1
Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2
BOLLINGTON INSURANCE BROKERS LIMITED
- now 02918954F M GREEN LIMITED - 2008-01-03
F M GREEN PLC - 2007-01-12
T.M.I.S. LIMITED - 2005-01-10
T.M.I.S. PLC - 2005-01-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (40 parents)
Officer
2017-10-31 ~ 2018-08-24
IIF 20 - Director → ME
3
BOLLINGTON UNDERWRITING LIMITED
- now 02074674COMPUCAR LIMITED - 2009-01-08
A A A INSURANCE SERVICES LIMITED - 1998-01-28
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (32 parents)
Officer
2017-10-31 ~ 2018-08-24
IIF 1 - Director → ME
4
BOLLINGTON WILSON GROUP LIMITED
- now 10889686PROJECT BARBADOS TOPCO LIMITED
- 2017-11-22
10889686 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-31 ~ 2019-07-26
IIF 5 - Director → ME
5
BOLLINGTON WILSON LIMITED
- now 10891115PROJECT BARBADOS BIDCO LIMITED
- 2017-11-15
10891115 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2017-10-31 ~ 2019-07-26
IIF 4 - Director → ME
6
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ dissolved
IIF 11 - Director → ME
2006-11-29 ~ 2008-11-29
IIF 32 - Secretary → ME
7
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ dissolved
IIF 12 - Director → ME
8
F WILSON (HOLDINGS) LIMITED
- now 03901801SPEED 8037 LIMITED
- 2000-02-10
03901801 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2000-01-18 ~ 2018-08-24
IIF 21 - Director → ME
2000-01-18 ~ 2018-08-24
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-23
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-11 ~ 2018-08-24
IIF 6 - Director → ME
Person with significant control
2017-09-11 ~ 2017-10-31
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
F. WILSON (INSURANCE BROKERS) LIMITED
01305146 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (13 parents)
Officer
~ 2018-08-24
IIF 3 - Director → ME
~ 2018-08-24
IIF 30 - Secretary → ME
11
Hurlbutt House 4 Prestbury Road, Over Alderley, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (6 parents)
Officer
2011-01-20 ~ 2025-06-18
IIF 26 - Director → ME
13
Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (2 parents)
Officer
2012-07-12 ~ now
IIF 7 - Director → ME
2012-07-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-06-24 ~ 2017-10-02
IIF 9 - Director → ME
15
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (15 parents)
Officer
2009-06-24 ~ 2017-10-02
IIF 10 - Director → ME
16
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (7 parents)
Officer
2006-01-03 ~ 2023-12-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-03
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1993-12-24 ~ 2018-08-24
IIF 22 - Director → ME
18
Hurlbutts, Prestbury Road, Over Alderley, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 25 - Director → ME
19
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
- now 04601252THE BOLLINGTON GROUP LIMITED - 2008-01-08
IDEAL CHALLENGE LIMITED - 2003-02-17
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-10-31 ~ 2018-08-24
IIF 2 - Director → ME
20
WILSONS (LIFE & PENSION) BROKERS LIMITED
02085223 Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
Dissolved Corporate (9 parents)
Officer
~ 2018-08-24
IIF 24 - Director → ME
~ 2018-08-24
IIF 31 - Secretary → ME
21
WILSONS COMMERCIAL INSURANCE SERVICES LTD
03617393 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1998-09-01 ~ 2018-08-24
IIF 23 - Director → ME
22
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ dissolved
IIF 14 - Director → ME
23
Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
24
XYZ INVESTMENTS HOLDINGS LIMITED
10971044 Ninth Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (6 parents)
Officer
1998-09-01 ~ dissolved
IIF 17 - Director → ME
26
XYZ PROPERTIES HOLDINGS LIMITED
10970851 Unit 6, The Courtyard 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-04 ~ 2017-10-25
IIF 40 - Ownership of shares – 75% or more → OE
28
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (4 parents)
Officer
2006-11-30 ~ now
IIF 8 - Director → ME
29
Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE