1
LENITON LIMITED - 2000-11-02
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (11 parents)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
2
ADLER FAIRWAYS INSURANCE BROKERS LIMITED
- now 04525948ADLER INSURANCE BROKERS LIMITED
- 2021-06-11
04525948ADLER INSURANCE SERVICES LIMITED - 2002-09-24
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (15 parents)
Officer
2010-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-23
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ADLER FAIRWAYS INSURANCE GROUP LIMITED
- now 10092141ADLER INSURANCE GROUP LIMITED
- 2021-05-05
10092141 Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (7 parents, 9 offsprings)
Officer
2016-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
CROSS & CO (INSURANCE BROKERS) LIMITED
06037885 Prudent House 50 Yardley Road, Acocks Green, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ dissolved
IIF 20 - Director → ME
5
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 16 - Director → ME
6
Prudent House 50 Yardley Road, Acocks Green, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2020-12-03 ~ dissolved
IIF 18 - Director → ME
7
FARM AND GENERAL INSURANCE CONSULTANTS LIMITED
05067861 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (10 parents)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
8
INSURANCE COMPLIANCE SERVICES LIMITED
04398255 Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (21 parents)
Officer
2025-04-01 ~ now
IIF 6 - Director → ME
9
INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED
07279810 Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
Active Corporate (11 parents)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
10
Oracle Underwriting Limited Prudent House, 50 Yardley Road, Acocks Green, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2007-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
RWA COMPLIANCE SERVICES LIMITED
05389491 Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
12
SEARCHLIGHT SOLUTIONS LTD
- now 05066579SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (14 parents)
Officer
2025-04-01 ~ now
IIF 15 - Director → ME
13
The Sedgemere Club Limited, 21-25 Sedgemere Road, Birmingham, England
Active Corporate (4 parents)
Officer
2018-04-19 ~ 2020-06-30
IIF 17 - Director → ME
Person with significant control
2018-04-19 ~ 2020-06-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE THOMAS GRAY PARTNERSHIP LIMITED
03162295 Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (11 parents)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
15
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents, 4 offsprings)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
16
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (7 parents, 6 offsprings)
Officer
2021-01-01 ~ now
IIF 9 - Director → ME
17
Number 22 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2024-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
18
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
BASHELFCO 2567 LIMITED - 1998-09-09
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (32 parents)
Officer
2025-04-01 ~ now
IIF 13 - Director → ME
19
COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
GAG185 LIMITED - 2003-12-18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents)
Officer
2025-04-01 ~ now
IIF 11 - Director → ME
20
UKGI TOPCO LIMITED
- 2026-02-05
15969042 Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-20 ~ 2024-10-28
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
26 Welcombe Grove, Solihull, England
Active Corporate (4 parents)
Officer
2018-03-21 ~ 2021-08-03
IIF 19 - Director → ME