1
93b Rowlands Road, Worthing, West SussexCorporate (3 parents)
Equity (Company account)
-1,494,901 GBP2023-06-30
Officer
2014-04-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 33 - Right to appoint or remove directors → OE
2
93 Rowlands Road, Worthing, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
548 GBP2023-06-30
Officer
2022-09-26 ~ nowIIF 5 - director → ME
Person with significant control
2022-09-26 ~ nowIIF 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
IIF 28 - Right to appoint or remove directors → OE
3
93 Rowlands Road, Worthing, EnglandCorporate (2 parents)
Equity (Company account)
548 GBP2023-06-30
Officer
2022-09-26 ~ nowIIF 7 - director → ME
Person with significant control
2022-09-26 ~ nowIIF 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
IIF 29 - 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 ~ nowIIF 6 - director → ME
Person with significant control
2022-09-26 ~ nowIIF 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
93a Rowlands Road, Worthing, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-290,911 GBP2023-06-30
Officer
2018-04-16 ~ nowIIF 16 - director → ME
Person with significant control
2018-04-16 ~ nowIIF 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 - Right to appoint or remove directors → OE
6
93a Rowlands Road, Worthing, West Sussex, EnglandCorporate (4 parents)
Equity (Company account)
-2,244,742 GBP2023-06-30
Officer
2004-03-31 ~ nowIIF 15 - director → ME
2004-03-31 ~ nowIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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
1998-10-15 ~ nowIIF 13 - director → ME
1998-10-15 ~ nowIIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
9
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 ~ nowIIF 8 - director → ME
2002-04-25 ~ nowIIF 21 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 35 - Right to appoint or remove directors → OE
10
Nsure House, 93 Rowlands Road, Worthing, West SussexCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2004-03-31 ~ nowIIF 14 - director → ME
2004-03-31 ~ nowIIF 18 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
11
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 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
12
93 Rowlands Road, Worthing, EnglandCorporate (3 parents)
Equity (Company account)
21,708 GBP2023-06-30
Officer
2021-12-17 ~ nowIIF 2 - director → ME
13
NTRANCE LIMITED - 2008-10-22
93 Rowlands Road, Worthing, West SussexCorporate (1 parent)
Equity (Company account)
10 GBP2023-06-30
Officer
2007-07-03 ~ nowIIF 11 - director → ME
2007-07-03 ~ nowIIF 19 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE