1
MOORES WAREN ACCOUNTANTS LIMITED - 2009-07-27
TRINITY FINANCIAL (UK) LIMITED - 2006-11-23
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents, 14 offsprings)
Officer
2009-12-24 ~ dissolved
IIF 14 - Director → ME
2
29 York Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 12 - Director → ME
2012-05-21 ~ dissolved
IIF 29 - Secretary → ME
3
HALLCO 1615 LIMITED - 2008-07-04
Ground Floor (unit 2) 507 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ 2010-10-30
IIF 5 - Director → ME
4
FULCRUM FINANCIAL SERVICES LIMITED
- 2008-12-28
06388424 Marie House, 5 Baker Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ dissolved
IIF 6 - Director → ME
2007-10-03 ~ 2008-06-11
IIF 18 - Secretary → ME
2008-11-28 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
EAST KENT HOUSING (WESTWOOD) LIMITED
16049669 Sunnyside, Mundaydean Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2024-10-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-17 ~ 2024-04-17
IIF 11 - Director → ME
7
FULCRUM GROUP LIMITED
- 2008-12-28
06574915 Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (15 parents)
Officer
2008-04-23 ~ 2024-04-17
IIF 9 - Director → ME
2008-11-28 ~ 2024-04-17
IIF 21 - Secretary → ME
8
OBSIDIAN CAPITAL ADVISORY LIMITED
12214692 Sunnyside, Mundaydean Lane, Marlow, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
10
OBSIDIAN CAPITAL HOLDINGS LIMITED
15717614 3 Locks Yard, High Street, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-13 ~ 2024-08-24
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
ROOKSMEAD AFFORDABLE HOUSING LIMITED
15757498 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-03 ~ 2024-08-24
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
The Lexicon, Mount Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
13
SAUSAGE PROPERTY SERVICES LIMITED
13507164 Sunnyside, Mundaydean Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
BROMWICH FINANCIAL PLANNING LIMITED
- 2023-07-04
02656267TARRONMEAD INVESTMENTS LIMITED - 1991-12-04
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
2022-03-25 ~ 2024-04-17
IIF 10 - Director → ME
15
FULCRA TAX SOLUTIONS LIMITED
- 2008-12-28
06572872FULCRUM FILM INVESTMENTS LIMITED
- 2008-10-30
06572872 3 Field Court, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ dissolved
IIF 7 - Director → ME
2008-11-28 ~ dissolved
IIF 20 - Secretary → ME
16
MOORES WAREN LIMITED
- 2009-09-21
05911682 Isca Legal Ashcom Park, Clyst St George, Exeter
Dissolved Corporate (6 parents)
Officer
2009-07-15 ~ 2014-04-23
IIF 8 - Director → ME
17
2nd Floor The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2009-02-23 ~ 2020-09-24
IIF 16 - Director → ME
2009-02-23 ~ 2020-09-24
IIF 17 - Secretary → ME