1
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-12-18 ~ 2015-03-12
IIF 20 - Director → ME
2
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-12-02 ~ 2018-05-31
IIF 17 - Director → ME
3
49 South Molton Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2015-07-15 ~ 2023-04-24
IIF 21 - Director → ME
4
1 Low Lindeth, Lindeth, Windermere, England
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 6 - Director → ME
5
KEY CHOICE INSURANCE MARKETING LIMITED
- now 04402189INHOCO 2620 LIMITED
- 2002-04-29
04402189 04424251, 04463535, 04037865Warning 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) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (18 parents)
Officer
2002-04-26 ~ 2018-05-31
IIF 3 - Director → ME
6
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (19 parents)
Officer
2009-12-07 ~ 2018-05-31
IIF 16 - Director → ME
7
WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
Media House Padge Road, Beeston, Nottingham, Nottinghamshire
Active Corporate (18 parents)
Officer
2007-07-09 ~ 2009-07-30
IIF 24 - Director → ME
8
MEDIQUOTE HEALTH SOLUTIONS LIMITED
- now 04417301BROOMCO (2940) LIMITED - 2002-07-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (20 parents)
Officer
2007-07-09 ~ 2018-05-31
IIF 10 - Director → ME
9
SIRIUS GROUP LIMITED - 2001-04-27
QUOTEMASTER LIMITED - 2000-09-15
WENDMORE LIMITED - 1990-05-24
WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (22 parents)
Officer
2007-07-09 ~ 2018-05-31
IIF 8 - Director → ME
10
MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (30 parents)
Officer
2005-12-02 ~ 2018-05-31
IIF 11 - Director → ME
11
SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
- now 04317400BROOMCO (2711) LIMITED - 2001-11-15
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (19 parents)
Officer
2007-07-09 ~ 2018-05-31
IIF 15 - Director → ME
12
H&F SENSOR BIDCO LIMITED
- 2015-03-28
06647165 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-10-27 ~ 2018-05-31
IIF 14 - Director → ME
13
SSP HOLDINGS LIMITED
- 2006-08-22
05247843 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (26 parents, 2 offsprings)
Officer
2004-10-11 ~ 2018-05-31
IIF 7 - Director → ME
14
SOFTWARE SOLUTIONS PARTNERS LIMITED
- 2007-11-30
04234499PINK JUNCTION LIMITED
- 2001-08-14
04234499 3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (28 parents, 5 offsprings)
Officer
2001-08-08 ~ 2018-05-31
IIF 4 - Director → ME
15
H&F SENSOR HOLDCO LIMITED
- 2015-03-28
06647161 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-10-27 ~ 2018-05-31
IIF 12 - Director → ME
16
AGHOCO 1274 LIMITED
- 2015-03-28
09346040 09322540, 11230793, 13013977Warning 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) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-03-02 ~ 2018-05-31
IIF 1 - Director → ME
17
SIRIUS FINANCIAL SYSTEMS LIMITED
- 2007-10-25
01792078SIRIUS FINANCIAL SYSTEMS PLC
- 2007-07-10
01792078POLICY MASTER PLC - 2001-05-16
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (24 parents)
Officer
2007-07-09 ~ 2018-05-31
IIF 13 - Director → ME
18
SSP SIRIUS SOLUTIONS LIMITED
- now 03273649SIRIUS FINANCIAL SOLUTIONS LIMITED
- 2007-10-25
03273649SIRIUS FINANCIAL SOLUTIONS PLC
- 2007-07-10
03273649SIRIUS GROUP PLC - 2001-11-09
POLICY MASTER GROUP PLC - 2001-04-27
MASTERSOFT LIMITED - 1998-05-20
FORAY 978 LIMITED - 1997-05-27
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (27 parents, 3 offsprings)
Officer
2007-07-09 ~ 2018-05-31
IIF 9 - Director → ME
19
AGHOCO 1282 LIMITED
- 2015-03-28
09421270 09194026, 09065760, 09381644Warning 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) 12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-03-02 ~ 2018-05-31
IIF 2 - Director → ME
20
THE LAKES GOOD FOOD COMPANY LTD
13351112 1 Low Lindeth, Lindeth, Windermere, England
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Mansion House, 19 Kingfield Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-10-31 ~ 2017-12-04
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WEAVERS HOUSE (CHURCH STREET) MANAGEMENT COMPANY LTD
15596069 Weavers House Flat 2, 12 Church Street, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2024-12-10
IIF 18 - Director → ME
Person with significant control
2024-03-26 ~ 2024-12-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
The Cornmill New Hey Moor Houses, Shepley, Huddersfield, England
Active Corporate (11 parents)
Officer
2009-10-01 ~ 2017-10-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE