1
93b Rowlands Road, Worthing, West SussexCorporate (3 parents)
Equity (Company account)
-1,494,901 GBP2023-06-30
Officer
2014-04-10 ~ 2023-12-14IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2024-11-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
93 Rowlands Road, Worthing, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
548 GBP2023-06-30
Officer
2022-09-26 ~ 2023-12-14IIF 7 - director → ME
3
93 Rowlands Road, Worthing, EnglandCorporate (2 parents)
Equity (Company account)
548 GBP2023-06-30
Officer
2022-09-26 ~ 2023-12-14IIF 8 - director → ME
Person with significant control
2022-09-26 ~ 2024-04-15IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
93 Rowlands Road, Worthing, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
646 GBP2023-06-30
Officer
2022-09-26 ~ 2023-12-14IIF 6 - director → ME
Person with significant control
2022-09-26 ~ 2024-04-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
886,580 GBP2023-06-30
Person with significant control
2022-08-18 ~ 2023-11-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
93a Rowlands Road, Worthing, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-290,911 GBP2023-06-30
Officer
2018-04-16 ~ 2023-12-14IIF 12 - director → ME
7
93a Rowlands Road, Worthing, West Sussex, EnglandCorporate (4 parents)
Equity (Company account)
-2,244,742 GBP2023-06-30
Officer
2004-03-31 ~ 2023-12-14IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2024-11-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NSURE HEALTH LIMITED - 2017-08-02
NSURE HOLDINGS LIMITED - 2001-08-14
EUROSTOX LIMITED - 2001-03-20
Nsure House, 93 Rowlands Road, Worthing, West SussexCorporate (3 parents)
Equity (Company account)
918 GBP2023-06-30
Officer
2001-03-16 ~ 2023-12-14IIF 15 - director → ME
2003-04-02 ~ 2023-12-14IIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LILLEY COHEN & PARTNERS LIMITED - 2001-08-14
HAND TO MOUSE LIMITED - 1998-10-26
Nsure House, 93 Rowlands Road, Worthing, West SussexCorporate (4 parents)
Equity (Company account)
1,040,443 GBP2023-06-30
Officer
2002-07-26 ~ 2023-12-14IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2023-11-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
10
NSURE GROUP PLC - 2016-06-29
N SURE HOLDINGS SUSSEX LIMITED - 2004-12-14
Nsure House, 93 Rowlands Road, Worthing, West SussexCorporate (3 parents, 4 offsprings)
Equity (Company account)
1,201,489 GBP2023-06-30
Officer
2002-04-25 ~ 2023-12-14IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2024-01-05IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 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, EnglandCorporate (3 parents)
Equity (Company account)
3,333 GBP2023-06-30
Officer
1999-12-10 ~ 2023-11-09IIF 4 - director → ME
2002-07-26 ~ 2023-11-09IIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-09IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Nsure House, 93 Rowlands Road, Worthing, West SussexCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2004-03-31 ~ 2023-12-14IIF 10 - director → ME
13
LILLEY GRANT RUSH LIMITED - 2001-08-14
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
374,637 GBP2023-06-30
Officer
1999-12-10 ~ 2023-11-09IIF 16 - director → ME
2002-07-26 ~ 2023-11-09IIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
NSURE LIMITED - 2001-08-14
AQN CONSULTANTS LIMITED - 2001-03-20
Nsure House, 93 Rowlands Road, Worthing, West SussexCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2001-03-16 ~ 2023-12-14IIF 14 - director → ME
2003-04-02 ~ 2023-12-14IIF 21 - secretary → ME
15
93 Rowlands Road, Worthing, EnglandCorporate (3 parents)
Equity (Company account)
21,708 GBP2023-06-30
Officer
2021-12-17 ~ 2023-12-14IIF 2 - director → ME
16
NTRANCE LIMITED - 2008-10-22
93 Rowlands Road, Worthing, West SussexCorporate (1 parent)
Equity (Company account)
10 GBP2023-06-30
Officer
2007-07-03 ~ 2023-12-14IIF 13 - director → ME
17
Palatine Park, Palatine Road, Worthing, West SussexCorporate (7 parents)
Equity (Company account)
66,935 GBP2024-06-30
Officer
2012-09-20 ~ 2021-11-01IIF 18 - director → ME