1
Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-08-03 ~ now
IIF 12 - Director → ME
IIF 22 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
Studio 5, 121 Monier Road, London, England
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 1 - Director → ME
3
Prospero, 73 London Road, Redhill, England
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 15 - Director → ME
IIF 4 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – 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)
Officer
2019-11-06 ~ now
IIF 10 - Director → ME
IIF 18 - Director → ME
Person with significant control
2019-12-01 ~ 2023-10-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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)
Officer
2007-05-15 ~ 2012-12-10
IIF 3 - Director → ME
2012-04-05 ~ 2012-12-10
IIF 28 - Secretary → ME
2012-04-04 ~ 2012-08-22
IIF 27 - Secretary → ME
6
Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (5 parents)
Officer
2004-10-20 ~ now
IIF 8 - Director → ME
2018-09-28 ~ now
IIF 21 - Director → ME
2004-10-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-12-27 ~ 2023-10-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-10-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 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)
Officer
2003-02-13 ~ now
IIF 6 - Director → ME
IIF 19 - Director → ME
2003-02-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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)
Officer
2003-02-13 ~ now
IIF 9 - Director → ME
2003-02-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 11 - Director → ME
10
TAXI PLAN INSURANCE SERVICES LIMITED
05771808 Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (9 parents)
Officer
2008-11-25 ~ now
IIF 20 - Director → ME
2006-08-01 ~ now
IIF 5 - Director → ME
2006-08-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-08-12 ~ 2023-10-20
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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)
Officer
2000-12-15 ~ now
IIF 17 - Director → ME
IIF 7 - Director → ME
Person with significant control
2017-12-27 ~ 2023-10-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2015-10-25 ~ 2016-05-31
IIF 13 - Director → ME
13
Prospero, 73 London Road, Redhill, Surrey, England
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 16 - Director → ME
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE