1
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 83 - Director → ME
2
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 85 - Director → ME
3
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 81 - Director → ME
4
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2016-02-26 ~ now
IIF 80 - Director → ME
5
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2016-02-26 ~ now
IIF 79 - Director → ME
6
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2016-02-26 ~ now
IIF 82 - Director → ME
7
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2022-06-18 ~ 2024-06-26
IIF 14 - Director → ME
8
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2013-12-04 ~ 2015-06-05
IIF 113 - Director → ME
9
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2016-01-07 ~ now
IIF 51 - Director → ME
Person with significant control
2017-06-25 ~ 2017-05-12
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 43 - Director → ME
11
CHARTSIDE VENTURES LIMITED
- 2004-01-26
03752700 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
12
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-09 ~ dissolved
IIF 108 - Director → ME
13
ASA INSURANCE SERVICES LIMITED
- now 03529297QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-12-13 ~ dissolved
IIF 109 - Director → ME
14
AUTO WINDSCREENS SERVICES LIMITED
- now 07518924 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2011-05-11 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2017-10-14 during the appointment or period of control
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2012-05-22 ~ dissolved
IIF 47 - Director → ME
16
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (19 parents)
Officer
2015-10-01 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
17
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 111 - Director → ME
18
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2013-12-04 ~ 2020-12-07
IIF 65 - Director → ME
Person with significant control
2017-06-25 ~ 2021-05-27
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
19
BDML INSURANCE SOLUTIONS LTD
- now 03970433INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2013-12-04 ~ 2015-09-07
IIF 114 - Director → ME
20
BEWL EVENTS & WATERPARK LIMITED
09794513 Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-25 ~ now
IIF 94 - Director → ME
21
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2022-06-18 ~ 2024-06-26
IIF 16 - Director → ME
22
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2022-06-18 ~ 2022-11-30
IIF 17 - Director → ME
23
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2006-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
24
BISHOP'S U.K. LIMITED
- 2006-02-14
05002176 45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents, 4 offsprings)
Officer
2003-12-23 ~ 2004-04-01
IIF 4 - Director → ME
2004-11-22 ~ now
IIF 77 - Director → ME
25
BISHOPSGATE INSURANCE BROKERS LIMITED - now
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED
- 2001-01-02
00149526EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
1997-07-07 ~ 2000-04-30
IIF 5 - Director → ME
26
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2022-06-18 ~ 2024-06-26
IIF 15 - Director → ME
27
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-04-08 ~ now
IIF 123 - Ownership of shares - More than 25% → OE
28
JGWCO 241 LIMITED - 2004-04-21
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-03-09 ~ dissolved
IIF 120 - Director → ME
29
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2021-04-12 ~ 2024-06-03
IIF 9 - Director → ME
Person with significant control
2021-04-12 ~ 2021-07-15
IIF 125 - Has significant influence or control → OE
30
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2021-04-12 ~ 2024-03-13
IIF 7 - Director → ME
31
OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-07-04 ~ dissolved
IIF 118 - Director → ME
32
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
33
CHESTER SQUARE INVESTMENT COMPANY LIMITED
07921140 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 121 - Director → ME
34
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
2023-07-07 ~ 2024-03-13
IIF 11 - Director → ME
35
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2014-03-26 ~ now
IIF 20 - Director → ME
36
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ dissolved
IIF 119 - Director → ME
37
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2013-12-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-06-25 ~ 2021-05-27
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
38
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
39
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2016-06-29 ~ 2020-12-07
IIF 101 - Director → ME
Person with significant control
2017-06-25 ~ 2021-05-27
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
40
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (15 parents)
Officer
2011-11-03 ~ 2019-10-25
IIF 57 - Director → ME
Person with significant control
2017-06-25 ~ 2018-12-31
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
41
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2015-03-14 ~ 2016-06-21
IIF 73 - Director → ME
42
EVOLUTION INSURANCE SERVICES LIMITED
- now 04763335 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ dissolved
IIF 103 - Director → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Dissolved on 2021-01-14 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2014-01-20 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
44
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2008-06-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
45
GINGERMONKEYS CREATIVE UK LIMITED
07402593 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (10 parents)
Person with significant control
2019-07-18 ~ 2021-07-15
IIF 136 - Ownership of shares – 75% or more → OE
46
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03
IIF 107 - Director → ME
47
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03
IIF 106 - Director → ME
48
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-08-22 ~ 2015-08-03
IIF 104 - Director → ME
49
BLAGROVE INSURANCE BROKERS LIMITED
- 2016-02-16
05237592KERRY LONDON BLAGROVE LIMITED - 2010-02-06
BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2011-06-08 ~ 2016-02-10
IIF 46 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
50
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
51
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2023-07-12
IIF 10 - Director → ME
52
Level 1 89 Wardour Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-08 ~ 2015-08-03
IIF 105 - Director → ME
53
GROSVENOR STREET HOLDINGS LIMITED
OE011905 Madison Building, Midtown, Queensway, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2019-04-08 ~ now
IIF 122 - Ownership of shares - More than 25% → OE
54
CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
EARNTOP LIMITED - 1990-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ dissolved
IIF 117 - Director → ME
55
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2013-12-04 ~ 2015-12-07
IIF 112 - Director → ME
56
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Active Corporate (30 parents)
Officer
2021-04-12 ~ now
IIF 8 - Director → ME
57
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2006-11-16 ~ 2024-03-13
IIF 58 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
58
THE INSURANCE SHOP LIMITED - 2004-02-03
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2006-11-16 ~ dissolved
IIF 41 - Director → ME
59
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-07 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-07 ~ 2021-07-15
IIF 142 - Ownership of shares – 75% or more → OE
60
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED
09042009 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2014-05-15 ~ dissolved
IIF 55 - Director → ME
61
INTEGRA PROPERTY MANAGEMENT LIMITED
07399834 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2010-10-07 ~ 2022-09-12
IIF 56 - Director → ME
62
JEENSBANNET INVESTMENTS LIMITED
00802189 45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2012-01-20 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 164 - Ownership of shares – 75% or more → OE
63
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (5 parents)
Officer
2020-08-02 ~ now
IIF 96 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
64
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-01-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
65
KNOLLER LIMITED - 2017-07-03
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2018-09-11 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2013-12-04 ~ 2020-12-07
IIF 67 - Director → ME
Person with significant control
2017-06-25 ~ 2021-05-27
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
67
LINK UNDERWRITING AGENCY LIMITED
- now 04227586SUMMERCRAZE LIMITED - 2002-01-02
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (32 parents)
Officer
2010-02-19 ~ dissolved
IIF 110 - Director → ME
68
LIONHEART INSURANCE SERVICES LTD
06852775 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Dissolved Corporate (10 parents)
Officer
2015-09-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
69
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2021-02-11 ~ now
IIF 84 - Director → ME
Person with significant control
2021-02-11 ~ 2021-02-11
IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
70
MARKERSTUDY (AFFINITY) HOLDINGS LIMITED
- now 11711544 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
2018-12-04 ~ now
IIF 23 - Director → ME
71
MARKERSTUDY BUSINESS GROUP LIMITED
- now 09265418CLEGG GIFFORD HOLDINGS LIMITED
- 2026-04-02
09265418 128-129 Minories, London
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 12 - Director → ME
72
MARKERSTUDY DIRECT LIMITED
- now 03228539MOBILERS INSURANCE SERVICES LIMITED
- 2018-02-20
03228539 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2007-12-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 127 - Ownership of shares – 75% or more → OE
73
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 53 - Director → ME
74
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-02-18 ~ 2021-07-15
IIF 170 - Has significant influence or control → OE
75
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents, 25 offsprings)
Officer
2021-07-14 ~ now
IIF 45 - Director → ME
76
MARKERSTUDY GROUP TREASURY LIMITED
- now 12316135 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-15 ~ 2024-06-03
IIF 90 - Director → ME
Person with significant control
2019-11-15 ~ 2021-07-14
IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
IIF 169 - Right to appoint or remove directors → OE
77
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 39 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
78
MARKERSTUDY INSURANCE SERVICES LIMITED
- now 02135730ZENITH MARQUE INSURANCE SERVICES LIMITED
- 2018-05-31
02135730CHAUCER INSURANCE SERVICES LIMITED
- 2016-02-26
02135730 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-05-31
IIF 18 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
79
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (7 parents)
Officer
2024-06-03 ~ now
IIF 33 - Director → ME
2018-12-04 ~ 2024-06-03
IIF 21 - Director → ME
Person with significant control
2020-09-07 ~ 2021-07-15
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
80
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
81
MILLENNIUM INSURANCE UNDERWRITING LIMITED
- now 03850567MILLENIUM UNDERWRITING LIMITED
- 1999-11-15
03850567 26 Parkside, London
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2000-10-25
IIF 2 - Secretary → ME
82
MOVI FINANCIAL SERVICES LIMITED
17115865 Fusion House Katharine Way, Bretton, Peterborough, England
Active Corporate (4 parents)
Officer
2026-03-25 ~ now
IIF 13 - Director → ME
83
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ dissolved
IIF 76 - Director → ME
84
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Dissolved on 2021-01-14 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
85
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2000-04-11 ~ dissolved
IIF 87 - Director → ME
2000-04-11 ~ 2003-06-06
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 167 - Ownership of shares – 75% or more → OE
86
ONE MEDIA AND CREATIVE UK LIMITED
- now 05398960GINGER MONKEYS MARKETING LIMITED
- 2010-10-21
05398960 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2005-03-19 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-27 ~ 2018-12-31
IIF 129 - Ownership of shares – 75% or more → OE
87
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2007-04-23 ~ now
IIF 44 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
88
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2016-04-20
IIF 91 - Director → ME
89
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2013-04-24 ~ now
IIF 60 - Director → ME
90
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-08-16 ~ now
IIF 6 - LLP Designated Member → ME
91
Insolvency (Case 1) In administration
Administration started on 2024-11-07 during the appointment or period of control
Administration ended on 2024-12-23 during the appointment or period of control
45 Westerham Road, Sevenoaks, Kent
Active Corporate (12 parents, 15 offsprings)
Officer
2013-05-14 ~ now
IIF 59 - Director → ME
92
SUPERCOVER INSURANCE PLC - 2009-11-19
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE LIMITED - 2006-03-21
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
PARKHORN LIMITED - 1995-06-16
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (21 parents)
Officer
2014-07-25 ~ 2020-12-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
93
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2013-12-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
94
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED
- now 06578801ACCIDENT FIRST RESPONSE LIMITED
- 2014-04-14
06578801DESTINE CONSULTANTS LIMITED
- 2011-11-30
06578801 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-08-31 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
95
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ dissolved
IIF 115 - Director → ME
96
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
97
THAMES CITY INSURANCE CONSULTANTS LIMITED
00858248 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2008-06-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
98
THE AIR CHARTER CLUB LIMITED
- now 08642505JET AIRCRAFT LIMITED
- 2024-09-05
08642505 45 Westerham Road, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-08 ~ 2013-08-09
IIF 102 - Director → ME
2014-09-19 ~ now
IIF 62 - Director → ME
99
THE POLICY SHOP INSURANCE SERVICES LIMITED
04398937 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
100
THE SHREEVE PARTNERSHIP LTD - now
SUM ASSOCIATES LTD - 2013-02-13
SERVICE UNDERWRITING MANAGEMENT LIMITED
- 2013-01-22
04305520SPRINGPAINT LIMITED - 2001-12-14
The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2002-07-01 ~ 2003-11-19
IIF 3 - Director → ME
101
Quijango Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2020-03-20 ~ now
IIF 124 - Ownership of shares - More than 25% → OE
102
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 116 - Director → ME
103
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-03-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 162 - Ownership of shares – 75% or more → OE
104
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2015-03-09 ~ 2020-12-07
IIF 69 - Director → ME
105
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2015-03-09 ~ 2016-04-12
IIF 71 - Director → ME
106
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-09 ~ 2020-12-07
IIF 66 - Director → ME
107
VISION VEHICLE HIRE LIMITED - 2003-06-18
WILLCOPE LIMITED - 2001-04-10
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2012-12-17 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
108
MSG AUTOMOTIVE SOLUTIONS LIMITED
- 2021-09-24
03350417TONBRIDGE COACHWORKS LIMITED
- 2016-02-20
03350417INSURANCE CONNECTIONS LIMITED
- 2011-07-25
03350417SELECT GROUP LIMITED - 1999-04-08
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2007-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-10 ~ 2021-07-15
IIF 130 - Ownership of shares – 75% or more → OE
109
VS 109 LIMITED
10001460 10001511, 10001423, 10001491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-11 ~ now
IIF 42 - Director → ME
110
VS 203 LIMITED
10001583 10001491, 10001423, 10001460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-12 ~ now
IIF 50 - Director → ME
111
VS 403 LIMITED
10001491 10001583, 10001460, 10001423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-11 ~ now
IIF 52 - Director → ME
112
VS 602 LIMITED
10001397 10001511, 10001460, 10001423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-11 ~ now
IIF 49 - Director → ME
113
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
114
WESSEX INSURANCE FUNDING LIMITED
05127397 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2006-11-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
115
WESTMINSTER FIRE STATION LIMITED
09797607 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-28 ~ 2016-07-04
IIF 99 - Director → ME
116
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-09-26 ~ 2016-07-04
IIF 100 - Director → ME
117
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-27 ~ 2016-07-01
IIF 89 - Director → ME
2016-06-27 ~ now
IIF 88 - Director → ME
118
PERFECT AVIATION UK LIMITED - 2013-09-16
62 Grosvenor Street, London, England
Active Corporate (21 parents)
Officer
2017-04-13 ~ 2025-03-22
IIF 29 - Director → ME
119
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2012-03-27 ~ now
IIF 78 - Director → ME
120
ZENITH FREEHOLDS (WHITSTABLE) LIMITED
- now 03779856CHAUCER FREEHOLDS LIMITED
- 2016-02-26
03779856 45 Westerham Road Bessells Green, Sevenoaks, Kent
Active Corporate (26 parents)
Officer
2015-06-30 ~ 2024-06-03
IIF 19 - Director → ME
121
ZENITH INSURANCE MANAGEMENT UK LIMITED
- now 05309111GHL INSURANCE SERVICES UK LIMITED
- 2010-04-30
05309111ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-02-19 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 126 - Ownership of shares – 75% or more → OE
122
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-26 ~ dissolved
IIF 92 - Director → ME