1
GALLANT FINANCIAL SERVICES (UK) LTD
- now 09217398GALLANT MORTGAGES LTD
- 2014-09-23
09217398 87 Roseberry Avenue, Benfleet, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 22 - Director → ME
2
128 City Road, London, England
Active Corporate (3 parents)
Officer
2019-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
GET ME MOVING HOLDINGS LTD
- 2022-07-20
13012221 128 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ 2023-07-01
IIF 19 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
INDUSTRIAL RECRUITMENT SOLUTIONS PAYE LIMITED - now
DUCHY OF DANBURY LTD
- 2023-04-04
12927246 Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, England
Active Corporate (4 parents)
Officer
2020-10-04 ~ 2023-04-04
IIF 14 - Director → ME
Person with significant control
2020-10-04 ~ 2023-04-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
128 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Danbury Palace Drive, Danbury, Chelmsford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-01 ~ dissolved
IIF 24 - Director → ME
8
PALMER GALLANT & CO LTD - 2017-07-07
128 City Road, London, England
Active Corporate (3 parents)
Officer
2018-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-04 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HONEYSUCKLE COTTAGE COGGESHALL LTD
- 2025-01-24
15796561 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-05-15 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE FINANCE MOB LTD
- 2021-09-01
11746571 128 City Road, London, England
Active Corporate (5 parents)
Officer
2021-08-31 ~ 2022-06-20
IIF 20 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-09-15 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Unit 1a, The Surridge Centre, Stepfield, Witham, England
Dissolved Corporate (5 parents)
Officer
2020-11-03 ~ 2021-03-01
IIF 18 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-03 ~ 2021-06-28
IIF 12 - Has significant influence or control → OE