1
14a Commercial Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 35 - Director → ME
3
14a Commercial Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
4
3 Field Court, London
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 30 - Director → ME
5
Xeinadin Nightingale House, 46-48 East Street, Epsom, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-10 ~ now
IIF 1 - Director → ME
6
MARSH MERCER HOLDINGS LIMITED - 2000-01-07
J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
THE BOWRING GROUP LIMITED - 1997-10-01
BOWRING HOLDINGS LIMITED - 1995-10-13
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
03053552 1 Tower Place West, Tower Place, London
Active Corporate (7 parents, 3 offsprings)
Officer
2018-08-30 ~ now
IIF 3 - Director → ME
7
Miss Adrianne Helen, Marie Cormack, 1 Tower Place West, London, Belgium
Converted / Closed Corporate (1 parent)
Officer
2006-06-07 ~ now
IIF 16 - Director → ME
8
J&H MARSH & MCLENNAN LTD. - 1999-07-01
03053552C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (14 parents, 7 offsprings)
Officer
2018-07-11 ~ now
IIF 4 - Director → ME
9
Bedford House, Bedford Street, Belfast
Converted / Closed Corporate (1 parent)
Officer
2007-08-13 ~ now
IIF 2 - Director → ME
10
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, London
Active Corporate (5 parents, 28 offsprings)
Officer
2018-08-03 ~ now
IIF 7 - Director → ME
11
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolved
IIF 34 - Director → ME
12
21 Church Road, Poole, Dorset, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
57,947 GBP2019-08-28
Officer
2013-02-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
4 Thwaite Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 36 - Director → ME
14
14a Commercial Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
14a Commercial Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
Liquidation Corporate (4 parents)
Equity (Company account)
-138,840 GBP2022-11-30
Officer
2022-05-20 ~ now
IIF 19 - Director → ME
17
21 Church Road Parkstone, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-83,114 GBP2020-08-31
Officer
2016-11-15 ~ now
IIF 22 - Director → ME
18
21 Church Road Parkstone, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
21 Church Road, Poole, Dorset
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2013-04-22 ~ dissolved
IIF 31 - Director → ME
20
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
21 Church Road Parkstone, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
-4,854 GBP2020-08-31
Officer
2017-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
21 Church Road Parkstone, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-791 GBP2021-08-31
Person with significant control
2016-06-29 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
21 Church Road Parkstone, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
14a Commercial Road, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE