1
15BELOW LIMITED - now
15BELOW.COM LIMITED
- 2008-08-12
03945289 Lyndean House 43-46 Queens Road, Brighton, East Sussex
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-10 ~ 2003-03-14
IIF 15 - Director → ME
2
AGEAS INSURANCE LIMITED - now
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED
- 2000-03-01
00354568 Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (51 parents, 4 offsprings)
Officer
~ 1996-04-14
IIF 14 - Director → ME
3
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ dissolved
IIF 4 - Director → ME
4
7 - 9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EUI LIMITED - now
DIAL INSURANCE SERVICES LIMITED - 1992-09-16
Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1996-05-21 ~ 1999-11-16
IIF 16 - Director → ME
6
EVOLUTION INSURANCE COMPANY LIMITED
OE014111 5/5 Crutchett's Ramp, ., Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2012-08-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
7
EVOLUTION INSURANCE SOLUTIONS LIMITED
06092127 53a High Street, Saffron Walden, Essex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-09-06
IIF 12 - Has significant influence or control → OE
8
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
- now 06489797GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10
JUPITER INSURANCE SERVICES LIMITED - 2008-05-13
Capital House, 1-5 Perrymount Road, Haywards Heath, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-02-21 ~ 2014-03-31
IIF 1 - Director → ME
2008-09-25 ~ 2011-02-11
IIF 2 - Director → ME
Person with significant control
2018-04-04 ~ 2025-01-07
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
9
FIRST CENTRAL SERVICES (UK) LIMITED
- now 05894069FIRST CENTRAL ENTERPRISES LIMITED
- 2018-08-22
05894069 Capital House, 1-5 Perrymount Road, Haywards Heath, England
Active Corporate (24 parents)
Person with significant control
2018-08-01 ~ 2025-01-07
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
10
FIRST CENTRAL UNDERWRITING LIMITED
- now OE017250SKYFIRE INSURANCE COMPANY LIMITED
- 2024-04-30
OE017250 5-5 Crutchett's Ramp, Gibraltar, Gibraltar
Removed Corporate (2 parents)
Beneficial owner
2007-08-06 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
11
GARAGE STUDIOS BRIGHTON LIMITED
- now 06897452FULL HOUSE RENTALS LIMITED - 2011-05-04
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 10 - Has significant influence or control → OE
12
GRACECHURCH UTG NO. 15 LIMITED - now
ACOTT & TILLEY CAPITAL LIMITED
- 2011-10-05
03819714 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1999-08-04 ~ 2009-03-11
IIF 6 - Director → ME
13
GUARANTEED CONVEYANCING SOLUTIONS LIMITED
03623950 42 Trinity Square, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-03-06 ~ 2021-08-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
K.P. PROPERTY (GRAYSHOTT) LIMITED
02952072 Peter Leete & Ptnrs Headley Road, Grayshott, Hindhead, Surrey, England
Active Corporate (30 parents)
Officer
2015-07-01 ~ 2022-07-11
IIF 7 - Director → ME
15
KNOLLER LIMITED - 2017-07-03
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2018-09-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LEVILLE GRAYSHOTT (MANAGEMENT COMPANY) LIMITED
02750455 Peter Leete & Ptnrs Headley Road, Grayshott, Hindhead, Surrey, England
Active Corporate (32 parents)
Officer
2015-07-01 ~ 2022-07-11
IIF 8 - Director → ME
17
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-03-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SKYFIRE PROPERTY COMPANY LIMITED
OE017144 5-5 Crutchett's Ramp, Gibraltar, Gibraltar
Removed Corporate (2 parents)
Beneficial owner
2018-06-13 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE