1
ACADEMY INSURANCE SERVICES LIMITED
- now 03041967 Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1995-11-25 ~ 2018-06-29
IIF 47 - Director → ME
1995-04-19 ~ 1995-05-23
IIF 26 - Director → ME
2002-06-28 ~ 2018-06-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ 2025-05-13
IIF 52 - Director → ME
2019-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-06 ~ 2025-03-31
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2019-11-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-04 ~ 2018-09-01
IIF 30 - Director → ME
IIF 24 - Director → ME
4
1 Sopwith Crescent, Wickford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 20 - Director → ME
2024-10-04 ~ 2025-05-13
IIF 44 - Director → ME
6
1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents)
Officer
2009-04-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 11 - Director → ME
8
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
GLYNWOOD INSURANCE SERVICES LIMITED
02327917 Academy House 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-29
IIF 29 - Director → ME
IIF 39 - Director → ME
10
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2014-12-05 ~ now
IIF 6 - Director → ME
12
FISEPA 222 LIMITED
- 2004-07-09
05072650 05109013, 04161921, 05108992Warning 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) Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-07-06 ~ dissolved
IIF 49 - Director → ME
2004-07-07 ~ dissolved
IIF 40 - Director → ME
13
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 41 - Director → ME
IIF 51 - Director → ME
14
1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents)
Officer
2009-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
LIFESAFE HOLDINGS LIMITED
- now 09770600LIFESAFE HOLDINGS PLC
- 2025-10-29
09770600LIFESAFE HOLDINGS LIMITED
- 2022-05-27
09770600FIRESCAPE HOLDINGS LIMITED
- 2021-07-19
09770600FIRESCUE HOLDINGS LIMITED - 2016-06-23
FIRESCUE UK LTD - 2016-05-12
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (20 parents, 4 offsprings)
Officer
2020-07-01 ~ 2022-02-22
IIF 9 - Director → ME
2022-05-10 ~ now
IIF 55 - Secretary → ME
16
LIFESAFE TECHNOLOGIES HOLDINGS LIMITED
12858971 1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-04 ~ 2022-02-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
FIRESCUE GLOBAL LIMITED - 2016-06-23
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-07-01 ~ now
IIF 7 - Director → ME
18
MORGAN ALEXANDER ESTATES LIMITED
09409396 1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-28 ~ 2024-10-17
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
MORGAN ALEXANDER LETTINGS LIMITED
11240431 1 Sopwith Crescent, Wickford, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2024-10-17
IIF 54 - Director → ME
20
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ 2025-05-13
IIF 48 - Director → ME
2020-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2020-01-31 ~ 2025-03-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
OPEN POWER LIMITED - now
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (31 parents)
Officer
1992-06-11 ~ 1995-09-30
IIF 25 - Director → ME
22
OPEN:I LIMITED - now
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED
- 2006-06-12
02557681 Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (38 parents)
Officer
~ 1995-09-30
IIF 27 - Director → ME
23
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED
- 1993-05-04
02747939 02749577, 02706447, 02747959Warning 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) Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents, 2 offsprings)
Officer
1993-04-12 ~ 1995-09-30
IIF 28 - Director → ME
24
Unit 2 Clockworks 656 Forest Road, London
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2018-04-09
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Sopwith Crescent, Wickford, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE UNBEATABLE GROUP LIMITED
- now 04446081FISEPA 151 LIMITED
- 2002-06-20
04446081 04455470, 04489283, 04489300Warning 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) Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2002-06-13 ~ 2018-06-29
IIF 22 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 23 - Director → ME
IIF 50 - Director → ME
28
Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-06-30
IIF 43 - Director → ME
IIF 18 - Director → ME