1
ALLIANZ SERVICES (UK) LIMITED - now
WESTMINSTER INSURANCE AGENCIES LIMITED
- 2002-10-09
00256414 15 Bishopsgate, London, United Kingdom
Active Corporate (43 parents)
Officer
1998-03-31 ~ 1998-12-31
IIF 16 - Director → ME
2
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
1999-02-15 ~ 2005-09-05
IIF 9 - Director → ME
3
BDML INSURANCE SOLUTIONS LTD
- now 03970433INSUREMYTHINGS.COM LIMITED
- 2005-04-21
03970433 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2000-04-12 ~ 2005-09-05
IIF 10 - Director → ME
4
BDML GROUP LIMITED
- 2005-09-06
03675407BDML (HOLDINGS) LIMITED
- 2004-12-02
03675407BROOMCO (1713) LIMITED - 1999-01-28
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
1999-02-15 ~ 2017-12-11
IIF 14 - Director → ME
5
BIRD FLIGHT FILMS LIMITED
- now 09116062BIGVIEW FILMS LIMITED - 2015-01-14
42 Pleydell Avenue, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2019-05-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CANOE LAKE LEISURE LIMITED
- 2021-02-11
08803582 Courtx Tennis Pavilion, Eastern Parade, Southsea, Hampshire, England
Active Corporate (5 parents)
Officer
2013-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 4 - Ownership of shares – 75% or more → OE
7
Holme Cottage Broadway Lane, Lovedean, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
PEPITO PROPERTY LTD
- 2023-06-26
12873578 6 St. Chad's Place, London, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
MALVERN INSURANCE COMPANY LIMITED - now
TOUCHLINE INSURANCE COMPANY LIMITED
- 2003-03-31
00529341MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-04-20 ~ 1999-02-05
IIF 17 - Director → ME
10
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2002-02-08 ~ 2019-04-09
IIF 13 - Director → ME
11
The Connect Centre, Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2002-10-15 ~ 2005-09-05
IIF 8 - Director → ME
12
CHASTE FILMS LIMITED
- 2006-06-08
05617263 35 Ballards Lane, London
Active Corporate (3 parents)
Officer
2005-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
TOUCHLINE SERVICES LIMITED
- now 03367542MINSTER INSURANCE SERVICES LIMITED
- 1998-08-10
03367542 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1998-06-23 ~ 1999-02-05
IIF 15 - Director → ME