1
ALAN & THOMAS HOLDING COMPANY LIMITED
06909287 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2009-05-19 ~ 2023-01-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD
- now 04217414BENNETTS COMMERCIAL LIMITED
- 2016-04-28
04217414GWECO 156 LIMITED - 2002-01-10
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (11 parents)
Officer
2015-01-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
ALAN & THOMAS INSURANCE BROKERS LIMITED
04514651 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-08-27 ~ 2023-01-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 18 - Has significant influence or control → OE
4
The George Business Centre, Christchurch Road, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
SK & JB PROPERTIES LIMITED
- 2013-10-01
08673651 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2019-04-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AQUILLA INSURANCE BROKERS LIMITED
- now 06552042MAZOOSE LIMITED - 2009-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (15 parents)
Officer
2021-11-15 ~ 2023-01-09
IIF 4 - Director → ME
9
The George Business Centre, Christchurch Road, New Milton, Hampshire
Dissolved Corporate (8 parents)
Officer
2014-06-12 ~ dissolved
IIF 9 - Director → ME
10
BOURNEMOUTH INSURANCE BROKERS LIMITED - 2012-06-14
BOURNEMOUTH INSURANCE SERVICES LIMITED - 1999-04-08
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2021-12-16 ~ 2023-01-09
IIF 1 - Director → ME
11
COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED
- now 05078303ST JAMES PARADE (42) LIMITED - 2004-05-19
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (11 parents)
Officer
2017-11-10 ~ dissolved
IIF 7 - Director → ME
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 15 - Director → ME
2025-03-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-03-11 ~ 2025-09-03
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
14
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
15
PROPERTY INSURANCE CONSULTANTS LIMITED
- now 03145743CUBEWELL LIMITED - 1996-03-15
The George Business Centre, Christchurch Road, New Milton, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2011-12-30 ~ dissolved
IIF 3 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ dissolved
IIF 11 - LLP Designated Member → ME