1
AA MECHANICAL INSURANCE SERVICES LIMITED
05987949 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2006-11-03 ~ now
IIF 22 - Director → ME
2006-11-03 ~ now
IIF 104 - Secretary → ME
2
Omnia One, Queen Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ dissolved
IIF 89 - Secretary → ME
3
33 Southgate, Honley, Holmfirth, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 107 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
4
Courtwood House, Silver Street Head, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
APPROVED FINANCIAL SOLUTIONS LIMITED
- now 05576174AFS INSURANCE SERVICES LIMITED
- 2005-11-10
05576174 The P&a Partnership, 93 Queen Street, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ 2006-01-20
IIF 55 - Director → ME
6
Warranty House Savile Street East, Don Valley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 64 - Director → ME
7
BRIDGFORD POINT MANAGEMENT COMPANY LIMITED
05847834 3 East Circus Street, Nottingham
Active Corporate (6 parents)
Officer
2008-10-16 ~ now
IIF 3 - Director → ME
8
BUSINESS & DOMESTIC ADMINISTRATION SERVICES LIMITED
07664252 Warranty House Savile Street East, Don Valley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 33 - Director → ME
9
BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
06321847 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-24 ~ now
IIF 20 - Director → ME
2007-07-24 ~ now
IIF 105 - Secretary → ME
Person with significant control
2021-06-30 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
10
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-08 ~ now
IIF 24 - Director → ME
2006-07-31 ~ now
IIF 99 - Secretary → ME
11
CALLCREDIT DATA SOLUTIONS LIMITED - now
THE TRADING FLOOR LIMITED
- 2015-03-30
05749125 1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-04-11 ~ 2011-01-17
IIF 58 - Director → ME
2006-03-20 ~ 2011-01-17
IIF 92 - Secretary → ME
12
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2006-11-01 ~ now
IIF 17 - Director → ME
2004-11-01 ~ now
IIF 95 - Secretary → ME
13
CARDWELL HALEY FINCH LIMITED - 1999-07-05
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (5 parents, 7 offsprings)
Officer
2002-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Courtwood House, Silver Street Head, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
15
Warranty House Savile Street East, Don Valley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 34 - Director → ME
16
LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2006-11-01 ~ now
IIF 18 - Director → ME
2004-11-01 ~ now
IIF 97 - Secretary → ME
17
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Officer
2017-09-08 ~ now
IIF 111 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
18
DIRECT CONTACT CENTRES LIMITED
- now 05745855MOTORWAY DIRECT CONTACT CENTRES LIMITED
- 2007-03-19
05745855 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-29 ~ now
IIF 23 - Director → ME
2006-03-16 ~ now
IIF 96 - Secretary → ME
19
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ dissolved
IIF 65 - Director → ME
20
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-11-16 ~ now
IIF 19 - Director → ME
21
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (5 parents)
Officer
2005-05-16 ~ now
IIF 37 - Director → ME
22
Kendal House 41 Scotland Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2006-04-19 ~ dissolved
IIF 52 - Director → ME
2006-04-19 ~ dissolved
IIF 103 - Secretary → ME
23
Courtwood House, Silver Street Head, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2019-11-16 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
24
GLENDALE (WORRALL) MANAGEMENT COMPANY LIMITED
04949204 Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (21 parents)
Officer
2007-02-27 ~ 2023-06-09
IIF 46 - Director → ME
2007-02-27 ~ 2022-11-14
IIF 86 - Secretary → ME
25
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-10-17 ~ 2010-03-03
IIF 106 - Secretary → ME
26
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
27
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-12-12 ~ 2009-09-09
IIF 49 - Director → ME
28
Courtwood House, Silver Street Head, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2005-02-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
29
KEATER LIMITED - now
MORTGAGE ADVICE SERVICES LIMITED
- 2010-04-23
03509286 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2003-07-11 ~ 2003-12-09
IIF 100 - Secretary → ME
30
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
31
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-05-11 ~ 2011-01-17
IIF 50 - Director → ME
32
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-05-11 ~ 2011-01-17
IIF 51 - Director → ME
33
RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
FLEETBOND LIMITED - 1987-02-16
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2006-11-01 ~ now
IIF 15 - Director → ME
2004-11-01 ~ now
IIF 98 - Secretary → ME
34
LUTON TOWN FOOTBALL CLUB LIMITED
- now 04977080KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
OBERMAIN LIMITED - 2003-12-08
93 Queen Street, Sheffield
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ dissolved
IIF 48 - Director → ME
35
MARSHALL MORRISON LIMITED - now
TENNYSON JAMES LIMITED
- 2019-05-22
10772666 Unit 1b High Street, Crigglestone, Wakefield, England
Active Corporate (7 parents)
Officer
2018-10-03 ~ 2019-05-10
IIF 13 - Director → ME
36
MCCLURE TIMBER SUPPLIES LIMITED
- now 01239215MACLURE TIMBER SUPPLIES LIMITED - 1978-12-31
Mansfield Road, Wales Bar, Sheffield
Active Corporate (9 parents)
Officer
2025-08-29 ~ now
IIF 66 - Director → ME
37
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
38
Courtwood House, Silver Street Head, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 44 - Director → ME
39
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (3 parents)
Officer
2010-05-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
40
MOTORWAY DIRECT PLC
- 2021-02-03
03222540 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (18 parents)
Officer
2006-11-01 ~ now
IIF 16 - Director → ME
2004-11-01 ~ 2012-03-01
IIF 87 - Secretary → ME
Person with significant control
2020-04-15 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
41
Warranty House Savile Street East, Don Valley, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
42
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-14 ~ 2016-05-04
IIF 45 - Director → ME
2017-05-10 ~ now
IIF 9 - Director → ME
2016-05-04 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
43
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-04 ~ 2026-01-12
IIF 14 - Director → ME
2019-02-20 ~ now
IIF 110 - Director → ME
44
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (4 parents)
Officer
2016-07-11 ~ now
IIF 108 - Director → ME
2011-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
45
Courtwood House, Silver Street Head, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
46
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-01-21 ~ now
IIF 5 - Director → ME
47
OPTIMA CONSUMER CREDIT LIMITED
- now 04669600 Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
Active Corporate (10 parents)
Officer
2006-08-04 ~ 2007-01-23
IIF 31 - Director → ME
2003-03-10 ~ 2007-01-23
IIF 88 - Secretary → ME
48
Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-09-30 ~ 2007-12-05
IIF 32 - Director → ME
49
CHOICE MORTGAGES LIMITED
- 2002-06-18
03505302 Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (10 parents)
Officer
2005-06-01 ~ 2007-01-23
IIF 59 - Director → ME
2004-05-01 ~ 2007-01-23
IIF 101 - Secretary → ME
1999-02-05 ~ 1999-12-31
IIF 93 - Secretary → ME
50
OPTIMA INSURANCE SERVICES LIMITED
03844413 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ dissolved
IIF 27 - Director → ME
51
OPTIMA INTERNET SERVICES LIMITED
03844342 Courtwood House, Silver Street Head, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2001-08-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
52
Omnia One, Queen Street, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 63 - Director → ME
53
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-05-16 ~ 2011-01-17
IIF 29 - Director → ME
2007-10-18 ~ 2011-01-17
IIF 90 - Secretary → ME
54
OUT RUN MEDIA LIMITED - now
VUEHOO LIMITED - 2016-07-07
The Exchange 5, Bank Street, Bury, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-30 ~ 2014-10-30
IIF 25 - Director → ME
55
28 Bailey Street, Sheffield, South Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2020-08-31 ~ 2021-04-22
IIF 62 - Director → ME
56
UK PAYCO CONTRACTORS LTD - 2015-03-31
Mandale House, 28 Bailey Street, Sheffield, South Yorkshire, England
Active Corporate (11 parents)
Officer
2020-08-31 ~ 2021-04-22
IIF 60 - Director → ME
57
Omnia One, Queen Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ dissolved
IIF 102 - Secretary → ME
58
Omnia One, Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-12-22 ~ dissolved
IIF 57 - Director → ME
59
Warranty House Savile Street East, Don Valley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 30 - Director → ME
60
QUEST INSURANCE SERVICES LIMITED
04246880 Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-07-05 ~ 2006-05-12
IIF 28 - Director → ME
61
Mansfield Road, Wales Bar, Sheffield
Active Corporate (4 parents, 2 offsprings)
Officer
2025-08-29 ~ now
IIF 67 - Director → ME
62
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (2 parents)
Officer
2013-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
63
33 Southgate, Honley, Holmfirth, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
64
Omnia One, Queen Street, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ 2008-08-22
IIF 56 - Director → ME
65
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-10-04 ~ 2010-03-22
IIF 54 - Director → ME
2007-05-09 ~ 2011-01-17
IIF 91 - Secretary → ME
66
THE MOTORING ORGANISATION LIMITED
05304919 Parkway Works, Kettlebridge Road, Sheffield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-12-06 ~ 2019-10-17
IIF 12 - Director → ME
67
THINK DRIVER INSURE LIMITED
- now 11825758FAB-INSURE LIMITED
- 2019-12-11
11825758 Courtwood House, Silver Street Head, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
68
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-29 ~ 2020-06-30
IIF 68 - Director → ME
Person with significant control
2017-09-29 ~ 2019-03-07
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
69
Courtwood House, Silver Street Head, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 39 - Director → ME
70
WALLSIDE HOLDINGS LIMITED
- now 01418843FRISKART LIMITED - 1980-12-31
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2006-11-01 ~ now
IIF 21 - Director → ME
2004-11-01 ~ now
IIF 94 - Secretary → ME
71
Courtwood House, Silver Street Head, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ dissolved
IIF 53 - Director → ME
72
WHEELER DEALER WARRANTIES LIMITED
07346404 Warranty House Savile Street East, Don Valley, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 42 - Director → ME
73
BERRY HILL STUDIOS LIMITED
- 2012-08-03
04094223 The Old Stables Ilex Farm, Handley, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2000-10-20 ~ now
IIF 4 - Director → ME
74
Courtwood House, Silver Street Head, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
75
ZION PREMIUM LIMITED - now
M DAVISON PROPERTY LTD - 2022-07-01
PAYCO PREMIUM LIMITED
- 2022-07-01
12147487 Mandale House, 28 Bailey Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-31 ~ 2021-04-22
IIF 61 - Director → ME