1
1106 11th Floor, 25 Cabot Square, London, England
Active Corporate (3 parents)
Officer
2018-08-29 ~ 2018-08-29
IIF 37 - Director → ME
2018-08-29 ~ 2019-11-04
IIF 24 - Director → ME
Person with significant control
2018-08-29 ~ 2019-11-04
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
ARCADIAN PROPERTY DEVELOPMENTS LTD
11941720 24 Dalkeith Place, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ground Floor Moorland House 73-75, Knowsley Street, Bolton, England
Dissolved Corporate (6 parents)
Officer
2020-05-19 ~ dissolved
IIF 19 - Director → ME
4
CENTURION CLAIMS MANAGEMENT LTD
- now 08022839J.D. CONSTRUCTION SOLUTIONS LTD - 2013-10-18
209 2nd Floor Lowry Mill, Lees Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-05 ~ 2015-10-27
IIF 17 - Director → ME
5
ELEMENTS CONSTRUCTION GROUP LIMITED
12775426 The Corn Exchange, 47 High Street, Thrapston, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-28 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 15 - Has significant influence or control → OE
6
25 Fletcher Gardens, Thrapston, Kettering, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
7
ELEMENTS KITCHENS AND INTERIORS LTD
13380688 25 Fletcher Gardens, Thrapston, Kettering, England
Active Corporate (2 parents)
Officer
2021-05-06 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
56 Gidlow Lane, Wigan, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2021-10-19
IIF 21 - Director → ME
Person with significant control
2020-09-07 ~ 2021-10-19
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
EXPERT REPAIRS SOLUTIONS LIMITED
14044419 2nd Floor Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 16 - Director → ME
2022-10-03 ~ 2024-07-05
IIF 36 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
10
Riverside House, Irwell Street, Manchester
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
The Corn Exchange 47 High Street, Thrapston, Kettering, England
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAND OF MYSTERIES DUNSTABLE LTD
13630817 25 Fletcher Gardens, Thrapston, Kettering, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HAND OF MYSTERIES KETTERING LTD
13631069 25 Fletcher Gardens, Thrapston, Kettering, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 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% → OE
14
HAND OF MYSTERIES LASER AND PIERCING LTD
13631193 25 Fletcher Gardens, Thrapston, Kettering, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INCIPIO SEMPER PORRO ESTATES LIMITED
16458261 Seven Grange Lane, Pitsford, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 30 - Director → ME
16
13 Spencer Road, Rainham, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PHOENIX CLAIMS MANAGEMENT LIMITED
09846359 11 Dorket Grove, Westhoughton, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 18 - Director → ME
18
25 Fletcher Gardens, Thrapston, Kettering, England
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 27 - Director → ME
19
Sml Group Ltd 8 Garden Street, Thurmaston, Leicester, England
Active Corporate (7 parents)
Officer
2019-09-27 ~ 2019-10-15
IIF 20 - Director → ME
20
18 Edinburgh Avenue, Walsall, England
Active Corporate (1 parent)
Officer
2019-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
VISION LEISURE DEVELOPMENTS LIMITED
13394477 13 High Street, Finedon, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE