1
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (1 parent)
Equity (Company account)
-116,486 GBP2023-12-31
Officer
2013-08-12 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (1 parent)
Equity (Company account)
-563,258 GBP2023-12-31
Officer
2007-07-25 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (1 parent)
Equity (Company account)
-6,111 GBP2023-12-31
Officer
2007-06-28 ~ nowIIF 2 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
4
TOWERPOINT LIMITED - 2005-01-27
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (1 parent)
Equity (Company account)
1,283,636 GBP2023-12-31
Officer
2007-07-25 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
288 QUARRY STREET LIMITED - 2009-04-01
Beaumont House, Auchinleck Way, Aldershot, HampshireCorporate (2 parents, 1 offspring)
Equity (Company account)
3,186,402 GBP2024-03-31
Officer
2018-09-28 ~ nowIIF 25 - director → ME
6
The Landmark Level 1, Suit 2, Triq L-iljun, Qormi, Qrm 3800, MaltaCorporate (4 parents)
Officer
2022-02-01 ~ nowIIF 19 - director → ME
7
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (3 parents)
Equity (Company account)
-1,171,985 GBP2023-12-31
Officer
2007-07-25 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
8
Chart House, 2 Effingham Road, Reigate, SurreyDissolved corporate (3 parents)
Officer
2014-09-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (1 parent)
Officer
2004-09-06 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chart House, 2 Effingham Road, Reigate, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-01-31
Officer
2015-01-22 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (1 parent)
Equity (Company account)
594,401 GBP2024-03-31
Officer
2014-03-06 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (3 parents)
Officer
2011-07-21 ~ nowIIF 22 - director → ME
Person with significant control
2021-06-25 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KEYSTONE (CLAIMS ASSESSORS) LTD. - 1996-11-19
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (4 parents, 1 offspring)
Officer
~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PERSONAL INJURY CLAIMS SERVICES LIMITED - 2013-02-08
Chart House 2, Effingham Road, Reigate, SurreyDissolved corporate (1 parent)
Equity (Company account)
-1,000 GBP2021-12-31
Officer
2009-05-08 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Chart House, 2 Effingham Road, Reigate, Surrey, United KingdomDissolved corporate (2 parents)
Officer
1996-12-11 ~ dissolvedIIF 16 - director → ME
16
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (1 parent)
Equity (Company account)
3,613,529 GBP2023-08-31
Officer
2003-02-01 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
17
Parcels Building, 14 Bird Street, London, United KingdomCorporate (161 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-03 ~ nowIIF 23 - llp-member → ME
18
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (2 parents)
Equity (Company account)
-26,569 GBP2024-01-31
Officer
2014-01-09 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
JUBILEE MANSIONS (PETERBOROUGH) LIMITED - 2014-06-13
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (2 parents)
Equity (Company account)
-360,828 GBP2024-03-31
Officer
2014-03-06 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved corporate (1 parent)
Equity (Company account)
681,420 GBP2021-12-31
Officer
2000-05-22 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
Chart House, 2 Effingham Road, Reigate, SurreyCorporate (1 parent)
Equity (Company account)
-425,655 GBP2023-12-31
Officer
2013-06-20 ~ nowIIF 4 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE ACCIDENT CLAIM LINE LIMITED - 2011-08-11
Chart House, 2 Effingham Road, Reigate, SurreyDissolved corporate (1 parent)
Equity (Company account)
599 GBP2022-12-31
Officer
2011-08-08 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
Chart House, 2 Effingham Road, Reigate, SurreyDissolved corporate (2 parents)
Equity (Company account)
-622,840 GBP2017-12-31
Officer
2013-04-23 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE