1
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2008-05-27 ~ 2009-09-14
IIF 15 - Director → ME
2
DERMAVALE LIMITED - now
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
1992-06-05 ~ 2009-09-14
IIF 4 - Director → ME
3
ENIGMA MANAGEMENT SERVICES LIMITED - now
SENATOR BROKER SERVICES LIMITED
- 2018-01-10
00671185ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED
- 1991-05-01
00671185T F GROUP SERVICES LIMITED
- 1987-11-27
00671185ENIGMA MANAGEMENT SERVICES LIMITED
- 1985-07-19
00671185MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED
- 1984-05-04
00671185MONARCH TRANSPORT LIMITED
- 1976-12-31
00671185 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (18 parents)
Officer
(before 1990-12-31) ~ 2009-09-14
IIF 8 - Director → ME
4
EXCO 1 LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2011-06-15
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
1997-07-02 ~ 2009-09-14
IIF 11 - Director → ME
5
EXCO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-22
Dissolved on 2011-06-15
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
1993-09-30 ~ 2009-08-03
IIF 7 - Director → ME
6
34 Hills Road, Buckhurst Hill, Essex, England
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 24 - Director → ME
2018-09-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-09-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
PAN MANAGEMENT SERVICES LIMITED - now
LIME STREET MANAGEMENT SERVICES LIMITED - 2022-12-20
KININMONTH SPECIAL RISKS LIMITED
- 2004-12-21
03244792 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2002-01-14 ~ 2009-09-14
IIF 6 - Director → ME
8
PICKLEBALL INTERNATIONAL LIMITED
15158262 2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
PWK LIMITED - now
P.W. KININMONTH LTD.
- 2004-12-29
02822458PWK LIMITED - 1997-01-21
ASHMORE HOLDINGS LIMITED - 1996-12-02
PWK LIMITED - 1996-10-22
CORPORATE CAPITAL AT LLOYD'S LIMITED - 1995-07-26
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-01-14 ~ 2009-09-14
IIF 10 - Director → ME
11
17 Fairlands Avenue, Buckhurst Hill, Essex
Active Corporate (3 parents)
Officer
2010-11-01 ~ now
IIF 5 - Director → ME
2010-11-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
17 Fairlands Avenue, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
SEN INS SERVICES LIMITED - now
SENATOR INSURANCE SERVICES LIMITED - 2023-07-05
SANDE MANAGEMENT SERVICES LIMITED - 2009-12-17
KININMONTH SERVICES LIMITED
- 2004-12-15
03244795 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2002-01-14 ~ 2004-12-10
IIF 9 - Director → ME
14
SIH 1996 LIMITED - now
SENATOR INSURANCE HOLDINGS LIMITED
- 2020-11-24
03287841 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Officer
2002-01-14 ~ 2009-09-14
IIF 12 - Director → ME
15
STUBBEN EDGE AND PARTNERS LIMITED - now
77 Cornhill, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2010-12-14 ~ 2011-04-20
IIF 14 - Director → ME
16
34 Hills Road, Buckhurst Hill, Essex, England
Active Corporate (1 parent)
Officer
2019-02-06 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
17 Fairlands Avenue, Buckhurst Hill, Essex
Active Corporate (3 parents)
Officer
2006-11-09 ~ now
IIF 13 - Director → ME
IIF 23 - Director → ME
2006-11-09 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-04
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2020-12-07 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
IIF 28 - Has significant influence or control as a member of a firm → OE
18
THE EXCLUSIVE EVENTS & MANAGEMENT COMPANY LIMITED
08602396 17 Fairlands Avenue, Buckhurst Hill, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE