1
152 Walm Lane, Fao Steven Leof, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ 2019-01-02
IIF 23 - Director → ME
2
AQMEN RECRUITMENT SOLUTIONS LLP
OC328107 Manor House, 1 The Crescent, Leatherhead, Surrey, England
Dissolved Corporate (6 parents)
Officer
2007-05-09 ~ 2016-12-29
IIF 32 - LLP Designated Member → ME
3
ARKASIAN PROPERTY MANAGEMENT LIMITED
- now 06397527SQUIBBS PROPERTY LIMITED
- 2014-12-10
06397527 2nd Floor 69 High Street, High Street, Rayleigh, Essex
Active Corporate (5 parents)
Officer
2007-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 4 - Ownership of shares – 75% or more → OE
2017-06-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2006-03-08 ~ 2006-04-20
IIF 28 - Director → ME
5
2nd Floor 69 High Street, High Street, Rayleigh, Essex
Active Corporate (8 parents)
Officer
2007-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
6
GLOBAL BENEFITS GROUP (UK) LIMITED
09988615 C/o Teneo Financial Advisory Limited, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2017-07-14 ~ 2020-12-31
IIF 24 - Director → ME
7
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED - now
HCC ACQUISITIONS (U.K.) LTD
- 2005-11-15
03671966TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
1 Aldgate, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-04-25 ~ 2003-10-27
IIF 29 - Director → ME
8
2nd Floor 69 High Street, High Street, Rayleigh, Essex
Active Corporate (8 parents)
Officer
2009-08-19 ~ now
IIF 19 - Director → ME
2009-08-19 ~ 2009-10-02
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
9
INSURE & GO INSURANCE SERVICES LIMITED
- now 04056769SEVCO 1181 LIMITED - 2000-09-11
2nd Floor, Maitland House, Warrior Square, Southend-on-sea, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-05-01 ~ 2010-12-31
IIF 27 - Director → ME
10
2nd Floor, 69 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (8 parents)
Officer
2024-02-23 ~ now
IIF 14 - Director → ME
12
BM PUBLICATIONS LIMITED
- 2007-01-23
05834466 2nd Floor 69 High Street, High Street, Rayleigh, Essex
Active Corporate (6 parents)
Officer
2006-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
13
RATTNER MACKENZIE LIMITED
- now 02303498NEVRUS (437) LIMITED - 1988-12-05
Bentima House, 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
1994-09-09 ~ 2003-10-27
IIF 30 - Director → ME
14
2nd Floor, 69 High Street, Rayleigh, Essex
Active Corporate (6 parents)
Officer
2011-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
2nd Floor 69 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
SOUTHEND UNITED COMMUNITY FOUNDATION
- now 05074505SOUTHEND UNITED COMMUNITY & EDUCATIONAL TRUST
- 2024-10-07
05074505 Roots Hall Football Ground, Victoria Avenue, Southend On Sea, Essex
Active Corporate (27 parents)
Officer
2019-07-29 ~ now
IIF 21 - Director → ME
17
SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE)
00089767 Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (38 parents)
Officer
2008-09-18 ~ 2009-08-28
IIF 26 - Director → ME
2012-03-01 ~ now
IIF 22 - Director → ME
18
SP FINANCIAL MANAGEMENT LIMITED
- now 04022324STEGGLES PORTER LIMITED
- 2007-07-20
04022324 57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (15 parents)
Officer
2007-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
19
LOCKETT BROOKS PROPERTY LIMITED
- 2007-02-19
05119883 2nd Floor 69 High Street, High Street, Rayleigh, Essex
Active Corporate (6 parents)
Officer
2004-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
20
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED - now
PEPYS HOLDINGS LIMITED
- 2019-01-03
02397848NEVRUS (485) LIMITED - 1989-09-06
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1995-01-24 ~ 2003-10-27
IIF 31 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2008-12-31 ~ 2010-12-31
IIF 25 - Director → ME