1
Unit L Wrexham Road, Laindon, Basildon, Essex
Active Corporate (5 parents)
Officer
2016-02-24 ~ 2021-07-16
IIF 14 - Director → ME
2
29 Harris Street, Burnham On Crouch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2011-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
BROKERSURE GROUP LIMITED
- 2017-03-10
07669842TAYLOR YOUNG & CO LTD
- 2011-09-12
07669842 6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (13 parents)
Officer
2012-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-11
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
CITYBOND HOLDINGS LIMITED
- now 01478367CITYBOND HOLDINGS PLC
- 2016-12-01
01478367CITYBOND FINANCIAL PLANNING PLC - 2002-02-19
ALPINE FINANCIAL PLANNING LIMITED - 1985-11-27
GANATRA ENTERPRISES LIMITED - 1983-06-10
St Clare House, 30-33 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-09-01 ~ 2018-05-18
IIF 18 - Director → ME
6
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-10-11 ~ 2007-04-23
IIF 17 - Director → ME
8
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2006-10-11 ~ 2007-04-23
IIF 16 - Director → ME
1998-09-01 ~ 2000-08-01
IIF 4 - Director → ME
2001-03-17 ~ 2004-06-23
IIF 5 - Director → ME
9
DRAKEFIELD SERVICES LIMITED
- now 04039729 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2000-08-01 ~ 2004-06-23
IIF 6 - Director → ME
2006-10-11 ~ 2007-04-23
IIF 15 - Director → ME
10
29a Crown Street, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-06-28 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
LOBO INVESTMENT AND DEVELOPMENTS LIMITED
- 2018-04-17
08507031 Petram House, Gateway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-26 ~ now
IIF 9 - Director → ME
2013-04-26 ~ now
IIF 2 - Secretary → ME
12
29 Harris Street, Burnham-on-crouch, Essex, England
Active Corporate (4 parents)
Officer
2004-06-16 ~ now
IIF 7 - Director → ME
2004-06-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-02 ~ now
IIF 8 - Director → ME
2019-08-02 ~ now
IIF 1 - Secretary → ME
14
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-08-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
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