1
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2013-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (8 parents)
Officer
2007-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (7 parents)
Officer
2007-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
4
TOWERPOINT LIMITED - 2005-01-27
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (7 parents)
Officer
2007-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
288 QUARRY STREET LIMITED - 2009-04-01
Beaumont House, Auchinleck Way, Aldershot, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
2018-09-28 ~ now
IIF 25 - Director → ME
6
BASTION INSURANCE COMPANY LIMITED
FC039229 The Landmark Level 1, Suit 2, Triq L-iljun, Qormi, Qrm 3800, Malta
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 13 - Director → ME
7
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (6 parents)
Officer
2004-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chart House 2, Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ 2011-10-31
IIF 47 - Secretary → ME
11
Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 24 - LLP Member → ME
13
JUBILEE MANSIONS FREEHOLD (PETERBOROUGH) LIMITED
08925686 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2014-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2011-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2021-06-24
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KEYSTONE LEGAL BENEFITS LIMITED
- now 02307623KEYSTONE (CLAIMS ASSESSORS) LTD.
- 1996-11-19
02307623 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
16
PERSONAL INJURY CLAIMS SERVICES LIMITED
- 2013-02-08
06899729 Chart House 2, Effingham Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
MEDICO LEGAL PHOTOGRAPHIC LIMITED
03290617 Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-12-11 ~ dissolved
IIF 18 - Director → ME
18
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-03 ~ now
IIF 23 - LLP Member → ME
20
RAW ELEMENT (DIPPENHALL) LIMITED
08838184 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RAW ELEMENT (DOCKENFIELD) LIMITED
08840004 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (8 parents)
Officer
2014-01-10 ~ 2017-06-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
RICHMOND PARK ROAD MEWS LIMITED
- now 08924956JUBILEE MANSIONS (PETERBOROUGH) LIMITED
- 2014-06-13
08924956 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2000-05-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2013-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE ACCIDENT CLAIMLINE LIMITED
- now 07733126THE ACCIDENT CLAIM LINE LIMITED
- 2011-08-11
07733126 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE ACCIDENT CLAIMLINE MARKETING LIMITED
08501225 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 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