1
ASIA INSURANCE SERVICES LIMITED - 1995-12-06
3rd Floor 14 Austin Friars, London, EnglandCorporate (3 parents)
Equity (Company account)
7,600 GBP2023-12-31
Officer
1997-12-15 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
2
3rd Floor 14 Austin Friars, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-10-16 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
EMCO TRADING LIMITED - 1989-06-06
3rd Floor 14 Austin Friars, London, EnglandCorporate (4 parents)
Equity (Company account)
948,505 GBP2023-12-31
Officer
~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
4
VALODAWN LIMITED - 1985-09-10
3rd Floor 14 Austin Friars, London, EnglandCorporate (3 parents)
Equity (Company account)
374,398 GBP2023-12-31
Officer
~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 → OE
5
First Floor, 3 London Wall Buildings, LondonDissolved corporate (2 parents)
Equity (Company account)
31,306 GBP2021-12-31
Officer
1999-08-31 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
6
JAPAN ENGLAND INSURANCE SERVICES LIMITED - 1989-06-06
GENWOOD LIMITED - 1989-03-06
3rd Floor 14 Austin Friars, London, EnglandCorporate (3 parents)
Equity (Company account)
27,898 GBP2023-12-31
Officer
~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
80 Clarence Gate Gardens, Glentworth Street, London, EnglandCorporate (5 parents)
Equity (Company account)
60,412 GBP2018-02-28
Officer
2022-05-10 ~ nowIIF 13 - director → ME
2022-04-19 ~ nowIIF 31 - secretary → ME
8
JAPAN RISK CONSULTANTS LIMITED - 2007-10-26
3rd Floor 14 Austin Friars, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,525 GBP2023-12-31
Officer
1993-11-30 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
KOREAN INTERNATIONAL SERVICES LIMITED - 1993-09-07
3rd Floor 14 Austin Friars, London, EnglandCorporate (3 parents)
Equity (Company account)
4,114 GBP2023-12-31
Officer
1993-02-02 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
SANSHIN EUROPE LIMITED - 2006-11-06
BURGINHALL 609 LIMITED - 1992-05-27
3rd Floor 14 Austin Friars, London, EnglandCorporate (5 parents)
Equity (Company account)
629,799 GBP2024-03-31
Officer
1992-06-25 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
11
SANSHIN TOEI RFIB LIMITED - 2006-10-02
SANSHIN FLEMING REINSURANCE BROKERS LIMITED - 2004-04-01
SANSHIN FLEMING REINSURANCE SERVICES LIMITED - 1994-08-15
BROOMCO (717) LIMITED - 1994-02-02
20 Gracechurch Street, LondonDissolved corporate (6 parents)
Officer
1998-01-14 ~ dissolvedIIF 26 - director → ME