1
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-06-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
TRIFORDS LIMITED - 2021-09-28
45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (6 parents)
Person with significant control
2021-07-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents)
Person with significant control
2023-01-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-04-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2021-07-15 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)
Person with significant control
2021-07-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
128-129 Minories, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-642,777 GBP2021-12-31
Person with significant control
2023-07-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
38,313 GBP2018-04-30
Person with significant control
2021-07-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)
Person with significant control
2021-07-15 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (7 parents, 1 offspring)
Person with significant control
2021-07-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (5 parents)
Person with significant control
2021-07-15 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
12
MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (4 parents)
Person with significant control
2021-07-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
Fusion House Katharine Way, Bretton, Peterborough, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-06 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
14
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)
Person with significant control
2021-07-15 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
15
Markerstudy House, 45 Westerham Road, Sevenoaks, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
16
MARKERSTUDY (INVESTMENTS) LIMITED - 2024-05-18
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)
Person with significant control
2021-07-14 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
17
45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2021-07-15 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
18
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (7 parents)
Person with significant control
2021-07-15 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
19
45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2021-07-15 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
20
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (4 parents, 6 offsprings)
Person with significant control
2021-05-05 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
21
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)
Person with significant control
2024-05-01 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
22
WILLCOPE LIMITED - 2001-04-10
VISION VEHICLE HIRE LIMITED - 2003-06-18
45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (6 parents)
Person with significant control
2021-07-15 ~ nowCIF 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
23
MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
TONBRIDGE COACHWORKS LIMITED - 2016-02-20
INSURANCE CONNECTIONS LIMITED - 2011-07-25
SELECT GROUP LIMITED - 1999-04-08
45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (6 parents)
Person with significant control
2021-07-15 ~ nowCIF 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
24
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (4 parents)
Person with significant control
2021-07-15 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE