1
LIG PROPERTY INVESTMENTS LIMITED
- 2025-02-10
16011115 First Floor, 30 High Street, Chislehurst, Kent, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
MTL HOLDINGS LTD - 2018-08-03
BESURE COVER LTD - 2017-06-30
Director Generals House, 15 Rockstone Place, Southampton, England
Active Corporate (8 parents)
Officer
2018-08-04 ~ 2019-02-25
IIF 36 - Director → ME
3
93 Cotmandene Crescent, Orpington, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 30 - Director → ME
4
CHARLES INSURANCE CONSULTANTS LTD
04726161 29 Hickman Road, Penarth, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 44 - Director → ME
5
HAMILTON FORBES & ASSOCIATES LIMITED
11158643 17 Royal Parade, Chislehurst, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-19 ~ 2019-01-13
IIF 38 - Director → ME
Person with significant control
2018-01-19 ~ 2019-01-13
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
30 First Floor, 30 High Street, Chislehurst, England
Active Corporate (4 parents)
Officer
2025-03-01 ~ now
IIF 13 - Director → ME
2025-03-01 ~ now
IIF 53 - Secretary → ME
7
INTELLIGENT MARKETING SOLUTIONS LIMITED
10492261 93 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2017-01-01
IIF 37 - Director → ME
Person with significant control
2016-12-12 ~ 2016-12-19
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
63 Cotmandene Crescent, Orpington, Kent, England
Dissolved Corporate (13 parents)
Officer
2013-02-28 ~ 2013-07-14
IIF 27 - Director → ME
9
91 Argyle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 29 - Director → ME
10
LAMBRANZI INVESTMENT GROUP LIMITED
16011151 First Floor, 30 High Street, Chislehurst, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
Third Floor, 86-90 Paul Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-12-05 ~ 2024-03-01
IIF 43 - Director → ME
12
LIG PE INVESTMENTS LIMITED
- now 14404245THE PREMIUM FUNDING COMPANY LIMITED
- 2024-11-27
14404245 First Floor, 30 High Street, Chislehurst, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 23 - Director → ME
13
70 Fenchurch Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-09-30 ~ now
IIF 49 - Director → ME
14
MOVO LEICESTER LTD
- 2025-02-24
12258324 Movo House, 33 Green Lane, Chislehurst, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-12 ~ 2019-12-09
IIF 26 - Director → ME
2024-07-31 ~ now
IIF 25 - Director → ME
2020-07-15 ~ 2023-10-10
IIF 14 - Director → ME
15
63 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 47 - Director → ME
16
First Floor, 30 High Street, Chislehurst, England
Dissolved Corporate (4 parents)
Officer
2021-09-01 ~ dissolved
IIF 45 - Director → ME
17
First Floor, 30 High Street, Chislehurst, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 22 - Director → ME
18
MOVO INTERNATIONAL LIMITED
- 2023-07-26
14468921 First Floor, 30 High Street, Chislehurst, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-08 ~ now
IIF 20 - Director → ME
19
MOVO INSURANCE BROKERS LTD
- 2021-02-18
07176446 First Floor, 30 High Street, Chislehurst, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-03-03 ~ 2023-03-01
IIF 32 - Director → ME
2023-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ 2022-11-01
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
20
First Floor, 30 High Street, Chislehurst, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-25
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2026-01-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
1st Floor 30 High Street, Chislehurst, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-06 ~ now
IIF 51 - Director → ME
Person with significant control
2024-07-18 ~ 2025-05-27
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
MOVO INS BROKER HOLDINGS LIMITED
- now 13212860MOVO PROTECTION GROUP LTD
- 2023-11-14
13212860 Movo House, 33 Green Lane, Chislehurst, Kent, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2023-07-12 ~ now
IIF 24 - Director → ME
23
MOVO INVESTMENT GROUP LIMITED
- now 09990295 First Floor, 30 High Street, Chislehurst, England
Active Corporate (4 parents, 36 offsprings)
Officer
2016-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
24
1st Floor 30 High Street, Chislehurst, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
First Floor, 30 High Street, Chislehurst, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
MOVO ROOFING SERVICES LIMITED
- 2018-07-12
11356643 First Floor, 30 High Street, Chislehurst, England
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-11 ~ 2025-05-27
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
93 Cotmandene Crescent, Orpington, England
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ 2016-10-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
28
Movo House, 33 Green Lane, Chislehurst, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-23 ~ 2020-03-19
IIF 31 - Director → ME
Person with significant control
2019-09-23 ~ 2020-03-19
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
NIGHT LIVING (UK) LTD - now
NIGHTLIFE (UK) LIMITED - 2007-08-20
16 Drury Lane, London
Dissolved Corporate (16 parents)
Officer
2013-02-28 ~ 2013-07-14
IIF 28 - Director → ME
30
167 Drury Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 34 - Director → ME
31
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 35 - Director → ME
32
167 Drury Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 33 - Director → ME
33
167 Drury Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 39 - Director → ME
34
Dept 6116 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ 2023-11-10
IIF 52 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-10
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE