1
1 Great Tower Street, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
1,215,770 GBP2023-06-30
Officer
2019-05-29 ~ 2020-12-22IIF 21 - director → ME
Person with significant control
2019-05-29 ~ 2020-12-22IIF 52 - Has significant influence or control → OE
2
MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
Venture House St Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
49,507 GBP2023-06-30
Officer
2018-02-13 ~ 2020-05-18IIF 37 - director → ME
Person with significant control
2018-02-13 ~ 2019-04-29IIF 66 - Has significant influence or control → OE
3
Venture House, St Leonards Road, Allington, Maidstone, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
-109,235 GBP2023-12-31
Officer
2019-05-22 ~ 2020-05-18IIF 34 - director → ME
Person with significant control
2019-05-22 ~ 2019-06-25IIF 62 - Has significant influence or control → OE
4
Venture House, St Leonards Road, Allington, Maidstone, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-07-02 ~ 2020-05-18IIF 18 - director → ME
Person with significant control
2019-07-02 ~ 2020-05-18IIF 60 - Has significant influence or control → OE
5
Venture House St. Leonards Road, Allington, Maidstone, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
56,750 GBP2023-06-30
Officer
2019-12-02 ~ 2020-05-18IIF 19 - director → ME
Person with significant control
2019-12-02 ~ 2020-05-18IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
6
Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
11,075,279 GBP2023-06-30
Officer
2018-11-28 ~ 2020-05-18IIF 33 - director → ME
7
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
498,818 GBP2019-12-31
Officer
2016-05-09 ~ 2016-07-29IIF 28 - director → ME
8
MINORITY VENTURE PARTNERS 3 LIMITED - 2021-07-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Officer
2016-08-16 ~ 2020-01-09IIF 41 - director → ME
Person with significant control
2016-08-16 ~ 2018-08-01IIF 42 - Has significant influence or control → OE
9
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)
Officer
2010-08-04 ~ 2012-06-29IIF 15 - director → ME
10
VCIL LIMITED - 2016-09-14
VAN COMPARE LIMITED - 2010-10-22
1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
10,018,410 GBP2023-06-30
Officer
2013-01-02 ~ 2013-09-11IIF 22 - director → ME
11
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (3 parents)
Officer
2003-03-18 ~ 2006-02-24IIF 14 - director → ME
12
Venture House, St Leonards Road, Allington, Maidstone, Kent, EnglandDissolved corporate (5 parents)
Equity (Company account)
6,871 GBP2020-10-31
Officer
2017-10-06 ~ 2020-05-18IIF 20 - director → ME
13
ROSEMONT INSURANCE SERVICES LIMITED - 2009-09-24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents)
Officer
2015-07-21 ~ 2019-05-07IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2019-02-04IIF 53 - Has significant influence or control → OE
14
MINORITY VENTURE PARTNERS 2 LIMITED - 2021-07-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Officer
2016-08-16 ~ 2018-01-12IIF 68 - director → ME
Person with significant control
2016-08-16 ~ 2018-01-12IIF 73 - Has significant influence or control → OE
15
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1999-04-19 ~ 2007-03-16IIF 3 - director → ME
1997-03-03 ~ 2003-07-10IIF 48 - secretary → ME
16
TOWERGATE STAFFORD KNIGHT COMPANY LIMITED - 2003-05-07
STAFFORD KNIGHT & CO.LIMITED - 2000-08-14
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (3 parents)
Officer
2004-04-13 ~ 2008-07-01IIF 4 - director → ME
17
CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED - 2003-03-20
COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20
EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved corporate (3 parents)
Officer
2004-04-13 ~ 2006-03-24IIF 5 - director → ME
18
DUNCAN POCOCK (INSURANCE BROKERS) LIMITED - 2004-07-29
DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2006-02-24IIF 6 - director → ME
2001-11-01 ~ 2003-07-10IIF 49 - secretary → ME
19
TOWERGATE SHARP INSURANCE BROKERS LIMITED - 2003-05-15
BRIAN SHARP INSURANCE BROKERS LIMITED - 2001-01-19
BRIAN SHARP INSURANCE SERVICES LIMITED - 1986-03-17
BRIAN SHARP INSURANCE BROKERS LIMITED - 1985-10-08
BRIAN SHARP (LIFE AND PENSIONS) LIMITED - 1981-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved corporate (3 parents)
Officer
2004-04-13 ~ 2006-02-24IIF 2 - director → ME
20
MINORITY VENTURE PARTNERS LIMITED - 2019-01-24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Officer
2013-12-09 ~ 2017-06-13IIF 67 - director → ME
21
Cheltenham Film Studios, Hatherley Lane, CheltenhamCorporate (5 parents)
Equity (Company account)
266,097 GBP2023-12-31
Officer
2019-10-04 ~ 2021-07-20IIF 17 - director → ME
22
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents)
Officer
2016-03-03 ~ 2019-02-04IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2019-02-04IIF 55 - Has significant influence or control → OE
23
LEWIS TRAVEL U.K. PUBLIC LIMITED COMPANY - 2005-12-16
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
1999-06-30 ~ 2007-04-01IIF 45 - secretary → ME
24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-08-08 ~ 2019-02-04IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2019-02-04IIF 54 - Has significant influence or control → OE
25
1 Great Tower Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-111,289 GBP2023-06-30
Officer
2019-09-23 ~ 2020-05-18IIF 16 - director → ME
Person with significant control
2019-09-23 ~ 2020-05-18IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
Venture House St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
33 GBP2023-12-31
Officer
2019-09-25 ~ 2020-05-18IIF 11 - director → ME
Person with significant control
2019-09-25 ~ 2020-05-18IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
Venture House St Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-242,859 GBP2023-06-30
Officer
2023-08-15 ~ 2023-08-31IIF 7 - director → ME
2016-08-16 ~ 2020-05-18IIF 69 - director → ME
Person with significant control
2016-08-16 ~ 2018-08-01IIF 72 - Has significant influence or control → OE
28
One, Creechurch Place, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-13,743 GBP2021-06-30
Officer
2017-07-18 ~ 2020-05-18IIF 32 - director → ME
Person with significant control
2017-07-18 ~ 2017-08-01IIF 57 - Has significant influence or control → OE
29
Minority Venture Partners, Venture House, Maidstone, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,434,507 GBP2023-06-30
Officer
2017-07-18 ~ 2020-05-18IIF 31 - director → ME
Person with significant control
2017-07-18 ~ 2018-07-09IIF 56 - Has significant influence or control → OE
30
MAJORITY VENTURE PARTNERS 2 LIMITED - 2019-01-23
Venture House, St Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,051 GBP2023-12-31
Officer
2018-02-27 ~ 2020-05-18IIF 38 - director → ME
Person with significant control
2018-02-27 ~ 2020-05-18IIF 64 - Has significant influence or control → OE
31
NEW VENTURE PROPERTY LIMITED - 2019-01-22
Venture House St. Leonards Road, Allington, Maidstone, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-153,910 GBP2023-06-30
Officer
2015-07-29 ~ 2020-05-18IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-30IIF 61 - Has significant influence or control → OE
32
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
85,617 GBP2018-03-31
Officer
2018-05-09 ~ 2019-02-04IIF 26 - director → ME
33
OLD ASKEAN SPORTS GROUND LIMITED - 2004-09-28
3 Sunfields, Green Lane, Heathfield, East Sussex, EnglandCorporate (4 parents)
Officer
~ 1992-01-31IIF 1 - director → ME
34
PINESILVER LIMITED - 2007-04-25
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)
Officer
2010-01-01 ~ 2012-06-29IIF 12 - director → ME
35
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
125,454 GBP2017-06-30
Officer
2017-08-31 ~ 2019-02-04IIF 24 - director → ME
2017-08-31 ~ 2019-02-04IIF 71 - secretary → ME
36
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Officer
2018-05-17 ~ 2019-02-04IIF 35 - director → ME
37
R.K.SHIPMAN & SON LIMITED - 2005-12-22
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents)
Officer
2016-01-19 ~ 2019-06-06IIF 27 - director → ME
38
RADFORD INSURANCE CONSULTANTS LIMITED - 1992-07-28
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
452,436 GBP2019-03-31
Officer
2019-07-31 ~ 2020-01-23IIF 10 - director → ME
2019-07-31 ~ 2020-01-23IIF 75 - secretary → ME
39
TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2009-01-07 ~ 2012-06-29IIF 39 - director → ME
40
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2009-01-07 ~ 2012-06-29IIF 40 - director → ME
41
MAJORITY VENTURE PARTNERS LIMITED - 2018-11-06
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Officer
2018-02-13 ~ 2020-01-23IIF 36 - director → ME
Person with significant control
2018-02-13 ~ 2018-08-01IIF 65 - Has significant influence or control → OE
42
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2015-01-15 ~ 2019-02-04IIF 13 - director → ME
2015-01-15 ~ 2019-02-04IIF 74 - secretary → ME
43
WINGATE FINANCIAL SOLUTIONS LIMITED - 2005-07-21
DUNCAN POCOCK (FINANCIAL SERVICES) LIMITED - 2002-11-21
Quadrant House North, 61-65 Croydon Road, Caterham, Surrey, EnglandCorporate (3 parents)
Officer
1999-11-08 ~ 2017-04-07IIF 9 - director → ME
1999-11-08 ~ 2017-04-07IIF 50 - secretary → ME
44
Quadrant House, 61-65 Croydon Road, Caterham, SurreyCorporate (3 parents)
Officer
2011-03-30 ~ 2017-04-07IIF 44 - secretary → ME
45
Quadrant House, 61-65 Croydon Road, Caterham, SurreyCorporate (3 parents)
Officer
2011-03-30 ~ 2017-04-07IIF 43 - secretary → ME
46
Quadrant House, 61-65 Croydon Road, Caterham, SurreyCorporate (4 parents, 4 offsprings)
Officer
2006-10-13 ~ 2017-04-07IIF 8 - director → ME
2002-12-04 ~ 2017-04-07IIF 47 - secretary → ME
47
Quadrant House North, 61-65 Croydon Road, Caterham, Surrey, EnglandCorporate (4 parents)
Officer
2008-01-10 ~ 2017-04-07IIF 46 - secretary → ME