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 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 10162605, 13151058, 12775919, 12371381, 13151029, 13151012, 13151059, 10983743, 10162225, 13151100, 11581827, 12775915... (more) 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 10162605, 13151058, 12775919, 10162441, 12371381, 13151029, 13151012, 13151059, 10983743, 13151100, 11581827, 12775915... (more) 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 10162605, 13151058, 12775919, 10162441, 12371381, 13151029, 13151012, 13151059, 10162225, 13151100, 11581827, 12775915... (more) 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 10162605, 13151058, 12775919, 10162441, 12371381, 13151029, 13151012, 13151059, 10983743, 10162225, 13151100, 12775915... (more) 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 10162605, 13151058, 10162441, 12371381, 13151029, 13151012, 13151059, 10983743, 10162225, 13151100, 11581827, 12775915... (more) 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 10162605, 13151058, 12775919, 10162441, 12371381, 13151029, 13151012, 13151059, 10983743, 10162225, 11581827, 12775915... (more) 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 10162605, 13151058, 12775919, 10162441, 12371381, 13151029, 13151059, 10983743, 10162225, 13151100, 11581827, 12775915... (more) 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 10162605, 13151058, 12775919, 10162441, 12371381, 13151012, 13151059, 10983743, 10162225, 13151100, 11581827, 12775915... (more) 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 10162605, 12775919, 10162441, 12371381, 13151029, 13151012, 13151059, 10983743, 10162225, 13151100, 11581827, 12775915... (more) 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 10162605, 13151058, 12775919, 10162441, 12371381, 13151029, 13151012, 10983743, 10162225, 13151100, 11581827, 12775915... (more) 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 13151058, 12775919, 10162441, 12371381, 13151029, 13151012, 13151059, 10983743, 10162225, 13151100, 11581827, 12775915... (more) 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 10162605, 13151058, 12775919, 10162441, 12371381, 13151029, 13151012, 13151059, 10983743, 10162225, 13151100, 11581827... (more) 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 10162605, 13151058, 12775919, 10162441, 13151029, 13151012, 13151059, 10983743, 10162225, 13151100, 11581827, 12775915... (more) 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)
Equity (Company account)
11,703,469 GBP2021-12-31
Officer
2024-11-11 ~ 2025-03-07
IIF 44 - Director → ME
26
COLONNADE 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)
Equity (Company account)
-113,188 GBP2024-05-31
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)
Equity (Company account)
197,186 GBP2024-02-29
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)
Profit/Loss (Company account)
847,745 GBP2017-04-01 ~ 2017-12-31
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)
Equity (Company account)
-12,862 GBP2024-03-31
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)
Equity (Company account)
1,120,408 GBP2019-09-30
Officer
2024-06-26 ~ 2025-03-07
IIF 7 - Director → ME
2020-09-30 ~ 2023-04-14
IIF 10 - Director → ME
40
YOUNG MARMALADE LIMITED - 2010-10-14
Autonet Insurance, Nile Street, Stoke-on-trent, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2021-03-31 ~ dissolved
IIF 39 - Director → ME
41
Autonet Insurance, Nile Street, Stoke-on-trent, England
Active Corporate (12 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
25,464 GBP2016-03-31
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 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