1
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (3 parents)
Officer
2015-10-21 ~ 2016-11-30
IIF 15 - Director → ME
2
ALLINGTON (2003) LTD - now
EASTCHESTER MARKETING LIMITED
- 2003-11-12
03269770 77 Allington Road, Newick, Lewes, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-10-31 ~ 2003-10-27
IIF 8 - Director → ME
1998-10-01 ~ 2003-09-11
IIF 24 - Secretary → ME
3
BIRRELL HOLDCO LIMITED - now
MINORITY VENTURE PARTNERS 3 LIMITED
- 2021-07-02
10331462 15012940, 14080331, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ 2016-11-30
IIF 10 - Director → ME
4
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
6,573,012 GBP2024-12-31
Officer
2008-09-16 ~ 2014-05-06
IIF 16 - Director → ME
5
GREDDONWAY LIMITED - 1989-04-17
Carlton House 28-29 Carlton Terrace, Portslade, Brighton, East Sussex
Active Corporate (5 parents)
Equity (Company account)
36,707 GBP2024-12-31
Officer
2020-03-03 ~ 2020-06-10
IIF 6 - Director → ME
6
COUNTY HOLDCO LIMITED - now
MINORITY VENTURE PARTNERS 2 LIMITED
- 2021-07-02
10332035 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2016-11-30
IIF 9 - Director → ME
7
FOLGATE WARREN HILL RISK SOLUTIONS LIMITED
- now 02286416WARREN HILL INSURANCE BROKERS LTD
- 2004-02-23
02286416 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
~ 2012-10-12
IIF 11 - Director → ME
1998-10-01 ~ 2003-06-04
IIF 22 - Secretary → ME
8
FORUM OF PRIVATE BUSINESS LIMITED(THE)
01329000 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ 2017-08-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MINORITY VENTURE PARTNERS LIMITED
- 2019-01-24
08568295 15012940, 14080331, 10331462, 13259370, 10871612, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (4 parents)
Officer
2016-01-25 ~ 2016-11-30
IIF 14 - Director → ME
10
HARLANDS FINANCE LIMITED - now
MSL (PREMIUM SERVICES) LTD - 2005-11-08
INDEPENDENT REINSURANCE SERVICES LTD
- 2001-06-29
02256780 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
1995-01-16 ~ 1996-10-01
IIF 4 - Director → ME
11
BUSINESS INSURANCE ADVISORY SERVICE LIMITED
- 2006-02-15
02982917 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1994-10-25 ~ 2003-10-27
IIF 3 - Director → ME
1998-10-01 ~ 2003-10-27
IIF 23 - Secretary → ME
12
HARLANDS SERVICES LTD - now
CREDIT RESOLUTION SERVICES LTD - 2004-03-11
DIRECT INSURANCE ADVICE LINE LIMITED
- 2002-08-01
02982925 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
1994-10-25 ~ 2002-07-30
IIF 2 - Director → ME
1998-10-01 ~ 2002-07-30
IIF 21 - Secretary → ME
13
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 19 - Has significant influence or control → OE
14
MINORITY VENTURE PARTNERS 4 LIMITED
10331541 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-242,859 GBP2023-06-30
Officer
2016-08-16 ~ 2016-11-30
IIF 1 - Director → ME
15
MINORITY VENTURE PARTNERS 9 LIMITED
- now 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more)NEW VENTURE PROPERTY LIMITED
- 2019-01-22
09708602 Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-122,403 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 18 - Has significant influence or control → OE
16
THE EASTCHESTER GROUP LIMITED
- now 02973972 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
1994-10-14 ~ 2011-09-30
IIF 12 - Director → ME
1998-10-01 ~ 2003-06-04
IIF 20 - Secretary → ME
17
TRIMULGHERRY INVESTMENTS LIMITED
09390078 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-01-25 ~ 2016-11-30
IIF 13 - Director → ME