1
6 Station Close, Potters Bar, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 28 - Director → ME
2006-11-09 ~ 2025-11-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
B.H.P. MANAGEMENT COMPANY LIMITED
01596153 The Lodge, Stadium Way, Harlow, England
Active Corporate (35 parents)
Officer
1993-07-19 ~ 2003-07-15
IIF 25 - Director → ME
3
ELEVATIONS BROKER ALLIANCE LIMITED
06748648 6 Station Close, Potters Bar, England
Active Corporate (2 parents)
Officer
2008-11-13 ~ 2025-11-05
IIF 24 - Director → ME
2025-11-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Station Close, Potters Bar, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 32 - Director → ME
2004-11-26 ~ 2025-11-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELEVATIONS UNDERWRITING LIMITED
04605920 6 Station Close, Potters Bar, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 26 - Director → ME
2002-12-02 ~ 2025-11-05
IIF 18 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-11-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Station Close, Potters Bar, England
Active Corporate (2 parents)
Officer
2005-12-08 ~ 2025-11-05
IIF 23 - Director → ME
2025-11-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Station Close, Potters Bar, England
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
MIDWAY INSURANCE SERVICES LIMITED
- now 01361995MIDWAY INSURANCE BROKERS LIMITED - 1994-11-09
6 Station Close, Potters Bar, England
Active Corporate (9 parents)
Officer
2000-04-01 ~ 2025-11-05
IIF 17 - Director → ME
2025-11-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Station Close, Potters Bar, England
Active Corporate (2 parents)
Officer
2008-01-08 ~ 2025-11-05
IIF 19 - Director → ME
2025-11-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2025-11-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6 Station Close, Potters Bar, England
Active Corporate (2 parents)
Officer
2013-11-06 ~ 2025-11-05
IIF 22 - Director → ME
2025-11-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE