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
2002-06-28 ~ 2018-06-29
IIF 24 - Director → ME
1995-04-19 ~ 1995-05-23
IIF 2 - Director → ME
1995-11-25 ~ 2018-06-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 22 - Director → ME
2019-11-06 ~ 2025-05-13
IIF 17 - Director → ME
Person with significant control
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
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
3
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-04 ~ 2018-09-01
IIF 28 - Director → ME
IIF 6 - Director → ME
4
1 Sopwith Crescent, Wickford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-04 ~ 2025-05-13
IIF 8 - Director → ME
2024-10-04 ~ now
IIF 23 - Director → ME
6
1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents)
Officer
2009-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 34 - Director → ME
8
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 48 - Director → ME
IIF 5 - Director → ME
10
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
11
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2014-12-05 ~ now
IIF 29 - Director → ME
12
FISEPA 222 LIMITED
- 2004-07-09
05072650 05108992, 04982708, 04161921Warning 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 13 - Director → ME
2004-07-07 ~ dissolved
IIF 49 - Director → ME
13
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 16 - Director → ME
IIF 50 - Director → ME
14
1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents)
Officer
2009-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 32 - Director → ME
2022-05-10 ~ now
IIF 51 - Secretary → ME
16
LIFESAFE TECHNOLOGIES HOLDINGS LIMITED
12858971 1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-04 ~ 2022-02-02
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 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 30 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 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 19 - Director → ME
20
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 21 - Director → ME
2020-01-31 ~ 2025-05-13
IIF 12 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 1 - 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 3 - Director → ME
23
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED
- 1993-05-04
02747939 02747924, 03084401, 02749577Warning 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 4 - Director → ME
24
Unit 2 Clockworks 656 Forest Road, London
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2018-04-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 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 31 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE UNBEATABLE GROUP LIMITED
- now 04446081FISEPA 151 LIMITED
- 2002-06-20
04446081 04505124, 03923107, 04801951Warning 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 25 - Director → ME
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 40 - 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 14 - Director → ME
IIF 26 - 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 15 - Director → ME
IIF 27 - Director → ME