1
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
02625161 140 Tachbrook Street, London, England
Active Corporate (4 parents)
Equity (Company account)
11 GBP2024-03-25
Officer
1995-11-28 ~ 1996-10-24
IIF 20 - Director → ME
2
1STOP TRAVEL INSURANCE SERVICES LIMITED
05558532 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2010-07-31
IIF 18 - Director → ME
3
56b Warriner Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-06-22 ~ 2016-01-13
IIF 5 - Director → ME
4
ASSURED UNDERWRITING GROUP LIMITED
- now 11265214PROJECT SUN TOPCO LIMITED
- 2019-08-01
11265214 69 Leadenhall Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
449,925 GBP2024-10-31
Officer
2018-08-16 ~ 2023-02-22
IIF 4 - Director → ME
5
BROKERSURE GROUP LIMITED
- 2017-03-10
07669842TAYLOR YOUNG & CO LTD - 2011-09-12
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
85,168 GBP2024-12-31
Person with significant control
2016-05-06 ~ 2025-01-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
182,670 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
NOTSALLOW 209 LIMITED
- 2004-06-18
05112710 02490665, 03439966, 03673817, 03730057, 03741372, 03847325, 03847348, 03918498, 03945575, 05914116, 06020113, 06020126, 06055859, 06056108, 06056166, 06201392, 06201431, 06304591, 06304626, 06355228Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-06-07 ~ 2010-07-31
IIF 19 - Director → ME
8
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED
- 2007-06-12
06090338 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-04-25 ~ 2010-07-31
IIF 22 - Director → ME
9
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 12 - Director → ME
10
DRAKEFIELD SERVICES LIMITED
- now 04039729 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 13 - Director → ME
11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2010-07-31
IIF 14 - Director → ME
12
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-01-04 ~ 2010-07-31
IIF 15 - Director → ME
13
NOTSALLOW 217 LIMITED
- 2004-07-15
05160942 02490665, 03439966, 03673817, 03730057, 03741372, 03847325, 03847348, 03918498, 03945575, 05914116, 06020113, 06020126, 06055859, 06056108, 06056166, 06201392, 06201431, 06304591, 06304626, 06355228Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-07-07 ~ 2010-07-31
IIF 17 - Director → ME
14
DE FACTO 124 LIMITED - 1990-01-02
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017, 02566340Warning The number of records might exceed displayable range of browser, please consider
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... (more) 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
1994-01-01 ~ 1998-03-23
IIF 23 - Director → ME
15
O&J PROPERTY LIMITED - now
IMAS CORPORATE ADVISORS LIMITED - 2024-01-24
IMAS CONSULTANTS LTD
- 2002-05-14
02310921DE LISLE JESSUP SCOTT & CO. LIMITED - 1997-10-06
WILSON STEPHENS LIMITED - 1992-03-09
WILSON ASSOCIATES LIMITED - 1989-02-15
28 Stockwell Park Crescent, London, England
Active Corporate (2 parents)
Equity (Company account)
918,825 GBP2024-06-30
Officer
1999-10-21 ~ 2000-01-31
IIF 21 - Director → ME
16
WHICH POLICY LIMITED
- 2009-06-19
06020126NOTSALLOW 252 LIMITED - 2006-12-21
02490665, 03439966, 03673817, 03730057, 03741372, 03847325, 03847348, 03918498, 03945575, 05914116, 06020113, 06055859, 06056108, 06056166, 06201392, 06201431, 06304591, 06304626, 06355228, 06355250Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-01-09 ~ 2010-07-31
IIF 16 - Director → ME
17
SCL REALISATIONS 2021 LTD - now
SECTORLIGHT LIMITED - 2021-06-14
SECTORLIGHT MARKETING & DESIGN LIMITED
- 2021-03-31
05715686BLACKOAK AVIATION LIMITED - 2007-05-03
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
460,007 GBP2019-09-30
Officer
2017-02-01 ~ 2019-02-12
IIF 11 - Director → ME
18
Digital House Threshelfords Business Park, Inworth Road, Feering, Essex
Active Corporate (2 parents)
Equity (Company account)
187,712 GBP2024-12-31
Officer
2017-04-19 ~ 2021-04-07
IIF 8 - Director → ME
19
ENSCO 1247 LIMITED
- 2018-02-13
10842083 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-20 ~ 2019-02-28
IIF 9 - Director → ME
20
ENSCO 1248 LIMITED
- 2018-02-13
10842174 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-20 ~ 2019-02-28
IIF 10 - Director → ME