1
A.B.A. SERVICES HOLDINGS LIMITED
12021286 1 Great Tower Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,215,770 GBP2023-06-30
Officer
2019-05-29 ~ 2020-12-22
IIF 1 - Director → ME
Person with significant control
2019-05-29 ~ 2020-12-22
IIF 52 - Has significant influence or control → OE
2
ATARAXIA 2 LIMITED
- now 11203371 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 13693609, 14684317, 13231015, 14080388... (more)MINORITY VENTURE PARTNERS 7 LIMITED
- 2019-03-13
11203371 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 12226210... (more) Venture House St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
44,832 GBP2024-12-31
Officer
2018-02-13 ~ 2020-05-18
IIF 37 - Director → ME
Person with significant control
2018-02-13 ~ 2019-04-29
IIF 66 - Has significant influence or control → OE
3
ATARAXIA 4 LTD
12011339 11387565, 14080379, 14684278, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House, St Leonards Road, Allington, Maidstone, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-188,690 GBP2024-12-31
Officer
2019-05-22 ~ 2020-05-18
IIF 34 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-25
IIF 62 - Has significant influence or control → OE
4
ATARAXIA 5 LIMITED
12080439 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 13693640, 13231184, 12344350, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House, St Leonards Road, Allington, Maidstone, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-212,139 GBP2024-12-31
Officer
2019-07-02 ~ 2020-05-18
IIF 20 - Director → ME
Person with significant control
2019-07-02 ~ 2020-05-18
IIF 60 - Has significant influence or control → OE
5
ATARAXIA 6 LTD
12344350 11387565, 14080379, 14684278, 12011339, 13666422, 14684249, 14080367, 12080439, 13693640, 13231184, 13534059, 11203371, 13693609, 14684317, 13231015, 14080388... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,347 GBP2024-12-31
Officer
2019-12-02 ~ 2020-05-18
IIF 21 - Director → ME
Person with significant control
2019-12-02 ~ 2020-05-18
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
6
Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (15 parents, 13 offsprings)
Equity (Company account)
11,075,279 GBP2023-06-30
Officer
2018-11-28 ~ 2020-05-18
IIF 33 - Director → ME
7
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Equity (Company account)
498,818 GBP2019-12-31
Officer
2016-05-09 ~ 2016-07-29
IIF 28 - Director → ME
8
BIRRELL HOLDCO LIMITED - now
MINORITY VENTURE PARTNERS 3 LIMITED
- 2021-07-02
10331462 15012940, 14080331, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-08-16 ~ 2020-01-09
IIF 41 - Director → ME
Person with significant control
2016-08-16 ~ 2018-08-01
IIF 42 - Has significant influence or control → OE
9
BISHOPSGATE INSURANCE BROKERS LIMITED - now
TOWERGATE LONDON MARKET LIMITED
- 2016-09-28
00149526EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2010-08-04 ~ 2012-06-29
IIF 18 - Director → ME
10
BUSINESS INSURANCE SOLUTIONS LIMITED - now
VAN COMPARE LIMITED - 2010-10-22
1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England
Active Corporate (12 parents)
Equity (Company account)
11,951,213 GBP2025-06-30
Officer
2013-01-02 ~ 2013-09-11
IIF 23 - Director → ME
11
BYAS MOSLEY RISK SOLUTIONS LIMITED
04688922 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (13 parents)
Officer
2003-03-18 ~ 2006-02-24
IIF 17 - Director → ME
12
Venture House, St Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (8 parents)
Equity (Company account)
6,871 GBP2020-10-31
Officer
2017-10-06 ~ 2020-05-18
IIF 22 - Director → ME
13
CHERISH INSURANCE BROKERS LIMITED
- now 02781995ROSEMONT INSURANCE SERVICES LIMITED - 2009-09-24
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (13 parents)
Officer
2015-07-21 ~ 2019-05-07
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 53 - Has significant influence or control → OE
14
COUNTY HOLDCO LIMITED - now
MINORITY VENTURE PARTNERS 2 LIMITED
- 2021-07-02
10332035 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-16 ~ 2018-01-12
IIF 69 - Director → ME
Person with significant control
2016-08-16 ~ 2018-01-12
IIF 73 - Has significant influence or control → OE
15
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-04-19 ~ 2007-03-16
IIF 8 - Director → ME
1997-03-03 ~ 2003-07-10
IIF 48 - Secretary → ME
16
FOLGATE LONDON MARKET LIMITED
- now 00180403TOWERGATE STAFFORD KNIGHT COMPANY LIMITED - 2003-05-07
STAFFORD KNIGHT & CO.LIMITED - 2000-08-14
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (36 parents)
Officer
2004-04-13 ~ 2008-07-01
IIF 9 - Director → ME
17
FOLGATE RISK SOLUTIONS (KENT) LIMITED
- now 02108630CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED - 2003-03-20
COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20
EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-04-13 ~ 2006-03-24
IIF 10 - Director → ME
18
FOLGATE RISK SOLUTIONS (OXTED) LIMITED
- now 00814782DUNCAN POCOCK (INSURANCE BROKERS) LIMITED
- 2004-07-29
00814782DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2003-10-01 ~ 2006-02-24
IIF 11 - Director → ME
2001-11-01 ~ 2003-07-10
IIF 49 - Secretary → ME
19
FOLGATE SHARP RISK SOLUTIONS LIMITED
- now 00884786TOWERGATE SHARP INSURANCE BROKERS LIMITED - 2003-05-15
BRIAN SHARP INSURANCE BROKERS LIMITED - 2001-01-19
BRIAN SHARP INSURANCE SERVICES LIMITED - 1986-03-17
BRIAN SHARP INSURANCE BROKERS LIMITED - 1985-10-08
BRIAN SHARP (LIFE AND PENSIONS) LIMITED - 1981-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-04-13 ~ 2006-02-24
IIF 7 - Director → ME
20
FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED
- now 02482261FRANCIS TOWNSEND (FINANCIAL SERVICES) LIMITED - 1991-01-01
Quadrant House 61-65, Croydon Road, Caterham, Surrey
Dissolved Corporate (13 parents)
Officer
2012-06-29 ~ dissolved
IIF 70 - Secretary → ME
21
GREENS HOLDCO LIMITED - now
MINORITY VENTURE PARTNERS LIMITED
- 2019-01-24
08568295 15012940, 14080331, 10331462, 13259370, 10871612, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-12-09 ~ 2017-06-13
IIF 68 - Director → ME
22
Cheltenham Film Studios, Hatherley Lane, Cheltenham
Active Corporate (10 parents)
Equity (Company account)
239,874 GBP2024-12-31
Officer
2019-10-04 ~ 2021-07-20
IIF 19 - Director → ME
23
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (7 parents)
Officer
2016-03-03 ~ 2019-02-04
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 55 - Has significant influence or control → OE
24
LEWIS TRAVEL U.K. LIMITED
- now 03798229LEWIS TRAVEL U.K. PUBLIC LIMITED COMPANY
- 2005-12-16
03798229 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
1999-06-30 ~ 2007-04-01
IIF 45 - Secretary → ME
25
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-08-08 ~ 2019-02-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 54 - Has significant influence or control → OE
26
MARTIN'S BOOKKEEPING AND ACCOUNTANCY SERVICES LIMITED
04565240 94 Ferndown Close, Beggarwood, Basingstoke, England
Active Corporate (5 parents)
Total liabilities (Company account)
6,945 GBP2025-03-31
Officer
2002-10-17 ~ 2025-09-16
IIF 51 - Secretary → ME
27
MINORITY VENTURE PARTNERS 10 LIMITED
12223028 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 1 Great Tower Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-111,289 GBP2023-06-30
Officer
2019-09-23 ~ 2020-05-18
IIF 5 - Director → ME
Person with significant control
2019-09-23 ~ 2020-05-18
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
MINORITY VENTURE PARTNERS 11 LIMITED
12226210 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371... (more) Venture House St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-175,040 GBP2024-12-31
Officer
2019-09-25 ~ 2020-05-18
IIF 14 - Director → ME
Person with significant control
2019-09-25 ~ 2020-05-18
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
29
MINORITY VENTURE PARTNERS 4 LIMITED
10331541 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-242,859 GBP2023-06-30
Officer
2016-08-16 ~ 2020-05-18
IIF 67 - Director → ME
2023-08-15 ~ 2023-08-31
IIF 6 - Director → ME
Person with significant control
2016-08-16 ~ 2018-08-01
IIF 72 - Has significant influence or control → OE
30
MINORITY VENTURE PARTNERS 5 LIMITED
10871612 15012940, 14080331, 10331462, 13259370, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) One, Creechurch Place, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
-13,743 GBP2021-06-30
Officer
2017-07-18 ~ 2020-05-18
IIF 32 - Director → ME
Person with significant control
2017-07-18 ~ 2017-08-01
IIF 57 - Has significant influence or control → OE
31
MINORITY VENTURE PARTNERS 6 LIMITED
10870496 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 11203371, 12226210... (more) Minority Venture Partners, Venture House, Maidstone, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-7,205,700 GBP2024-12-31
Officer
2017-07-18 ~ 2020-05-18
IIF 31 - Director → ME
Person with significant control
2017-07-18 ~ 2018-07-09
IIF 56 - Has significant influence or control → OE
32
MINORITY VENTURE PARTNERS 8 LIMITED
- now 11227650 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 10870496, 11203371, 12226210... (more) Venture House, St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-33,013 GBP2024-12-31
Officer
2018-02-27 ~ 2020-05-18
IIF 38 - Director → ME
Person with significant control
2018-02-27 ~ 2020-05-18
IIF 64 - Has significant influence or control → OE
33
MINORITY VENTURE PARTNERS 9 LIMITED
- now 09708602 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more)NEW VENTURE PROPERTY LIMITED
- 2019-01-22
09708602 Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-122,403 GBP2024-12-31
Officer
2015-07-29 ~ 2020-05-18
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 61 - Has significant influence or control → OE
34
OASIS PROPERTY INSURANCE SERVICES LIMITED
05603058 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
85,617 GBP2018-03-31
Officer
2018-05-09 ~ 2019-02-04
IIF 26 - Director → ME
35
OLD ASKEAN SOCIAL AND LEISURE ACTIVITIES LIMITED - now
OLD ASKEAN SPORTS GROUND LIMITED
- 2004-09-28
00259400 3 Sunfields, Green Lane, Heathfield, East Sussex, England
Active Corporate (32 parents)
Officer
~ 1992-01-31
IIF 3 - Director → ME
36
OYSTER RISK SOLUTIONS LIMITED
- now 06144421PINESILVER LIMITED - 2007-04-25
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-01-01 ~ 2012-06-29
IIF 15 - Director → ME
37
PREMIER CARE INSURANCE BROKERS (UK) LIMITED
04314343 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
125,454 GBP2017-06-30
Officer
2017-08-31 ~ 2019-02-04
IIF 25 - Director → ME
2017-08-31 ~ 2019-02-04
IIF 71 - Secretary → ME
38
PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD
11367093 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (10 parents)
Officer
2018-05-17 ~ 2019-02-04
IIF 35 - Director → ME
39
R.K.SHIPMAN & SON LIMITED - 2005-12-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents)
Officer
2016-01-19 ~ 2019-06-06
IIF 27 - Director → ME
40
R M K INSURANCE CONSULTANTS LIMITED
- now 02687525RADFORD INSURANCE CONSULTANTS LIMITED - 1992-07-28
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
452,436 GBP2019-03-31
Officer
2019-07-31 ~ 2020-01-23
IIF 4 - Director → ME
2019-07-31 ~ 2020-01-23
IIF 75 - Secretary → ME
41
TL RISK SOLUTIONS LIMITED
- now 00838046TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2009-01-07 ~ 2012-06-29
IIF 39 - Director → ME
42
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-01-07 ~ 2012-06-29
IIF 40 - Director → ME
43
TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD
- now 11203181 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-02-13 ~ 2020-01-23
IIF 36 - Director → ME
Person with significant control
2018-02-13 ~ 2018-08-01
IIF 65 - Has significant influence or control → OE
44
TRIMULGHERRY INVESTMENTS LIMITED
09390078 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2015-01-15 ~ 2019-02-04
IIF 16 - Director → ME
2015-01-15 ~ 2019-02-04
IIF 74 - Secretary → ME
45
WINGATE FINANCIAL SOLUTIONS LIMITED
- 2005-07-21
03872950DUNCAN POCOCK (FINANCIAL SERVICES) LIMITED
- 2002-11-21
03872950 Quadrant House North, 61-65 Croydon Road, Caterham, Surrey, England
Active Corporate (12 parents)
Officer
1999-11-08 ~ 2017-04-07
IIF 13 - Director → ME
1999-11-08 ~ 2017-04-07
IIF 50 - Secretary → ME
46
WINGATE BENEFIT SOLUTIONS LIMITED
07585137 Quadrant House, 61-65 Croydon Road, Caterham, Surrey
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2017-04-07
IIF 44 - Secretary → ME
47
WINGATE FINANCIAL PLANNING LIMITED
07584859 Quadrant House, 61-65 Croydon Road, Caterham, Surrey
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2017-04-07
IIF 43 - Secretary → ME
48
Quadrant House, 61-65 Croydon Road, Caterham, Surrey
Active Corporate (9 parents, 4 offsprings)
Officer
2006-10-13 ~ 2017-04-07
IIF 12 - Director → ME
2002-12-04 ~ 2017-04-07
IIF 47 - Secretary → ME
49
WINGATE WEALTH MANAGEMENT LIMITED
06469596 Quadrant House North, 61-65 Croydon Road, Caterham, Surrey, England
Active Corporate (8 parents)
Officer
2008-01-10 ~ 2017-04-07
IIF 46 - Secretary → ME