1
DAVID LEWIS INSURANCE SERVICES LIMITED - 2022-10-25
138 Moulsham Street, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
82,706 GBP2024-12-31
Officer
2005-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
2
138 Moulsham Street, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
245,716 GBP2025-03-31
Officer
2020-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
Llanover House, Llanover Road, Pontypridd, Rhonda Cynon Taff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,226,701 GBP2023-12-31
Officer
2016-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
4
SPEED 5589 LIMITED - 1996-10-09
Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (3 parents)
Equity (Company account)
29,656 GBP2024-07-31
Officer
2020-04-07 ~ now
IIF 12 - Director → ME
5
BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 17 - Has significant influence or control → OE
6
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
BROOMCO (2634) LIMITED - 2001-11-12
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 1 - Director → ME
7
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
BROOMCO (2635) LIMITED - 2001-11-12
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,296,156 GBP2023-12-31
Officer
2016-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 19 - Has significant influence or control → OE
8
BLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
104,880 GBP2023-12-31
Officer
2018-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 18 - Has significant influence or control → OE
9
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 6 - Director → ME
10
Bradbury House, Mission Court, Newport, Wales
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-01-31
Officer
2018-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,100 GBP2024-12-31
Officer
2020-06-26 ~ now
IIF 11 - Director → ME
12
138 Moulsham Street, Chelmsford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
25,479 GBP2024-09-30
Officer
2019-09-26 ~ now
IIF 14 - Director → ME