1
14a Commercial Road, Bournemouth, EnglandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolvedIIF 18 - Director → ME
3
14a Commercial Road, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2024-08-02 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
4
3 Field Court, LondonDissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolvedIIF 12 - Director → ME
5
THE BOWRING GROUP LIMITED - 1997-10-01
BOWRING HOLDINGS LIMITED - 1995-10-13
J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
MARSH MERCER HOLDINGS LIMITED - 2000-01-07
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2018-08-30 ~ nowIIF 33 - Director → ME
6
MARCLEN LIMITED - 1982-12-31
C.T. BOWRING & CO. LIMITED - 1997-10-01
J&H MARSH & MCLENNAN LTD. - 1999-07-01
1 Tower Place West, Tower Place, LondonActive Corporate (14 parents, 7 offsprings)
Officer
2018-07-11 ~ nowIIF 34 - Director → ME
7
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, LondonActive Corporate (5 parents, 28 offsprings)
Officer
2018-08-03 ~ nowIIF 35 - Director → ME
8
284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolvedIIF 17 - Director → ME
9
21 Church Road, Poole, Dorset, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
57,947 GBP2019-08-28
Officer
2013-02-14 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
4 Thwaite Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolvedIIF 19 - Director → ME
11
14a Commercial Road, Bournemouth, EnglandActive Corporate (1 parent)
Officer
2025-01-10 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
14a Commercial Road, Bournemouth, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthLiquidation Corporate (4 parents)
Equity (Company account)
-138,840 GBP2022-11-30
Officer
2022-05-20 ~ nowIIF 2 - Director → ME
14
21 Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-83,114 GBP2020-08-31
Officer
2016-11-15 ~ nowIIF 4 - Director → ME
15
21 Church Road Parkstone, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
21 Church Road, Poole, DorsetDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2013-04-22 ~ dissolvedIIF 13 - Director → ME
17
21 Church Road Parkstone, Poole, Dorset, EnglandDissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
21 Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,854 GBP2020-08-31
Officer
2017-03-24 ~ nowIIF 3 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
21 Church Road Parkstone, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-791 GBP2021-08-31
Person with significant control
2016-06-29 ~ dissolvedIIF 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
20
21 Church Road Parkstone, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
14a Commercial Road, Bournemouth, United KingdomActive Corporate (1 parent)
Officer
2024-03-19 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE