1
Annan Heywood Lane, Audlem, Crewe, Cheshire
Dissolved Corporate (6 parents, 6 offsprings)
Equity (Company account)
-5,173 GBP2017-12-29
Officer
2016-02-01 ~ 2016-05-12
IIF 16 - Director → ME
2
The Old Bakery, Shaw Lane, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-1,226 GBP2020-03-31
Officer
2011-03-09 ~ dissolved
IIF 31 - Director → ME
3
DESIMAGE MARKETING & CANVASSING LTD
- now 08134376 The Old Bakery, Shaw Lane, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
4
ELEVATE RISK SERVICES LTD
- now 10103784INSPIRE ROAD RISKS LIMITED
- 2023-04-10
10103784 8 Eastway, Sale, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
302,892 GBP2024-03-31
Officer
2016-10-20 ~ now
IIF 36 - Director → ME
2016-10-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-04-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
FUTURES LEISURE (OXON) LIMITED - now
REBOUND REVOLUTION (BICESTER) LTD
- 2022-02-02
10203596REBOUND REVOLUTION (BANBURY) LIMITED
- 2017-03-16
10203596 Unit 5 Britannia Road, Patchway, Bristol, England
Active Corporate (12 parents)
Equity (Company account)
457,107 GBP2024-03-31
Officer
2016-05-27 ~ 2020-10-30
IIF 15 - Director → ME
Person with significant control
2016-05-27 ~ 2020-10-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Karl Toogood The Beeches, Beech Avenue, Ravenstone, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 28 - Director → ME
7
GLEAMING INSURANCE SERVICES LLP
- now OC372804 Wigan Investment Centre, Waterside Drive, Wigan, Lancashire, England
Dissolved Corporate (5 parents)
Current Assets (Company account)
50,790 GBP2019-09-30
Officer
2012-02-24 ~ dissolved
IIF 34 - LLP Designated Member → ME
8
Elmwood House Ghyll Royd, Guiseley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
533,487 GBP2024-05-30
Officer
2019-05-03 ~ 2024-05-31
IIF 19 - Director → ME
Person with significant control
2019-05-03 ~ 2024-05-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2018-06-07 ~ dissolved
IIF 20 - Director → ME
10
INSPIRE CREDIT MANAGEMENT LIMITED
08302557 The Old Bakery, Shaw Lane, Lichfield, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
380,373 GBP2024-11-30
Officer
2012-11-21 ~ now
IIF 13 - Director → ME
2012-11-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Webster Court, Westbrook, Warrington, Cheshire
Dissolved Corporate (5 parents)
Current Assets (Company account)
658 GBP2017-03-31
Officer
2012-12-05 ~ dissolved
IIF 33 - LLP Designated Member → ME
12
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
158,280 GBP2017-03-31
Officer
2015-10-28 ~ 2017-11-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
29,563 GBP2017-10-31
Officer
2008-02-27 ~ 2017-11-01
IIF 21 - Director → ME
14
The Old Bakery, Shaw Lane, Lichfield, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ dissolved
IIF 30 - Director → ME
15
The Old Bakery, Shaw Lane, Lichfield, Staffordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-470 GBP2017-03-31
Officer
2015-08-25 ~ dissolved
IIF 26 - Director → ME
2015-08-25 ~ dissolved
IIF 43 - Secretary → ME
16
OXHILL MARKETING LIMITED
- 2016-03-12
09234564 The Beeches, Beech Avenue, Ravenstone, Leicestershire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-09-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
17
Karl Toogood, The Beeches, Ravenstone, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,665 GBP2018-04-30
Officer
2015-04-23 ~ dissolved
IIF 27 - Director → ME
2015-04-23 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Old Bakery, Shaw Lane, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-257 GBP2016-05-31
Officer
2013-05-09 ~ dissolved
IIF 22 - Director → ME
2013-05-09 ~ dissolved
IIF 38 - Secretary → ME
19
The Beeches, Beech Avenue, Ravenstone, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
20
Langton House, Bird Street, Lichfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ dissolved
IIF 17 - Director → ME
21
The Old Bakery, Shaw Lane, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
The Old Bakery, Shaw Lane, Lichfield, Staffordshire
Active Corporate (3 parents)
Current Assets (Company account)
137,626 GBP2024-03-31
Officer
2003-02-07 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
23
SALES LEDGER PROTECTION LIMITED
07377959 The Old Bakery, Shaw Lane, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 29 - Director → ME
2010-09-16 ~ dissolved
IIF 37 - Secretary → ME
24
The Beeches Beech Avenue, Ravenstone, Coalville, Leicestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
431,745 GBP2024-10-31
Officer
2014-10-30 ~ now
IIF 14 - Director → ME
2014-10-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE