1
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (3 parents)
Officer
2015-10-21 ~ 2016-11-30
IIF 18 - Director → ME
2
EASTCHESTER MARKETING LIMITED - 2003-11-12
MONTYSTAR LIMITED - 1996-11-20
77 Allington Road, Newick, Lewes, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-10-31 ~ 2003-10-27
IIF 11 - Director → ME
1998-10-01 ~ 2003-09-11
IIF 24 - Secretary → ME
3
MINORITY VENTURE PARTNERS 3 LIMITED - 2021-07-02
11203371, 11227650, 12223028, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ 2016-11-30
IIF 13 - Director → ME
4
BRITISH 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 19 - 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 9 - Director → ME
6
MINORITY VENTURE PARTNERS 2 LIMITED - 2021-07-02
11203371, 11227650, 12223028, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10331541, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2016-11-30
IIF 12 - Director → ME
7
WARREN HILL INSURANCE BROKERS LTD - 2004-02-23
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
~ 2012-10-12
IIF 14 - Director → ME
1998-10-01 ~ 2003-06-04
IIF 22 - Secretary → ME
8
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ 2017-08-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MINORITY VENTURE PARTNERS LIMITED - 2019-01-24
11203371, 11227650, 12223028, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (4 parents)
Officer
2016-01-25 ~ 2016-11-30
IIF 17 - Director → ME
10
MSL (PREMIUM SERVICES) LTD - 2005-11-08
INDEPENDENT REINSURANCE SERVICES LTD - 2001-06-29
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
1995-01-16 ~ 1996-10-01
IIF 7 - Director → ME
11
BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2006-02-15
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 6 - Director → ME
1998-10-01 ~ 2003-10-27
IIF 23 - Secretary → ME
12
CREDIT RESOLUTION SERVICES LTD - 2004-03-11
DIRECT INSURANCE ADVICE LINE LIMITED - 2002-08-01
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
1994-10-25 ~ 2002-07-30
IIF 5 - 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 3 - Has significant influence or control → OE
14
11203371, 11227650, 12223028, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (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 4 - Director → ME
15
- now 11203371, 11227650, 12223028, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 08568295... (more) NEW VENTURE PROPERTY LIMITED - 2019-01-22
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 2 - Has significant influence or control → OE
16
EVANSDENE LIMITED - 1994-12-05
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
1994-10-14 ~ 2011-09-30
IIF 15 - Director → ME
1998-10-01 ~ 2003-06-04
IIF 20 - Secretary → ME
17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-01-25 ~ 2016-11-30
IIF 16 - Director → ME