1
Unit 11 Foundry Lane, Earls Colne, Colchester, England
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 9 - Director → ME
2015-12-11 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-20
IIF 4 - Ownership of shares – 75% or more → OE
2
EFFANDEYE JD LIMITED
- 2006-03-02
05020333 Unit 11, Atlas Works Foundry Lane, Earls Colne, Colchester, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2004-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
INGENI SERVICES GROUP LIMITED
- now 04547880QCL CONNEX LIMITED
- 2020-11-23
04547880QUARTZ CARS LIMITED - 2007-11-06
Unit 11 Foundry Lane, Earls Colne, Colchester, England
Active Corporate (10 parents)
Officer
2020-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
COVER PARTNERS LIMITED
- 2010-12-14
06788541 Unit 11 Foundry Lane, Earls Colne, Colchester, England
Active Corporate (8 parents)
Officer
2009-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 5 - Has significant influence or control → OE
5
Unit 11 Foundry Lane, Earls Colne, Colchester, England
Dissolved Corporate (4 parents)
Officer
2017-03-27 ~ 2021-06-21
IIF 12 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 11 Atlas Works, Foundry Lane, Earls Colne, Colchester, England
Dissolved Corporate (2 parents)
Officer
2019-09-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 11 Foundry Lane, Earls Colne, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 15 - Director → ME
2017-04-27 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
QRG BROKERS LIMITED - now
NEWPOINT BROKERS LIMITED - 2025-01-02
NEWPOINT INSURANCE BROKERS LIMITED
- 2024-04-23
03911171SINOASIA (UK) LIMITED
- 2020-06-08
03911171TOBELL INSURANCE SERVICES LIMITED
- 2019-10-01
03911171HMA INSURANCE BROKERS LIMITED - 2007-06-05
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2014-01-01 ~ 2021-03-10
IIF 16 - Director → ME
9
THE THRIVE PARTNERSHIP ACADEMY TRUST - now
THE PHILIP MORANT SCHOOL AND COLLEGE ACADEMY TRUST
- 2016-10-13
07803969 Philip Morant School And College, Rembrandt Way, Colchester, Essex
Dissolved Corporate (55 parents)
Officer
2011-11-01 ~ 2013-10-25
IIF 13 - Director → ME