1
14a Commercial Road, Bournemouth, EnglandCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 23 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomDissolved corporate (1 parent)
Officer
2015-06-25 ~ dissolvedIIF 31 - director → ME
3
14a Commercial Road, Bournemouth, EnglandCorporate (2 parents)
Officer
2024-08-02 ~ nowIIF 21 - director → ME
Person with significant control
2024-08-02 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
4
3 Field Court, LondonDissolved corporate (1 parent)
Officer
2013-04-18 ~ dissolvedIIF 25 - director → ME
5
GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents, 10 offsprings)
Officer
2018-07-11 ~ nowIIF 3 - director → ME
6
MARSH MERCER HOLDINGS LIMITED - 2000-01-07
J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
THE BOWRING GROUP LIMITED - 1997-10-01
BOWRING HOLDINGS LIMITED - 1995-10-13
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, LondonCorporate (7 parents, 3 offsprings)
Officer
2018-08-30 ~ nowIIF 1 - director → ME
7
J&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, LondonCorporate (14 parents, 7 offsprings)
Officer
2018-07-11 ~ nowIIF 2 - director → ME
8
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, LondonCorporate (5 parents, 28 offsprings)
Officer
2018-08-03 ~ nowIIF 5 - director → ME
9
284 Clifton Drive South, Lytham St. Annes, LancashireDissolved corporate (2 parents)
Officer
2007-04-02 ~ dissolvedIIF 30 - director → ME
10
21 Church Road, Poole, Dorset, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
57,947 GBP2019-08-28
Officer
2013-02-14 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
4 Thwaite Road, Poole, Dorset, United KingdomDissolved corporate (1 parent)
Officer
2011-01-12 ~ dissolvedIIF 33 - director → ME
12
14a Commercial Road, Bournemouth, EnglandCorporate (1 parent)
Officer
2025-01-10 ~ nowIIF 15 - director → ME
Person with significant control
2025-01-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
14a Commercial Road, Bournemouth, EnglandCorporate (1 parent)
Officer
2025-01-23 ~ nowIIF 22 - director → ME
Person with significant control
2025-01-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthCorporate (4 parents)
Equity (Company account)
-138,840 GBP2022-11-30
Officer
2022-05-20 ~ nowIIF 26 - director → ME
15
21 Church Road Parkstone, Poole, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
-83,114 GBP2020-08-31
Officer
2016-11-15 ~ nowIIF 19 - director → ME
16
21 Church Road Parkstone, Poole, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2016-03-04 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
21 Church Road, Poole, DorsetDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2013-04-22 ~ dissolvedIIF 27 - director → ME
18
21 Church Road Parkstone, Poole, Dorset, EnglandDissolved corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
21 Church Road Parkstone, Poole, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
-4,854 GBP2020-08-31
Officer
2017-03-24 ~ nowIIF 16 - director → ME
Person with significant control
2017-03-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
21 Church Road Parkstone, Poole, Dorset, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-791 GBP2021-08-31
Person with significant control
2016-06-29 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
21 Church Road Parkstone, Poole, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2016-06-30 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
14a Commercial Road, Bournemouth, United KingdomCorporate (1 parent)
Officer
2024-03-19 ~ nowIIF 24 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE