Director → ME
2
ABBOTT & BRAMWELL LIMITED
- now 02929143BESTSPORT LIMITED - 1994-08-08
One America Square, London, England, England
Active Corporate (17 parents)
Officer
2019-02-11 ~ 2025-03-04
IIF 4 - Director → ME
3
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
146,415 GBP2022-12-31
Officer
2024-06-06 ~ 2025-03-04
IIF 40 - Director → ME
4
ARB INTERNATIONAL LIMITED
- now 02406961RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (46 parents)
Profit/Loss (Company account)
614,407 GBP2022-01-01 ~ 2022-12-31
Officer
2024-06-06 ~ 2025-03-04
IIF 38 - Director → ME
5
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
-2,603 GBP2024-09-30
Officer
2006-12-07 ~ now
IIF 3 - Director → ME
2006-12-07 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (15 parents)
Officer
2011-04-11 ~ 2015-11-30
IIF 55 - Director → ME
7
BEAUMONTS (LEEDS) LIMITED
- now 01691009COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED
- 2009-08-29
01691009COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (32 parents)
Officer
2005-11-30 ~ 2017-07-05
IIF 58 - Director → ME
8
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-10-01 ~ 2015-11-30
IIF 52 - Director → ME
9
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-04-05 ~ 2015-11-30
IIF 56 - Director → ME
2005-04-05 ~ 2014-12-15
IIF 72 - Secretary → ME
10
BEAUMONTS INSURANCE BROKERS LTD.
- now 00940512BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2004-12-31 ~ 2017-07-05
IIF 54 - Director → ME
11
BEAUMONTS INSURANCE GROUP LIMITED
08570455 Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2013-06-14 ~ 2015-11-30
IIF 53 - Director → ME
12
BRAMBLESIDE DEVELOPMENTS LIMITED
05239476 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-17 ~ dissolved
IIF 24 - Director → ME
2005-06-17 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
13
BRAMBLESIDE PROPERTY COMPANY LIMITED
- now 04671238BEAUMONT DEVELOPMENTS LIMITED
- 2015-01-06
04671238 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2003-02-20 ~ dissolved
IIF 25 - Director → ME
2003-02-20 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BRAMBLESIDE RISK MANAGEMENT LLP
- now OC335372BEAUMONTS RISK MANAGEMENT LLP
- 2015-01-06
OC335372QUANTUM AFFAIRS LIMITED LIABILITY PARTNERSHIP
- 2009-12-17
OC335372 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
1,455,877 GBP2024-03-31
Officer
2008-03-08 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CCMH FINANCIAL SERVICES LIMITED
- now 05304508BEAUMONT FINANCIAL SERVICES LIMITED
- 2007-09-19
05304508 Scriven Stones, Forest Lane Head, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-06-15 ~ dissolved
IIF 61 - Director → ME
2005-06-15 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 81 - Has significant influence or control → OE
16
CHANNING LUCAS & PARTNERS LIMITED
06229756 One America Square, London, England, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-04
IIF 34 - Director → ME
17
3rd Floor, 65 Leadenhall Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
50,002 GBP2022-12-31
Officer
2021-12-09 ~ 2025-03-04
IIF 32 - Director → ME
18
CHANNING LUCAS INSURANCE BROKERS (CYPRUS) LTD
FC037652 140 Franklin Roosevelt Avenue, Limassol, 3011, Cyprus
Active Corporate (6 parents)
Officer
2022-08-10 ~ 2025-03-05
IIF 29 - Director → ME
19
CORPORATE INSURANCE BROKERS LIMITED
04416835 Fairacres House Fairacres Road, High Lane, Stockport, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-02-11 ~ dissolved
IIF 62 - Director → ME
20
CUMBRIA INSURANCE BROKERS LIMITED
- now 04417043BROOMCO (2920) LIMITED - 2003-03-06
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
438,003 GBP2020-04-30
Officer
2021-08-11 ~ 2025-03-04
IIF 2 - Director → ME
21
D 2 CORPORATE SOLUTIONS LIMITED
SC237824 Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire
Active Corporate (13 parents)
Equity (Company account)
903,152 GBP2020-12-31
Officer
2021-07-01 ~ 2025-03-04
IIF 13 - Director → ME
22
Chancery House, Slaidburn Crescent, Southport, Merseyside
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-01-21 ~ dissolved
IIF 27 - Director → ME
23
DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
11959851 Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-24 ~ 2025-03-04
IIF 19 - Director → ME
24
DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
01329408 Chancery House, Slaidburn Crescent, Southport, Merseyside
Active Corporate (16 parents)
Officer
2018-11-01 ~ 2025-03-04
IIF 14 - Director → ME
25
DAVID ROBERTS & PARTNERS (YORK) LTD
11894029 Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (9 parents)
Officer
2019-07-01 ~ 2025-03-04
IIF 16 - Director → ME
26
DOVER STREET INSURANCE BROKERS LIMITED
- now 10119835HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
HERO SOLUTIONS LIMITED - 2016-07-28
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
59,917 GBP2023-07-31
Officer
2024-07-01 ~ 2025-03-04
IIF 35 - Director → ME
27
One America Square, London, England, England
Active Corporate (10 parents, 32 offsprings)
Equity (Company account)
480 GBP2018-12-31
Officer
2018-08-28 ~ 2025-03-04
IIF 17 - Director → ME
Person with significant control
2018-08-28 ~ 2019-01-21
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (13 parents)
Equity (Company account)
632,440 GBP2022-10-31
Officer
2023-04-20 ~ 2025-03-04
IIF 36 - Director → ME
29
SPA VENDING LIMITED
- 2009-07-15
04840221 12 Trevor Foster Way, Bradford, West Yorkshie, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-23 ~ dissolved
IIF 42 - Director → ME
30
Knabbs Ash Skipton Road, Felliscliffe, Harrogate, England
Dissolved Corporate (5 parents)
Equity (Company account)
-85,364 GBP2020-10-31
Officer
2015-10-06 ~ 2021-02-03
IIF 47 - Director → ME
31
INTERNATIONAL MARINE SPECIALISTS LIMITED
- now 02848407INSURANCE MARKET SERVICES LIMITED
- 2019-07-12
02848407TYPEPROOF SERVICES LIMITED - 1993-10-15
Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, England
Active Corporate (20 parents)
Officer
2019-02-11 ~ 2025-03-04
IIF 5 - Director → ME
32
2-6 Oldknow Road, Marple, Stockport, Cheshire
Active Corporate (22 parents)
Equity (Company account)
142,314 GBP2020-12-31
Officer
2021-08-18 ~ 2025-03-04
IIF 22 - Director → ME
33
JELF RISK MANAGEMENT LIMITED
- now 09244806FINLAW 649 LIMITED - 2014-11-21
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-12-15 ~ 2017-07-05
IIF 59 - Director → ME
34
12 Trevor Foster Way, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 49 - Director → ME
2007-09-07 ~ dissolved
IIF 64 - Secretary → ME
35
KINETIC ELECTRICAL SERVICES LIMITED
05043213 3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ 2007-04-05
IIF 65 - Secretary → ME
36
ACE ASSOCIATES LIMITED
- 2004-02-04
04852641 12 Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2020-05-01 ~ dissolved
IIF 46 - Director → ME
2004-01-27 ~ 2014-01-01
IIF 48 - Director → ME
2004-01-27 ~ dissolved
IIF 73 - Secretary → ME
37
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
19,421 GBP2016-11-30
Officer
1999-10-27 ~ 2001-10-26
IIF 44 - Director → ME
38
LEADENHALL NEWCO LIMITED
- 2023-12-20
15342904 65 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-11 ~ 2025-03-04
IIF 23 - Director → ME
39
LLOYD BOLAM INSURANCE BROKERS LTD
- now 03391748JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
ASHSTOCK 1539 LIMITED - 1997-07-08
Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
624,948 GBP2021-06-30
Officer
2023-01-10 ~ 2025-03-04
IIF 41 - Director → ME
40
3rd Floor, 65 Leadenhall Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
900,100 GBP2022-12-31
Officer
2021-12-09 ~ 2025-03-05
IIF 37 - Director → ME
41
M.G INSURANCE CONSULTANTS LIMITED
- now 03315805REWARD INVESTMENTS LIMITED - 1997-08-28
Staley House, Hassall Street, Stalybridge, Cheshire
Active Corporate (16 parents)
Equity (Company account)
1,785,874 GBP2021-10-31
Officer
2022-05-31 ~ 2025-03-04
IIF 20 - Director → ME
42
Staley House, Hassall Street, Stalybridge
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,337,079 GBP2021-07-31
Officer
2022-05-31 ~ 2025-03-04
IIF 21 - Director → ME
43
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
169,497 GBP2022-10-31
Officer
2023-04-20 ~ 2025-03-04
IIF 33 - Director → ME
44
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (15 parents)
Officer
2010-02-05 ~ 2015-11-30
IIF 57 - Director → ME
45
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
121,619 GBP2024-12-31
Officer
2009-05-14 ~ 2011-08-31
IIF 51 - Director → ME
46
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,258 GBP2020-04-30
Officer
2021-08-11 ~ 2025-03-04
IIF 1 - Director → ME
47
One America Square, London, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-06 ~ 2025-03-09
IIF 12 - Director → ME
48
One America Square, London, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-06 ~ 2025-03-09
IIF 9 - Director → ME
49
One America Square, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-12-18 ~ 2025-03-09
IIF 15 - Director → ME
50
One America Square, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-12-18 ~ 2025-03-09
IIF 11 - Director → ME
51
One America Square, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-12-18 ~ 2025-03-09
IIF 18 - Director → ME
52
One America Square, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-12-18 ~ 2025-03-09
IIF 10 - Director → ME
Person with significant control
2020-12-18 ~ 2021-02-26
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
53
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
-382,147 GBP2023-12-31
Officer
2017-09-08 ~ 2023-04-01
IIF 60 - Director → ME
Person with significant control
2017-09-08 ~ 2022-04-12
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
54
40 Springfield Way, Anlaby, Hull, England
Active Corporate (13 parents)
Equity (Company account)
95,816 GBP2022-11-30
Officer
2023-03-06 ~ 2025-03-04
IIF 31 - Director → ME
55
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (8 parents)
Equity (Company account)
30,916 GBP2022-06-30
Officer
2023-04-25 ~ 2025-03-04
IIF 39 - Director → ME
56
SMART BUSINESS LINK LIMITED
- now 09802472COMMERCIAL FACTORING SOLUTIONS LTD - 2017-03-07
130 Asquith Avenue, Morley, Leeds, England
Active Corporate (9 parents)
Equity (Company account)
594,641 GBP2024-12-31
Officer
2019-02-27 ~ 2022-07-31
IIF 6 - Director → ME
57
TIMOTHY PETERS AND COMPANY LIMITED - 2003-08-07
Cadman Court, Chartists Way, Leeds, West Yorkshire
Active Corporate (14 parents)
Equity (Company account)
169,300 GBP2021-03-31
Officer
2021-07-09 ~ 2025-03-04
IIF 8 - Director → ME
58
C/o Begbies Traynor, 30 Park Cross Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-04-03 ~ dissolved
IIF 43 - Director → ME
59
2 Cadman Court, Morley, Leeds, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
151,435 GBP2021-03-31
Officer
2021-07-09 ~ 2025-03-04
IIF 7 - Director → ME
60
THE DENTAL INSURANCE PARTNERSHIP LTD - now
BEAUMONTS DENTAL CONSULTING LTD
- 2012-02-13
05734966 Wentwoth Roundwood Road, Baildon, Shipley, England
Active Corporate (7 parents)
Equity (Company account)
81,514 GBP2023-12-31
Officer
2006-03-20 ~ 2011-12-23
IIF 70 - Secretary → ME
61
Fairacres House Fairacres Road, High Lane, Stockport, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
754,102 GBP2017-12-31
Officer
2019-02-11 ~ dissolved
IIF 26 - Director → ME
62
UBERCO LIMITED - now
CASCO INVESTMENTS LIMITED
- 2010-05-24
06794362 Armstrong Watson, Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-19 ~ 2010-01-17
IIF 45 - Director → ME
IIF 50 - Director → ME
63
VCB INSURANCE BROKERS LIMITED
- now 05807915CARE HOMES NETWORK LIMITED
- 2007-07-23
05807915 12 Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-05-30 ~ dissolved
IIF 63 - Director → ME
2006-05-30 ~ dissolved
IIF 71 - Secretary → ME