1
CP PARTNERS LIMITED
- 2006-05-24
05769545 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-04-05 ~ 2016-08-01
IIF 5 - Director → ME
2
Manor House, 1 The Crescent, Leatherhead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ 2016-08-01
IIF 18 - LLP Designated Member → ME
3
AQMEN RECRUITMENT SOLUTIONS LLP
OC328107 Manor House, 1 The Crescent, Leatherhead, Surrey, England
Dissolved Corporate (6 parents)
Officer
2011-05-31 ~ 2016-08-01
IIF 19 - LLP Designated Member → ME
4
BLI EDUCATION LIMITED - now
TAG LEARNING LIMITED
- 2008-12-19
02292950TAG DEVELOPMENTS LIMITED
- 2000-08-16
02292950DRJ & J DEVELOPMENTS LIMITED - 1989-10-09
St James Court, St James Parade, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-07-29 ~ 2008-01-04
IIF 11 - Director → ME
5
CASE INSURANCE SERVICES LIMITED
07456845 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-12-01 ~ 2016-08-01
IIF 7 - Director → ME
6
COGENT CLAIMS LIMITED - now
AUXILIARE LIMITED - 2017-06-28
JIGSAW PROTECTION COMPANY LIMITED - 2016-09-29
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-10 ~ 2021-12-08
IIF 13 - Director → ME
7
INSPIRE INVESTORS LIMITED
- 2022-12-19
12348797 Squirrels Wood, Park Lane, Ashtead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
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
8
SOUTH THAMES CROSSROADS- CARING FOR CARERS LIMITED
- 2016-03-31
02742445MERTON & SUTTON CROSSROADS - CARING FOR CARERS LIMITED
- 2008-10-24
02742445MERTON CROSSROADS - CARING FOR CARERS LIMITED
- 2007-07-19
02742445THE MERTON CROSSROADS CARE ATTENDANT SCHEME LIMITED - 2001-10-26
Vestry Hall, London Road, Mitcham, London
Dissolved Corporate (44 parents)
Officer
2006-11-21 ~ 2017-02-02
IIF 15 - Director → ME
9
M&T (UK) LTD. - 2008-02-28
I GO 4 LTD. - 2007-11-27
THE NAIL CONSULTANTS LIMITED - 2007-08-20
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (35 parents)
Officer
2008-06-13 ~ 2023-02-23
IIF 9 - Director → ME
10
EQUITY DIRECT BROKING LIMITED - 2014-04-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2017-01-20 ~ 2023-02-23
IIF 10 - Director → ME
11
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (23 parents)
Officer
2011-10-19 ~ 2023-02-23
IIF 8 - Director → ME
12
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-07 ~ 2022-07-13
IIF 12 - Director → ME
13
INSPIRE UNDERWRITING LIMITED
- now 10387727NEWCO COMMERCIAL MGA LIMITED
- 2017-02-03
10387727 The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (14 parents)
Officer
2016-10-28 ~ 2019-06-30
IIF 14 - Director → ME
14
X L ASSOCIATES LIMITED - 1999-05-17
Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (11 parents)
Officer
2003-06-01 ~ 2003-10-07
IIF 2 - Director → ME
2004-07-28 ~ 2006-03-01
IIF 1 - Director → ME
15
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (3 parents)
Officer
2016-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
RATTNER MACKENZIE LIMITED
- now 02303498NEVRUS (437) LIMITED - 1988-12-05
Bentima House, 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
1997-09-10 ~ 2000-03-31
IIF 20 - Director → ME
17
SAFEHAVEN CAPITAL LTD. - now
SAFEHAVEN TAKAFUL LIMITED
- 2022-06-14
10835886SAFECREST LTD - 2019-03-20
4385, 10835886 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2019-05-01 ~ 2022-04-08
IIF 4 - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-15
IIF 24 - Has significant influence or control → OE
18
SERVCA LTD - 2021-03-02
SERCVA LTD - 2014-08-20
GOLDMAN REES LTD - 2014-08-19
JAMALSOHN LTD - 2014-03-11
MEDIEX LTD - 2013-11-13
Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-08-01 ~ 2024-12-31
IIF 16 - Director → ME
19
SUPERIAN INSURANCE GROUP LTD
- now 13263453SERVCA INVESTMENT GROUP LTD
- 2024-11-07
13263453SERVCA GROUP HOLDINGS LTD
- 2022-08-17
13263453 Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2022-08-01 ~ 2025-01-10
IIF 17 - Director → ME
20
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED - now
PEPYS HOLDINGS LIMITED
- 2019-01-03
02397848NEVRUS (485) LIMITED - 1989-09-06
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1997-07-21 ~ 2000-03-31
IIF 21 - Director → ME