1
ANNAN FINANCIAL SERVICES LIMITED
- now 05067721TURNSTONE GREEN LIMITED
- 2004-05-06
05067721 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2004-04-15 ~ 2024-10-15
IIF 23 - Director → ME
2004-04-15 ~ 2024-10-15
IIF 2 - Secretary → ME
2
ANNAN INSURANCE SERVICES LIMITED
03699792 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (14 parents)
Officer
2004-04-06 ~ 2024-10-15
IIF 22 - Director → ME
2004-04-06 ~ 2024-10-15
IIF 1 - Secretary → ME
3
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (7 parents)
Officer
2007-10-30 ~ 2024-10-15
IIF 31 - Director → ME
2007-10-30 ~ 2024-10-15
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Has significant influence or control → OE
4
Three Charter Court, Broadlands, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolved
IIF 36 - Director → ME
2008-05-16 ~ dissolved
IIF 7 - Secretary → ME
5
Three Charter Court, Broadlands, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2000-03-28 ~ dissolved
IIF 35 - Director → ME
2000-03-28 ~ dissolved
IIF 15 - Secretary → ME
6
HALLAM GREEN INSURANCE SERVICES LIMITED
- now 03506341HALLAM GREEN (INSURANCE SERVICES) LTD
- 2005-04-29
03506341 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (12 parents)
Officer
2002-12-23 ~ 2024-10-15
IIF 28 - Director → ME
2002-12-23 ~ 2024-10-15
IIF 8 - Secretary → ME
7
INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED
- now 03928405FREEGOLD FINANCE LIMITED - 2000-03-03
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-12-05 ~ 2024-10-15
IIF 30 - Director → ME
2007-12-05 ~ 2024-10-15
IIF 11 - Secretary → ME
8
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2004-05-21 ~ 2024-10-15
IIF 34 - Director → ME
2004-05-21 ~ 2024-10-15
IIF 6 - Secretary → ME
9
Three Charter Court, Broadlands, Wolverhampton, England
Active Corporate (7 parents)
Officer
2016-01-07 ~ now
IIF 26 - Director → ME
2016-01-07 ~ now
IIF 19 - Secretary → ME
10
K.G.J. INSURANCE SERVICES (MIDLANDS) LIMITED
- now 01242188KGJ INSURANCE BROKERS (MIDLANDS) LIMITED - 1982-01-06
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2014-04-30 ~ 2024-10-15
IIF 27 - Director → ME
2014-04-30 ~ 2024-10-15
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Has significant influence or control → OE
11
KGJ COMMERCIAL INSURANCE SERVICES LIMITED
- now 03618075KGJ COMMERCIAL (INSURANCE SERVICES) LIMITED
- 2004-03-01
03618075 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
1998-08-19 ~ 2024-10-15
IIF 33 - Director → ME
1998-08-19 ~ 2024-10-15
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 39 - Has significant influence or control → OE
12
KGJ INSURANCE SERVICES LIMITED
- now 01240821K.G.J. INSURANCE SERVICES (BILSTON) LIMITED
- 2005-04-29
01240821J. & G. HOLLINSHEAD (INSURANCE BROKERS) LIMITED - 1981-12-31
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2000-02-22 ~ 2024-10-15
IIF 21 - Director → ME
2000-02-22 ~ 2024-10-15
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Has significant influence or control → OE
13
KGJ MANAGEMENT SERVICES LIMITED
- now 07560843KGJ PROPERTY MANAGEMENT LIMITED
- 2011-10-06
07560843 Three Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2011-03-11 ~ now
IIF 25 - Director → ME
2011-03-11 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
KGJ-ANNAN FINANCIAL SERVICES LIMITED
06499548 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (5 parents)
Officer
2008-02-11 ~ 2024-10-15
IIF 24 - Director → ME
2008-02-11 ~ 2024-10-15
IIF 5 - Secretary → ME
15
Three Charter Court, Broadlands, Wolverhampton
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ dissolved
IIF 37 - Director → ME
2007-01-01 ~ dissolved
IIF 14 - Secretary → ME
16
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (10 parents)
Officer
2008-01-15 ~ 2024-10-15
IIF 20 - Director → ME
2008-01-15 ~ 2024-10-15
IIF 3 - Secretary → ME
17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2019-05-07 ~ 2020-08-13
IIF 38 - Director → ME
2019-05-07 ~ 2020-08-13
IIF 18 - Secretary → ME
18
THE FAMILY FLEET INSURANCE SERVICES LIMITED
03464028 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (7 parents)
Officer
2003-10-24 ~ 2024-10-15
IIF 32 - Director → ME
2003-10-24 ~ 2024-10-15
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Has significant influence or control → OE
19
THE KGJ INSURANCE SERVICES GROUP LIMITED
04474897 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (12 parents, 12 offsprings)
Officer
2002-07-01 ~ 2024-10-15
IIF 29 - Director → ME
2002-07-01 ~ 2024-10-15
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-15
IIF 40 - Has significant influence or control → OE