1
Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 46 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Flat 101 Northways Parade, 22 College Crescent, LondonDissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-09-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,014,568 GBP2023-12-31
Officer
2018-09-28 ~ nowIIF 52 - Director → ME
Person with significant control
2018-09-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2019-02-12 ~ nowIIF 53 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
MTF GLOBAL LTD - 2019-02-18
Flat 101 Northways Parade, 22 College Crescent, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2019-01-30 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
7
Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-09-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2020-05-13 ~ nowIIF 35 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
SLATELF LTD - 2018-09-10
TENTF LTD. - 2018-05-14
FFIT CAPITAL LTD. - 2017-12-20
Flat 101, Northways Parade 22 College Crescent, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2018-09-30
Officer
2013-08-30 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
11
Gibson House Lancaster Way, Ermine Business Park, Huntingdon, EnglandDissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 48 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2024-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2024-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2022-06-30 ~ nowIIF 26 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2022-06-30 ~ nowIIF 27 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2020-05-29 ~ nowIIF 29 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
IPM RECOVERY SPV 1 LIMITED - 2024-10-25
Office 9 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 49 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 43 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)
Officer
2024-10-28 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2024-10-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
25 Farringdon Street, LondonIn Administration Corporate (1 parent)
Officer
2021-09-24 ~ nowIIF 32 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
25 Farringdon Street, LondonIn Administration Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2020-06-26 ~ nowIIF 34 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 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
24
Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
-53,387 GBP2022-09-30
Officer
2017-04-10 ~ nowIIF 63 - Director → ME
2017-04-10 ~ nowIIF 66 - Secretary → ME
Person with significant control
2017-04-10 ~ nowIIF 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
26
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 25 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
9 Albemarle Road, Woodthorpe, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-02-12
Officer
2004-02-13 ~ dissolvedIIF 61 - Director → ME
2004-02-13 ~ dissolvedIIF 64 - Secretary → ME
28
Gibson House Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
25 Farringdon Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-12 ~ dissolvedIIF 55 - Director → ME
30
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-11-30
Person with significant control
2021-11-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE