1
AMERCO ELECTRICAL DISTRIBUTORS LIMITED
03880769 Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts, United Kingdom
Active Corporate (9 parents)
Officer
1999-11-22 ~ 2008-07-08
IIF 12 - Director → ME
2
EC INSURANCE COMPANY LIMITED - now
20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2012-11-20 ~ 2014-10-28
IIF 9 - Director → ME
3
EC INSURANCE HOLDINGS LIMITED
- now 06679571EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
Eca Court, 24 - 26 South Park, Sevenoaks, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2012-11-20 ~ 2014-10-28
IIF 11 - Director → ME
4
EC INSURANCE SERVICES LIMITED - now
ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED
- 2015-03-02
01534505 01266206ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
SEALET LIMITED - 1981-12-31
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (42 parents, 1 offspring)
Officer
2012-11-20 ~ 2014-10-28
IIF 10 - Director → ME
5
Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Unit 3 Mallow Park, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2023-09-06 ~ 2024-05-13
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Unit 3 Mallow Park, Welwyn Garden City, England
Active Corporate (15 parents)
Officer
1999-04-19 ~ now
IIF 4 - Director → ME
1999-04-19 ~ 2013-05-28
IIF 17 - Secretary → ME
8
Unit 3 Mallow Park, Welwyn Garden City, Herts, England
Active Corporate (11 parents, 4 offsprings)
Officer
1996-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-18
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 3 Mallow Park, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 8 - Director → ME
10
55 High Street, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-07-06 ~ dissolved
IIF 13 - Director → ME
2000-07-06 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
Unit 3 Mallow Park, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-10 ~ 2025-11-04
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Unit 3 Mallow Park, Welwyn Garden City, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-07 ~ now
IIF 6 - Director → ME