1
ANTHONY KIDD AGENCIES LIMITED - now
FERNET INSURANCE BROKERS LTD.
- 2004-08-02
00962470OAKELEY, VAUGHAN & CO. (INSURANCE BROKERS) LIMITED - 1988-05-04
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2000-03-30 ~ 2002-06-19
IIF 17 - Director → ME
2
CONSUMER CODE FOR NEW HOMES LIMITED
09924709 11 Milbanke Court Milbanke Way, Bracknell, Berkshire, United Kingdom
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
375 GBP2024-12-31
Officer
2018-11-06 ~ 2022-05-12
IIF 15 - Director → ME
3
EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2000-03-15 ~ 2002-06-19
IIF 18 - Director → ME
4
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1999-04-20 ~ 1999-08-27
IIF 14 - Director → ME
5
HYPERVELOCITY LIMITED
- 2025-08-04
15505427THE BIRD IN HAND (WRENINGHAM) LIMITED
- 2024-04-22
15505427 5 Bridge Court, Fishergate, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
JENSTEN INSURANCE BROKERS (EAST) LIMITED - now
ONE BROKER (NORWICH) LTD
- 2024-04-02
07131737KNOWLDEN TITLOW INSURANCE BROKERS LIMITED
- 2018-07-02
07131737 Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (19 parents)
Officer
2010-01-21 ~ 2023-10-31
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
8
Discovery House 4 Norwich Business Park, Whiting Road, Norwich, Norfolk, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
975,657 GBP2022-03-31
Officer
2022-11-18 ~ 2023-10-31
IIF 6 - Director → ME
9
2 Shore Lines Building, Shore Road, Birkenhead, Wirral
Active Corporate (21 parents, 7 offsprings)
Profit/Loss (Company account)
417,498 GBP2021-01-01 ~ 2021-12-31
Officer
2002-09-11 ~ 2009-03-09
IIF 16 - Director → ME
10
MD PROFESSIONAL & SUPPORT SERVICES LIMITED
- now 05359121M D PROFESSIONAL SUPPORT SERVICES LIMITED
- 2007-05-22
05359121M D MANAGEMENT SERVICES (UK) LIMITED
- 2007-04-24
05359121 2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
2005-02-09 ~ 2009-03-09
IIF 12 - Director → ME
11
MD WARRANTY INSPECTION SERVICES LIMITED - now
KEYSTONE INSPECTION SERVICES LIMITED
- 2007-04-24
05288783ABSTRACT THINKING LIMITED
- 2007-03-02
05288783 2 Shore Lines Building, Shore Road Birkenhead, Wirral
Active Corporate (18 parents)
Equity (Company account)
167,128 GBP2021-12-31
Officer
2004-11-17 ~ 2009-03-09
IIF 10 - Director → ME
12
ONE BROKER (CAMBRIDGE) LTD
- now 01149934N W BROWN INSURANCE BROKERS LIMITED
- 2015-05-28
01149934N.W. BROWN & COMPANY LIMITED - 1999-03-11
Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (38 parents)
Officer
2014-05-15 ~ 2023-10-31
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 26 - Ownership of shares – 75% or more → OE
13
GIBBS DENLEY INSURANCE SERVICES LIMITED
- 2019-07-01
04688453LING COOK LIMITED - 2010-08-23
Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
206,170 GBP2017-05-31
Officer
2017-06-09 ~ 2023-10-31
IIF 3 - Director → ME
14
HOLLYPLACE LIMITED - 1993-07-30
Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich
Dissolved Corporate (10 parents)
Officer
2015-08-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2009-06-17 ~ 2023-10-31
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2023-10-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
5 Bridge Court, Fishergate, Norwich, England
Active Corporate (8 parents)
Equity (Company account)
29,851 GBP2025-05-31
Officer
2017-01-27 ~ 2025-09-08
IIF 8 - Director → ME
Person with significant control
2017-01-27 ~ 2025-09-08
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
5 Bridge Court, Fishergate, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
16,401 GBP2025-05-31
Officer
2017-04-24 ~ 2025-09-08
IIF 9 - Director → ME
Person with significant control
2017-04-24 ~ 2025-09-08
IIF 21 - Ownership of shares – 75% or more → OE
18
5 Bridge Court, Fishergate, Norwich, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
POLLARD COURT RESIDENTS ASSOCIATION LIMITED
03528115 1 Pollard Court, Trafalgar Street, Gillingham, Kent, England
Active Corporate (16 parents)
Equity (Company account)
12,376 GBP2024-03-31
Officer
1998-03-16 ~ 2014-10-03
IIF 19 - Director → ME
20
THE PREMIER GUARANTEE LIMITED
- now 05035822PREMIER GUARANTEE LIMITED - 2005-01-14
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-05-12 ~ 2009-03-09
IIF 11 - Director → ME