1
YELLOW TREE CAPITAL (INVESTMENTS) LIMITED - 2021-05-11
Wealden Hall, Parkfield, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-169,240 GBP2024-03-31
Officer
2021-04-28 ~ nowIIF 93 - Director → ME
2
H. ADAMS & CO. (INSURANCES) LIMITED - 1988-09-15
ADAMS TINGLE (INSURANCES) LIMITED - 2004-08-27
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolvedIIF 361 - Director → ME
3
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2007-02-09 ~ dissolvedIIF 173 - Director → ME
4
Towergate House, Eclipse Park Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2007-08-09 ~ dissolvedIIF 141 - Director → ME
5
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
239,676 GBP2023-07-01 ~ 2024-12-31
Officer
2022-01-28 ~ nowIIF 71 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-61,326 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 84 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-94,230 GBP2024-12-31
Officer
2024-03-04 ~ nowIIF 78 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-39,455 GBP2024-01-01 ~ 2024-12-31
Officer
2023-04-26 ~ nowIIF 77 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
9
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-185,339 GBP2024-12-31
Officer
2023-12-20 ~ nowIIF 89 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-164,897 GBP2024-12-31
Officer
2023-06-30 ~ nowIIF 70 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
234,936 GBP2024-12-31
Officer
2023-11-01 ~ nowIIF 68 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
12
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-160,689 GBP2024-12-31
Officer
2024-02-26 ~ nowIIF 85 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-10-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
Venture House St Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
44,832 GBP2024-12-31
Officer
2019-04-29 ~ nowIIF 64 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
15
Venture House, St Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-188,690 GBP2024-12-31
Officer
2019-06-25 ~ nowIIF 75 - Director → ME
Person with significant control
2019-06-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Venture House, St Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-212,139 GBP2024-12-31
Officer
2024-02-21 ~ nowIIF 76 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,347 GBP2024-12-31
Officer
2022-02-09 ~ nowIIF 87 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
99,032 GBP2024-12-31
Officer
2022-03-02 ~ nowIIF 80 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
19
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,212,021 GBP2024-12-31
Officer
2022-01-24 ~ nowIIF 83 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-88,005 GBP2024-12-31
Officer
2022-03-02 ~ nowIIF 79 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
11,075,279 GBP2023-06-30
Officer
2018-11-28 ~ nowIIF 63 - Director → ME
22
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2006-05-31 ~ dissolvedIIF 242 - Director → ME
23
106 Bunhill Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-12-08 ~ nowIIF 4 - Has significant influence or control → OE
24
106 Bunhill Row, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-11 ~ nowIIF 376 - LLP Designated Member → ME
Person with significant control
2023-12-11 ~ nowIIF 7 - Has significant influence or control → OE
25
Wealden Hall, Parkfield, Sevenoaks, EnglandDissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolvedIIF 269 - Director → ME
26
BECKETT RISK MANAGEMENT SERVICES LIMITED - 2001-03-07
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2006-05-31 ~ dissolvedIIF 149 - Director → ME
27
ROMFORD INSURANCE BROKERS LIMITED - 1982-12-07
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2002-09-30 ~ dissolvedIIF 334 - Director → ME
28
BRAY WINTOUR PATIS PLC - 2005-08-26
INSURANCE MANAGEMENT SERVICE (HOLDINGS) LIMITED - 1999-11-12
INVESTMENT MANAGEMENT SERVICES (HOLDINGS) LIMITED - 2001-02-07
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (2 parents)
Officer
2005-05-23 ~ dissolvedIIF 257 - Director → ME
29
BROADSTONE INSURANCE SERVICES (GENERAL) LIMITED - 2004-02-24
ALAN GERRING & CO.LIMITED - 1989-11-22
FOLGATE RISK SOLUTIONS (POOLE) LIMITED - 2004-03-23
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2003-11-30 ~ dissolvedIIF 335 - Director → ME
30
Wealden Hall, Parkfield, Sevenoaks, KentActive Corporate (3 parents)
Equity (Company account)
3,621,271 GBP2024-03-31
Officer
2004-09-10 ~ nowIIF 94 - Director → ME
31
Wealden Hall, Parkfield, Sevenoaks, KentDissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolvedIIF 112 - Director → ME
32
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2003-03-06 ~ dissolvedIIF 281 - Director → ME
33
CARRINGTON INSURANCE BROKERS LIMITED - 1977-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (2 parents)
Officer
1998-04-24 ~ dissolvedIIF 290 - Director → ME
34
106 Bunhill Row, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolvedIIF 375 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
35
106 Bunhill Row, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
36
106 Bunhill Row, LondonActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
250 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
37
106 Bunhill Row, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
563 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
38
106 Bunhill Row, LondonActive Corporate (6 parents)
Equity (Company account)
118,139 GBP2024-03-31
Officer
2010-11-10 ~ nowIIF 383 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
39
106 Bunhill Row, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,304,243 GBP2024-03-31
Officer
2016-01-27 ~ nowIIF 377 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
40
Wealden Hall, Parkfield, Sevenoaks, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-615,033 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 95 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
41
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 379 - LLP Member → ME
42
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (4 parents)
Officer
1998-04-29 ~ dissolvedIIF 285 - Director → ME
43
INGLEBY (1158) LIMITED - 1999-03-03
NFU MUTUAL INSURANCE SERVICES LIMITED - 2001-09-25
NFU MUTUAL INTERMEDIARY COMPANY LIMITED - 1999-03-18
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2006-05-31 ~ dissolvedIIF 147 - Director → ME
44
BRENTFAST LIMITED - 1999-03-17
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2003-08-01 ~ dissolvedIIF 360 - Director → ME
45
Wealden Hall, Parkfield, Sevenoaks, Kent, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
4,633,370 GBP2024-03-31
Officer
2021-04-20 ~ nowIIF 384 - LLP Designated Member → ME
Person with significant control
2021-04-20 ~ nowIIF 50 - Has significant influence or control → OE
46
Wealden Hall, Parkfield, Sevenoaks, KentActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,826,068 GBP2024-03-31
Officer
2006-10-23 ~ nowIIF 381 - LLP Designated Member → ME
Person with significant control
2016-09-05 ~ nowIIF 44 - Has significant influence or control → OE
47
Wealden Hall, Parkfield, Sevenoaks, KentActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
33,908,585 GBP2024-04-05
Officer
2006-11-20 ~ nowIIF 91 - Director → ME
2006-11-20 ~ nowIIF 399 - Secretary → ME
Person with significant control
2016-11-20 ~ nowIIF 47 - Has significant influence or control over the trustees of a trust → OE
48
Wealden Hall, Parkfield, Sevenoaks, KentDissolved Corporate (2 parents)
Equity (Company account)
17,685,395 GBP2023-03-31
Officer
2006-01-13 ~ dissolvedIIF 382 - LLP Designated Member → ME
Person with significant control
2016-09-04 ~ dissolvedIIF 45 - Has significant influence or control → OE
49
Wealden Hall, Parkfield, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,732,546 GBP2024-03-31
Officer
2023-01-18 ~ nowIIF 97 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
50
FIJI LIMITED - 1991-05-10
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2003-02-06 ~ dissolvedIIF 336 - Director → ME
51
FOLGATECO LIMITED - 2003-04-10
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2003-03-27 ~ dissolvedIIF 358 - Director → ME
52
DIXON CHALMERS LIMITED - 1993-03-26
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2006-05-31 ~ dissolvedIIF 206 - Director → ME
53
8 Weymouth Mews, London, EnglandReceiver Action Corporate (16 parents)
Officer
2013-04-05 ~ nowIIF 400 - LLP Member → ME
54
FOLGATE (MORTAR) LIMITED - 2003-12-09
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2003-10-24 ~ dissolvedIIF 327 - Director → ME
55
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2004-02-10 ~ dissolvedIIF 331 - Director → ME
56
TRINITY INSURANCE GROUP LTD - 2004-01-27
BUSH HODGSON & CO. LIMITED - 1999-04-01
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2003-12-19 ~ dissolvedIIF 321 - Director → ME
57
COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20
EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20
CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED - 2003-03-20
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-24 ~ dissolvedIIF 311 - Director → ME
58
SEYMOUR POPE RISK SOLUTIONS LIMITED - 2003-10-24
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2003-01-10 ~ dissolvedIIF 320 - Director → ME
59
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2003-10-17 ~ dissolvedIIF 330 - Director → ME
60
FOLGATE RISK SOLUTIONS (WOLVERHAMPTON) LIMITED - 2003-11-25
TC RISK SOLUTIONS LIMITED - 2003-10-21
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2003-09-08 ~ dissolvedIIF 346 - Director → ME
61
TRINITY INSURANCE ADVISERS LTD - 2004-01-27
CALDER INSURANCE CONSULTANTS LIMITED - 1999-04-01
FOLGATE TRINITY LIMITED - 2004-04-05
CALDER INSURANCE BROKERS LIMITED - 1981-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2003-12-19 ~ dissolvedIIF 337 - Director → ME
62
FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED - 2003-10-24
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-24 ~ dissolvedIIF 347 - Director → ME
63
OCEAN BROKERS LIMITED - 1996-05-28
Towergate House, Eclipse Park Sittingbourne Road, Maidstone, KentDissolved Corporate (2 parents)
Officer
1998-04-24 ~ dissolvedIIF 280 - Director → ME
64
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolvedIIF 215 - Director → ME
65
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2002-06-01 ~ dissolvedIIF 348 - Director → ME
66
134 High Street, Hythe, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7 GBP2022-03-31
Officer
2021-02-22 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
67
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 82 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
68
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents)
Officer
2025-08-29 ~ nowIIF 73 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (2 parents)
Officer
2025-08-29 ~ nowIIF 72 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
70
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-04-01 ~ nowIIF 81 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
71
Venture House St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-175,040 GBP2024-12-31
Officer
2024-05-10 ~ nowIIF 66 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
71,301 GBP2024-12-31
Officer
2022-10-19 ~ nowIIF 88 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
73
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
72,851 GBP2024-12-31
Officer
2024-08-06 ~ nowIIF 86 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-149,376 GBP2024-12-31
Person with significant control
2023-10-04 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
75
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 74 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents)
Person with significant control
2025-11-07 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
77
Minority Venture Partners, Venture House, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,205,700 GBP2024-12-31
Officer
2018-07-09 ~ nowIIF 62 - Director → ME
Person with significant control
2018-07-09 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
78
MAJORITY VENTURE PARTNERS 2 LIMITED - 2019-01-23
Venture House, St Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-33,013 GBP2024-12-31
Officer
2024-01-29 ~ nowIIF 90 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
79
NEW VENTURE PROPERTY LIMITED - 2019-01-22
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-122,403 GBP2024-12-31
Officer
2019-09-30 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
80
21 West Church Street, Buckie, AberdeenshireDissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolvedIIF 154 - Director → ME
81
PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 1999-08-04
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2003-01-22 ~ dissolvedIIF 342 - Director → ME
82
PALLETT & COLLINS (COMMERCIAL) LIMITED - 1999-08-04
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2003-01-22 ~ dissolvedIIF 333 - Director → ME
83
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, GuildfordInsolvency Proceedings Corporate (156 parents)
Officer
2012-04-05 ~ nowIIF 374 - LLP Member → ME
84
BOURNEMOUTH FINANCIAL SERVICES (GENERAL) LIMITED - 1996-04-12
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2004-10-31 ~ dissolvedIIF 357 - Director → ME
85
PATIS & CO. PLC - 2005-08-26
CLIFFWELL LIMITED - 1986-02-17
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (2 parents)
Officer
2005-05-23 ~ dissolvedIIF 140 - Director → ME
86
WM 02 LIMITED - 2003-06-02
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2003-06-05 ~ dissolvedIIF 343 - Director → ME
87
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2011-05-23 ~ nowIIF 98 - Director → ME
88
Wealden Hall, Parkfield, Sevenoaks, EnglandActive Corporate (2 parents)
Officer
2024-01-06 ~ nowIIF 392 - Director → ME
Person with significant control
2024-01-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
89
PETER HILL INSURANCE GROUP LIMITED - 2003-07-28
PETER HILL INSURANCE GROUP PLC - 2003-07-11
SILVERISE LIMITED - 1989-05-02
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-16 ~ dissolvedIIF 359 - Director → ME
90
124 City Road, London, EnglandActive Corporate (78 parents)
Officer
2022-11-07 ~ nowIIF 378 - LLP Member → ME
91
RBR INSURANCE GROUP LIMITED - 2003-03-26
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2003-02-08 ~ dissolvedIIF 316 - Director → ME
92
VALESTONE LIMITED - 2000-02-10
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2003-02-08 ~ dissolvedIIF 351 - Director → ME
93
65 Chandos Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-906 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
94
Helen Breeze Property Management Llp, 12 London Road, Sevenoaks, Gb, EnglandActive Corporate (6 parents)
Equity (Company account)
23,221 GBP2024-12-31
Officer
2011-02-11 ~ nowIIF 401 - Director → ME
95
TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)
Officer
2007-05-04 ~ dissolvedIIF 366 - Director → ME
96
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (2 parents)
Officer
2005-08-22 ~ dissolvedIIF 142 - Director → ME
97
SYMONDS (CAMBERLEY) LIMITED - 1978-12-31
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (2 parents)
Officer
2003-04-01 ~ dissolvedIIF 103 - Director → ME
98
PARK VIEW HORSHAM LIMITED - 2004-12-07
1 Church Road, Burgess Hill, EnglandActive Corporate (8 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2006-01-27 ~ nowIIF 92 - Director → ME
99
TAIT CONISBEE (OXFORD) LIMITED - 2000-06-01
HILLAKIN LIMITED - 1982-06-28
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolvedIIF 338 - Director → ME
100
MINORITY VENTURE PARTNERS 15 LIMITED - 2023-03-16
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents)
Equity (Company account)
69,235 GBP2024-12-31
Officer
2023-12-08 ~ nowIIF 67 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
101
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2007-11-30 ~ dissolvedIIF 261 - Director → ME
102
THATCHING UNDERWRITING AGENCIES LIMITED - 1997-06-11
CAPMERE LIMITED - 1997-05-20
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Officer
1997-09-24 ~ dissolvedIIF 289 - Director → ME
103
1 St Botolph's Court St Botolph's Road Sevenoaks 1 St. Botolphs Court, St. Botolphs Road, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,495 GBP2025-03-31
Officer
2024-01-22 ~ nowIIF 99 - Director → ME
104
CEDARSQUARE LIMITED - 1986-04-08
GARDNER WATTS & BECKETT LIMITED - 1988-09-01
GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2006-05-31 ~ dissolvedIIF 138 - Director → ME
105
BROKER INVESTMENT GROUP LIMITED - 2023-03-02
Venture House St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-29 ~ nowIIF 65 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
106
THE WISE PROPERTY COMPANY LIMITED - 1988-10-27
DASHBUSY LIMITED - 1988-09-02
21 West Church Street, Buckie, BanffshireDissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolvedIIF 145 - Director → ME
107
ARBUTHNOT INSURANCE BROKERS LIMITED - 2006-04-29
MPW INSURANCE BROKERS LIMITED - 2001-01-03
TOWERGATE (AIB) LIMITED - 2006-05-30
M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01
MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2005-10-13 ~ dissolvedIIF 106 - Director → ME
108
ALLIANCE ASSOCIATES LIMITED - 2000-09-26
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (2 parents)
Officer
2000-07-03 ~ dissolvedIIF 295 - Director → ME
109
SHORETOWN LIMITED - 1987-05-28
TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
STAFFORD KNIGHT HOLDINGS LIMITED - 2000-08-03
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2000-07-03 ~ dissolvedIIF 293 - Director → ME
110
Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)
Officer
2010-12-23 ~ dissolvedIIF 394 - Director → ME
111
STAFFORD KNIGHT INSURANCE SERVICES LIMITED - 2000-09-26
SPINWARD LIMITED - 1992-07-01
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2000-07-03 ~ dissolvedIIF 288 - Director → ME
112
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2006-05-31 ~ dissolvedIIF 199 - Director → ME
113
SUTTON TRANSMAR LIMITED - 2007-01-05
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2006-12-18 ~ dissolvedIIF 179 - Director → ME
114
VVS PARTNERSHIP LLP - 2013-02-01
1 Byrom Place, Manchester, Greater Manchester, EnglandDissolved Corporate (22 parents)
Officer
2013-04-05 ~ dissolvedIIF 380 - LLP Member → ME
115
Wealden Hall, Parkfield, Sevenoaks, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
177,970 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 100 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
116
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2005-06-30 ~ dissolvedIIF 198 - Director → ME
117
WILLETT & ROSS LIMITED - 1989-02-28
WILLETT, ROSS & LINTHORPE INSURANCE BROKERS LIMITED - 2000-12-01
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2002-10-14 ~ dissolvedIIF 326 - Director → ME
118
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2009-09-18 ~ dissolvedIIF 158 - Director → ME
119
Company number 00370698Non-active corporate
Officer
2005-05-23 ~ nowIIF 218 - Director → ME
120
Company number 00546186Non-active corporate
Officer
2004-08-10 ~ nowIIF 180 - Director → ME
121
Company number 00753208Non-active corporate
Officer
2006-05-31 ~ nowIIF 159 - Director → ME
122
Company number 00761947Non-active corporate
Officer
2003-02-06 ~ nowIIF 363 - Director → ME
123
Company number 00793638Non-active corporate
Officer
2006-05-31 ~ nowIIF 171 - Director → ME
124
Company number 01095395Non-active corporate
Officer
2005-09-29 ~ nowIIF 228 - Director → ME
125
Company number 01144162Non-active corporate
Officer
2007-08-31 ~ nowIIF 183 - Director → ME
126
Company number 01305721Non-active corporate
Officer
2007-05-23 ~ nowIIF 191 - Director → ME
127
Company number 01441145Non-active corporate
Officer
2003-09-01 ~ nowIIF 341 - Director → ME
128
Company number 01494599Non-active corporate
Officer
1998-10-08 ~ nowIIF 294 - Director → ME
129
Company number 01526253Non-active corporate
Officer
2004-07-13 ~ nowIIF 340 - Director → ME
130
Company number 01623703Non-active corporate
Officer
2006-11-01 ~ nowIIF 195 - Director → ME
131
Company number 01952432Non-active corporate
Officer
2007-02-28 ~ nowIIF 223 - Director → ME
132
Company number 02204287Non-active corporate
Officer
2004-08-09 ~ nowIIF 161 - Director → ME
133
Company number 02323207Non-active corporate
Officer
2006-05-31 ~ nowIIF 181 - Director → ME
134
Company number 02691202Non-active corporate
Officer
2006-05-31 ~ nowIIF 150 - Director → ME
135
Company number 02718015Non-active corporate
Officer
2006-05-31 ~ nowIIF 157 - Director → ME
136
Company number 02846454Non-active corporate
Officer
2005-05-23 ~ nowIIF 243 - Director → ME
137
Company number 02973922Non-active corporate
Officer
2003-11-18 ~ nowIIF 315 - Director → ME
138
Company number 02988959Non-active corporate
Officer
2006-05-31 ~ nowIIF 174 - Director → ME
139
Company number 03007620Non-active corporate
Officer
2006-05-31 ~ nowIIF 136 - Director → ME
140
Company number 03187013Non-active corporate
Officer
2006-05-31 ~ nowIIF 226 - Director → ME
141
Company number 03266620Non-active corporate
Officer
2003-07-16 ~ nowIIF 329 - Director → ME
142
Company number 03325782Non-active corporate
Officer
2004-09-02 ~ nowIIF 175 - Director → ME
143
Company number 03416883Non-active corporate
Officer
2006-04-26 ~ nowIIF 349 - Director → ME
144
Company number 03480337Non-active corporate
Officer
1998-01-22 ~ nowIIF 291 - Director → ME
145
Company number 03555729Non-active corporate
Officer
2001-06-06 ~ nowIIF 368 - Director → ME
146
Company number 03600274Non-active corporate
Officer
2004-10-01 ~ nowIIF 220 - Director → ME
147
Company number 03602175Non-active corporate
Officer
1998-08-10 ~ nowIIF 277 - Director → ME
148
Company number 03605810Non-active corporate
Officer
1998-08-10 ~ nowIIF 304 - Director → ME
149
Company number 03711690Non-active corporate
Officer
1999-04-29 ~ nowIIF 298 - Director → ME
150
Company number 03741582Non-active corporate
Officer
1999-03-26 ~ nowIIF 313 - Director → ME
151
Company number 03743256Non-active corporate
Officer
1999-04-29 ~ nowIIF 305 - Director → ME
152
Company number 03816103Non-active corporate
Officer
1999-08-02 ~ nowIIF 301 - Director → ME
153
Company number 03887776Non-active corporate
Officer
1999-12-02 ~ nowIIF 286 - Director → ME
154
Company number 03982805Non-active corporate
Officer
2006-04-06 ~ nowIIF 252 - Director → ME
155
Company number 03982817Non-active corporate
Officer
2004-10-01 ~ nowIIF 263 - Director → ME
156
Company number 04023503Non-active corporate
Officer
2007-02-09 ~ nowIIF 204 - Director → ME
157
Company number 04090335Non-active corporate
Officer
2006-05-31 ~ nowIIF 186 - Director → ME
158
Company number 04104683Non-active corporate
Officer
2000-11-27 ~ nowIIF 296 - Director → ME
159
Company number 04107611Non-active corporate
Officer
2007-02-09 ~ nowIIF 227 - Director → ME
160
Company number 04138101Non-active corporate
Officer
2005-11-16 ~ nowIIF 208 - Director → ME
161
Company number 04168084Non-active corporate
Officer
2001-06-04 ~ nowIIF 350 - Director → ME
162
Company number 04364411Non-active corporate
Officer
2006-05-31 ~ nowIIF 184 - Director → ME
163
Company number 04384644Non-active corporate
Officer
2004-07-13 ~ nowIIF 356 - Director → ME
164
Company number 04386722Non-active corporate
Officer
2004-07-13 ~ nowIIF 318 - Director → ME
165
Company number 04389103Non-active corporate
Officer
2004-07-13 ~ nowIIF 352 - Director → ME
166
Company number 04401615Non-active corporate
Officer
2002-04-08 ~ nowIIF 314 - Director → ME
167
Company number 04401617Non-active corporate
Officer
2002-04-08 ~ nowIIF 310 - Director → ME
168
Company number 04407638Non-active corporate
Officer
2004-07-13 ~ nowIIF 322 - Director → ME
169
Company number 04436427Non-active corporate
Officer
2003-02-06 ~ nowIIF 328 - Director → ME
170
Company number 04441876Non-active corporate
Officer
2007-12-06 ~ nowIIF 182 - Director → ME
171
Company number 04611738Non-active corporate
Officer
2002-12-09 ~ nowIIF 345 - Director → ME
172
Company number 04703506Non-active corporate
Officer
2009-09-18 ~ nowIIF 143 - Director → ME
173
Company number 04842883Non-active corporate
Officer
2003-07-23 ~ nowIIF 323 - Director → ME
174
Company number 04992098Non-active corporate
Officer
2006-05-31 ~ nowIIF 177 - Director → ME
175
Company number 04992100Non-active corporate
Officer
2006-05-31 ~ nowIIF 172 - Director → ME
176
Company number 04992101Non-active corporate
Officer
2006-05-31 ~ nowIIF 189 - Director → ME
177
Company number 04992144Non-active corporate
Officer
2006-05-31 ~ nowIIF 202 - Director → ME
178
Company number 04992147Non-active corporate
Officer
2006-05-31 ~ nowIIF 194 - Director → ME
179
Company number 04992148Non-active corporate
Officer
2006-05-31 ~ nowIIF 193 - Director → ME
180
Company number 04992150Non-active corporate
Officer
2006-05-31 ~ nowIIF 190 - Director → ME
181
Company number 05054014Non-active corporate
Officer
2004-02-24 ~ nowIIF 365 - Director → ME
182
Company number 05116516Non-active corporate
Officer
2006-07-31 ~ nowIIF 244 - Director → ME
183
Company number 05220159Non-active corporate
Officer
2004-09-02 ~ nowIIF 324 - Director → ME
184
Company number 05223045Non-active corporate
Officer
2004-09-08 ~ nowIIF 354 - Director → ME
185
Company number 05247398Non-active corporate
Officer
2009-09-18 ~ nowIIF 169 - Director → ME
186
Company number 05247422Non-active corporate
Officer
2009-09-18 ~ nowIIF 144 - Director → ME
187
Company number 05440271Non-active corporate
Officer
2008-01-22 ~ nowIIF 255 - Director → ME
188
Company number 05559108Non-active corporate
Officer
2008-01-22 ~ nowIIF 224 - Director → ME
189
Company number 05830314Non-active corporate
Officer
2006-05-26 ~ nowIIF 211 - Director → ME
190
Company number 05885093Non-active corporate
Officer
2006-07-24 ~ nowIIF 151 - Director → ME
191
Company number 06464043Non-active corporate
Officer
2008-02-26 ~ nowIIF 111 - Director → ME
192
Company number 06486771Non-active corporate
Officer
2008-01-29 ~ nowIIF 110 - Director → ME
193
Company number 06486784Non-active corporate
Officer
2008-01-29 ~ nowIIF 108 - Director → ME
194
Company number 06615831Non-active corporate
Officer
2009-09-18 ~ nowIIF 178 - Director → ME
195
Company number 06907327Non-active corporate
Officer
2009-05-15 ~ nowIIF 370 - Director → ME
196
Company number 06907365Non-active corporate
Officer
2009-05-15 ~ nowIIF 371 - Director → ME
197
Company number SC108462Non-active corporate
Officer
2009-10-28 ~ nowIIF 165 - Director → ME
198
Company number SC127073Non-active corporate
Officer
2008-04-30 ~ nowIIF 234 - Director → ME