1
93b Rowlands Road, Worthing, West Sussex
Active Corporate (5 parents)
Officer
2014-04-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
93 Rowlands Road, Worthing, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
93 Rowlands Road, Worthing, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
93 Rowlands Road, Worthing, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (6 parents)
Officer
2022-08-18 ~ 2023-11-09
IIF 17 - Director → ME
Person with significant control
2022-08-18 ~ 2023-11-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
93a Rowlands Road, Worthing, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-16 ~ now
IIF 29 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
93a Rowlands Road, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2004-03-31 ~ now
IIF 28 - Director → ME
2004-03-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
NSURE ESTATE PLANNING SERVICES LIMITED
- now 04159916NSURE HEALTH LIMITED
- 2017-08-02
04159916 Nsure House, 93 Rowlands Road, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2001-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NSURE FINANCIAL SERVICES LIMITED
- now 03628059LILLEY COHEN & PARTNERS LIMITED
- 2001-08-14
03628059HAND TO MOUSE LIMITED
- 1998-10-26
03628059 Nsure House, 93 Rowlands Road, Worthing, West Sussex
Active Corporate (9 parents)
Officer
1998-10-15 ~ now
IIF 24 - Director → ME
1998-10-15 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
N SURE HOLDINGS SUSSEX LIMITED
- 2004-12-14
04424516 Nsure House, 93 Rowlands Road, Worthing, West Sussex
Active Corporate (6 parents, 6 offsprings)
Officer
2002-04-25 ~ now
IIF 27 - Director → ME
2002-04-25 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
LILLEY GROUP HOLDINGS LIMITED - 2001-08-14
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (10 parents)
Officer
2002-07-26 ~ 2023-11-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-09
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Nsure House, 93 Rowlands Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2004-03-31 ~ now
IIF 22 - Director → ME
2004-03-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
LILLEY GRANT RUSH LIMITED - 2001-08-14
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents)
Officer
2002-07-26 ~ 2023-11-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
AQN CONSULTANTS LIMITED
- 2001-03-20
04161775 Nsure House, 93 Rowlands Road, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2001-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SOUTH DOWNS EDUCATION TRUST
- now 08276210 Worthing High School, South Farm Road, Worthing
Active Corporate (45 parents)
Officer
2012-10-31 ~ 2018-06-14
IIF 32 - Director → ME
16
93 Rowlands Road, Worthing, England
Active Corporate (9 parents)
Officer
2021-12-17 ~ now
IIF 25 - Director → ME
17
THE VILLAGE ESTATE AGENCY LIMITED
- now 06301007 93 Rowlands Road, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2007-07-03 ~ now
IIF 21 - Director → ME
2007-07-03 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE