1
BARNETT ROSS INSURANCE SERVICES LIMITED
05525928 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,751 GBP2024-08-31
Officer
2005-08-02 ~ 2022-05-19
IIF 12 - Director → ME
2
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
85,662 GBP2024-08-31
Officer
2002-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Elm Row, Hampstead, London
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
1996-11-27 ~ 1997-02-26
IIF 20 - Secretary → ME
4
HARLEY SECURITIES LIMITED
- now 03194996SURREYBEECH LIMITED
- 1997-10-23
03194996 Aston House, Cornwall Avenue, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
6,950,975 GBP2024-09-30
Officer
1996-05-13 ~ 1998-04-03
IIF 19 - Secretary → ME
5
GRODEK LIMITED - 1994-11-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1995-01-12 ~ 2002-10-04
IIF 7 - Director → ME
6
115 Craven Park Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-26 ~ 1999-02-18
IIF 11 - Director → ME
7
Aston House, Cornwall Avenue, London
Active Corporate (7 parents)
Equity (Company account)
63,765 GBP2024-03-31
Officer
1997-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
J & S BARNETT PROPERTIES LIMITED
12226217 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-25 ~ dissolved
IIF 10 - Director → ME
10
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 6 - Director → ME
11
Ingram House, 6 Meridian Way, Norwich, Norfolk, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
8,698,391 GBP2024-12-23
Person with significant control
2017-01-17 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
37 Danbury Street, London, England
Active Corporate (15 parents)
Officer
1997-04-07 ~ 2010-07-12
IIF 4 - Director → ME
13
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2019-09-17 ~ dissolved
IIF 8 - Director → ME
14
Aston House, Cornwall Avenue, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
9,993,625 GBP2024-09-30
Officer
~ now
IIF 3 - Director → ME
15
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
6,352 GBP2024-03-31
Officer
2009-10-31 ~ 2026-02-03
IIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2026-02-03
IIF 16 - Has significant influence or control → OE
16
Aston House, Cornwall Avenue, London
Active Corporate (9 parents)
Equity (Company account)
3,704,274 GBP2024-09-30
Officer
1999-06-18 ~ now
IIF 1 - Director → ME