1
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (1 parent)
Equity (Company account)
-115,852 GBP2024-12-31
Officer
2013-08-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (1 parent)
Equity (Company account)
-563,622 GBP2024-12-31
Officer
2007-07-25 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (1 parent)
Equity (Company account)
-6,475 GBP2024-12-31
Officer
2007-06-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
TOWERPOINT LIMITED - 2005-01-27
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (1 parent)
Equity (Company account)
1,283,272 GBP2024-12-31
Officer
2007-07-25 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
288 QUARRY STREET LIMITED - 2009-04-01
Beaumont House, Auchinleck Way, Aldershot, HampshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,186,402 GBP2024-03-31
Officer
2018-09-28 ~ nowIIF 46 - Director → ME
6
The Landmark Level 1, Suit 2, Triq L-iljun, Qormi, Qrm 3800, MaltaActive Corporate (4 parents)
Officer
2022-02-01 ~ nowIIF 40 - Director → ME
7
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (3 parents)
Equity (Company account)
-1,008,922 GBP2024-12-31
Officer
2007-07-25 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
8
Chart House, 2 Effingham Road, Reigate, SurreyDissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (1 parent)
Officer
2004-09-06 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chart House, 2 Effingham Road, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-01-31
Officer
2015-01-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (1 parent)
Equity (Company account)
655,343 GBP2025-03-31
Officer
2014-03-06 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (3 parents)
Officer
2011-07-21 ~ nowIIF 43 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
KEYSTONE (CLAIMS ASSESSORS) LTD. - 1996-11-19
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
PERSONAL INJURY CLAIMS SERVICES LIMITED - 2013-02-08
Chart House 2, Effingham Road, Reigate, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-1,000 GBP2021-12-31
Officer
2009-05-08 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
Chart House, 2 Effingham Road, Reigate, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
1996-12-11 ~ dissolvedIIF 37 - Director → ME
16
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (1 parent)
Equity (Company account)
3,849,648 GBP2024-08-31
Officer
2003-02-01 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
17
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (80 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-03 ~ nowIIF 44 - LLP Member → ME
18
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (2 parents)
Equity (Company account)
-24,680 GBP2025-01-31
Officer
2014-01-09 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
19
JUBILEE MANSIONS (PETERBOROUGH) LIMITED - 2014-06-13
Chart House, 2 Effingham Road, Reigate, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-360,828 GBP2024-03-31
Officer
2014-03-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)
Equity (Company account)
681,420 GBP2021-12-31
Officer
2000-05-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (1 parent)
Equity (Company account)
-425,019 GBP2024-12-31
Officer
2013-06-20 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE ACCIDENT CLAIM LINE LIMITED - 2011-08-11
Chart House, 2 Effingham Road, Reigate, SurreyDissolved Corporate (1 parent)
Equity (Company account)
599 GBP2022-12-31
Officer
2011-08-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
Chart House, 2 Effingham Road, Reigate, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-622,840 GBP2017-12-31
Officer
2013-04-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE