1
Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved corporate (5 parents)
Officer
2019-02-11 ~ dissolvedIIF 63 - director → ME
2
BESTSPORT LIMITED - 1994-08-08
Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, EnglandCorporate (5 parents)
Officer
2019-02-11 ~ nowIIF 33 - director → ME
3
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
146,415 GBP2022-12-31
Officer
2024-06-06 ~ nowIIF 52 - director → ME
4
RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (11 parents)
Profit/Loss (Company account)
614,407 GBP2022-01-01 ~ 2022-12-31
Officer
2024-06-06 ~ nowIIF 54 - director → ME
5
Staley House, Hassall Street, Stalybridge, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
-145,984 GBP2024-04-30
Officer
2024-12-09 ~ nowIIF 58 - director → ME
6
Bankhead Ilkley Derry Hill, Menston, Ilkley, EnglandCorporate (6 parents)
Officer
2024-03-08 ~ nowIIF 1 - director → ME
7
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (6 parents)
Equity (Company account)
-2,603 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 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
8
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BEAUMONT DEVELOPMENTS LIMITED - 2015-01-06
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BEAUMONTS RISK MANAGEMENT LLP - 2015-01-06
QUANTUM AFFAIRS LIMITED LIABILITY PARTNERSHIP - 2009-12-17
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,455,877 GBP2024-03-31
Officer
2008-03-08 ~ nowIIF 68 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
11
BEAUMONT FINANCIAL SERVICES LIMITED - 2007-09-19
Scriven Stones, Forest Lane Head, Harrogate, North YorkshireDissolved corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolvedIIF 80 - Has significant influence or control → OE
12
3rd Floor, 65 Leadenhall Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2021-12-09 ~ nowIIF 55 - director → ME
13
3rd Floor, 65 Leadenhall Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
50,002 GBP2022-12-31
Officer
2021-12-09 ~ nowIIF 40 - director → ME
14
Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved corporate (4 parents)
Officer
2019-02-11 ~ dissolvedIIF 62 - director → ME
15
BROOMCO (2920) LIMITED - 2003-03-06
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United KingdomCorporate (5 parents)
Equity (Company account)
438,003 GBP2020-04-30
Officer
2021-08-11 ~ nowIIF 18 - director → ME
16
Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, RenfrewshireCorporate (5 parents)
Equity (Company account)
903,152 GBP2020-12-31
Officer
2021-07-01 ~ nowIIF 5 - director → ME
17
Chancery House, Slaidburn Crescent, Southport, MerseysideDissolved corporate (4 parents)
Officer
2019-02-01 ~ dissolvedIIF 49 - director → ME
18
Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (5 parents)
Officer
2019-04-24 ~ nowIIF 56 - director → ME
19
Chancery House, Slaidburn Crescent, Southport, MerseysideCorporate (6 parents)
Officer
2019-02-01 ~ nowIIF 50 - director → ME
20
HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
HERO SOLUTIONS LIMITED - 2016-07-28
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
59,917 GBP2023-07-31
Officer
2024-07-01 ~ nowIIF 53 - director → ME
21
YARNDELL LIMITED - 2019-02-15
One America Square, London, England, EnglandCorporate (7 parents, 22 offsprings)
Equity (Company account)
480 GBP2018-12-31
Officer
2019-02-01 ~ nowIIF 45 - director → ME
Person with significant control
2018-08-28 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
42,414 GBP2023-12-31
Officer
2015-11-27 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (5 parents)
Equity (Company account)
632,440 GBP2022-10-31
Officer
2023-04-20 ~ nowIIF 8 - director → ME
24
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandCorporate (5 parents)
Equity (Company account)
586,695 GBP2024-07-31
Officer
2025-03-31 ~ nowIIF 48 - director → ME
25
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-10-11 ~ nowIIF 30 - director → ME
Person with significant control
2019-10-11 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
26
INSURANCE MARKET SERVICES LIMITED - 2019-07-12
TYPEPROOF SERVICES LIMITED - 1993-10-15
Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, EnglandCorporate (5 parents)
Officer
2019-02-11 ~ nowIIF 34 - director → ME
27
2-6 Oldknow Road, Marple, Stockport, CheshireCorporate (5 parents)
Equity (Company account)
142,314 GBP2020-12-31
Officer
2021-08-18 ~ nowIIF 60 - director → ME
28
12 Trevor Foster Way, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2007-09-07 ~ dissolvedIIF 10 - director → ME
29
LEADENHALL NEWCO LIMITED - 2023-12-20
65 Leadenhall Street, London, United KingdomCorporate (6 parents)
Officer
2023-12-11 ~ nowIIF 4 - director → ME
30
JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
ASHSTOCK 1539 LIMITED - 1997-07-08
Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (5 parents)
Equity (Company account)
624,948 GBP2021-06-30
Officer
2023-01-10 ~ nowIIF 9 - director → ME
31
3rd Floor, 65 Leadenhall Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
900,100 GBP2022-12-31
Officer
2021-12-09 ~ nowIIF 51 - director → ME
32
REWARD INVESTMENTS LIMITED - 1997-08-28
Staley House, Hassall Street, Stalybridge, CheshireCorporate (5 parents)
Equity (Company account)
1,785,874 GBP2021-10-31
Officer
2022-05-31 ~ nowIIF 57 - director → ME
33
Staley House, Hassall Street, StalybridgeCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,337,079 GBP2021-07-31
Officer
2022-05-31 ~ nowIIF 59 - director → ME
34
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
169,497 GBP2022-10-31
Officer
2023-04-20 ~ nowIIF 7 - director → ME
35
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,258 GBP2020-04-30
Officer
2021-08-11 ~ nowIIF 17 - director → ME
36
One America Square, London, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-04-28 ~ nowIIF 47 - director → ME
37
One America Square, London, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-05-22 ~ nowIIF 41 - director → ME
38
One America Square, London, England, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 42 - director → ME
39
One America Square, London, England, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 43 - director → ME
40
One America Square, London, England, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 44 - director → ME
41
One America Square, London, England, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ nowIIF 46 - director → ME
42
VENTMILE LIMITED - 2018-02-09
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-382,147 GBP2023-12-31
Person with significant control
2017-09-08 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
40 Springfield Way, Anlaby, Hull, EnglandCorporate (5 parents)
Equity (Company account)
95,816 GBP2022-11-30
Officer
2023-03-06 ~ nowIIF 3 - director → ME
44
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (5 parents)
Equity (Company account)
30,916 GBP2022-06-30
Officer
2023-04-25 ~ nowIIF 6 - director → ME
45
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ nowIIF 20 - director → ME
46
COMMERCIAL FACTORING SOLUTIONS LTD - 2017-03-07
130 Asquith Avenue, Morley, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
374,130 GBP2023-12-31
Officer
2019-02-27 ~ nowIIF 37 - director → ME
47
TIMOTHY PETERS AND COMPANY LIMITED - 2003-08-07
Cadman Court, Chartists Way, Leeds, West YorkshireCorporate (5 parents)
Equity (Company account)
169,300 GBP2021-03-31
Officer
2021-07-09 ~ nowIIF 39 - director → ME
48
2 Cadman Court, Morley, Leeds, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
151,435 GBP2021-03-31
Officer
2021-07-09 ~ nowIIF 38 - director → ME
49
Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved corporate (4 parents)
Equity (Company account)
754,102 GBP2017-12-31
Officer
2019-02-11 ~ dissolvedIIF 61 - director → ME