1
The White House, Clifton Marine Parade, Gravesend, England
Dissolved Corporate (4 parents)
Officer
2017-08-30 ~ dissolved
IIF 11 - Director → ME
2
70 PARROCK STREET LION COURT LTD
15696910 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 3 - Director → ME
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 2 - Director → ME
4
Mill House, Priory Road North, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 19 - Director → ME
2011-10-31 ~ dissolved
IIF 39 - Secretary → ME
5
AUTOMATE SOLUTIONS LIMITED
- now 07448313AIM INSURANCE MANAGEMENT LIMITED
- 2011-02-07
07448313 The White House, Clifton Marine Parade, Gravesend, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ dissolved
IIF 20 - Director → ME
2010-11-23 ~ dissolved
IIF 40 - Secretary → ME
6
BAY VIEW APARTMENTS (KENT) LIMITED
13036148 47 Oxford Street, Whitstable, England
Active Corporate (7 parents)
Officer
2020-11-23 ~ 2022-06-10
IIF 5 - Director → ME
Person with significant control
2020-11-23 ~ 2022-06-10
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
The White House The White House, Clifton Marine Parade, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
The White House, Clifton Marine Parade, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 13 - Director → ME
2014-06-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-08-29
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
CORPORATE INSURANCE PARTNERS LIMITED
04512294 10-12 Wrotham Road, Gravesend, Kent
Dissolved Corporate (1 parent, 1 offspring)
Officer
2003-02-27 ~ 2010-03-30
IIF 16 - Director → ME
2010-12-23 ~ dissolved
IIF 23 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2016-03-10 during the appointment or period of control
GRESHAM SERVICES LIMITED
- 2013-05-24
05130363 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ dissolved
IIF 25 - Director → ME
2006-08-01 ~ dissolved
IIF 34 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2016-03-10 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2005-09-23 ~ dissolved
IIF 22 - Director → ME
2005-09-20 ~ dissolved
IIF 38 - Secretary → ME
12
GRESHAM INSURANCE BROKERS LIMITED
- now 04280799Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18
Dissolved on 2018-08-09
GRESHAM INTERMEDIARIES LIMITED
- 2002-11-05
04280799IKARTE LIMITED - 2001-09-18
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2002-10-04 ~ 2005-02-28
IIF 18 - Director → ME
13
GRESHAM INSURANCE SERVICES LIMITED
06460851 Mill House, Priory Road North, Dartford, Essex
Dissolved Corporate (2 parents)
Officer
2007-12-28 ~ dissolved
IIF 9 - Director → ME
14
The White House, Clifton Marine Parade, Gravesend, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-17 ~ dissolved
IIF 4 - Director → ME
15
JCPP PROPERTY INVESTMENTS LIMITED
- now 10646404LION ROAD (61-63) LIMITED
- 2017-07-12
10646404 The White House, Clifton Marine Parade, Gravesend, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-01 ~ 2017-07-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
The White House, Clifton Marine Parade, Gravesend, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2017-07-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
PRIORITY ADMINISTRATION LIMITED
04447397 Greenside Wood End Green, Henham, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-24 ~ 2005-02-28
IIF 14 - Director → ME
2002-05-24 ~ 2004-02-04
IIF 32 - Secretary → ME
18
The White House, Clifton Marine Parade, Gravesend, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-03
IIF 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
2023-12-15 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
PURE FINANCIAL SOLUTIONS (UK) LTD
06913415 Mill House, Priory Road North, Dartford, Kent, Uk
Dissolved Corporate (1 parent)
Officer
2009-05-22 ~ dissolved
IIF 17 - Director → ME
20
10-12 Wrotham Road, Gravesend, Kent, England
Dissolved Corporate (6 parents)
Officer
2008-02-08 ~ dissolved
IIF 6 - Director → ME
2008-02-08 ~ 2008-03-18
IIF 37 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27
Dissolved on 2018-08-03
Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (9 parents)
Officer
2007-02-07 ~ 2013-05-14
IIF 8 - Director → ME
2007-02-07 ~ 2013-06-18
IIF 35 - Secretary → ME
22
TASKER & PARTNERS LIMITED - now
MAESTRO TASKER LIMITED
- 2007-02-23
03891021 3rd Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-02-04 ~ 2001-10-01
IIF 24 - Director → ME
23
Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2005-12-20 ~ 2016-11-18
IIF 7 - Director → ME
2005-12-20 ~ 2016-11-18
IIF 36 - Secretary → ME
24
UK ADMINISTRATION SERVICES LIMITED
- now 03881891U K I COMMERCIAL UNDERWRITING LIMITED
- 2006-11-10
03881891UK I COMMERCIAL UNDERWRITING LIMITED
- 1999-12-14
03881891 4th Floor, Joynes House New Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-11-24 ~ dissolved
IIF 15 - Director → ME
1999-11-24 ~ dissolved
IIF 33 - Secretary → ME
25
UNION HOUSE RESIDENTS COMPANY LIMITED
05827549 17 Stone Street, Gravesend, England
Active Corporate (13 parents)
Officer
2012-02-15 ~ 2016-04-25
IIF 21 - Director → ME