1
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 47 - Director → ME
2
AFFINITY INSURANCE SOLUTIONS LIMITED
- now 12486813FRISCO SERVICES LIMITED - 2020-06-22
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (24 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 50 - Director → ME
3
ARDONAGH CORPORATE SECRETARY LIMITED - now
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (34 parents, 330 offsprings)
Officer
2019-12-31 ~ 2021-09-10
IIF 23 - Director → ME
4
ATLANTA 1 INSURANCE SERVICES LIMITED
- now 03642372AUTONET INSURANCE SERVICES LIMITED
- 2019-07-22
03642372AUTO NET INSURANCE SERVICES LIMITED
- 2009-01-12
03642372HALLCO 242 LIMITED - 1999-01-11
Autonet Insurance Nile Street, Burslem, Stoke-on-trent
Active Corporate (21 parents, 4 offsprings)
Officer
2004-12-20 ~ 2023-04-18
IIF 38 - Director → ME
2003-12-18 ~ 2008-10-07
IIF 53 - Secretary → ME
5
ATLANTA INSURANCE INTERMEDIARIES LIMITED
- now 00756681SWINTON GROUP LIMITED
- 2021-08-23
00756681SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2024-06-26 ~ 2025-03-07
IIF 5 - Director → ME
2019-08-19 ~ 2023-04-18
IIF 35 - Director → ME
6
ATLANTA INVESTMENT HOLDINGS 2 LIMITED
10162441 Autonet Insurance, Nile Street, Burslem, England
Active Corporate (22 parents, 8 offsprings)
Officer
2017-04-10 ~ 2022-10-20
IIF 11 - Director → ME
2024-06-26 ~ 2025-03-07
IIF 3 - Director → ME
7
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
10162225 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-04-10 ~ 2025-03-07
IIF 43 - Director → ME
8
ATLANTA INVESTMENT HOLDINGS A LIMITED
10983743 Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-28 ~ 2023-04-18
IIF 14 - Director → ME
9
ATLANTA INVESTMENT HOLDINGS B LIMITED
11581827 Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-04-18
IIF 20 - Director → ME
10
ATLANTA INVESTMENT HOLDINGS D LIMITED
12775919 Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2020-07-29 ~ 2021-11-19
IIF 13 - Director → ME
11
ATLANTA INVESTMENT HOLDINGS D2 LIMITED
13151100 Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 17 - Director → ME
12
ATLANTA INVESTMENT HOLDINGS D3 LIMITED
13151012 Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 15 - Director → ME
13
ATLANTA INVESTMENT HOLDINGS D4 LIMITED
13151029 Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 22 - Director → ME
14
ATLANTA INVESTMENT HOLDINGS D5 LIMITED
13151058 Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 18 - Director → ME
15
ATLANTA INVESTMENT HOLDINGS D6 LIMITED
13151059 Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 12 - Director → ME
16
ATLANTA INVESTMENT HOLDINGS LIMITED
10162605 Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-04-10 ~ 2023-04-18
IIF 16 - Director → ME
17
ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED
11580858 Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-04-18
IIF 19 - Director → ME
18
ATLANTA INVESTMENTS HOLDINGS D1 LIMITED
12775915 Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-29 ~ 2023-04-18
IIF 21 - Director → ME
19
BENNETTS MOTORCYCLING HOLDINGS LIMITED - now
ATLANTA INVESTMENT HOLDINGS C LIMITED
- 2021-05-19
12371381 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-05-13
IIF 51 - Director → ME
20
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 45 - Director → ME
21
BIKE NET INSURANCE SERVICES LIMITED
05535289 C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
Dissolved Corporate (9 parents)
Officer
2005-08-12 ~ dissolved
IIF 42 - Director → ME
22
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2024-06-26 ~ 2025-03-07
IIF 46 - Director → ME
23
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 49 - Director → ME
24
CAROLE NASH INSURANCE CONSULTANTS LIMITED
- now 02600841VOM 90576 LIMITED - 1991-10-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2018-02-06 ~ 2023-04-18
IIF 52 - Director → ME
2024-06-26 ~ 2025-03-07
IIF 9 - Director → ME
25
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
2024-11-11 ~ 2025-03-07
IIF 44 - Director → ME
26
COLONNADE INSURANCE BROKERS
- now 00909558COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (39 parents)
Officer
2019-12-31 ~ dissolved
IIF 29 - Director → ME
27
DFH PROPERTY DEVELOPMENTS LIMITED
11346557 18 Bladon Crescent, Alsager, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ 2022-12-31
IIF 24 - Director → ME
Person with significant control
2018-05-04 ~ 2022-12-31
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2019-12-31 ~ dissolved
IIF 31 - Director → ME
29
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED - 2006-01-06
HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2019-12-31 ~ dissolved
IIF 28 - Director → ME
30
FAIRFIELD INSURANCE SERVICES LIMITED
03861384 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2019-12-31 ~ dissolved
IIF 32 - Director → ME
31
Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire
Active Corporate (1 parent)
Officer
2012-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
32
6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (19 parents)
Officer
2021-05-20 ~ dissolved
IIF 25 - Director → ME
33
M&T (UK) LTD. - 2008-02-28
I GO 4 LTD. - 2007-11-27
THE NAIL CONSULTANTS LIMITED - 2007-08-20
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (35 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 4 - Director → ME
34
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
35
EQUITY DIRECT BROKING LIMITED - 2014-04-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 6 - Director → ME
36
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2024-06-26 ~ 2025-03-07
IIF 48 - Director → ME
37
ITS4ME PLC - 2015-01-19
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (33 parents)
Officer
2019-12-31 ~ dissolved
IIF 34 - Director → ME
38
Nile Street, Burslem, Stoke On Trent
Active Corporate (13 parents)
Officer
2013-03-22 ~ 2025-03-07
IIF 37 - Director → ME
39
LLOYD LATCHFORD GROUP LIMITED
- now 05988054LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 7 - Director → ME
2020-09-30 ~ 2023-04-14
IIF 10 - Director → ME
40
MARMALADE LEASING LIMITED
- now 06461142YOUNG MARMALADE LIMITED - 2010-10-14
Autonet Insurance, Nile Street, Stoke-on-trent, England
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 39 - Director → ME
41
Autonet Insurance, Nile Street, Stoke-on-trent, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-03-31 ~ 2025-03-07
IIF 40 - Director → ME
42
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2024-06-26 ~ 2025-03-07
IIF 8 - Director → ME
43
ROCKFORD GROUP PLC - 2007-07-13
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2019-12-31 ~ dissolved
IIF 30 - Director → ME
44
ROCKFORD INSURANCE BROKERS LIMITED
- now 04028670CQ COMMERCIAL LIMITED - 2003-01-29
CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2019-12-31 ~ dissolved
IIF 27 - Director → ME
45
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
2019-12-31 ~ 2023-04-18
IIF 33 - Director → ME
46
SWINTON PROPERTIES LIMITED
- now 01770899SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (33 parents)
Officer
2019-12-31 ~ 2023-04-18
IIF 36 - Director → ME
47
VAN NET INSURANCE SERVICES LIMITED
05535287 C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ dissolved
IIF 41 - Director → ME
48
WALMSLEYS INSURANCE BROKERS LIMITED
- now 00297801WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
Embankment West Tower, 101 Cathedral Approach, Salford, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2019-12-31 ~ dissolved
IIF 26 - Director → ME