1
1st Floor, 4 High Court, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2015-06-26 ~ dissolved
IIF 11 - Director → ME
2
JIGSAW PROTECTION COMPANY LIMITED
- 2016-09-29
08996061 Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 21 - Ownership of shares – 75% or more → OE
2024-03-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
COGENT INSURANCE SERVICES LIMITED
- now 08996001JIGSAW RISK SERVICES LIMITED
- 2016-07-14
08996001 Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2014-04-14 ~ now
IIF 1 - Director → ME
4
COGENT OPERATIONAL SERVICES LIMITED
13996375 Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (2 parents)
Officer
2022-03-22 ~ now
IIF 4 - Director → ME
5
4 High Court, Leeds, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ dissolved
IIF 15 - Director → ME
6
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-03 ~ 2021-12-07
IIF 22 - Ownership of shares – 75% or more → OE
7
1st Floor, 4 High Court, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 12 - Director → ME
8
Suite 6, Prospect Business Centre Grangefield Industrial Estate, Richardshaw Road, Pudsey, Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-10-03 ~ 2017-08-01
IIF 17 - Director → ME
9
CONNECT YOUR KIDS LIMITED
- now 09256003 Suite 6, Prospect Business Centre Grangefield Industrial Estate, Richardshaw Road, Pudsey, Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2014-11-05 ~ 2017-08-01
IIF 18 - Director → ME
10
Suite 6, Prospect Business Centre Grangefield Industrial Estate, Richardshaw Road, Pudsey, England
Dissolved Corporate (5 parents)
Officer
2016-10-04 ~ 2017-08-01
IIF 16 - Director → ME
11
COGENT TEMP LIMITED
- 2023-04-21
13676695 Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 8 - Director → ME
12
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-07 ~ 2022-07-13
IIF 10 - Director → ME
2022-07-15 ~ 2023-01-19
IIF 19 - Director → ME
13
INSURE THE HIGHSTREET LIMITED
- now 09990556INSURE THE HIGH STREET LIMITED
- 2016-03-08
09990556 1st Floor, 4 High Court, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ dissolved
IIF 9 - Director → ME
14
1st Floor, 4 High Court, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 14 - Director → ME
15
MAJARA INVESTMENTS LIMITED
- now 09317220MAJARA HOLDINGS LTD
- 2016-01-15
09317220 Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (1 parent, 6 offsprings)
Officer
2014-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-04 ~ 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
17
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
1st Floor, 4 High Court, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-10-03 ~ dissolved
IIF 13 - Director → ME
19
SIMDAV LTD. - now
WOOP HUB LIMITED - 2023-11-20
WOOP COVER LIMITED
- 2022-06-21
07751791WOOP SERVICES (UK) LIMITED - 2011-09-07
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-01 ~ 2018-11-12
IIF 20 - Director → ME