# Landlord Action Ltd

## Details

- **Company number:** [08067511](https://find-and-update.company-information.service.gov.uk/company/08067511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2012
- **Registered office:** 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Brown & Brown (Europe) Holdco Limited](/group/5326) (122 companies)


## Previous names

- Chine Enterprises Limited (until 17 Jul 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPLAN, Michael | director | 14 May 2012 | 26 Jun 2017 |
| SELIG, Justin Henry David | director | 31 Oct 2012 | 21 Sep 2017 |
| JACOBS, David Anthony | director | 26 Jun 2017 | 1 Jun 2022 |
| FROME, Timothy | director | 26 Jun 2017 | 22 Nov 2023 |
| TERRETT, Benjamin John | director | 22 Nov 2023 | 31 Jul 2024 |
| FROME, Timothy | director | 19 Dec 2024 | 17 Mar 2026 |
| SOWERBUTTS, Paul Anthony | director | 26 Nov 2024 |  |
| HOOKER, Edward William | director | 26 Jun 2017 |  |
| SHAMPLINA, Paul Jason | director | 31 Oct 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Kaplan | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 26 Jun 2017 |
| Mr Justin Selig | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 26 Jun 2017 |
| Mr Paul Jason Shamplina | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 26 Jun 2017 |
| Mr Edward William Hooker | significant-influence-or-control | 26 Jun 2017 | 1 Jun 2022 |
| Hf Resolution Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | - | £164,421 | 4 |
| 31 Dec 2016 | -£70,656 | £5,889 | - |
| 31 Dec 2015 | -£17,516 | £29,985 | - |
| 31 Dec 2014 | -£48,946 | £1,385 | - |
| 31 Dec 2013 | -£53,044 | £9,463 | - |
| 31 Dec 2012 | £69,688 | £108,911 | - |



## Owned by

Landlord Action Ltd → [HF Resolution Limited](/company/08994516) → [Hfis Limited](/company/03252806) → [Brown & Brown Retail Holdco (Europe) Limited](/company/09452808) → [Brown & Brown Broking Holdco (Europe) Limited](/company/09325602) → [GRP Holdco 1 Limited](/company/08707767)




## Directors' other companies

- [HOOKER, Edward William](/person/6178913) - director at [Jccp](/company/10287079)
- [HOOKER, Edward William](/person/6178913) - director at [HF Resolution Limited](/company/08994516)
- [SHAMPLINA, Paul Jason](/person/6224237) - director at [Hfis Limited](/company/03252806)
- [SHAMPLINA, Paul Jason](/person/6224237) - director at [PJS Consulting Ltd](/company/16853204)



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- [Amicus Insurance Solutions Ltd](/company/07051676) (07051676)
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- [Archenfield Insurance Management Limited](/company/04261949) (04261949)
- [Arrowhead Data Services Limited](/company/16762233) (16762233)
- [B&B Mga Holdco (UK) Limited](/company/08708482) (08708482)