1
Sutherland House, Sheriffhales, Shifnal, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-14 ~ 2023-07-28
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
Sutherland House, Sheriffhales, Shifnal, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-14 ~ 2023-07-28
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
3
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 51 - Director → ME
4
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 57 - Director → ME
5
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, 332 offsprings)
Officer
2018-12-31 ~ 2021-09-10
IIF 14 - Director → ME
6
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
2005-03-22 ~ 2023-04-18
IIF 37 - Director → ME
2008-10-07 ~ 2020-12-09
IIF 69 - Secretary → ME
7
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 50 - Director → ME
2018-12-31 ~ 2023-04-18
IIF 23 - Director → ME
8
ATLANTA INVESTMENT HOLDINGS 2 LIMITED
10162441 10162225, 12371381, 13151100Warning 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) Autonet Insurance, Nile Street, Burslem, England
Active Corporate (22 parents, 8 offsprings)
Officer
2024-06-26 ~ 2025-03-07
IIF 48 - Director → ME
2017-04-10 ~ 2022-10-20
IIF 2 - Director → ME
9
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
10162225 11581827, 10162441, 12371381Warning 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) Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-04-10 ~ 2025-03-07
IIF 24 - Director → ME
10
ATLANTA INVESTMENT HOLDINGS A LIMITED
10983743 10162225, 10162441, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-28 ~ 2023-04-18
IIF 4 - Director → ME
11
ATLANTA INVESTMENT HOLDINGS B LIMITED
11581827 10162225, 10162441, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-04-18
IIF 9 - Director → ME
12
ATLANTA INVESTMENT HOLDINGS D LIMITED
12775919 13151029, 13151100, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2020-07-29 ~ 2023-04-14
IIF 6 - Director → ME
13
ATLANTA INVESTMENT HOLDINGS D2 LIMITED
13151100 13151059, 13151012, 10162441Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 3 - Director → ME
14
ATLANTA INVESTMENT HOLDINGS D3 LIMITED
13151012 12775919, 13151100, 13151029Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 7 - Director → ME
15
ATLANTA INVESTMENT HOLDINGS D4 LIMITED
13151029 13151059, 13151100, 13151012Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 11 - Director → ME
16
ATLANTA INVESTMENT HOLDINGS D5 LIMITED
13151058 13151059, 13151100, 13151029Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 12 - Director → ME
17
ATLANTA INVESTMENT HOLDINGS D6 LIMITED
13151059 13151012, 13151100, 13151029Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 8 - Director → ME
18
ATLANTA INVESTMENT HOLDINGS LIMITED
10162605 10162225, 10162441, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-04-10 ~ 2023-04-18
IIF 5 - Director → ME
19
ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED
11580858 13151059, 13151100, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-04-18
IIF 13 - Director → ME
20
ATLANTA INVESTMENTS HOLDINGS D1 LIMITED
12775915 13151059, 13151100, 13151029Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-29 ~ 2023-04-18
IIF 10 - Director → ME
21
BENNETTS MOTORCYCLING HOLDINGS LIMITED - now
ATLANTA INVESTMENT HOLDINGS C LIMITED
- 2021-05-19
12371381 10162225, 12775919, 10162441Warning 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) 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-05-13
IIF 45 - Director → ME
22
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 52 - Director → ME
23
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 41 - Director → ME
2005-08-12 ~ dissolved
IIF 70 - Secretary → ME
24
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 54 - Director → ME
25
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 53 - Director → ME
26
The Hangar Hadley Park East, Hadley, Telford, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 43 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
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
2018-02-08 ~ 2023-04-18
IIF 20 - Director → ME
2024-06-26 ~ 2025-03-07
IIF 47 - Director → ME
28
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
2024-11-11 ~ 2025-03-07
IIF 56 - Director → ME
29
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
2018-12-31 ~ dissolved
IIF 29 - Director → ME
30
Sutherland House, Sheriffhales, Shifnal, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
31
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
2018-12-31 ~ dissolved
IIF 28 - Director → ME
32
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
2018-12-31 ~ dissolved
IIF 25 - Director → ME
33
EVERCHANGE NO. 512 LIMITED
- now 08002817AUTONET SERVICES (HOLDINGS) LIMITED
- 2012-06-13
08002817 70 Great Bridgewater Street, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 58 - Director → ME
34
FAIRFIELD INSURANCE SERVICES LIMITED
03861384 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-12-31 ~ dissolved
IIF 19 - Director → ME
35
6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (19 parents)
Officer
2021-05-20 ~ dissolved
IIF 16 - Director → ME
36
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 31 - Director → ME
37
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
38
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 30 - Director → ME
39
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2024-06-26 ~ 2025-03-07
IIF 55 - Director → ME
40
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
2018-12-31 ~ dissolved
IIF 26 - Director → ME
41
JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED
- now 01033743JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
2020-12-15 ~ dissolved
IIF 59 - Director → ME
42
Nile Street, Burslem, Stoke On Trent
Active Corporate (13 parents)
Officer
2013-03-22 ~ 2025-03-07
IIF 36 - Director → ME
43
The Hangar, Hadley Park East, Telford, England
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 44 - Director → ME
44
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)
Officer
2020-09-30 ~ 2023-04-14
IIF 1 - Director → ME
2024-06-26 ~ 2025-03-07
IIF 49 - Director → ME
45
The Hangar, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2026-03-26 ~ now
IIF 61 - Director → ME
46
23a Market Street, Wellington, Telford, Shropshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-02-11 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
47
YOUNG MARMALADE LIMITED - 2010-10-14
Autonet Insurance, Nile Street, Stoke-on-trent, England
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 39 - Director → ME
48
Autonet Insurance, Nile Street, Stoke-on-trent, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-03-31 ~ 2025-03-07
IIF 38 - Director → ME
49
MILL LANE WELLINGTON MANAGEMENT COMPANY LIMITED
12811340 9b Churchill Buildings, Queen Street, Wellington, United Kingdom
Active Corporate (13 parents)
Officer
2024-04-10 ~ now
IIF 60 - Director → ME
50
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2024-06-26 ~ 2025-03-07
IIF 46 - Director → ME
51
Autonet Insurance, Nile Street, Stoke-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-30 ~ 2025-03-07
IIF 40 - Director → ME
52
ROCKFORD GROUP PLC - 2007-07-13
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-12-31 ~ dissolved
IIF 27 - Director → ME
53
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
2018-12-31 ~ dissolved
IIF 21 - Director → ME
54
SUTHERLAND HOUSE PROPERTIES LIMITED
10415744 Sutherland House, Sheriffhales, Shifnal, Shropshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-11-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
55
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
2018-12-31 ~ 2023-04-18
IIF 22 - Director → ME
56
SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (33 parents)
Officer
2019-01-30 ~ 2023-04-18
IIF 18 - Director → ME
57
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 42 - Director → ME
2005-08-12 ~ dissolved
IIF 71 - Secretary → ME
58
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
2018-12-31 ~ dissolved
IIF 17 - Director → ME