1
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2018-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
29-31 Shoebury Road, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2007-09-26 ~ dissolved
IIF 15 - Director → ME
4
34 Clarence Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
133 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
PROFESSIONAL PERSONAL CLAIMS LTD
07139748 124 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Bridge House 4 Borough High Street, London Bridge, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
8
34 Clarence Street, Southend On Sea, Essex
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-02-28 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove members as a member of a firm → OE
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
9
WESTMINSTER SECURITIES & TRUSTS LTD
- now 08476191WESTMINSTER WILLS & TRUSTS LTD
- 2014-04-25
08476191 34 Clarence Street, Southend-on-sea, Essex
Active Corporate (2 parents)
Officer
2013-04-05 ~ 2025-06-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-06
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
WESTMINSTER TRUST ASSOCIATES LIMITED
08603528 34 Clarence Street, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2013-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE