1
SHELLIGROVE INSURANCE BROKERS LIMITED - 1979-12-31
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-05-05 ~ dissolved
IIF 1 - Director → ME
2
ASSURED FIRE & SECURITY LIMITED
- now 03829226FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2014-04-30 ~ 2019-06-03
IIF 18 - Director → ME
3
ELLIS BATES FINANCIAL SOLUTIONS LIMITED - 2007-01-03
TOPSOUND LIMITED - 2004-03-08
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ dissolved
IIF 17 - Director → ME
2013-07-05 ~ dissolved
IIF 52 - Secretary → ME
4
BRIGHAM BRINING & CO LIMITED
- now 03813752BRIGHAM & BRINING INDEPENDENT FINANCIAL ADVISORS LIMITED - 1999-09-27
VISIONTHINKER LIMITED - 1999-09-03
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-07-05 ~ dissolved
IIF 45 - Secretary → ME
5
BROKER NETWORK (TRUSTEE) LIMITED - now
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-02-13 ~ 2005-05-26
IIF 21 - Director → ME
6
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2004-02-16 ~ 2011-06-01
IIF 24 - Director → ME
7
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
2004-02-13 ~ 2011-06-01
IIF 23 - Director → ME
8
CORNERCROFT INVESTMENTS LIMITED
12064921 Mill House, Scriven, Knaresborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Mill House, Scriven, Knareborough
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
10
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
Dissolved Corporate (66 parents)
Officer
2008-07-08 ~ 2012-01-31
IIF 28 - Director → ME
11
ADVICESYSTEM LIMITED - 2002-03-08
Denny House, 1 Pitt Terrace, Stirling
Dissolved Corporate (9 parents)
Officer
2005-07-01 ~ dissolved
IIF 4 - Director → ME
12
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-03-30 ~ dissolved
IIF 2 - Director → ME
13
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
1994-03-09 ~ 1997-08-01
IIF 20 - Director → ME
2013-07-05 ~ dissolved
IIF 54 - Secretary → ME
1994-03-09 ~ 1997-08-01
IIF 39 - Secretary → ME
14
ELLIS BATES FINANCIAL SOLUTIONS LIMITED
- now 01655955 04145503, OC368571, 02906584Warning 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)BERRY STAINSBY & WALKER-FINANCIAL PLANNING LIMITED - 2007-01-03
POINTSTYLE LIMITED - 1982-09-30
23 Coleridge Street, Hove, England
Active Corporate (22 parents)
Officer
2013-07-05 ~ 2024-09-30
IIF 37 - Director → ME
2013-07-05 ~ 2024-09-30
IIF 47 - Secretary → ME
15
UTOPIA INVESTMENTS LTD
- 2015-01-28
09052809 23 Coleridge Street, Hove, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-05-22 ~ 2024-09-30
IIF 35 - Director → ME
2022-05-20 ~ 2024-09-30
IIF 48 - Secretary → ME
2014-05-22 ~ 2017-01-23
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
ELLIS BATES HOLDINGS LTD.
- now 03377394ELLIS BATES HOLDINGS LIMITED
- 2008-08-29
03377394 Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
1997-05-29 ~ 2016-06-30
IIF 8 - Director → ME
1997-05-29 ~ 1997-09-22
IIF 49 - Secretary → ME
2013-09-05 ~ 2016-06-30
IIF 53 - Secretary → ME
17
ELLIS BATES INSURANCE BROKERS LIMITED
- now 03316860ELLIS BATES & COMPANY LIMITED
- 2006-08-18
03316860 92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-02-11 ~ 2013-07-05
IIF 7 - Director → ME
1997-02-11 ~ 1997-10-06
IIF 38 - Secretary → ME
18
ELLIS BATES LEGAL SOLUTIONS LTD
09721736 23 Coleridge Street, Hove, England
Active Corporate (12 parents)
Officer
2015-08-06 ~ 2024-09-30
IIF 36 - Director → ME
2015-08-06 ~ 2024-09-30
IIF 51 - Secretary → ME
19
ELLIS BATES WEALTH MANAGEMENT LTD
09052815 23 Coleridge Street, Hove, England
Active Corporate (15 parents)
Officer
2014-05-22 ~ 2024-09-30
IIF 34 - Director → ME
2014-05-22 ~ 2024-09-30
IIF 46 - Secretary → ME
20
FRASER TENNANT HOLDINGS LIMITED
- now SC054552DENNY INSURANCE SERVICES LIMITED - 2002-03-08
DENNY INSURANCE BROKERS LIMITED - 1984-10-12
Denny House, 1 Pitt Terrace, Stirling, Stirlingshire
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ dissolved
IIF 5 - Director → ME
21
FRASER, TENNANT (INSURANCE BROKERS) LIMITED - 1997-09-26
Denny House, 1 Pitt Terrace, Stirling
Dissolved Corporate (29 parents)
Officer
2005-07-01 ~ dissolved
IIF 10 - Director → ME
22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2010-06-04
IIF 16 - Director → ME
23
MONEY WORKOUT HOLDINGS LIMITED
- now 06594802CURRENT FINAL LIMITED
- 2008-11-19
06594802 Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
2008-08-12 ~ dissolved
IIF 12 - Director → ME
24
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2008-08-12 ~ dissolved
IIF 13 - Director → ME
25
NOVABIOTICS CONSUMER HEALTH LIMITED
SC800943 One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-28 ~ now
IIF 31 - Director → ME
26
One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-09-25 ~ now
IIF 30 - Director → ME
27
PEACOCK ROBERTSON LIMITED
- now SC014277PEACOCK, D.L. ROBERTSON & COMPANY LIMITED - 1990-09-19
Denny Hosue, 1 Pitt Terrace, Stirling
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ dissolved
IIF 9 - Director → ME
28
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED
01278058 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-10-01 ~ 2011-08-01
IIF 14 - Director → ME
29
THE INTERMEDIARY NETWORK LTD
- 2000-07-28
03149860 Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-01-23 ~ dissolved
IIF 26 - Director → ME
1996-01-23 ~ 1998-06-04
IIF 41 - Secretary → ME
30
10 Wall Court, Stroud Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-03 ~ now
IIF 50 - Secretary → ME
31
SESAME SELECT SERVICES LIMITED - now
FINANCIAL OPTIONS LIMITED - 2005-02-03
FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
FINANCIAL OPTIONS LIMITED - 1994-05-20
FINANCIAL OPTIONS (GENERAL) LIMITED
- 1994-04-25
02773853 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
1993-12-20 ~ 1994-02-11
IIF 19 - Director → ME
1993-12-20 ~ 1994-02-11
IIF 42 - Secretary → ME
32
ST GEORGE`S COURT (HARROGATE) MANAGEMENT COMPANY LIMITED
06782511 7 Princes Square, Harrogate, England
Active Corporate (13 parents)
Officer
2010-02-01 ~ 2015-11-16
IIF 6 - Director → ME
33
SPEED 9193 LIMITED - 2002-06-20
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-08-31 ~ 2011-08-01
IIF 15 - Director → ME
34
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
1994-03-08 ~ 2012-01-31
IIF 22 - Director → ME
1994-03-08 ~ 1997-06-27
IIF 40 - Secretary → ME
35
Mill House, Scriven, Knaresborough, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 57 - Right to appoint or remove directors → OE
36
Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Officer
2013-07-05 ~ 2016-06-30
IIF 11 - Director → ME
2013-07-05 ~ 2016-06-30
IIF 43 - Secretary → ME
37
TL RISK SOLUTIONS LIMITED
- now 00838046TOWRY LAW INSURANCE BROKERS LIMITED
- 2006-07-25
00838046TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2006-06-30 ~ 2011-06-01
IIF 25 - Director → ME
38
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-02-13 ~ 2011-08-01
IIF 27 - Director → ME
39
SENIOR WRIGHT INSURANCE SERVICES LIMITED - 2002-05-09
WENSWELL LIMITED - 2001-02-21
Hexagon House Grimbald Crag Close, St James Businesspark, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-10-01 ~ dissolved
IIF 3 - Director → ME