1
Rose Cottage Shop Lane, East Mersea, Colchester, England
Active Corporate (1 parent)
Officer
2020-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
BROAD REACH PARTNERSHIP LIMITED
- now 03815391ACRELANE BUILDING LTD
- 1999-08-27
03815391 Rose Cottage, Shop Lane East Mersea, Essex
Active Corporate (4 parents)
Officer
1999-08-04 ~ now
IIF 5 - Director → ME
1999-08-04 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
COACHMAN'S MEWS MANAGEMENT COMPANY LIMITED
09647531 1 Sopwith Crescent, Wickford, England
Active Corporate (4 parents)
Officer
2021-08-18 ~ now
IIF 23 - Director → ME
5
George Leybourne House, Wellclose Square, London
Active Corporate (31 parents)
Officer
1997-12-15 ~ 2001-05-25
IIF 15 - Director → ME
1997-12-15 ~ 2001-05-25
IIF 21 - Secretary → ME
6
HARTLEY COOPER & WARNER LIMITED
- now 01584939GRICICLES LIMITED - 1982-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-11-24 ~ 2008-08-29
IIF 6 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-11-01 ~ 2008-08-29
IIF 8 - Director → ME
8
HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED
- now 00291899BROWN SHIPLEY INSURANCE BUREAU LIMITED - 1992-07-17
BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1989-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-11-01 ~ 2008-08-29
IIF 7 - Director → ME
9
HOLMWOODS TERMTIME CREDIT LIMITED
- now 03135503HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-08-01 ~ 2008-08-29
IIF 11 - Director → ME
10
HARTLEY COOPER ASSOCIATES LIMITED - 1996-01-02
BODENEDGE LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2000-08-01 ~ 2008-08-29
IIF 4 - Director → ME
11
HSBC GIBBS INTERNATIONAL PROPERTY LIMITED
- now 02649812GIBBS HARTLEY COOPER INTERNATIONAL PROPERTY LIMITED - 1996-01-02
MARGINTRADE LIMITED - 1992-04-21
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2006-07-03 ~ 2008-08-29
IIF 3 - Director → ME
12
GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
2002-05-07 ~ 2007-05-31
IIF 9 - Director → ME
13
HSBC INSURANCE SERVICES HOLDINGS LIMITED - now
HSBC INSURANCE BROKERS HOLDINGS LIMITED
- 2010-04-01
02884575HSBC GIBBS HOLDINGS LIMITED
- 2002-08-15
02884575GIH LIMITED - 1996-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2002-05-07 ~ 2008-08-29
IIF 12 - Director → ME
14
Rose Cottage Shop Lane, East Mersea, Colchester, Essex
Active Corporate (1 parent)
Officer
2012-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
Office 5 Rec 2 Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
MARSH BROKERS LIMITED - now
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (73 parents)
Officer
2001-05-01 ~ 2008-08-29
IIF 10 - Director → ME
17
WELLKIT PROPERTY MANAGEMENT LIMITED
01898348 George Leybourne House, Wellclose Square, London
Dissolved Corporate (39 parents)
Officer
1997-01-27 ~ 2001-05-25
IIF 14 - Director → ME
1998-10-13 ~ 2001-05-25
IIF 20 - Secretary → ME