1
Floor 4, D Mill, Dean Clough Mills, Halifax, England
Active Corporate (10 parents)
Person with significant control
2023-08-12 ~ 2024-01-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-31 ~ 2021-04-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACTIVATE FINANCIAL SERVICES LIMITED
09308893 West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-11-08 ~ dissolved
IIF 7 - Director → ME
3
Floor 4, D Mill, Dean Clough Mills, Halifax, England
Active Corporate (14 parents, 11 offsprings)
Officer
2015-11-20 ~ 2024-01-22
IIF 8 - Director → ME
4
ARGENT INSURANCE PRACTICE LIMITED
02810267 Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (31 parents)
Officer
2002-12-24 ~ 2009-01-08
IIF 3 - Director → ME
5
167 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (9 parents)
Officer
2013-06-12 ~ 2016-02-17
IIF 9 - Director → ME
6
BANKSTONE SOLUTIONS LIMITED
- now 05318714BANKSTONE LAW LIMITED
- 2014-02-25
05318714 71-73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 5 - Director → ME
7
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2003-11-14 ~ 2009-01-08
IIF 4 - Director → ME
8
EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED
- 2010-04-06
00258414COX INSURANCE BROKERS LIMITED
- 2006-05-02
00258414 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2004-06-28 ~ 2006-06-09
IIF 10 - Director → ME
9
J. MCWHIRTER (INSURANCE BROKERS) LIMITED
- now NI012189R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (18 parents)
Officer
2004-10-21 ~ 2005-12-13
IIF 12 - Director → ME
10
M.K. LYLE (LIFE & PENSIONS) LIMITED
NI026033 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (17 parents)
Officer
2004-10-21 ~ 2005-12-13
IIF 11 - Director → ME
11
MOTORCYCLE REPAIR NETWORK LIMITED
07461947 West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-20 ~ 2015-07-08
IIF 1 - Director → ME
12
71-73 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-18 ~ dissolved
IIF 2 - Director → ME
13
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE