1
Unit 1c Hylton Park, Sunderland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ dissolved
IIF 24 - Director → ME
2
Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 11 - Director → ME
3
Unit 9 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-12 ~ 2023-08-23
IIF 15 - Director → ME
4
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-17 ~ 2025-04-01
IIF 21 - Director → ME
5
BEAUTIFUL AI HOLDINGS LTD - now
26 Julian Road, Bristol, Julian Road, Syned Park, Bristol, England
Dissolved Corporate (3 parents)
Officer
2023-07-14 ~ 2023-10-01
IIF 19 - Director → ME
6
First Floor, Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2024-12-12
IIF 27 - Director → ME
Person with significant control
2017-06-30 ~ 2018-03-01
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
7
Merchant House, 12 Merchant Court, Hebburn, Tyne & Wear, England
Active Corporate (8 parents)
Officer
2023-03-17 ~ 2024-12-06
IIF 20 - Director → ME
Person with significant control
2023-03-17 ~ 2024-12-06
IIF 32 - Has significant influence or control → OE
8
IREVOLUTION (NORTH EAST) LIMITED
12615090 7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-05-20 ~ 2025-04-01
IIF 23 - Director → ME
2020-05-20 ~ 2023-08-23
IIF 22 - Director → ME
9
IREVOLUTION CLAIMS (HOLDINGS) LIMITED
- now 13637272 First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-22 ~ now
IIF 10 - Director → ME
10
FMS REPORTS LIMITED
- 2022-11-30
12484029 First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (7 parents)
Officer
2022-04-07 ~ now
IIF 3 - Director → ME
11
IREVOLUTION EXTRA (HOLDINGS) LIMITED
- now 13687213 First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (5 parents)
Officer
2021-10-19 ~ now
IIF 4 - Director → ME
12
LANCE BROKERS LIMITED
- 2023-10-18
12107897 Stok, 43-59 Prince's Street, Stockport, England
Active Corporate (7 parents)
Officer
2021-12-24 ~ now
IIF 1 - Director → ME
13
IREVOLUTION GROUP (HOLDINGS) LIMITED
14832950 First Floor Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-27 ~ 2025-06-11
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
14
IREVOLUTION GROUP (TOPCO) LIMITED
16464981 First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
IREVOLUTION GROUP LIMITED
- now 09645827 First Floor Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (5 parents, 17 offsprings)
Officer
2017-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-01 ~ 2023-08-16
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
IREVOLUTION INVESTMENTS LIMITED
14804632 Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-15 ~ 2025-04-11
IIF 35 - Right to appoint or remove directors → OE
17
Unit 5 5 Blantyre Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ dissolved
IIF 17 - Director → ME
18
26 Julian Road, Syned Park, Bristol, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-07-14 ~ 2023-10-01
IIF 18 - Director → ME
19
Unit 5/6 Citygate 5 Blantyre Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolved
IIF 25 - Director → ME
20
PARK DRIVE MANAGEMENT COMPANY (TRENTHAM) LIMITED
- now 02482319NOBLEDELL LIMITED - 2009-06-04
C/o Howsons Winton House Stoke Road, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (25 parents)
Officer
2023-10-04 ~ now
IIF 2 - Director → ME
21
POLICY LINK (HOLDINGS) LIMITED
- now 10008299 First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 6 - Director → ME
22
FLASH QUOTE LIMITED
- 2023-10-18
12302849 First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (8 parents)
Officer
2020-01-24 ~ now
IIF 9 - Director → ME
23
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (7 parents)
Officer
2021-01-12 ~ now
IIF 7 - Director → ME
25
Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
WAYNE BRADSHAW ACQUISITIONS LIMITED
14345513 Unit 5 5 Blantyre Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2022-09-08 ~ 2023-04-20
IIF 16 - Director → ME
27
Unit 5 5 Blantyre Street, Manchester, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2023-04-28 ~ 2023-08-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
28
Unit 5/6 Citygate 5 Blantyre Street, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-29 ~ 2023-08-23
IIF 26 - Director → ME