1
AXIS FINANCIAL SERVICES LIMITED
04357979 The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
Active Corporate (8 parents, 3 offsprings)
Officer
2012-12-12 ~ 2013-03-19
IIF 14 - Director → ME
2013-03-19 ~ 2018-10-02
IIF 12 - Director → ME
2023-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2019-01-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
3
Langley House Park Road, East Finchley, London
Dissolved Corporate (10 parents)
Officer
2003-12-30 ~ 2010-05-24
IIF 22 - Director → ME
4
CASCADE CONSULTING PARTNERS LIMITED
11777362 72 Tyrone Road, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
5
4th Floor Vantage House, 78 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
1997-04-21 ~ dissolved
IIF 3 - Director → ME
6
72 Tyrone Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 19 - Director → ME
7
CGG GROUP HOLDINGS (UK) LTD
- now 10412949REJUVENATE ENERGY LTD - 2025-03-17
PAUL LAURENCE LIMITED - 2022-04-12
Woodstock Weekley Wood Lane, Weekley, Kettering, England
Active Corporate (9 parents)
Officer
2025-03-28 ~ 2025-10-01
IIF 1 - Director → ME
8
19 Milton Road East, Lowestoft, Suffolk
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-27 ~ 2017-07-27
IIF 28 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
72 Tyrone Road, Southend-on-sea, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
10
19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Officer
2024-10-08 ~ now
IIF 7 - Director → ME
11
Bleak House, 146 High Street, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
1996-03-01 ~ dissolved
IIF 29 - Director → ME
12
DIVE MASTER INSURANCE CONSULTANTS LIMITED
02658166 Kingsbridge House, 17-23 Rectory Grove, Leigh On Sea, Essex
Active Corporate (8 parents)
Officer
1992-03-16 ~ 2013-10-31
IIF 27 - Director → ME
13
EASTMAN UNDERWRITING AGENCY LIMITED
- now 04850288EASTMEN UNDERWRITING AGENCY LIMITED - 2003-09-21
7 Grange Business Centre, Tommy Flowers Way, Ipswich, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-08-04 ~ 2014-09-11
IIF 25 - Director → ME
14
4th Floor Vantage House, 78 Leadenhall Street, London
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ dissolved
IIF 2 - Director → ME
15
HIDDEN TECHNOLOGY R & D LIMITED
09516243 5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-28 ~ dissolved
IIF 23 - Director → ME
16
INSURELINK (EAST ANGLIA) LIMITED
- now 03110535TILEBAY LIMITED - 1995-11-08
167 London Road North, Lowestoft, Suffolk
Active Corporate (9 parents)
Officer
2014-08-04 ~ 2014-09-11
IIF 26 - Director → ME
17
AXIS TECHNICAL SERVICES LIMITED
- 2015-10-09
08362944 72 Tyrone Road, Southend-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ 2019-01-14
IIF 31 - Director → ME
18
LIFESAFE HOLDINGS LIMITED - now
LIFESAFE HOLDINGS PLC - 2025-10-29
LIFESAFE HOLDINGS LIMITED - 2022-05-27
FIRESCAPE HOLDINGS LIMITED - 2021-07-19
FIRESCUE HOLDINGS LIMITED - 2016-06-23
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (20 parents, 4 offsprings)
Officer
2016-01-17 ~ 2016-04-27
IIF 11 - Director → ME
19
LIFESAFE TECHNOLOGIES LIMITED - now
FIRESCAPE GLOBAL LIMITED - 2020-10-01
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-01-17 ~ 2016-04-27
IIF 32 - Director → ME
20
LINDEXUS FINANCE LIMITED
- 2013-03-28
04749401 Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ dissolved
IIF 15 - Director → ME
21
Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
VAPOUR CLOUD EXPLOSION LTD
- 2001-05-01
03603026 78 Leadenhall Street, 4th Floor, London, England
Dissolved Corporate (5 parents)
Officer
1998-07-23 ~ dissolved
IIF 4 - Director → ME
23
C/o Michael Letch Llp, 146 High Street, Billericay, Essex
Dissolved Corporate (8 parents)
Officer
1996-03-04 ~ dissolved
IIF 30 - Director → ME
24
The Granary Barlavington Lane, Sutton, Pulborough
Dissolved Corporate (4 parents)
Officer
2012-11-23 ~ 2013-03-19
IIF 13 - Director → ME
2013-03-19 ~ dissolved
IIF 17 - Director → ME
25
The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
Active Corporate (3 parents, 2 offsprings)
Officer
2012-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
26
The Granary Barlavington Lane, Sutton, Pulborough
Dissolved Corporate (5 parents)
Officer
2013-03-13 ~ 2021-09-14
IIF 16 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
27
R&Q CAPITAL NO. 7 LIMITED - now
PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
Windover House, St. Ann Street, Salisbury, England
Active Corporate (25 parents)
Officer
2009-11-04 ~ 2011-11-29
IIF 5 - Director → ME
28
R&Q MUNRO SERVICES COMPANY LIMITED - now
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12
03937013TSM AGENCIES LIMITED
- 2011-12-02
03937013TECH-SURE MANAGEMENT AGENCIES LIMITED
- 2000-09-06
03937013 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2000-02-25 ~ 2012-01-12
IIF 6 - Director → ME
29
RECKLESS EDGE PRODUCTIONS LIMITED
04387457 Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2004-05-18 ~ 2019-03-05
IIF 18 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 24 - Director → ME