1
ARLINGTON CHEMICAL COMPANY
- now 01454713HERONVANCE - 1985-11-26
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2003-11-10 ~ dissolved
IIF 15 - Director → ME
2
73 Cornhill, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
MORTGAGES OF CHOICE LIMITED
- 2005-05-04
05428039 25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-18 ~ dissolved
IIF 7 - Director → ME
4
25 Harley Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ dissolved
IIF 8 - Director → ME
5
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-01-30 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
ENTERPRISE DEBT SOLUTIONS LIMITED
- now 05285335POSITIVE HOME LOANS LIMITED
- 2006-10-31
05285335HOME FINANCIAL PLANNING LIMITED
- 2006-02-23
05285335EVOLUTION (PFP) SOLUTIONS LIMITED
- 2004-12-14
05285335 25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2004-12-02 ~ 2006-11-11
IIF 9 - Director → ME
7
Suite 1.2, 1st Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-09-29 ~ 2024-11-13
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
8
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
GERALD EDELMAN (NORTH WEST) LLP
OC420871 73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-02-01 ~ 2021-03-31
IIF 16 - LLP Designated Member → ME
2021-03-31 ~ 2023-05-11
IIF 21 - LLP Designated Member → ME
10
73 Cornhill, London
Active Corporate (12 parents, 4 offsprings)
Officer
2008-06-09 ~ 2025-12-09
IIF 2 - Director → ME
11
HOME OF CHOICE FINANCIAL PLANNING LIMITED - now
HOME OF CHOICE SURVEYORS LIMITED
- 2009-08-01
05712657 25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-16 ~ 2009-06-16
IIF 6 - Director → ME
12
HOME OF CHOICE GROUP LIMITED
- now 05285473THE EVOLUTION (PFP) GROUP LIMITED
- 2004-12-14
05285473 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2004-12-02 ~ 2010-05-14
IIF 4 - Director → ME
13
ENTERPRISE MORTGAGE SPECIALISTS LIMITED - 2005-05-10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ 2010-05-14
IIF 11 - Director → ME
14
EVOLUTION (PFP) LIMITED
- 2004-12-14
05285334 25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-02 ~ dissolved
IIF 5 - Director → ME
15
78 Oakwood Road, Bricket Wood, St. Albans, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-11 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
16
ENTERPRISE CHOICE LIMITED
- 2006-02-23
05356561 25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-08 ~ dissolved
IIF 10 - Director → ME
17
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-18 ~ dissolved
IIF 3 - Director → ME
18
METROPROP REAL ESTATE (EALING) LTD
11329408 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-25 ~ 2019-04-01
IIF 14 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-08 ~ 2019-04-01
IIF 13 - Director → ME
20
25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2005-06-01
IIF 1 - Director → ME
21
S.C.H. (PROPERTIES) LIMITED
- now 01317708BROWN CORBETT BUILDING CONTRACTORS (SURBITON) LIMITED - 1979-12-31
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-08-20 ~ 2018-10-17
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Accountancy Partnership, 70 Grange Road East, Wirral, United Kingdom
Active Corporate (21 parents)
Officer
2006-12-13 ~ 2017-10-20
IIF 17 - LLP Designated Member → ME