1
ALBANY PARK MORTGAGES LIMITED - 2024-07-10
CODY X92 LIMITED - 2024-09-09
HB SALES LIMITED - 2024-10-10
Cmme - 3 Turnberry House 4400 Parkway, Whiteley, Fareham, Hants, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-21 ~ 2024-06-27CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2024-06-27 ~ 2025-02-17CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
COVER OPTIONS (UK) LIMITED - 2015-02-11
INCHORA MORTGAGES LIMITED - 2015-03-19
ALBANY PARK LIMITED - 2024-11-27
COVER OPTIONS (UK) LIMITED - 2017-01-18
MORTGAGE OPTIONS (REMO) LIMITED - 2012-10-25
The Stables, Peper Harow, Godalming, United KingdomActive Corporate (3 parents)
Equity (Company account)
-507,920 GBP2024-07-31
Person with significant control
2020-03-20 ~ 2025-05-20CIF 11 - Ownership of shares – 75% or more → OE
3
X92 HEALTH LTD - 2024-11-07
CIGNPOST LIMITED - 2015-03-26
CIGNPOST HEALTH LTD - 2024-07-04
The Stables, Peper Harow, Godalming, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-21 ~ 2025-01-21CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2017-08-25 ~ 2021-03-31CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
CIGNPOST LIMITED - 2020-10-16
CIGNPOST CORPORATE LIMITED - 2025-06-03
CIGNPOST INSURANCE SERVICES LTD - 2020-03-10
X92 FS LTD - 2024-11-07
CIGNPOST INSURANCE SERVICES LIMITED - 2024-07-04
BLUEPRINT SPECIALIST FINANCE LIMITED - 2010-02-10
GI CALL CENTRE LIMITED - 2010-11-23
CIGNPOST SERVICES LIMITED - 2021-02-02
CIGNPOST HEALTH LIMITED - 2024-12-05
ALBANY PARK MORTGAGES LIMITED - 2024-10-09
X92 FS LTD - 2024-07-12
COVER OF CHOICE LIMITED - 2015-03-27
1 London Road, Southampton, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-10 ~ 2025-06-11CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2017-08-25 ~ 2021-03-31CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
YOURLET SERVICES LIMITED - 2020-03-10
RUBY (INCHORA) LIMITED - 2020-09-21
GILES PARK INCORPORATED LTD - 2016-12-19
1 London Road, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2021-04-22 ~ 2024-10-29CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE