1
29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
APPLIED SYSTEMS EUROPE LIMITED - now
INSURECOM LIMITED - 2013-08-15
ICL HOLDINGS LIMITED - 2006-01-17
INSURECOM LIMITED - 2005-07-25
INSURE-COM LIMITED
- 2005-03-11
03764705 Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-06-03 ~ 1999-12-10
IIF 28 - Director → ME
3
29 The Avenue, Potters Bar, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
5,434 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2006-04-10 ~ 2008-04-10
IIF 27 - Director → ME
6
NORDEN INSURANCE COMPANY (U.K.) LIMITED - 1993-09-09
BALKING LIMITED - 1976-12-31
4385, 01262640 - Companies House Default Address, Cardiff
Liquidation Corporate (20 parents)
Officer
1993-11-04 ~ 2002-05-31
IIF 25 - Director → ME
7
ELITE INCIDENT MANAGEMENT LIMITED - now
ELITE REPAIR SERVICES LIMITED
- 2001-04-27
02773142 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
1993-11-04 ~ 2000-09-04
IIF 26 - Director → ME
8
KINETIC UNDERWRITING CONCEPTS LIMITED
04065837 29 The Avenue, Potters Bar
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Old Church, 48 Verulam Road, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,196 GBP2018-08-31
Officer
2007-11-20 ~ 2013-10-29
IIF 24 - Director → ME
10
MY PROPERTY PROS - THE EXTERIOR CLEANING EXPERTS LTD
15521160 29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2024-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MY PROPERTY PRO LTD
- 2024-05-21
15655010 29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 13 - Director → ME
2023-06-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-06-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
MY WINDOW CLEANER COMMERCIAL LTD
13273243 29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
6,306 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
MY WINDOW CLEANER FRANCHISING LIMITED
09052497 29 The Avenue, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
-132,717 GBP2024-05-31
Officer
2014-05-22 ~ now
IIF 21 - Director → ME
2014-05-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-05-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
15
MY WINDOW CLEANER LIMITED
- now 05364091CHASE WINDOW CLEANING (ENFIELD) LIMITED - 2006-02-17
29 The Avenue, Potters Bar, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
336,823 GBP2024-03-31
Officer
2016-09-01 ~ now
IIF 19 - Director → ME
2010-03-01 ~ now
IIF 32 - Secretary → ME
16
29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Osborne Stable Block, Whippingham Road, East Cowes, Isle Of Wight
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-6,080 GBP2015-09-30
Officer
2006-08-11 ~ 2013-08-28
IIF 29 - Secretary → ME
18
29 The Avenue, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-10-24 ~ now
IIF 23 - Director → ME
2005-10-24 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
22a Cliff Villas, London
Active Corporate (7 parents)
Equity (Company account)
168,844 GBP2024-12-31
Officer
2008-09-26 ~ now
IIF 30 - Secretary → ME