1
1 Belmont Villas, Flat 2, Penlee View Terrace, Penzance, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-719 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 1 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
TWENTY TWENTY STYLE LTD - 2007-04-10
Northern And Shell Building, 10 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-302,043 GBP2018-03-31
Officer
2006-11-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Northern And Shell Building, 10 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2010-07-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolvedIIF 33 - Director → ME
5
BWC PARTNERS LIMITED - 2007-02-19
B3 INTERNATIONAL LIMITED - 2006-05-04
RED PEOPLE LIMITED - 2005-12-14
ROLFIELD MANAGEMENT LIMITED - 2004-08-11
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonIn Administration Corporate (2 parents)
Equity (Company account)
1,936,391 GBP2017-03-31
Officer
2004-08-11 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CHAPMAN BLACK TECHNOLOGY LIMITED - 2010-07-23
Northern And Shell Building, 10 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2009-11-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
7
16th Floor, 76 Shoe Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolvedIIF 4 - Director → ME
8
16th Floor, 76 Shoe Lane, London, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolvedIIF 5 - Director → ME
9
ELLIOTT BROWNE INTERNATIONAL LIMITED - 2019-12-06
ELLIOTT BROWNE LIMITED - 2012-05-24
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
29,615 GBP2017-03-31
Officer
2013-12-16 ~ nowIIF 16 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2-4 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-591,174 GBP2023-06-30
Officer
2018-01-25 ~ nowIIF 3 - Director → ME
Person with significant control
2018-01-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
3rd Floor Westfield House 60 Charter Row, SheffieldDissolved Corporate (1 parent, 7 offsprings)
Equity (Company account)
85,454 GBP2018-03-31
Officer
2015-10-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2015-10-23 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
Suite 2 Accurist House, 44 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 35 - Director → ME
14
Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolvedIIF 30 - Director → ME
15
Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolvedIIF 27 - Director → ME
16
HIRE STORM SERVICES LIMITED - 2015-08-15
Northern And Shell Building, 10 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-62,912 GBP2017-12-31
Officer
2015-04-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
17
HIRE STORM LIMITED - 2015-08-15
16th Floor, The Tower Building, Elizabeth House, 39 York Road, LondonDissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolvedIIF 10 - Director → ME
18
SOURCECHAIN PROJECTS LIMITED - 2019-02-19
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Officer
2018-10-26 ~ nowIIF 32 - Director → ME
19
Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-06-07 ~ 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
20
LIFEWISE EDUCATION LIMITED - 2021-03-22
2-4 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-291,292 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-12-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
Northern And Shell Building, 10 Lower Thames Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2015-06-10 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-11 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
QUINTESSENTIAL FINANCE GROUP LIMITED - 2015-08-04
MAGIC FINANCE GROUP LIMITED - 2011-04-07
Glasshouse, Alderley Park, Nether Alderley, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
6,237,792 GBP2023-03-31
Officer
2016-03-31 ~ nowIIF 36 - Director → ME
24
ENDORSED SERVICES LIMITED - 2019-11-22
Northern And Shell Building 10, Lower Thames St, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-20 ~ dissolvedIIF 11 - Director → ME
25
Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent, 4 offsprings)
Officer
2019-03-27 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolvedIIF 26 - Director → ME
27
Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolvedIIF 29 - Director → ME
28
Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolvedIIF 31 - Director → ME
29
ENDORSED TECHNOLOGIES LIMITED - 2019-12-06
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-01 ~ nowIIF 37 - Director → ME
30
SUCCINCT CONSULTING LIMITED - 2022-09-21
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-24,099 GBP2023-11-30
Officer
2015-11-20 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-294,457 GBP2023-03-31
Officer
2023-07-21 ~ nowIIF 7 - Director → ME
32
ENDORSED FINANCE LIMITED - 2019-11-22
Northern And Shell Building, 10 Lower Thames St, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-21 ~ dissolvedIIF 12 - Director → ME
33
The Regent, Chapel Street, Penzance, Cornwall, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
63,638 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
STRATEGIC CLOUD LIMITED - 2014-11-10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
504,822 GBP2018-12-26
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Officer
2018-10-26 ~ nowIIF 25 - Director → ME