1
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
219,335 GBP2023-12-31
Officer
2017-01-03 ~ nowIIF 20 - Director → ME
2
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2023-12-31 ~ nowIIF 16 - Director → ME
3
First Floor 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,579,317 GBP2023-09-28
Officer
1993-11-02 ~ nowIIF 7 - Director → ME
1993-11-02 ~ nowIIF 22 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-12-29 ~ nowIIF 14 - Director → ME
Person with significant control
2023-12-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
213,667 GBP2023-06-30
Officer
2004-03-22 ~ nowIIF 3 - Director → ME
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1994-07-19 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
434,281 GBP2023-09-30
Officer
2007-06-01 ~ nowIIF 2 - Director → ME
8
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2022-12-31
Officer
2015-06-23 ~ nowIIF 12 - Director → ME
9
TRUEQUOTE LIMITED - 1995-10-10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
4,481,399 GBP2023-09-30
Officer
1995-10-02 ~ nowIIF 5 - Director → ME
1995-10-02 ~ nowIIF 25 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
1995-10-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,996,343 GBP2019-06-30
Officer
1995-05-15 ~ nowIIF 6 - Director → ME
1995-05-15 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2024-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
1997-07-23 ~ dissolvedIIF 10 - Director → ME
1997-07-23 ~ dissolvedIIF 21 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2021-03-16 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1997-12-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2022-09-08 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
17
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-05-21 ~ nowIIF 17 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE