1
EASTCHESTER MARKETING LIMITED
- 2003-11-12
03269770MONTYSTAR LIMITED - 1996-11-20
77 Allington Road, Newick, Lewes, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2006-01-30
IIF 14 - Director → ME
2
DAME VERA LYNN CHILDREN'S CHARITY
- now 04230409THE DAME VERA LYNN TRUST FOR CHILDREN WITH CEREBRAL PALSY - 2015-06-29
Rennie Building, Chailey Heritage Foundation Haywards Heath Road, North Chailey, Lewes, England
Active Corporate (42 parents, 1 offspring)
Officer
2016-10-11 ~ 2021-01-13
IIF 6 - Director → ME
3
15 Carfax, Horsham, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
FOLGATE WARREN HILL RISK SOLUTIONS LIMITED - now
WARREN HILL INSURANCE BROKERS LTD
- 2004-02-23
02286416 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2003-06-04 ~ 2003-11-17
IIF 13 - Director → ME
~ 1994-11-17
IIF 17 - Director → ME
5
FORGE MOBILITY SERVICES LIMITED
08284509 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2012-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (9 parents)
Officer
2008-10-27 ~ 2011-06-15
IIF 7 - Director → ME
7
MSL (PREMIUM SERVICES) LTD
- 2005-11-08
02256780INDEPENDENT REINSURANCE SERVICES LTD
- 2001-06-29
02256780 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents)
Officer
1992-11-23 ~ 2011-06-15
IIF 1 - Director → ME
8
BUSINESS INSURANCE ADVISORY SERVICE LIMITED
- 2006-02-15
02982917 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2003-10-27 ~ 2011-06-15
IIF 23 - Director → ME
1994-10-25 ~ 1994-11-11
IIF 11 - Director → ME
9
CREDIT RESOLUTION SERVICES LTD
- 2004-03-11
02982925DIRECT INSURANCE ADVICE LINE LIMITED
- 2002-08-01
02982925 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents)
Officer
2002-07-30 ~ 2011-06-15
IIF 22 - Director → ME
1994-10-25 ~ 1994-11-11
IIF 9 - Director → ME
10
HATCHLANDS MANAGEMENT COMPANY LIMITED
02119253 94b 94b, High Street, Uckfield, East Sussex, East Sussex, United Kingdom
Active Corporate (27 parents)
Officer
1994-04-14 ~ 2009-10-01
IIF 8 - Director → ME
11
P D WARD BUSINESS CONSULTING LTD
- 2020-08-05
09723378 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2015-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
ROY T. WARD (EQUITIES) LTD
- now 02799563ROY T WARD (EQUITIES) LTD.
- 2004-04-05
02799563TRADEMASTER ENTERPRISES LIMITED
- 1993-05-11
02799563 Rough Brow, 77 Allington Road, Newick, East Sussex
Dissolved Corporate (8 parents)
Officer
1996-11-01 ~ 2006-02-15
IIF 15 - Director → ME
1993-04-01 ~ 1995-01-16
IIF 16 - Director → ME
13
ROY T. WARD (INVESTMENTS) LIMITED
- now 02216328CHUZZLEWIT INVESTMENTS LIMITED
- 1988-03-18
02216328 Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (8 parents)
Officer
1996-11-01 ~ dissolved
IIF 5 - Director → ME
~ 1995-01-16
IIF 10 - Director → ME
Person with significant control
2021-09-26 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
THE EASTCHESTER GROUP LIMITED
- now 02973972 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
1994-10-14 ~ 2003-11-17
IIF 12 - Director → ME