1
TRIFORDS LIMITED - 2021-09-28
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 22 - Ownership of shares – 75% or more → OE
2
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, KentCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 12 - Ownership of shares – 75% or more → OE
3
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2021-04-12 ~ 2021-07-15CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (7 parents)
Person with significant control
2021-04-12 ~ 2021-07-15CIF 1 - Has significant influence or control → OE
5
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 18 - Ownership of shares – 75% or more → OE
6
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 15 - Ownership of shares – 75% or more → OE
7
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
689,413 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 19 - Ownership of shares – 75% or more → OE
8
45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandCorporate (3 parents)
Equity (Company account)
38,313 GBP2018-04-30
Person with significant control
2019-07-18 ~ 2019-07-18CIF 7 - Ownership of shares – 75% or more → OE
9
BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
KERRY LONDON BLAGROVE LIMITED - 2010-02-06
BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 27 - Ownership of shares – 75% or more → OE
10
E MARKETING COMPLETE LIMITED - 2007-12-07
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (3 parents)
Person with significant control
2021-04-12 ~ 2022-04-19CIF 5 - Has significant influence or control → OE
11
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United KingdomCorporate (4 parents)
Person with significant control
2021-04-12 ~ 2021-07-15CIF 3 - Has significant influence or control → OE
12
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 20 - Ownership of shares – 75% or more → OE
13
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (5 parents)
Person with significant control
2017-03-07 ~ 2017-03-07CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
14
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 11 - Ownership of shares – 75% or more → OE
15
45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 16 - Ownership of shares – 75% or more → OE
16
MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 6 - Ownership of shares – 75% or more → OE
17
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 24 - 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, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 25 - Ownership of shares – 75% or more → OE
19
DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (3 parents)
Person with significant control
2021-04-12 ~ 2021-07-15CIF 4 - Has significant influence or control → OE
20
MARKERSTUDY LIMITED - 2018-11-30
MARKERSTUDY LTD. - 2013-10-22
LUTINE LIMITED - 2000-07-28
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 13 - Ownership of shares – 75% or more → OE
21
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 26 - Ownership of shares – 75% or more → OE
22
ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14
DESTINE CONSULTANTS LIMITED - 2011-11-30
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)
Person with significant control
2017-04-29 ~ 2017-04-29CIF 9 - Ownership of shares – 75% or more → OE
23
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 23 - Ownership of shares – 75% or more → OE
24
45 Westerham Road, Sevenoaks, KentDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 14 - Ownership of shares – 75% or more → OE
25
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 28 - Ownership of shares – 75% or more → OE
26
VISION VEHICLE HIRE LIMITED - 2003-06-18
WILLCOPE LIMITED - 2001-04-10
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 21 - Ownership of shares – 75% or more → OE
27
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, KentCorporate (6 parents)
Person with significant control
2017-04-10 ~ 2017-04-10CIF 10 - Ownership of shares – 75% or more → OE
28
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 29 - Ownership of shares – 75% or more → OE
29
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)
Person with significant control
2017-05-13 ~ 2017-05-13CIF 8 - Ownership of shares – 75% or more → OE