1
BARTON FIRTOP ENGINEERING CO LIMITED
- now 01117835BARTON HYDRAULIC ENGINEERING CO. LIMITED - 1993-03-11
Barton Firtop, Silverwoods Way, Kidderminster, Worcestershire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
14,461,645 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-05-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2008-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
3
BEACH INDEPENDENT FINANCIAL ADVISORS LIMITED
06641482 Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2008-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
BEACH INSURANCE CONSULTANTS LIMITED
04994415 Springhill House, 94-98 Kidderminster Road, Bewdley, Worcs
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ 2009-05-31
IIF 11 - Director → ME
2003-12-15 ~ 2009-05-31
IIF 17 - Secretary → ME
5
BEACH INSURANCE FINANCIAL SERVICES LIMITED
06641179 Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2008-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BEACH INSURANCE INTERMEDIARIES LIMITED
04994422 Springhill House, 94-98 Kidderminster Road, Bewdley, Worcs
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ 2009-05-31
IIF 10 - Director → ME
2003-12-15 ~ 2009-05-31
IIF 16 - Secretary → ME
7
Suite 3, Canon Court North 2, Abbey Lawn, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Equity (Company account)
24,691 GBP2024-08-31
Officer
1997-12-01 ~ now
IIF 6 - Director → ME
2003-06-27 ~ 2015-01-14
IIF 14 - Secretary → ME
8
DALZIEL FAMILY HOLDINGS LIMITED
- now 04397963HAMPTON DALZIEL LIMITED
- 2016-04-07
04397963 Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
223,191 GBP2024-08-31
Officer
2002-03-19 ~ now
IIF 3 - Director → ME
2002-03-19 ~ 2017-03-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
9
BEACH INSURANCE FINANCIAL ADVISORS LIMITED
- 2024-04-30
06641175 Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
DALZIEL INDEPENDENT FINANCIAL ADVISORS LIMITED
15833797 Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
12
EXHIBITION INSURANCE CONSULTANTS LIMITED
06302960 Springhill House, 94-98 Kidderminster Road, Bewdley, Worcs
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ 2009-06-30
IIF 7 - Director → ME
2007-07-05 ~ 2009-06-30
IIF 13 - Secretary → ME
13
K D H INSURANCE BROKERS LIMITED - now
Barberry House 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, England
Active Corporate (12 parents)
Equity (Company account)
273,968 GBP2024-05-31
Officer
2003-12-15 ~ 2009-05-29
IIF 12 - Director → ME
2003-12-15 ~ 2009-05-29
IIF 23 - Secretary → ME