1
ACORN GROUP SERVICES LIMITED - now
GRANITE UNDERWRITING LIMITED
- 2025-07-24
06375501GRANITE UNDERWRITING AGENCY LIMITED
- 2009-12-20
06375501 The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2007-09-19 ~ 2022-07-30
IIF 7 - Director → ME
2
ACORN INSURANCE AND FINANCIAL SERVICES LIMITED
- now 01636368CORNVALE LIMITED - 1982-10-18
98 Liverpool Road Formby, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
1997-01-01 ~ 2022-07-30
IIF 6 - Director → ME
1993-06-01 ~ 1994-03-01
IIF 27 - Secretary → ME
3
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2010-12-12
IIF 4 - Director → ME
2005-05-23 ~ 2011-06-21
IIF 25 - Secretary → ME
4
C K PROPERTIES MANAGEMENT COMPANY LIMITED
05487050 116 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2005-06-21 ~ 2017-11-28
IIF 5 - Director → ME
2005-06-21 ~ 2022-07-30
IIF 26 - Secretary → ME
5
CARROT RISK TECHNOLOGIES LIMITED
07771243 The Lighthouse, 98 Liverpool Road, Formby, Liverpool, England
Active Corporate (17 parents)
Officer
2022-04-14 ~ 2022-07-30
IIF 11 - Director → ME
6
CK PROPERTIES (NORTH WEST) LIMITED
- now 04331522POWDER PROPERTIES LIMITED
- 2005-01-28
04331522 116 Duke Street, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-11 ~ 2022-07-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DCI 2 LIMITED
13799781 14035565, 16804993, 13799825Warning 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) 42 Duke Street, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ 2022-07-30
IIF 9 - Director → ME
8
DCI 3 LIMITED
13799825 14035703, 14035565, 16804993Warning 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) 42 Duke Street, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ 2022-07-30
IIF 14 - Director → ME
9
DCI 4 LIMITED
14035703 14035565, 16804993, 13799825Warning 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) 42 Duke Street, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-08 ~ 2022-07-30
IIF 12 - Director → ME
10
DCI 5 LIMITED
14035565 14035703, 16804993, 13799825Warning 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) 42 Duke Street, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-08 ~ 2022-07-30
IIF 13 - Director → ME
11
DISTRICT AND COUNTY INVESTMENTS LIMITED
- now 05120263ACORN INSURANCE (MANCHESTER) SERVICES LIMITED
- 2018-07-17
05120263 42 Duke Street, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2004-05-05 ~ 2022-07-30
IIF 16 - Director → ME
2004-05-05 ~ 2010-09-21
IIF 28 - Secretary → ME
12
FLAG INSURANCE (BROKERS) LIMITED
05801781 The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, England
Active Corporate (14 parents)
Officer
2014-02-19 ~ 2022-07-30
IIF 21 - Director → ME
13
98 Liverpool Road, Formby, Liverpool, England
Active Corporate (6 parents)
Officer
2011-09-21 ~ 2016-10-18
IIF 1 - Director → ME
14
98 Liverpool Road Formby, Liverpool, Merseyside
Active Corporate (9 parents)
Officer
2008-03-01 ~ 2022-07-30
IIF 20 - Director → ME
15
98 Liverpool Road Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-26 ~ 2022-07-30
IIF 18 - Director → ME
16
GRANITE INVESTMENTS ONE LIMITED
11332119 98 Liverpool Road, Formby, Liverpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-26 ~ 2022-07-30
IIF 17 - Director → ME
17
98 Liverpool Road, Formby, Liverpool, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2016-10-05
IIF 2 - Director → ME
Person with significant control
2016-08-09 ~ 2016-10-05
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
98 Liverpool Road, Formby, Liverpool, England
Active Corporate (4 parents, 5 offsprings)
Officer
2016-08-09 ~ 2016-08-10
IIF 3 - Director → ME
Person with significant control
2016-08-09 ~ 2016-08-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP
OC376736 OC371967, OC373680, OC376737Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-12-21 ~ 2020-04-06
IIF 8 - LLP Member → ME
21
ARK LEGAL LIMITED - 2005-08-05
98 Liverpool Road Formby, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
2010-09-20 ~ 2022-07-30
IIF 15 - Director → ME