1
4th Floor 145 Leadenhall Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2023-11-28 ~ nowIIF 36 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 23 - Has significant influence or control → OE
2
4th Floor 145 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-27 ~ nowIIF 37 - Director → ME
3
NEXT LEVEL BUSINESS LTD - 2024-11-14
COOPER BRIDGES LTD - 2015-08-27
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
594,540 GBP2024-03-31
Officer
2024-10-30 ~ nowIIF 30 - Director → ME
4
3rd Floor 86-90 Paul Street, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2024-05-17 ~ nowIIF 29 - Director → ME
5
ACCOUNTANCY PARTNERS SOLUTIONS LTD - 2024-05-17
3rd Floor 86-90 Paul Street, London, England, United KingdomActive Corporate (4 parents)
Equity (Company account)
-38,685 GBP2024-03-31
Officer
2023-10-09 ~ nowIIF 35 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 32 - Director → ME
7
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-03 ~ nowIIF 34 - Director → ME
8
ANDOVER INVESTMENT MANAGEMENT LIMITED - 2004-10-08
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
2003-02-18 ~ dissolvedIIF 20 - Director → ME
2003-02-18 ~ dissolvedIIF 42 - Secretary → ME
9
Mill Farm, East Tytherley Road, Romsey, EnglandActive Corporate (3 parents)
Officer
2024-01-23 ~ nowIIF 15 - Director → ME
10
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
3,814,903 GBP2020-03-31
Officer
2013-08-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
11
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,802 GBP2023-12-31
Officer
2025-01-10 ~ nowIIF 33 - Director → ME
12
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2025-01-10 ~ nowIIF 31 - Director → ME
13
5 Beresford Gate, South Way, Andover, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
185,976 GBP2024-02-29
Officer
2020-02-28 ~ nowIIF 25 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
14
5 Beresford Gate, Andover, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-03-01 ~ nowIIF 14 - Director → ME
15
5 Beresford Gate, Andover, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-26 ~ nowIIF 16 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
5 Beresford Gate, Andover, EnglandActive Corporate (2 parents)
Officer
2024-03-09 ~ nowIIF 13 - Director → ME
17
4a The Horsefair, RomseyDissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolvedIIF 19 - Director → ME
18
5 Beresford Gate, South Way, Andover, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-132,067 GBP2024-07-31
Officer
2021-07-15 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, EnglandActive Corporate (5 parents)
Equity (Company account)
-434,899 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 38 - Director → ME
20
5 Beresford Gate, South Way, Andover, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,049 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 26 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
21
5 Beresford Gate, South Way, Andover, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,796 GBP2024-08-31
Officer
2022-08-24 ~ nowIIF 28 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
CALCULIS FINANCIAL PLANNERS LIMITED - 2020-04-16
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
162,478 GBP2020-03-31
Officer
2011-11-18 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
RISE FINANCIAL MANAGEMENT LIMITED - 2020-01-16
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
23,114 GBP2020-03-31
Officer
2016-10-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
24
CHARLTON FOUNDRY LIMITED - 2018-09-12
5 Beresford Gate, South Way, Andover, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-164,765 GBP2024-05-31
Officer
2018-06-06 ~ nowIIF 27 - Director → ME
Person with significant control
2018-08-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE