1
A-PLAN LIMITED - now
ASTON LARK GROUP LIMITED - 2026-04-01
ASG RISK MANAGEMENT LIMITED
- 2018-11-02
02845335BURTON & BRINDLEY COMMERCIAL LIMITED
- 1994-06-17
02845335ROSEBAY WILLOWHERB LIMITED
- 1993-09-27
02845335 One, Creechurch Place, London, United Kingdom
Active Corporate (22 parents, 120 offsprings)
Officer
1993-09-22 ~ 2015-05-06
IIF 16 - Director → ME
2
71 London Road, Sevenoaks, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
AGS PROPERTY INVESTMENTS (2015) LIMITED
09632975 71 London Road, Sevenoaks, Kent, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
ANDREW SCOTT BUSINESS CONSULTANCY LTD
09574751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-27 during the appointment or period of control
Due to be dissolved on 2024-05-01 during the appointment or period of control
130 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
ASTON LARK GROUP (HOLDINGS) LIMITED - now
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-11-29 ~ 2015-05-06
IIF 17 - Director → ME
6
BURTON AND BRINDLEY LIMITED
- 1995-11-20
01341849B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-06-03 ~ 2015-05-07
IIF 18 - Director → ME
7
FARR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-09-28
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29
01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED
- 1990-08-02
01696784 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-12-31) ~ 1993-10-31
IIF 14 - Director → ME
8
KEYNEFORD LIMITED - now
FARR INSURANCE BROKERS LIMITED
- 1995-08-14
01356862FARR INSURANCE MANAGEMENT LIMITED
- 1990-08-02
01356862MARSHALL BASTIN & ABLITT LIMITED
- 1986-03-11
01356862 Priors Hall Church End, Stebbing, Dunmow, England
Dissolved Corporate (8 parents)
Officer
(before 1992-12-31) ~ 1993-10-31
IIF 15 - Director → ME
9
The Grange, The Green, Benenden, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-06 ~ 2017-06-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 7 - Ownership of shares – 75% or more → OE
10
UKGI TOPCO LIMITED
- 2026-02-05
15969042 Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-20 ~ 2025-05-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (7 parents, 6 offsprings)
Officer
2025-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-30 ~ 2024-10-28
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
12
Number 22 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Person with significant control
2024-09-16 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE