1
Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,404 GBP2017-12-31
Officer
2017-08-03 ~ now
IIF 34 - Director → ME
IIF 25 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Studio 5, 121 Monier Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56,638 GBP2024-01-31
Officer
2018-12-18 ~ now
IIF 35 - Director → ME
3
Prospero, 73 London Road, Redhill, England
Active Corporate (2 parents)
Equity (Company account)
-264 GBP2024-12-31
Officer
2022-12-16 ~ now
IIF 27 - Director → ME
IIF 17 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KINGSWOOD INSURANCE BROKERS LTD.
- now 05081538KINGSWOOD ESTATES (UK) LIMITED - 2011-03-31
Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
738,300 GBP2022-12-31
Officer
2019-11-06 ~ now
IIF 23 - Director → ME
IIF 30 - Director → ME
Person with significant control
2019-12-01 ~ 2023-10-20
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (45 parents)
Equity (Company account)
48 GBP2024-03-31
Officer
2007-05-15 ~ 2012-12-10
IIF 41 - Director → ME
2012-04-05 ~ 2012-12-10
IIF 42 - Secretary → ME
2012-04-04 ~ 2012-08-22
IIF 43 - Secretary → ME
6
Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
9,102 GBP2022-12-31
Officer
2004-10-20 ~ now
IIF 21 - Director → ME
2018-09-28 ~ now
IIF 33 - Director → ME
2004-10-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-12-27 ~ 2023-10-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-10-20
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
PLAN INSURANCE SERVICES LIMITED
04581287 Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-02-13 ~ now
IIF 19 - Director → ME
IIF 31 - Director → ME
2003-02-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
VANPLAN INSURANCE SERVICES LIMITED
- 2003-03-20
04581281 Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,585,444 GBP2023-12-31
Officer
2003-02-13 ~ now
IIF 22 - Director → ME
2003-02-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Prospero, 73 London Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 24 - Director → ME
10
TAXI PLAN INSURANCE SERVICES LIMITED
05771808 Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
101 GBP2022-12-31
Officer
2006-08-01 ~ now
IIF 18 - Director → ME
2008-11-25 ~ now
IIF 32 - Director → ME
2006-08-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-08-12 ~ 2023-10-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
PETER SCOTT INTERNET COMPANIES LIMITED
- 2007-06-12
04108942 Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,499,661 GBP2022-12-31
Officer
2000-12-15 ~ now
IIF 20 - Director → ME
IIF 29 - Director → ME
Person with significant control
2017-12-27 ~ 2023-10-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
676,744 GBP2016-04-30
Officer
2015-10-25 ~ 2016-05-31
IIF 26 - Director → ME
13
Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-03-28 ~ now
IIF 36 - Director → ME
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE