1
CSH (STOKE) 19 LIMITED - 2004-12-02
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (11 parents)
Officer
2005-10-21 ~ 2006-04-20
IIF 27 - Director → ME
2
16-17 West Street, Brighton, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-27 ~ 2019-12-31
IIF 21 - Director → ME
3
ENGAGE HEALTH HOLDINGS LIMITED
- now 07112411AGHOCO 1019 LIMITED - 2010-06-18
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (22 parents)
Officer
2015-04-01 ~ dissolved
IIF 12 - Director → ME
4
ENGAGE MUTUAL ADMINISTRATION LIMITED
- now 04301736HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2015-04-01 ~ 2019-12-31
IIF 9 - Director → ME
5
ENGAGE MUTUAL FUNDS LIMITED
- now 03224780HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
16-17 West Street, Brighton, East Sussex
Active Corporate (39 parents)
Officer
2015-04-01 ~ 2019-12-31
IIF 11 - Director → ME
6
ENGAGE MUTUAL SERVICES LIMITED
- now 03088162UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (45 parents)
Officer
2015-04-01 ~ 2019-12-31
IIF 7 - Director → ME
7
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
- now 01009789POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
16 West Street, Brighton, East Sussex
Active Corporate (30 parents)
Officer
2013-04-18 ~ 2019-12-31
IIF 13 - Director → ME
8
FAMILY ENTERPRISE LIMITED
- now 02489291FAMILY ASSURANCE MEMBER SERVICES LIMITED - 2001-02-20
FAMILY ASSET MANAGEMENT LIMITED - 1995-07-13
INTERCEDE 798 LIMITED - 1990-06-11
16-17 West Street, Brighton, England And Wales, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-11-01 ~ 2019-12-31
IIF 14 - Director → ME
9
FAMILY INVESTMENT MANAGEMENT LIMITED - 1990-02-23
FAMILY EQUITY PLAN LTD - 1989-05-30
INTERCEDE 513 LIMITED - 1988-02-17
16-17 West Street, Brighton, East Sussex
Active Corporate (22 parents)
Officer
2012-11-01 ~ 2019-12-31
IIF 4 - Director → ME
10
FAMILY EQUITY PLAN LIMITED - 1990-02-23
FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
INTERCEDE 275 LIMITED - 1985-09-03
16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (24 parents)
Officer
2012-11-01 ~ 2019-12-31
IIF 17 - Director → ME
11
16-17 West Street, Brighton, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-10 ~ 2019-12-31
IIF 5 - Director → ME
2015-09-28 ~ 2017-06-07
IIF 23 - Director → ME
12
16-17 West Street, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2012-11-01 ~ 2019-12-31
IIF 2 - Director → ME
13
FAMILY PEP MANAGERS LIMITED
- now 02934967GAN PEP MANAGERS LIMITED - 1998-10-01
GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
2012-11-01 ~ 2019-12-31
IIF 6 - Director → ME
14
OTHERTHEME LIMITED - 2000-03-20
16-17 West Street, Brighton, East Sussex
Active Corporate (13 parents)
Officer
2012-11-01 ~ 2019-12-31
IIF 15 - Director → ME
15
16-17 West Street, Brighton, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-27 ~ 2019-12-31
IIF 20 - Director → ME
16
16-17 West Street, Brighton, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-10-27 ~ 2019-12-31
IIF 22 - Director → ME
17
CROSSHILL FINANCE LIMITED - 2011-03-22
16-17 West Street, Brighton, England And Wales
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-11-01 ~ 2019-12-31
IIF 18 - Director → ME
18
GOVERNOR FINANCE NOMINEES LIMITED
- now 07460862CROSSHILL FINANCE NOMINEES LIMITED - 2011-03-22
16-17 West Street, Brighton, England And Wales
Dissolved Corporate (12 parents)
Officer
2012-11-01 ~ 2019-12-31
IIF 19 - Director → ME
19
LIFESTYLE SERVICES GROUP LIMITED
- now 05114385CSH (STOKE) 18 LIMITED - 2004-12-14
HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
CSH (STOKE) 18 LIMITED - 2004-07-27
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2005-11-11 ~ 2009-04-07
IIF 26 - Director → ME
20
15-17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolved
IIF 25 - Director → ME
21
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
22
16-17 West Street West Street, Brighton, East Sussex
Active Corporate (15 parents)
Officer
2014-08-28 ~ 2019-12-31
IIF 24 - Director → ME
23
ONEFAMILY FOUNDATION LIMITED
- now 09176069 16-17 West Street, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2015-04-01 ~ 2019-12-31
IIF 10 - Director → ME
24
ALDEBURGH CHELSEA ENTERPRISES LIMITED
- 2016-04-20
09239554 16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-18 ~ 2019-12-31
IIF 3 - Director → ME
25
POLICY ADMINISTRATION SERVICES LIMITED
- now 039073864U SERVICES LIMITED - 2000-10-11
GRINDCO 288 LIMITED - 2000-03-17
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (23 parents)
Officer
2006-04-26 ~ 2009-04-07
IIF 1 - Director → ME
26
16 West Street, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2018-04-10 ~ dissolved
IIF 16 - Director → ME
27
STOURBRIDGE GOLF CLUB,LIMITED(THE)
00351617 Worcester Lane, Pedmore Stourbridge
Active Corporate (107 parents)
Officer
2021-07-27 ~ now
IIF 29 - Director → ME
28
THE EXETER CASH PLAN - now
ENGAGE MUTUAL HEALTH
- 2015-11-02
00515058PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
Lakeside House Emperor Way, Exeter Business Park, Exeter, England
Active Corporate (70 parents)
Officer
2015-04-01 ~ 2015-10-30
IIF 8 - Director → ME
29
VALLANCE COURT MANAGEMENT LIMITED
01544196 7 Vallance Court, Hove Street, Hove, England
Active Corporate (18 parents)
Officer
2014-05-27 ~ 2016-05-18
IIF 28 - Director → ME