1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
8 Ladram Way, Thorpe Bay, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-12 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SUTTON INSURANCE AND MAINTENANCE COMPANY LIMITED
00597461 8 Ladram Way, Thorpe Bay, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2009-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Ladram Way, Thorpe Bay, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-12 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-27
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Ladram Way, Thorpe Bay, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2009-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-27
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE