1
LENITON LIMITED - 2000-11-02
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (11 parents)
Officer
2024-01-01 ~ now
IIF 15 - Director → ME
2
ADLER FAIRWAYS INSURANCE BROKERS LIMITED
- now 04525948ADLER INSURANCE BROKERS LIMITED
- 2021-06-11
04525948ADLER INSURANCE SERVICES LIMITED - 2002-09-24
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (15 parents)
Officer
2021-01-01 ~ now
IIF 7 - Director → ME
3
ADLER FAIRWAYS INSURANCE GROUP LIMITED
- now 10092141ADLER INSURANCE GROUP LIMITED
- 2021-05-05
10092141 Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (7 parents, 9 offsprings)
Officer
2021-01-01 ~ now
IIF 10 - Director → ME
4
COMPLIANCE MANAGEMENT SERVICES LIMITED
04629827 Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (8 parents)
Officer
2021-09-01 ~ dissolved
IIF 22 - Director → ME
5
57a Silver Street, Nailsea, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 6 - Director → ME
2020-01-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-01-20 ~ 2020-09-09
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 17 - Director → ME
7
Number 22 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-11-30 ~ dissolved
IIF 23 - Director → ME
8
Prudent House 50 Yardley Road, Acocks Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 21 - Director → ME
2020-02-10 ~ 2020-05-04
IIF 28 - Secretary → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Prudent House 50 Yardley Road, Acocks Green, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2020-01-20 ~ dissolved
IIF 20 - Director → ME
2020-01-20 ~ 2020-05-04
IIF 27 - Secretary → ME
Person with significant control
2020-01-20 ~ 2020-10-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
FARM AND GENERAL INSURANCE CONSULTANTS LIMITED
05067861 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (10 parents)
Officer
2023-05-01 ~ now
IIF 11 - Director → ME
11
Number 22 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (5 parents)
Officer
2020-08-31 ~ dissolved
IIF 24 - Director → ME
12
INSURANCE COMPLIANCE SERVICES LIMITED
04398255 Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (21 parents)
Officer
2020-10-30 ~ now
IIF 8 - Director → ME
13
INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED
07279810 Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
Active Corporate (11 parents)
Officer
2023-12-01 ~ now
IIF 19 - Director → ME
14
57a Silver Street, Nailsea, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 5 - Director → ME
2019-04-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-04-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
RWA COMPLIANCE SERVICES LIMITED
05389491 Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-08-31 ~ now
IIF 12 - Director → ME
16
SEARCHLIGHT SOLUTIONS LTD
- now 05066579SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (14 parents)
Officer
2020-04-17 ~ now
IIF 18 - Director → ME
17
THE THOMAS GRAY PARTNERSHIP LIMITED
03162295 Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (11 parents)
Officer
2022-06-01 ~ now
IIF 9 - Director → ME
18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents, 4 offsprings)
Officer
2020-04-17 ~ now
IIF 14 - Director → ME
19
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
BASHELFCO 2567 LIMITED - 1998-09-09
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (32 parents)
Officer
2020-04-17 ~ now
IIF 16 - Director → ME
20
COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
GAG185 LIMITED - 2003-12-18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents)
Officer
2020-04-17 ~ now
IIF 13 - Director → ME