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
2008-12-30 ~ dissolved
IIF 3 - Director → ME
2
BROKER NETWORK (TRUSTEE) LIMITED
- now 05030692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27
Dissolved on 2018-09-08
HALLWEALD LIMITED - 2005-08-08
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-30 ~ 2013-10-29
IIF 21 - Director → ME
3
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2008-04-18 ~ 2013-10-29
IIF 23 - Director → ME
4
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
2008-04-18 ~ 2013-10-29
IIF 18 - Director → ME
5
CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED
06741879 02757055, 03156404, 02757055Warning 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) 123 Albion Street, Leeds, England
Active Corporate (23 parents)
Officer
2017-07-07 ~ 2018-10-04
IIF 27 - Director → ME
6
CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED
- now 05659160 06741879, 03156404, 02757055Warning 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)SCREEN BREAK LIMITED - 2006-05-02
123 Albion Street, Leeds, England
Active Corporate (26 parents)
Officer
2016-05-20 ~ 2018-10-04
IIF 26 - Director → ME
7
CONVERGENT TELECOM LIMITED
- now 02997560Insolvency (Case 1) Administration order
Administration started on 2003-06-26
Administration discharged on 2007-01-05
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-12-21
Commencement of winding up on 2007-01-05
Conclusion of winding up on 2007-10-18
Dissolved on 2010-01-18
JWE TELECOM SERVICES LIMITED - 2000-10-23
JWE COMMUNICATIONS LIMITED - 2000-05-23
ADVANCED DIGITAL TELECOM LIMITED - 1999-07-15
ADVANCED DIGITAL TELECOMMUNICATIONS LIMITED - 1997-10-03
Ernst & Young Llp, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2001-02-15 ~ 2001-05-31
IIF 1 - Director → ME
8
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 ~ 2013-10-29
IIF 14 - Director → ME
9
ADVICESYSTEM LIMITED - 2002-03-08
Denny House, 1 Pitt Terrace, Stirling
Dissolved Corporate (9 parents)
Officer
2008-12-30 ~ dissolved
IIF 5 - Director → ME
10
DEVONSHIRE WILSON RISK SOLUTIONS LIMITED
- now 04713953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06
FOLGATECO LIMITED - 2003-04-10
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-04-13 ~ 2006-03-27
IIF 7 - Director → ME
11
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-12-30 ~ dissolved
IIF 2 - Director → ME
12
FOLGATE RISK SOLUTIONS (NEWCASTLE) LIMITED
04934658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (13 parents)
Officer
2004-04-13 ~ 2006-03-24
IIF 12 - Director → ME
13
FOLGATE TRINITY RISK SOLUTIONS LIMITED
- now 00891025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06
FOLGATE TRINITY LIMITED - 2004-04-05
TRINITY INSURANCE ADVISERS LTD - 2004-01-27
CALDER INSURANCE CONSULTANTS LIMITED - 1999-04-01
CALDER INSURANCE BROKERS LIMITED - 1981-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-04-13 ~ 2006-05-10
IIF 11 - Director → ME
14
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
2008-12-30 ~ dissolved
IIF 6 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18 during the appointment or period of control
Dissolved on 2013-08-13 during the appointment or period of control
FRASER, TENNANT (INSURANCE BROKERS) LIMITED - 1997-09-26
Denny House, 1 Pitt Terrace, Stirling
Dissolved Corporate (29 parents)
Officer
2008-12-30 ~ dissolved
IIF 25 - Director → ME
16
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (16 parents)
Officer
2008-12-30 ~ 2010-06-04
IIF 20 - Director → ME
17
OYSTER RISK SOLUTIONS LIMITED
- now 06144421PINESILVER LIMITED - 2007-04-25
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-04-18 ~ 2010-01-01
IIF 15 - Director → ME
18
16 Brinklow Way, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 13 - Director → ME
2019-06-20 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
PEACOCK ROBERTSON LIMITED
- now SC014277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18 during the appointment or period of control
Dissolved on 2013-08-13 during the appointment or period of control
PEACOCK, D.L. ROBERTSON & COMPANY LIMITED - 1990-09-19
Denny Hosue, 1 Pitt Terrace, Stirling
Dissolved Corporate (18 parents)
Officer
2008-12-30 ~ dissolved
IIF 24 - Director → ME
20
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED
01278058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24
Dissolved on 2019-02-02
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-30 ~ 2013-10-29
IIF 17 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
THE INTERMEDIARY NETWORK LTD - 2000-07-28
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-12-30 ~ dissolved
IIF 22 - Director → ME
22
SMITHSON MASON GROUP LIMITED
- now 03027964LARMCREST LIMITED - 1997-04-16
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (29 parents)
Officer
2004-04-13 ~ 2006-05-10
IIF 8 - Director → ME
23
SMG PROFESSIONAL RISK LIMITED - 2003-04-10
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2004-04-13 ~ 2006-02-20
IIF 10 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-09-08
SPEED 9193 LIMITED - 2002-06-20
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-30 ~ 2013-10-29
IIF 19 - Director → ME
25
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2008-04-18 ~ 2013-10-29
IIF 16 - Director → ME
26
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
2008-12-30 ~ dissolved
IIF 4 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-02-02
WILLETT, ROSS & LINTHORPE INSURANCE BROKERS LIMITED - 2000-12-01
WILLETT & ROSS LIMITED - 1989-02-28
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (29 parents)
Officer
2004-04-13 ~ 2006-03-01
IIF 9 - Director → ME