1
35 Conway Road, Colwyn Bay, Conwy, Wales
Active Corporate (2 parents)
Equity (Company account)
-5,633 GBP2024-12-31
Person with significant control
2023-09-08 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
DIRECTION INSURANCE SERVICES LIMITED - 2003-07-22
100 Ringwood Road, Walkford, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
158,652 GBP2025-05-31
Person with significant control
2025-07-23 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
3
Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-11-30 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
Yachtmaster, Bonds Road, Tivetshall St. Mary, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
439,492 GBP2024-12-31
Person with significant control
2023-10-11 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
5
BLUE MOON INSURANCE SERVICES LIMITED - 2009-03-24
Jubilee House Long Bennington Business Park, Long Bennington, Newark, Lincolnshire, England
Active Corporate (3 parents)
Equity (Company account)
205,529 GBP2024-12-31
Person with significant control
2023-03-31 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
NOBLE MARINE (INSURANCE BROKERS) LIMITED - 2020-06-17
Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
Active Corporate (4 parents)
Equity (Company account)
1,609,655 GBP2024-12-31
Person with significant control
2019-02-07 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
SPEED 6083 LIMITED - 1995-09-28
Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
Dissolved Corporate (4 parents)
Equity (Company account)
121,496 GBP2021-12-31
Person with significant control
2019-02-07 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
AUGURSHIP 157 LIMITED - 1999-12-29
Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
Active Corporate (4 parents)
Equity (Company account)
287,579 GBP2023-12-31
Person with significant control
2019-10-16 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE