1
CARROLL & CARROLL LIMITED
- now 01610554ARROWBADGE LIMITED - 1982-03-26
Seaways North Road, Sandwich Bay, Sandwich, England
Active Corporate (6 parents)
Officer
(before 1992-08-22) ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2
CARROLL & PARTNERS LIMITED
- now 02267055HEATH CARROLL & PARTNERS LIMITED
- 1993-11-26
02267055BROKERSTOCK LIMITED - 1988-10-13
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (34 parents)
Officer
(before 1992-06-01) ~ 2007-10-11
IIF 7 - Director → ME
2020-07-26 ~ now
IIF 5 - Director → ME
3
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (12 parents)
Officer
2006-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
CARROLL INSURANCE AND PROPERTIES LIMITED
07543586 Seaways North Road, Sandwich Bay, Sandwich, England
Active Corporate (2 parents)
Officer
2012-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-31 ~ 2019-11-11
IIF 16 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-11-11
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
DIGITAL PORTFOLIO SOLUTIONS LIMITED
- now 02774470CARROLL INSURANCE GROUP LIMITED
- 2026-02-17
02774470KI (14) LIMITED - 1993-03-12
Mezzanine Floor, 75 King William Street, London, England, England
Active Corporate (23 parents)
Officer
(before 1993-10-04) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
HOULDER INSURANCE SERVICES LIMITED - now
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2001-04-17 ~ 2002-01-31
IIF 9 - Director → ME
8
ST GEORGE'S GOLF CLUB TRUST LIMITED
00096093 The Club House, Royal St George's Golf Club, Sandwich, Kent
Active Corporate (98 parents)
Officer
(before 1991-05-05) ~ 1993-04-09
IIF 10 - Director → ME
9
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2002-07-10 ~ 2010-12-07
IIF 8 - Director → ME
10
8 King Edward Street, Oxford, England
Active Corporate (56 parents)
Officer
2006-12-11 ~ 2011-12-12
IIF 3 - Director → ME