1
167 Turners Hill, Cheshunt, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
251,857 GBP2024-03-31
Officer
2023-08-23 ~ 2024-04-05
IIF 26 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
3 Kirkby Road, Ravenshead, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
95,551 GBP2024-12-31
Officer
2020-07-28 ~ 2024-06-06
IIF 27 - Director → ME
Person with significant control
2020-07-28 ~ 2024-06-06
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
3
Suite 22 Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
11,459 GBP2024-10-30
Officer
2025-11-20 ~ now
IIF 22 - Director → ME
4
167 Turners Hill, Cheshunt, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2017-03-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
SKY HOLDINGS (UK) LIMITED
- 2017-01-24
09366123 167 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (6 parents, 3 offsprings)
Officer
2014-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
INSURE SOFTWARE SERVICES LIMITED
10754099 28 Station Close, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,391 GBP2024-07-31
Officer
2016-07-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
167 Turners Hill, Cheshunt, Waltham Cross, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-08-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
10
167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-15 ~ now
IIF 17 - Director → ME
11
NOVITAS UNDERWRITING AGENCY LIMITED
- now 03106533NOVITAS UNDERWRITING AGENCY PLC - 2015-09-17
WHITTINGTON UNDERWRITING AGENCY PLC - 1997-02-28
167 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
662,110 GBP2024-10-31
Officer
2015-09-23 ~ now
IIF 21 - Director → ME
12
POTTERS BAR SERVICES LIMITED
- now 05970797POTTERS BAR INSURANCE SERVICES LIMITED
- 2021-10-11
05970797SKY INSURANCE SERVICES GROUP LIMITED
- 2021-09-28
05970797 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
291,527 GBP2022-02-02
Officer
2006-10-18 ~ dissolved
IIF 23 - Director → ME
13
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
2,779,923 GBP2024-10-31
Officer
2015-11-12 ~ now
IIF 4 - Director → ME
14
SKY INSURANCE MANAGEMENT LIMITED
05970077 167 Turners Hill, Cheshunt, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2006-10-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
167 Turners Hill, Cheshunt, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2006-10-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
SPARTA HEALTH & SUPPORT SERVICES LTD
- now 11693566SPARTA SUPPORT SERVICES LTD
- 2021-12-10
11693566 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-563,421 GBP2024-12-31
Officer
2020-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
SPARTA INSURANCE SERVICES GROUP LIMITED
11048674 167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-99,500 GBP2025-03-31
Officer
2017-11-06 ~ 2019-05-09
IIF 1 - Director → ME
2020-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
2 Adelaide Street, St. Albans, England
Active Corporate (3 parents)
Equity (Company account)
-2,391,235 GBP2024-10-31
Officer
2022-10-27 ~ 2024-04-19
IIF 28 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
167 Turners Hill, Cheshunt, Herts
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
20
UNIVERSAL PERSONAL FINANCE LIMITED
07505637 167 Turners Hill, Cheshunt, Herts
Active Corporate (5 parents)
Equity (Company account)
1,053,414 GBP2024-10-31
Officer
2011-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE