CompaniesInTheUK

EUROSURE LIMITED

Company number 01572218 ·

Dissolved

2 active / 7 ceased · persons with significant control

Mattioli Woods Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-01
Correspondence address
1, New Walk Place, Leicester, LE1 6RU, England
Legal form
Limited Company
Place registered
England
Registration number
3140521
Country registered
England

Mr Steven Paul Egginton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-01
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Hurst House, High Street, Ripley, Woking, Surrey, GU23 6AZ, England

Kingswood Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-14
Ceased on
2025-10-01
Correspondence address
Mont Crevelt House, Bulwer Avenue, St. Sampson, GY2 4LH, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
42316
Country registered
Guernsey

Hsq Investment Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-11-14
Ceased on
2024-11-14
Correspondence address
11-12, Hanover Square, London, W1S 1JJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12156807
Country registered
England

Kw Uk Financial Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-20
Ceased on
2022-12-20
Correspondence address
Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Registered Company
Registration number
70880
Country registered
Guernsey

Kw Uk Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-20
Ceased on
2022-12-20
Correspondence address
Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Registered Company
Registration number
70885
Country registered
Guernsey

Kw Uk Wealth Planning Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-20
Ceased on
2024-11-14
Correspondence address
Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal form
Non Cellular Company Limited By Shares
Place registered
Guernsey Registered Company
Registration number
71106
Country registered
Guernsey

Kingswood Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-29
Ceased on
2022-12-20
Correspondence address
Mont Crevelt House, Bulwer Avenue, St. Sampson, GY2 4LH, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
42316
Country registered
Guernsey

Mr Michael Tom Smith Pearman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-02
Date of birth
November 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Barn, The Bridge Eashing, Godalming, Surrey, GU7 2QF