1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
CLUBSURE DIRECT LIMITED - 2000-08-04
OFFSHELF 221 LTD - 1995-09-25
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-10-01 ~ dissolved
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
BFS LIMITED - 2000-08-02
BONCASTER FINANCIAL SERVICES LTD. - 1996-10-30
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-10-01 ~ dissolved
IIF 17 - Director → ME
3
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2006-10-20 ~ 2006-11-15
IIF 7 - Director → ME
4
C/o Hackwood Secretary, One Silk Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-01 ~ 2013-04-19
IIF 19 - Director → ME
5
COX MANAGING AGENCY LIMITED
- now 03096252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
CENTREOFFER LIMITED - 1995-09-15
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-10-20 ~ 2007-07-05
IIF 5 - Director → ME
2010-10-01 ~ dissolved
IIF 14 - Director → ME
6
DIRECT INSURANCE SERVICES LIMITED
- now 02505737SETPATH LIMITED - 1990-08-17
C/o Hackwood Secretaries Limited, One Silk Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-10-01 ~ 2013-04-19
IIF 18 - Director → ME
7
EIG (ACQUISITIONS) LIMITED
- now 05393168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-10-01 ~ dissolved
IIF 13 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
FIELDSTREET (FINANCE) LIMITED - 2006-01-06
BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-10-01 ~ dissolved
IIF 11 - Director → ME
9
EIG (INVESTMENTS) LIMITED
- now 05393272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-10-01 ~ dissolved
IIF 16 - Director → ME
10
EQUITY GROUP 2005 LIMITED
- now 03328307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
COX GROUP LIMITED - 2006-01-06
LOCHAID LIMITED - 1997-05-28
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-10-20 ~ 2007-07-05
IIF 8 - Director → ME
2010-10-01 ~ dissolved
IIF 12 - Director → ME
11
EQUITY NOMINEE SERVICES LIMITED
- now 05429290BROOMCO (3803) LIMITED - 2005-10-18
Library House, New Road, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 2 - Director → ME
2006-10-20 ~ 2007-07-05
IIF 1 - Director → ME
12
ERS PROPERTIES LIMITED - now
EQUITY INSURANCE PROPERTIES LIMITED
- 2014-03-26
02336330CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
FLECKSTONE LIMITED - 1993-11-25
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (17 parents)
Officer
2006-10-20 ~ 2007-07-05
IIF 6 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
EQUITY RED STAR HOLDINGS LIMITED - 2006-01-20
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-10-01 ~ dissolved
IIF 9 - Director → ME
2006-10-20 ~ 2007-07-05
IIF 4 - Director → ME
14
TURNWOOD INTERNATIONAL CONSULTING LTD
08804109 8 Bradley Close, Benfleet, England
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 3 - Director → ME
2013-12-05 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
Library House, New Road, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2010-10-01 ~ dissolved
IIF 10 - Director → ME