1
93b Rowlands Road, Worthing, West Sussex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
93 Rowlands Road, Worthing, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
93 Rowlands Road, Worthing, England
Active Corporate (3 parents)
Person with significant control
2022-09-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
93 Rowlands Road, Worthing, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (6 parents)
Person with significant control
2022-08-18 ~ 2023-11-09
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
6
93a Rowlands Road, Worthing, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-16 ~ 2022-12-15
IIF 16 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
93a Rowlands Road, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2010-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
NSURE ESTATE PLANNING SERVICES LIMITED
- now 04159916NSURE HEALTH LIMITED
- 2017-08-02
04159916NSURE HOLDINGS LIMITED - 2001-08-14
EUROSTOX LIMITED - 2001-03-20
Nsure House, 93 Rowlands Road, Worthing, West Sussex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NSURE FINANCIAL SERVICES LIMITED
- now 03628059LILLEY COHEN & PARTNERS LIMITED - 2001-08-14
HAND TO MOUSE LIMITED - 1998-10-26
Nsure House, 93 Rowlands Road, Worthing, West Sussex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
10
N SURE HOLDINGS SUSSEX LIMITED - 2004-12-14
Nsure House, 93 Rowlands Road, Worthing, West Sussex
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
LILLEY GROUP HOLDINGS LIMITED - 2001-08-14
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2023-11-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Nsure House, 93 Rowlands Road, Worthing, West Sussex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
LILLEY GRANT RUSH LIMITED - 2001-08-14
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2023-11-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
NSURE LIMITED - 2001-08-14
AQN CONSULTANTS LIMITED - 2001-03-20
Nsure House, 93 Rowlands Road, Worthing, West Sussex
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE