1
ANTELL INSURANCE ASSOCIATES LIMITED
04253207 Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Profit/Loss (Company account)
25,912 GBP2022-01-01 ~ 2022-11-30
Officer
2009-01-06 ~ 2022-12-07
IIF 19 - Director → ME
2009-01-06 ~ 2022-12-07
IIF 8 - Secretary → ME
2
Southgate House, Wellington Road, Wokingham, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 23 - Director → ME
2011-11-16 ~ dissolved
IIF 11 - Secretary → ME
3
Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-11-09 ~ 2022-12-07
IIF 18 - Director → ME
2005-11-09 ~ 2022-12-07
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-07
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
Southgate House, Alexandra Court, Wokingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,129 GBP2024-11-30
Person with significant control
2022-11-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
BJP INSURANCE BROKERS LIMITED
- now 03486694BJP INSURANCE SERVICES LIMITED
- 1998-10-29
03486694 Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
2,430,953 GBP2022-11-30
Officer
1998-01-16 ~ 2023-03-31
IIF 22 - Director → ME
1998-01-10 ~ 2022-12-07
IIF 10 - Secretary → ME
6
Rowley House Allens Lane, Upper Heyford, Bicester, England
Active Corporate (3 parents)
Equity (Company account)
63,853 GBP2023-12-31
Officer
2011-10-05 ~ now
IIF 13 - Secretary → ME
7
CONTEMPORARY PROPS LIMITED
- now 01977573 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
~ 1991-12-01
IIF 6 - Secretary → ME
8
Hunters View, Knapp, Taunton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
149,910 GBP2024-03-31
Officer
2025-08-03 ~ now
IIF 17 - Director → ME
2016-12-19 ~ now
IIF 12 - Secretary → ME
9
HELM GROUP UK LIMITED - now
HELM GROUP UK PLC - 2011-04-11
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP (LONDON) PLC
- 1991-11-18
02342879 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1998-02-02
IIF 1 - Director → ME
~ 1998-02-02
IIF 5 - Secretary → ME
10
MCGOUN ONE LIMITED
- 2023-07-17
03729747FOCUS UNDERWRITING LIMITED
- 2022-11-29
03729747 Hunters View Knapp, North Curry, Taunton, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1999-03-10 ~ now
IIF 16 - Director → ME
1999-03-10 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
11
Hunters View Knapp, North Curry, Taunton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
Hunters View Knapp, North Curry, Taunton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
NMG PRODUCT PLACEMENT LIMITED - now
NMG PRODUCT PLACEMENT PLC - 2004-12-21
THE NEW MEDIA GROUP PLC
- 2003-04-24
01598076MUSIC ON VIDEO LIMITED
- 1984-07-04
01598076 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
~ 1991-12-01
IIF 4 - Secretary → ME
14
RIDGEWAY FINANCIAL MANAGEMENT LIMITED
03934924 Almac House, Church Lane, Bisley, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2002-12-04 ~ 2003-12-01
IIF 2 - Director → ME
2003-04-01 ~ 2004-01-01
IIF 7 - Secretary → ME
15
Southgate House, Wellington Road, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 15 - LLP Designated Member → ME
16
Southgate House, Wellington Road, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 14 - LLP Designated Member → ME