1
35 Harley Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
759,660 GBP2024-12-31
Officer
2023-07-31 ~ nowIIF 24 - Director → ME
2
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2025-08-21 ~ nowIIF 2 - Director → ME
3
Suite 1 1st Floor, 1 Duchess Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 33 - Director → ME
4
B. WEBBER ASSOCIATES LIMITED - 2003-11-12
H. T. UTILITY PROJECTS AND SERVICES LIMITED - 2003-10-20
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (1 parent)
Officer
2003-10-12 ~ dissolvedIIF 1 - Director → ME
5
SENDING MONEY HOME LIMITED - 2011-01-24
92-93 Great Russell Street, LondonDissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
PROFILE BUSINESS INTELLIGENCE LIMITED - 2010-12-09
35 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
117,896 GBP2024-12-31
Officer
2012-01-01 ~ nowIIF 25 - Director → ME
7
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1,487,354 GBP2022-12-31
Officer
2017-08-10 ~ nowIIF 38 - Director → ME
8
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterLiquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,212,808 GBP2022-12-31
Officer
2017-08-04 ~ nowIIF 7 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 62 - Right to appoint or remove directors → OE
9
FX COMPARED INTELLIGENCE LIMITED - 2017-03-28
FXCINTEL LIMITED - 2018-07-20
35 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
418,870 GBP2024-12-31
Officer
2014-09-05 ~ nowIIF 26 - Director → ME
10
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
67,071 GBP2024-12-31
Officer
2022-01-10 ~ nowIIF 10 - Director → ME
11
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
583,153 GBP2024-12-31
Officer
2021-06-01 ~ nowIIF 23 - Director → ME
12
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-168,406 GBP2024-12-31
Officer
2020-02-13 ~ nowIIF 50 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
Suite 1 1st Floor, 1 Duchess Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 31 - Director → ME
14
SHELFCO (NO. 231) LIMITED - 1988-09-21
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
485,328 GBP2024-12-31
Officer
2021-12-31 ~ nowIIF 11 - Director → ME
15
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,524,169 GBP2024-12-31
Officer
2021-06-01 ~ nowIIF 21 - Director → ME
16
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-07-12 ~ nowIIF 12 - Director → ME
17
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
123,819 GBP2024-12-31
Officer
2022-07-07 ~ nowIIF 20 - Director → ME
18
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
561,629 GBP2024-12-31
Officer
2022-08-10 ~ nowIIF 9 - Director → ME
19
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,142,956 GBP2024-12-31
Officer
2021-12-31 ~ nowIIF 14 - Director → ME
20
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
581,855 GBP2024-12-31
Officer
2019-07-01 ~ nowIIF 13 - Director → ME
21
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,558,183 GBP2024-12-31
Officer
2021-12-31 ~ nowIIF 16 - Director → ME
22
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-376,619 GBP2024-12-31
Officer
2019-08-20 ~ nowIIF 8 - Director → ME
23
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,161 GBP2024-12-31
Officer
2022-08-15 ~ nowIIF 17 - Director → ME
24
JUBILEE PROPERTY CRAWLEY LIMITED - 2023-12-15
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
107,990 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 44 - Director → ME
25
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-16 ~ nowIIF 4 - Director → ME
26
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,093,389 GBP2024-12-31
Officer
2020-08-26 ~ nowIIF 19 - Director → ME
27
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2025-08-13 ~ nowIIF 3 - Director → ME
28
ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
509,886 GBP2024-12-31
Officer
2019-07-01 ~ nowIIF 18 - Director → ME
29
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
73,825 GBP2024-12-31
Officer
2021-06-01 ~ nowIIF 15 - Director → ME
30
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,421,595 GBP2024-12-31
Officer
2021-07-10 ~ nowIIF 22 - Director → ME
31
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolvedIIF 34 - Director → ME
32
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
23,853 GBP2016-12-31
Officer
2010-10-27 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolvedIIF 40 - Director → ME
34
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolvedIIF 30 - Director → ME
35
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-4,074 GBP2016-12-31
Officer
2010-07-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
36
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolvedIIF 48 - Director → ME
37
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
6,150,227 GBP2024-12-31
Officer
2020-08-26 ~ nowIIF 28 - Director → ME
38
STATELY HOMES TOURS LIMITED - 2006-11-16
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolvedIIF 52 - Director → ME
39
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2025-08-13 ~ nowIIF 49 - Director → ME