1
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2020-03-26 ~ nowIIF 55 - Director → ME
2
ALPHA CLIENT SERVICES LIMITED - 2024-05-31
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2020-11-25 ~ nowIIF 56 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
3
47a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)
Officer
2025-06-27 ~ nowIIF 62 - Director → ME
4
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)
Officer
2016-03-18 ~ nowIIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
5
47a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 73 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
47a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,633 GBP2023-02-28
Officer
2021-09-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
P1 CAPITAL (HINTON ROAD) LIMITED - 2025-07-23
47a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents, 6 offsprings)
Person with significant control
2025-06-27 ~ nowIIF 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
8
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-07-23 ~ nowIIF 58 - Director → ME
Person with significant control
2023-02-09 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,124,434 GBP2024-03-29
Officer
2020-12-07 ~ nowIIF 80 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2020-12-17 ~ nowIIF 57 - Director → ME
11
ALPHA SECURED INVESTMENT SERVICES LIMITED - 2025-02-25
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2020-03-26 ~ nowIIF 51 - Director → ME
12
ASI SECURED 3 YEAR GROWTH LIMITED - 2023-10-23
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2020-03-18 ~ nowIIF 38 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-239,973 GBP2024-02-29
Officer
2020-08-05 ~ nowIIF 40 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 16 - Right to appoint or remove directors → OE
14
47a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,100 GBP2023-02-28
Officer
2021-05-18 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-05-18 ~ dissolvedIIF 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
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-49,412 GBP2024-02-29
Officer
2020-09-16 ~ nowIIF 54 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
47a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-21,299 GBP2023-03-31
Officer
2021-03-24 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,290 GBP2024-02-29
Officer
2021-05-20 ~ nowIIF 45 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
20 - 22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)
Officer
2009-12-11 ~ dissolvedIIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
19
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-10-31
Officer
2018-04-05 ~ nowIIF 78 - Director → ME
20
18 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-118,516 GBP2024-09-30
Person with significant control
2021-09-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED - 2022-05-16
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-09-01 ~ nowIIF 82 - Director → ME
22
P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED - 2022-05-16
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-09-01 ~ nowIIF 84 - Director → ME
23
P1 CP SECURED SEPTEMBER 2021 ( GROWTH ) LIMITED - 2022-05-19
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-09-01 ~ nowIIF 42 - Director → ME
24
P1 CP SECURED SEPTEMBER 2021 ( INC ) LIMITED - 2022-05-16
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-09-03 ~ nowIIF 36 - Director → ME
25
P1 3 YR GROWTH LIMITED - 2022-05-17
P1 CP SECURED SEPTEMBER 2023 ( GROWTH ) LIMITED - 2022-05-16
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-09-01 ~ nowIIF 81 - Director → ME
26
P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED - 2022-05-17
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-09-01 ~ nowIIF 83 - Director → ME
27
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-04-28 ~ nowIIF 37 - Director → ME
28
47a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
101 GBP2024-02-28
Officer
2021-10-07 ~ nowIIF 60 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
ALPHA FINANCIAL INVESTMENTS LIMITED - 2023-12-14
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
300 GBP2024-02-29
Officer
2020-03-24 ~ nowIIF 35 - Director → ME
30
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,311,897 GBP2024-02-28
Officer
2017-08-01 ~ nowIIF 70 - Director → ME
31
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-03-12 ~ nowIIF 65 - Director → ME
32
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-10,400 GBP2024-06-30
Officer
2019-06-18 ~ nowIIF 69 - Director → ME
33
GREYS CAPITAL LIMITED - 2025-06-10
47a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,000 GBP2024-06-30
Officer
2025-08-20 ~ nowIIF 63 - Director → ME
34
47a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-394,523 GBP2024-02-28
Officer
2023-03-01 ~ nowIIF 64 - Director → ME
35
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-07-30 ~ nowIIF 52 - Director → ME
2019-07-30 ~ nowIIF 99 - Secretary → ME
Person with significant control
2019-07-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
36
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-07-30 ~ nowIIF 48 - Director → ME
2019-07-30 ~ nowIIF 102 - Secretary → ME
Person with significant control
2019-07-30 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
37
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-499,999 GBP2024-02-28
Officer
2019-09-10 ~ nowIIF 43 - Director → ME
2019-09-10 ~ nowIIF 100 - Secretary → ME
38
47a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)
Officer
2024-05-10 ~ nowIIF 86 - Director → ME
39
ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-14
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2020-05-05 ~ nowIIF 49 - Director → ME
40
ASI SECURED 1 YEAR GROWTH LIMITED - 2023-12-03
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2020-03-18 ~ nowIIF 39 - Director → ME
2020-03-18 ~ nowIIF 101 - Secretary → ME
41
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,013,507 GBP2024-03-30
Officer
2020-11-19 ~ nowIIF 71 - Director → ME
42
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-11 ~ nowIIF 46 - Director → ME
43
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-11 ~ nowIIF 44 - Director → ME
44
12 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-41,465 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
45
9 Bonhill Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-08-01 ~ dissolvedIIF 77 - Director → ME
46
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 41 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 11 - Right to appoint or remove directors → OE
47
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
720,494 GBP2024-03-31
Officer
2022-04-25 ~ nowIIF 79 - Director → ME
48
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
4,130,777 GBP2024-03-31
Officer
2022-12-13 ~ nowIIF 92 - Director → ME
49
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,006,050 GBP2024-03-31
Officer
2024-02-19 ~ nowIIF 93 - Director → ME
50
47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-455,399 GBP2024-03-31
Officer
2021-09-28 ~ nowIIF 72 - Director → ME
51
TN WORKS LTD - 2017-01-17
Unit 3 47 Knightsdale Road, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
35,021 GBP2024-08-31
Officer
2017-01-15 ~ nowIIF 94 - Director → ME
52
FEASEY LOMAS AND PARTNERS LIMITED - 2019-08-12
Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-06-22 ~ dissolvedIIF 95 - Director → ME
53
47a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-138,064 GBP2024-02-29
Officer
2021-11-22 ~ nowIIF 88 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
47a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-4,868 GBP2024-02-29
Officer
2021-11-18 ~ nowIIF 87 - Director → ME
55
47a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-36,194 GBP2024-02-29
Officer
2021-11-22 ~ nowIIF 89 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 24 - Has significant influence or control → OE
56
47a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)
Officer
2025-06-27 ~ nowIIF 61 - Director → ME