1
308 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
308 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2017-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
308 High Street, Croydon, Surrey
Active Corporate (4 parents)
Officer
2005-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 40 - Has significant influence or control → OE
4
308 High Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2018-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
CALPE MANAGEMENT LIMITED
- 2012-03-16
07316237 55 Glenesk Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ dissolved
IIF 22 - Director → ME
6
308 High Street, Croydon, Surrey
Active Corporate (4 parents)
Officer
2004-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 39 - Has significant influence or control → OE
7
308 High Street, Croydon, Surrey
Active Corporate (4 parents)
Officer
2006-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 41 - Has significant influence or control → OE
8
308 High Street, Croydon, Surrey
Active Corporate (8 parents)
Officer
1999-01-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
DIRECT CHAUFFEUR LINE.COM LIMITED
05111187 308 High Street, Croydon, Surrey
Active Corporate (4 parents)
Officer
2004-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
10
308 High Street, Croydon, Surrey
Active Corporate (4 parents)
Officer
2006-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 38 - Has significant influence or control → OE
11
308 High Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
12
308 High Street, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
308 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2021-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
HEADWAY INSURANCE SERVICES LTD
- now 09154473HEADWAY EXECUTIVE CONSULTANTS LTD
- 2015-05-23
09154473 308 High Street, Croydon, Surrey
Active Corporate (4 parents)
Officer
2014-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
45a Station Road, Willington, Bedford, Beds
Dissolved Corporate (3 parents)
Officer
2006-10-24 ~ 2012-08-29
IIF 21 - Director → ME
16
308 High Street, Croydon, Surrey
Active Corporate (1 parent)
Officer
2013-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 33 - Has significant influence or control → OE
17
KINGSTON BUSINESS HOLDINGS UK LTD
15013940 308 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2023-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
308 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
NELSON INSURANCE COMPANY LIMITED
OE006080 1st Floor Grand Ocean Plaza, Po Box 1338, Ocean Village, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2012-09-15 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
20
308 High Street, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2023-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
21
308 High Street, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
22
308 High Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2017-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
308 High Street, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 16 - Director → ME