1
Sutherland House, Sheriffhales, Shifnal, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 40 - Director → ME
Person with significant control
2021-07-14 ~ 2023-07-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Sutherland House, Sheriffhales, Shifnal, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 41 - Director → ME
Person with significant control
2021-07-14 ~ 2023-07-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 59 - Director → ME
4
AFFINITY INSURANCE SOLUTIONS LIMITED
- now 12486813FRISCO SERVICES LIMITED - 2020-06-22
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (24 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 65 - Director → ME
5
ARDONAGH CORPORATE SECRETARY LIMITED - now
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (34 parents, 332 offsprings)
Officer
2018-12-31 ~ 2021-09-10
IIF 21 - Director → ME
6
ATLANTA 1 INSURANCE SERVICES LIMITED
- now 03642372AUTONET INSURANCE SERVICES LIMITED
- 2019-07-22
03642372AUTO NET INSURANCE SERVICES LIMITED
- 2009-01-12
03642372HALLCO 242 LIMITED - 1999-01-11
Autonet Insurance Nile Street, Burslem, Stoke-on-trent
Active Corporate (21 parents, 4 offsprings)
Officer
2005-03-22 ~ 2023-04-18
IIF 44 - Director → ME
2008-10-07 ~ 2020-12-09
IIF 68 - Secretary → ME
7
ATLANTA INSURANCE INTERMEDIARIES LIMITED
- now 00756681SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2024-06-26 ~ 2025-03-07
IIF 58 - Director → ME
2018-12-31 ~ 2023-04-18
IIF 30 - Director → ME
8
ATLANTA INVESTMENT HOLDINGS 2 LIMITED
10162441 13151100, 12775919, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, England
Active Corporate (22 parents, 8 offsprings)
Officer
2017-04-10 ~ 2022-10-20
IIF 9 - Director → ME
2024-06-26 ~ 2025-03-07
IIF 56 - Director → ME
9
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
10162225 10983743, 12775919, 12371381Warning 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) Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-04-10 ~ 2025-03-07
IIF 31 - Director → ME
10
ATLANTA INVESTMENT HOLDINGS A LIMITED
10983743 11581827, 12371381, 10162441Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-28 ~ 2023-04-18
IIF 11 - Director → ME
11
ATLANTA INVESTMENT HOLDINGS B LIMITED
11581827 10162441, 12775919, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-04-18
IIF 16 - Director → ME
12
ATLANTA INVESTMENT HOLDINGS D LIMITED
12775919 10162225, 12371381, 10162441Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2020-07-29 ~ 2023-04-14
IIF 13 - Director → ME
13
ATLANTA INVESTMENT HOLDINGS D2 LIMITED
13151100 10162441, 13151058, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 10 - Director → ME
14
ATLANTA INVESTMENT HOLDINGS D3 LIMITED
13151012 10162225, 13151058, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 14 - Director → ME
15
ATLANTA INVESTMENT HOLDINGS D4 LIMITED
13151029 13151100, 13151058, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 18 - Director → ME
16
ATLANTA INVESTMENT HOLDINGS D5 LIMITED
13151058 13151029, 13151100, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 19 - Director → ME
17
ATLANTA INVESTMENT HOLDINGS D6 LIMITED
13151059 13151029, 13151058, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-21 ~ 2023-04-18
IIF 15 - Director → ME
18
ATLANTA INVESTMENT HOLDINGS LIMITED
10162605 10162225, 12775919, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-04-10 ~ 2023-04-18
IIF 12 - Director → ME
19
ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED
11580858 11581827, 13151058, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-04-18
IIF 20 - Director → ME
20
ATLANTA INVESTMENTS HOLDINGS D1 LIMITED
12775915 13151029, 13151058, 12775919Warning 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) Autonet Insurance, Nile Street, Burslem, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-29 ~ 2023-04-18
IIF 17 - Director → ME
21
BENNETTS MOTORCYCLING HOLDINGS LIMITED - now
ATLANTA INVESTMENT HOLDINGS C LIMITED
- 2021-05-19
12371381 11581827, 12775919, 10162441Warning 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) 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-05-13
IIF 53 - Director → ME
22
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 60 - Director → ME
23
BIKE NET INSURANCE SERVICES LIMITED
05535289 C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
Dissolved Corporate (9 parents)
Officer
2005-08-12 ~ dissolved
IIF 48 - Director → ME
2005-08-12 ~ dissolved
IIF 69 - Secretary → ME
24
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2024-06-26 ~ 2025-03-07
IIF 62 - Director → ME
25
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 61 - Director → ME
26
The Hangar Hadley Park East, Hadley, Telford, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 50 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
CAROLE NASH INSURANCE CONSULTANTS LIMITED
- now 02600841VOM 90576 LIMITED - 1991-10-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2018-02-08 ~ 2023-04-18
IIF 27 - Director → ME
2024-06-26 ~ 2025-03-07
IIF 55 - Director → ME
28
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
2024-11-11 ~ 2025-03-07
IIF 64 - Director → ME
29
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (39 parents)
Officer
2018-12-31 ~ dissolved
IIF 36 - Director → ME
30
Sutherland House, Sheriffhales, Shifnal, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 42 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2018-12-31 ~ dissolved
IIF 35 - Director → ME
32
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED - 2006-01-06
HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-12-31 ~ dissolved
IIF 32 - Director → ME
33
EVERCHANGE NO. 512 LIMITED
- now 08002817AUTONET SERVICES (HOLDINGS) LIMITED
- 2012-06-13
08002817 70 Great Bridgewater Street, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 66 - Director → ME
34
FAIRFIELD INSURANCE SERVICES LIMITED
03861384 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-12-31 ~ dissolved
IIF 26 - Director → ME
35
6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (19 parents)
Officer
2021-05-20 ~ dissolved
IIF 23 - Director → ME
36
M&T (UK) LTD. - 2008-02-28
I GO 4 LTD. - 2007-11-27
THE NAIL CONSULTANTS LIMITED - 2007-08-20
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (35 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 38 - Director → ME
37
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
EQUITY DIRECT BROKING LIMITED - 2014-04-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2024-06-26 ~ 2025-03-07
IIF 37 - Director → ME
39
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2024-06-26 ~ 2025-03-07
IIF 63 - Director → ME
40
ITS4ME PLC - 2015-01-19
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (33 parents)
Officer
2018-12-31 ~ dissolved
IIF 33 - Director → ME
41
JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED
- now 01033743JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
2020-12-15 ~ dissolved
IIF 67 - Director → ME
42
Nile Street, Burslem, Stoke On Trent
Active Corporate (13 parents)
Officer
2013-03-22 ~ 2025-03-07
IIF 43 - Director → ME
43
The Hangar, Hadley Park East, Telford, England
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 51 - Director → ME
44
LLOYD LATCHFORD GROUP LIMITED
- now 05988054LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2020-09-30 ~ 2023-04-14
IIF 8 - Director → ME
2024-06-26 ~ 2025-03-07
IIF 57 - Director → ME
45
The Hangar, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2026-03-26 ~ now
IIF 72 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
46
23a Market Street, Wellington, Telford, Shropshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-02-11 ~ 2026-04-02
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
47
YOUNG MARMALADE LIMITED - 2010-10-14
Autonet Insurance, Nile Street, Stoke-on-trent, England
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 46 - Director → ME
48
Autonet Insurance, Nile Street, Stoke-on-trent, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-03-31 ~ 2025-03-07
IIF 45 - Director → ME
49
MILL LANE WELLINGTON MANAGEMENT COMPANY LIMITED
12811340 9b Churchill Buildings, Queen Street, Wellington, United Kingdom
Active Corporate (13 parents)
Officer
2024-04-10 ~ now
IIF 71 - Director → ME
50
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2024-06-26 ~ 2025-03-07
IIF 54 - Director → ME
51
Autonet Insurance, Nile Street, Stoke-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-30 ~ 2025-03-07
IIF 47 - Director → ME
52
ROCKFORD GROUP PLC - 2007-07-13
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-12-31 ~ dissolved
IIF 34 - Director → ME
53
ROCKFORD INSURANCE BROKERS LIMITED
- now 04028670CQ COMMERCIAL LIMITED - 2003-01-29
CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2018-12-31 ~ dissolved
IIF 28 - Director → ME
54
SUTHERLAND HOUSE PROPERTIES LIMITED
10415744 Sutherland House, Sheriffhales, Shifnal, Shropshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-11-27 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
2018-12-31 ~ 2023-04-18
IIF 29 - Director → ME
56
SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (33 parents)
Officer
2019-01-30 ~ 2023-04-18
IIF 25 - Director → ME
57
VAN NET INSURANCE SERVICES LIMITED
05535287 C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ dissolved
IIF 49 - Director → ME
2005-08-12 ~ dissolved
IIF 70 - Secretary → ME
58
WALMSLEYS INSURANCE BROKERS LIMITED
- now 00297801WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
Embankment West Tower, 101 Cathedral Approach, Salford, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-31 ~ dissolved
IIF 24 - Director → ME