1
DMWSL 810 LIMITED - 2016-03-31
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2025-09-22 ~ nowIIF 9 - Director → ME
2
32 Grassmere Way, Waterlooville, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,126 GBP2025-03-31
Officer
2020-01-23 ~ nowIIF 22 - Director → ME
3
JACQUIE BOAST LIMITED - 2017-08-10
Whitethorne, Wickham Road, Wickham, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
88,910 GBP2024-11-30
Officer
2017-06-14 ~ nowIIF 29 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
866,871 GBP2023-12-31
Officer
2025-09-22 ~ nowIIF 16 - Director → ME
5
Level 15, 30 St. Mary Axe, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-605,513 GBP2023-12-31
Officer
2025-09-22 ~ nowIIF 11 - Director → ME
6
XPEKT LIMITED - 2018-11-29
Level 15, 30 St. Mary Axe, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
836,712 GBP2023-12-31
Officer
2021-08-18 ~ nowIIF 13 - Director → ME
7
Part Level 15, The Gherkin, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-404,213 GBP2022-12-31
Officer
2021-08-18 ~ nowIIF 8 - Director → ME
8
STEWART MILLER, MCCULLOCH & CO. LIMITED - 2023-01-25
STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED - 2023-07-21
First Floor 2 Parklands, Parklands Business Park, Rubery, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3,026,992 GBP2023-12-31
Officer
2021-08-18 ~ nowIIF 10 - Director → ME
9
VANTAGE HOLDINGS LIMITED - 2020-08-28
Level 15, 30 St. Mary Axe, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,229,772 GBP2023-12-31
Officer
2020-02-25 ~ nowIIF 6 - Director → ME
10
Part Level 15 30 St. Marys Axe, London, EnglandDissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2020-01-16 ~ dissolvedIIF 26 - Director → ME
11
BATSON TOPCO LIMITED - 2018-10-01
DMWSL 812 LIMITED - 2016-03-31
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
36,534,309 GBP2022-12-31
Officer
2020-04-07 ~ nowIIF 4 - Director → ME
12
BROOMCO (2415) LIMITED - 2001-01-31
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
19,602,826 GBP2023-12-31
Officer
2020-04-07 ~ nowIIF 3 - Director → ME
13
DINGHY TECH LIMITED - 2023-02-02
ELEMENTS REG TECH LIMITED - 2024-07-01
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,216,556 GBP2023-12-31
Officer
2023-02-21 ~ nowIIF 21 - Director → ME
14
SVINDAL LARSEN LIMITED - 2016-04-28
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-09-22 ~ nowIIF 17 - Director → ME
15
First Floor 2 Parklands, Parklands Business Park, Rubery, United KingdomActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 5 - Director → ME
16
First Floor 2 Parklands, Parklands Business Park, Rubery, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,234,400 GBP2023-12-31
Officer
2021-09-20 ~ nowIIF 14 - Director → ME
17
Level 15, 30 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2025-09-22 ~ nowIIF 15 - Director → ME
18
Level 15 30 St. Mary Axe, London, EnglandActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
-9,552,392 GBP2022-12-31
Officer
2020-03-04 ~ nowIIF 20 - Director → ME
19
First Floor 2 Parklands, Parklands Business Park, Rubery, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,404,772 GBP2020-12-31
Officer
2021-08-18 ~ nowIIF 19 - Director → ME
20
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2025-09-22 ~ nowIIF 12 - Director → ME
21
First Floor 2 Parklands, Parklands Business Park, Rubery, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,884,286 GBP2023-12-31
Officer
2025-09-22 ~ nowIIF 7 - Director → ME
22
68 Liverpool Road, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2021-06-30
Officer
2021-02-16 ~ dissolvedIIF 27 - Director → ME
23
KINGFISHER UK HOLDINGS LIMITED - 2020-08-28
30 St. Mary Axe, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2020-01-10 ~ dissolvedIIF 25 - Director → ME
24
VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
EUCLIDIAN DIRECT LIMITED - 2005-07-01
Level 15, 30 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,729,445 GBP2023-12-31
Officer
2021-08-18 ~ nowIIF 18 - Director → ME
25
KINGFISHER INSURANCE SERVICES LIMITED - 2021-04-20
Part Level 15 30 St Marys Axe, London, EnglandDissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2020-01-16 ~ dissolvedIIF 23 - Director → ME