1
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 130 - Director → ME
2
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 132 - Director → ME
3
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 128 - Director → ME
4
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2016-02-26 ~ now
IIF 127 - Director → ME
5
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2016-02-26 ~ now
IIF 126 - Director → ME
6
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2016-02-26 ~ now
IIF 129 - Director → ME
7
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2022-06-18 ~ 2024-06-26
IIF 61 - Director → ME
8
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2013-12-04 ~ 2015-06-05
IIF 163 - Director → ME
9
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2016-01-07 ~ now
IIF 98 - Director → ME
Person with significant control
2017-06-25 ~ 2017-05-12
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 90 - Director → ME
11
CHARTSIDE VENTURES LIMITED
- 2004-01-26
03752700 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-09 ~ dissolved
IIF 158 - Director → ME
13
ASA INSURANCE SERVICES LIMITED
- now 03529297QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-12-13 ~ dissolved
IIF 159 - Director → ME
14
AUTO WINDSCREENS SERVICES LIMITED
- now 07518924 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2011-05-11 ~ now
IIF 79 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2012-05-22 ~ dissolved
IIF 94 - Director → ME
16
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (19 parents)
Officer
2015-10-01 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 161 - Director → ME
18
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2013-12-04 ~ 2020-12-07
IIF 112 - Director → ME
Person with significant control
2017-06-25 ~ 2021-05-27
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
19
BDML INSURANCE SOLUTIONS LTD
- now 03970433INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2013-12-04 ~ 2015-09-07
IIF 164 - Director → ME
20
BEWL EVENTS & WATERPARK LIMITED
09794513 Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-25 ~ now
IIF 141 - Director → ME
21
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2022-06-18 ~ 2024-06-26
IIF 63 - Director → ME
22
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2022-06-18 ~ 2022-11-30
IIF 64 - Director → ME
23
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2006-09-13 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
BISHOP'S U.K. LIMITED
- 2006-02-14
05002176 45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents, 4 offsprings)
Officer
2004-11-22 ~ now
IIF 124 - Director → ME
2003-12-23 ~ 2004-04-01
IIF 152 - Director → ME
25
BISHOPSGATE INSURANCE BROKERS LIMITED - now
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED
- 2001-01-02
00149526EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
1997-07-07 ~ 2000-04-30
IIF 153 - Director → ME
26
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2022-06-18 ~ 2024-06-26
IIF 62 - Director → ME
27
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-04-08 ~ now
IIF 52 - Ownership of shares - More than 25% → OE
28
JGWCO 241 LIMITED - 2004-04-21
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-03-09 ~ dissolved
IIF 170 - Director → ME
29
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2021-04-12 ~ 2024-06-03
IIF 56 - Director → ME
Person with significant control
2021-04-12 ~ 2021-07-15
IIF 1 - Has significant influence or control → OE
30
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2021-04-12 ~ 2024-03-13
IIF 54 - Director → ME
31
OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-07-04 ~ dissolved
IIF 168 - Director → ME
32
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
33
CHESTER SQUARE INVESTMENT COMPANY LIMITED
07921140 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 171 - Director → ME
34
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
2023-07-07 ~ 2024-03-13
IIF 58 - Director → ME
35
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2014-03-26 ~ now
IIF 67 - Director → ME
36
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ dissolved
IIF 169 - Director → ME
37
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2013-12-04 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-06-25 ~ 2021-05-27
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
38
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-29 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
39
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2016-06-29 ~ 2020-12-07
IIF 148 - Director → ME
Person with significant control
2017-06-25 ~ 2021-05-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
40
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (15 parents)
Officer
2011-11-03 ~ 2019-10-25
IIF 104 - Director → ME
Person with significant control
2017-06-25 ~ 2018-12-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
41
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2015-03-14 ~ 2016-06-21
IIF 120 - Director → ME
42
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-01-20 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
43
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2008-06-02 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
44
GINGERMONKEYS CREATIVE UK LIMITED
07402593 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (10 parents)
Person with significant control
2019-07-18 ~ 2021-07-15
IIF 12 - Ownership of shares – 75% or more → OE
45
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03
IIF 157 - Director → ME
46
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03
IIF 156 - Director → ME
47
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-08-22 ~ 2015-08-03
IIF 154 - Director → ME
48
BLAGROVE INSURANCE BROKERS LIMITED
- 2016-02-16
05237592KERRY LONDON BLAGROVE LIMITED - 2010-02-06
BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2011-06-08 ~ 2016-02-10
IIF 93 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
49
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
50
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2023-07-12
IIF 57 - Director → ME
51
Level 1 89 Wardour Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-08 ~ 2015-08-03
IIF 155 - Director → ME
52
GROSVENOR STREET HOLDINGS LIMITED
OE011905 Madison Building, Midtown, Queensway, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2019-04-08 ~ now
IIF 51 - Ownership of shares - More than 25% → OE
53
CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
EARNTOP LIMITED - 1990-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ dissolved
IIF 167 - Director → ME
54
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2013-12-04 ~ 2015-12-07
IIF 162 - Director → ME
55
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Active Corporate (30 parents)
Officer
2021-04-12 ~ now
IIF 55 - Director → ME
56
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2006-11-16 ~ 2024-03-13
IIF 105 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
57
THE INSURANCE SHOP LIMITED - 2004-02-03
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2006-11-16 ~ dissolved
IIF 88 - Director → ME
58
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-07 ~ now
IIF 83 - Director → ME
Person with significant control
2017-03-07 ~ 2021-07-15
IIF 18 - Ownership of shares – 75% or more → OE
59
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED
09042009 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2014-05-15 ~ dissolved
IIF 102 - Director → ME
60
INTEGRA PROPERTY MANAGEMENT LIMITED
07399834 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2010-10-07 ~ 2022-09-12
IIF 103 - Director → ME
61
JEENSBANNET INVESTMENTS LIMITED
00802189 45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2012-01-20 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 40 - Ownership of shares – 75% or more → OE
62
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (5 parents)
Officer
2020-08-02 ~ now
IIF 143 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
63
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-01-28 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
64
KNOLLER LIMITED - 2017-07-03
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2018-09-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2013-12-04 ~ 2020-12-07
IIF 114 - Director → ME
Person with significant control
2017-06-25 ~ 2021-05-27
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
66
LINK UNDERWRITING AGENCY LIMITED
- now 04227586SUMMERCRAZE LIMITED - 2002-01-02
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (32 parents)
Officer
2010-02-19 ~ dissolved
IIF 160 - Director → ME
67
LIONHEART INSURANCE SERVICES LTD
06852775 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Dissolved Corporate (10 parents)
Officer
2015-09-03 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
68
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2021-02-11 ~ now
IIF 131 - Director → ME
Person with significant control
2021-02-11 ~ 2021-02-11
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
69
MARKERSTUDY (AFFINITY) HOLDINGS LIMITED
- now 11711544 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
2018-12-04 ~ now
IIF 70 - Director → ME
70
MARKERSTUDY BUSINESS GROUP LIMITED
- now 09265418CLEGG GIFFORD HOLDINGS LIMITED
- 2026-04-02
09265418 128-129 Minories, London
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 59 - Director → ME
71
MARKERSTUDY DIRECT LIMITED
- now 03228539MOBILERS INSURANCE SERVICES LIMITED
- 2018-02-20
03228539 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2007-12-21 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 3 - Ownership of shares – 75% or more → OE
72
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 100 - Director → ME
73
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-02-18 ~ 2021-07-15
IIF 46 - Has significant influence or control → OE
74
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents, 25 offsprings)
Officer
2021-07-14 ~ now
IIF 92 - Director → ME
75
MARKERSTUDY GROUP TREASURY LIMITED
- now 12316135 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-15 ~ 2024-06-03
IIF 137 - Director → ME
Person with significant control
2019-11-15 ~ 2021-07-14
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
76
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-21 ~ now
IIF 86 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
77
MARKERSTUDY INSURANCE SERVICES LIMITED
- now 02135730ZENITH MARQUE INSURANCE SERVICES LIMITED
- 2018-05-31
02135730CHAUCER INSURANCE SERVICES LIMITED
- 2016-02-26
02135730 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-05-31
IIF 65 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
78
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (7 parents)
Officer
2018-12-04 ~ 2024-06-03
IIF 68 - Director → ME
2024-06-03 ~ now
IIF 80 - Director → ME
Person with significant control
2020-09-07 ~ 2021-07-15
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
79
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
80
MILLENNIUM INSURANCE UNDERWRITING LIMITED
- now 03850567MILLENIUM UNDERWRITING LIMITED
- 1999-11-15
03850567 26 Parkside, London
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2000-10-25
IIF 173 - Secretary → ME
81
MOVI FINANCIAL SERVICES LIMITED
17115865 Fusion House Katharine Way, Bretton, Peterborough, England
Active Corporate (4 parents)
Officer
2026-03-25 ~ now
IIF 60 - Director → ME
82
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ dissolved
IIF 123 - Director → ME
83
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2011-07-14 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
84
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2000-04-11 ~ dissolved
IIF 134 - Director → ME
2000-04-11 ~ 2003-06-06
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 43 - Ownership of shares – 75% or more → OE
85
ONE MEDIA AND CREATIVE UK LIMITED
- now 05398960GINGER MONKEYS MARKETING LIMITED
- 2010-10-21
05398960 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2005-03-19 ~ now
IIF 84 - Director → ME
Person with significant control
2017-06-27 ~ 2018-12-31
IIF 5 - Ownership of shares – 75% or more → OE
86
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2007-04-23 ~ now
IIF 91 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2016-04-20
IIF 138 - Director → ME
88
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2013-04-24 ~ now
IIF 107 - Director → ME
89
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-08-16 ~ now
IIF 150 - LLP Designated Member → ME
90
45 Westerham Road, Sevenoaks, Kent
Active Corporate (10 parents, 15 offsprings)
Officer
2013-05-14 ~ now
IIF 106 - Director → ME
91
SUPERCOVER INSURANCE PLC - 2009-11-19
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE LIMITED - 2006-03-21
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
PARKHORN LIMITED - 1995-06-16
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (21 parents)
Officer
2014-07-25 ~ 2020-12-07
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
92
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2013-12-04 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
93
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED
- now 06578801ACCIDENT FIRST RESPONSE LIMITED
- 2014-04-14
06578801DESTINE CONSULTANTS LIMITED
- 2011-11-30
06578801 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-08-31 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
94
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ dissolved
IIF 165 - Director → ME
95
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
96
THAMES CITY INSURANCE CONSULTANTS LIMITED
00858248 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2008-06-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
97
THE AIR CHARTER CLUB LIMITED
- now 08642505JET AIRCRAFT LIMITED
- 2024-09-05
08642505 45 Westerham Road, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2014-09-19 ~ now
IIF 109 - Director → ME
2013-08-08 ~ 2013-08-09
IIF 149 - Director → ME
98
THE POLICY SHOP INSURANCE SERVICES LIMITED
04398937 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-04 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
99
THE SHREEVE PARTNERSHIP LTD - now
SUM ASSOCIATES LTD - 2013-02-13
SERVICE UNDERWRITING MANAGEMENT LIMITED
- 2013-01-22
04305520SPRINGPAINT LIMITED - 2001-12-14
The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2002-07-01 ~ 2003-11-19
IIF 151 - Director → ME
100
Quijango Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2020-03-20 ~ now
IIF 53 - Ownership of shares - More than 25% → OE
101
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 166 - Director → ME
102
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-03-09 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 38 - Ownership of shares – 75% or more → OE
103
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2015-03-09 ~ 2020-12-07
IIF 116 - Director → ME
104
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2015-03-09 ~ 2016-04-12
IIF 118 - Director → ME
105
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-09 ~ 2020-12-07
IIF 113 - Director → ME
106
VISION VEHICLE HIRE LIMITED - 2003-06-18
WILLCOPE LIMITED - 2001-04-10
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2012-12-17 ~ now
IIF 74 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
107
MSG AUTOMOTIVE SOLUTIONS LIMITED
- 2021-09-24
03350417TONBRIDGE COACHWORKS LIMITED
- 2016-02-20
03350417INSURANCE CONNECTIONS LIMITED
- 2011-07-25
03350417SELECT GROUP LIMITED - 1999-04-08
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2007-12-21 ~ now
IIF 75 - Director → ME
Person with significant control
2017-04-10 ~ 2021-07-15
IIF 6 - Ownership of shares – 75% or more → OE
108
VS 109 LIMITED
10001460 10001511, 10001583, 10001423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-11 ~ now
IIF 89 - Director → ME
109
VS 203 LIMITED
10001583 10001491, 10001511, 10001423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-12 ~ now
IIF 97 - Director → ME
110
VS 403 LIMITED
10001491 10001583, 10001511, 10001460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-11 ~ now
IIF 99 - Director → ME
111
VS 602 LIMITED
10001397 10001511, 10001583, 10001423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-11 ~ now
IIF 96 - Director → ME
112
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
113
WESSEX INSURANCE FUNDING LIMITED
05127397 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2006-11-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-15
IIF 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
114
WESTMINSTER FIRE STATION LIMITED
09797607 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-28 ~ 2016-07-04
IIF 146 - Director → ME
115
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-09-26 ~ 2016-07-04
IIF 147 - Director → ME
116
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-27 ~ 2016-07-01
IIF 136 - Director → ME
2016-06-27 ~ now
IIF 135 - Director → ME
117
PERFECT AVIATION UK LIMITED - 2013-09-16
62 Grosvenor Street, London, England
Active Corporate (21 parents)
Officer
2017-04-13 ~ 2025-03-22
IIF 76 - Director → ME
118
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2012-03-27 ~ now
IIF 125 - Director → ME
119
ZENITH FREEHOLDS (WHITSTABLE) LIMITED
- now 03779856CHAUCER FREEHOLDS LIMITED
- 2016-02-26
03779856 45 Westerham Road Bessells Green, Sevenoaks, Kent
Active Corporate (26 parents)
Officer
2015-06-30 ~ 2024-06-03
IIF 66 - Director → ME
120
ZENITH INSURANCE MANAGEMENT UK LIMITED
- now 05309111GHL INSURANCE SERVICES UK LIMITED
- 2010-04-30
05309111ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-02-19 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 2 - Ownership of shares – 75% or more → OE
121
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-26 ~ dissolved
IIF 139 - Director → ME