1
A-PLAN HOLDCO LIMITED - 2018-04-24
TRAFALGAR HOLDCO LIMITED - 2015-05-01
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-30 ~ 2018-07-04
IIF 23 - Director → ME
2
2 Des Roches Square, Witney, Oxfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2017-01-30 ~ 2018-12-03
IIF 19 - Director → ME
3
AGE UK ENTERPRISES LIMITED - 2022-01-28
AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
HERBWALL LIMITED - 1996-06-03
One America Square, 17 Crosswall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-24 ~ 2021-06-30
IIF 18 - Director → ME
4
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 12 - Director → ME
5
ASSURED FUTURES LIMITED - 2023-11-01
One Creechurch Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-30 ~ 2018-12-03
IIF 20 - Director → ME
6
INHOCO 2620 LIMITED - 2002-04-29
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 6 - Director → ME
7
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
-5,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 5 - Director → ME
8
HAMSARD 3565 LIMITED - 2020-06-25
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2025-11-10
IIF 11 - Director → ME
9
BROOMCO (2940) LIMITED - 2002-07-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
36,828 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 13 - Director → ME
10
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 (3 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 7 - Director → ME
11
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (7 parents)
Officer
2011-09-19 ~ 2014-01-28
IIF 25 - Director → ME
12
MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 8 - Director → ME
13
BROOMCO (2711) LIMITED - 2001-11-15
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2025-11-10
IIF 16 - Director → ME
14
H&F SENSOR BIDCO LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-12 ~ 2025-11-10
IIF 10 - Director → ME
15
SSP HOLDINGS PLC - 2008-10-01
SSP HOLDINGS LIMITED - 2006-08-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-57,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 14 - Director → ME
16
SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
PINK JUNCTION LIMITED - 2001-08-14
3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
185,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 15 - Director → ME
17
H&F SENSOR HOLDCO LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-277,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 3 - Director → ME
18
AGHOCO 1274 LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
120,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 9 - Director → ME
19
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
POLICY 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 (3 parents)
Officer
2024-12-12 ~ 2025-11-10
IIF 4 - Director → ME
20
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
SIRIUS 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 (3 parents, 3 offsprings)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2024-12-12 ~ 2025-11-10
IIF 17 - Director → ME
21
Barrans Bury Green, Little Hadham, Ware, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
666 GBP2022-02-28
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ 2018-12-03
IIF 24 - Director → ME
23
TRAFALGAR MIDCO LIMITED - 2015-05-01
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-30 ~ 2018-12-03
IIF 22 - Director → ME
24
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ 2018-12-03
IIF 21 - Director → ME
25
Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-11-10
IIF 2 - Director → ME