1
89 West Street, Reigate, Surrey, England
Dissolved Corporate (5 parents)
Officer
2018-08-14 ~ 2019-06-17
IIF 17 - Director → ME
2
ENTERPRISE INNOVATION HOLDINGS LIMITED
14711765 Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
JKS AUTOMOTIVE SOLUTIONS LIMITED
07754129 15 Sorrel Grove, Cringleford, Norwich, England
Active Corporate (2 parents)
Officer
2011-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Sorrel Grove, Cringleford, Norwich, England
Active Corporate (2 parents)
Officer
2008-08-26 ~ now
IIF 5 - Director → ME
2008-08-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Holly Tree House 80 Long Street, Great Ellingham, Attleborough, England
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ 2021-09-27
IIF 16 - Director → ME
2008-08-26 ~ 2021-09-27
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-27
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
C/o J Tanna & Co, 180 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2007-10-24 ~ 2011-09-14
IIF 10 - Director → ME
2008-11-03 ~ dissolved
IIF 2 - Secretary → ME
7
77 Gracechurch Street Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-12-11 ~ 2017-05-26
IIF 18 - Director → ME
8
77 Gracechurch Street Gracechurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-11 ~ 2017-05-26
IIF 19 - Director → ME
9
ONLY YOUNG DRIVERS LIMITED
- now 06787082SELECTER INSURANCE SERVICES LTD - 2015-06-24
SELECTA INSURANCE SERVICES LIMITED - 2009-10-18
STEVTON (NO.436) LIMITED - 2009-03-03
Townshend House, Crown Road, Norwich
Dissolved Corporate (19 parents)
Officer
2016-11-10 ~ 2017-05-25
IIF 12 - Director → ME
10
133 West Pottergate, Norwich
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
11
BDC INVESTMENT PARTNERS LIMITED - 2015-06-24
Townshend House, Crown Road, Norwich
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-02-25 ~ 2017-05-26
IIF 20 - Director → ME
12
Laurels Farm Barn Rode Lane, Carleton Rode, Norwich, England
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ dissolved
IIF 13 - Director → ME
2010-01-27 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
PIKL INSURANCE SERVICES LIMITED - now
INLET INSURANCE SERVICES LIMITED
- 2019-06-27
10449346INLET SERVICES LTD
- 2017-06-16
10449346 Suite B 2nd Floor The Atrium, St. Georges Street, Norwich, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-14 ~ 2018-12-21
IIF 11 - Director → ME
14
15 Sorrel Grove, Cringleford, Norwich, England
Active Corporate (2 parents)
Officer
2017-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
15
THE ETHICAL COMPARISON COMPANY LIMITED
07782283 15 Sorrel Grove, Cringleford, Norwich, England
Active Corporate (2 parents)
Officer
2011-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
VEHICLE PROCUREMENT SOLUTIONS LTD
04533687 Unit 3, East Carleton Business Centre Rectory Road, East Carleton, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2003-01-27 ~ 2011-09-01
IIF 14 - Director → ME