1
DMWSL 810 LIMITED - 2016-03-31
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2025-09-22 ~ now
IIF 12 - Director → ME
2
32 Grassmere Way, Waterlooville, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,126 GBP2025-03-31
Officer
2020-01-23 ~ now
IIF 25 - Director → ME
3
JACQUIE BOAST LIMITED - 2017-08-10
Whitethorne, Wickham Road, Wickham, Fareham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
88,910 GBP2024-11-30
Officer
2017-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
866,871 GBP2023-12-31
Officer
2025-09-22 ~ now
IIF 19 - Director → ME
5
Level 15, 30 St. Mary Axe, London, England
Active Corporate (4 parents)
Equity (Company account)
-605,513 GBP2023-12-31
Officer
2025-09-22 ~ now
IIF 14 - Director → ME
6
XPEKT LIMITED - 2018-11-29
Level 15, 30 St. Mary Axe, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
836,712 GBP2023-12-31
Officer
2021-08-18 ~ now
IIF 16 - Director → ME
7
Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-404,213 GBP2022-12-31
Officer
2021-08-18 ~ now
IIF 11 - Director → ME
8
STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED - 2023-07-21
STEWART MILLER, MCCULLOCH & CO. LIMITED - 2023-01-25
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,026,992 GBP2023-12-31
Officer
2021-08-18 ~ now
IIF 13 - Director → ME
9
VANTAGE HOLDINGS LIMITED - 2020-08-28
12397267 Level 15, 30 St. Mary Axe, London, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
-1,229,772 GBP2023-12-31
Officer
2020-02-25 ~ now
IIF 9 - Director → ME
10
Part Level 15 30 St. Marys Axe, London, England
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2020-01-16 ~ dissolved
IIF 29 - Director → ME
11
BATSON TOPCO LIMITED - 2018-10-01
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
36,534,309 GBP2022-12-31
Officer
2020-04-07 ~ now
IIF 7 - Director → ME
12
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
19,602,826 GBP2023-12-31
Officer
2020-04-07 ~ now
IIF 6 - Director → ME
13
ELEMENTS REG TECH LIMITED - 2024-07-01
DINGHY TECH LIMITED - 2023-02-02
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (4 parents)
Equity (Company account)
-2,216,556 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 24 - Director → ME
14
SVINDAL LARSEN LIMITED - 2016-04-28
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-09-22 ~ now
IIF 20 - Director → ME
15
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 8 - Director → ME
16
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,234,400 GBP2023-12-31
Officer
2021-09-20 ~ now
IIF 17 - Director → ME
17
Level 15, 30 St. Mary Axe, London, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2025-09-22 ~ now
IIF 18 - Director → ME
18
Level 15 30 St. Mary Axe, London, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-9,552,392 GBP2022-12-31
Officer
2020-03-04 ~ now
IIF 23 - Director → ME
19
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,404,772 GBP2020-12-31
Officer
2021-08-18 ~ now
IIF 22 - Director → ME
20
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2025-09-22 ~ now
IIF 15 - Director → ME
21
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,884,286 GBP2023-12-31
Officer
2025-09-22 ~ now
IIF 10 - Director → ME
22
68 Liverpool Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2021-06-30
Officer
2021-02-16 ~ dissolved
IIF 30 - Director → ME
23
KINGFISHER UK HOLDINGS LIMITED - 2020-08-28
06766585 30 St. Mary Axe, London, England
Dissolved Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2020-01-10 ~ dissolved
IIF 28 - Director → ME
24
VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
12407166EUCLIDIAN DIRECT LIMITED - 2005-07-01
Level 15, 30 St. Mary Axe, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,729,445 GBP2023-12-31
Officer
2021-08-18 ~ now
IIF 21 - Director → ME
25
KINGFISHER INSURANCE SERVICES LIMITED - 2021-04-20
01469545 Part Level 15 30 St Marys Axe, London, England
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2020-01-16 ~ dissolved
IIF 26 - Director → ME