1
BRAND CAPITAL HOLDINGS LIMITED
- now 14913412BRAND ENTREPRENEUR BUSINESS HOLDINGS LIMITED
- 2024-03-18
14913412THE BUSINESS ENTREPRENEURS COLLECTIVE LIMITED
- 2024-02-21
14913412 Kimberley Northwick, Mark, Highbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
COMMONWEALTH BUSINESS HOLDINGS LIMITED
13635532 30 Yoden Way, Peterlee, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
6-7 Ludgate Square, London
Dissolved Corporate (8 parents)
Officer
2007-06-28 ~ dissolved
IIF 22 - Director → ME
6
REMITTANCE INTERNATIONAL LIMITED
- 2010-08-25
03651122WORKDALE LIMITED - 2007-12-12
4 Portsmouth Wood Close, Lindfield, Haywards Heath, England
Active Corporate (14 parents)
Officer
2010-08-25 ~ 2012-08-01
IIF 21 - Director → ME
7
DEAF HILL DEVELOPMENTS (DUNSWELL GRANGE) LIMITED
16652952 Kimberley Northwick, Mark, Highbridge, England
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 Mill Green Road, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2021-10-11 ~ 2022-12-02
IIF 11 - Director → ME
Person with significant control
2021-10-11 ~ 2022-12-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Westbrook John Raven Court, Feering, Colchester, England
Active Corporate (9 parents)
Officer
1997-08-07 ~ 2012-08-01
IIF 24 - Director → ME
2001-11-22 ~ 2015-09-14
IIF 31 - Secretary → ME
10
KISS THE FROG GALLERY LIMITED - now
CSMG LIMITED - 2010-08-20
KISS THE FROG GALLERY LIMITED
- 2010-08-04
06828937 12/14 High Street, Caterham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2010-07-30
IIF 20 - Director → ME
11
C/o Ocg Accountants Ltd Bix Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-08 ~ 2019-12-31
IIF 16 - Director → ME
12
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-18 ~ 2020-01-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
MADDISON FAMILY PARTNERSHIP LLP - now
THE LESS TAX PARTNERSHIP LLP
- 2018-10-12
OC414575 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, England
Active Corporate (7 parents)
Officer
2016-11-11 ~ 2019-08-31
IIF 26 - LLP Designated Member → ME
14
Yoden House, 30 Yoden Way, Peterlee, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ 2020-01-01
IIF 19 - Director → ME
15
OCG ACCOUNTANTS LTD - now
LESS BOOKKEEPING FOR LANDLORDS LTD
- 2021-07-12
11617701 Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2019-12-31
IIF 18 - Director → ME
16
30 Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2021-11-11
IIF 23 - Director → ME
2013-09-04 ~ 2021-11-11
IIF 33 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
Natwest Bank Chambers, The Grove, Ilkley, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2020-06-09 ~ dissolved
IIF 17 - Director → ME
18
THE LESS IS MORE PROPERTY BUSINESS GROUP LTD - now
MORE WEALTH FOR LANDLORDS LTD
- 2020-05-07
11617450 Yoden House, 30 Yoden Way, Peterlee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-11 ~ 2019-12-31
IIF 30 - Director → ME
19
VETERANS RESETTLEMENT SERVICES GROUP LTD
16761667 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 28 - Director → ME
2025-11-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2025-11-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE