1
TRUST FINANCE LIMITED - 2004-06-18
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2015-03-09IIF 11 - Director → ME
2
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2000-11-13 ~ 2001-12-31IIF 25 - Director → ME
3
BALLY LONDON SHOE COMPANY LIMITED - 1990-08-29
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-28,000 GBP2021-12-31
Officer
2000-11-13 ~ 2001-12-31IIF 26 - Director → ME
4
PIMCO 2255 LIMITED - 2005-04-08
HARRINGTON BROOKS GROUP LIMITED - 2013-02-20
C/o Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (6 parents)
Officer
2014-12-17 ~ 2015-03-09IIF 19 - Director → ME
5
Jackson House, Sibson Road, Sale, CheshireDissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2015-03-09IIF 14 - Director → ME
6
50 Shaftesbury Way, Twickenham, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,053 GBP2017-12-31
Officer
2007-11-19 ~ 2007-11-19IIF 30 - Secretary → ME
2007-10-28 ~ 2007-11-19IIF 31 - Secretary → ME
7
E.R.HOWARD LIMITED - 2007-01-29
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
~ 1993-12-21IIF 24 - Director → ME
8
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2015-03-09IIF 15 - Director → ME
9
ADVANCED DEBT SOLUTIONS LIMITED - 2008-12-10
C/o Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2015-03-09IIF 12 - Director → ME
10
HEDLEY BIDCO LIMITED - 2013-04-26
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (4 parents)
Officer
2014-12-17 ~ 2015-03-09IIF 29 - Director → ME
11
ONE ADVICE GROUP LIMITED - 2013-04-15
PINCO 2233 LIMITED - 2005-04-08
ONE ADVICE GROUP LIMITED - 2006-07-12
HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
ONE ADVICE GROUP PLC - 2007-03-14
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (4 parents)
Officer
2014-12-17 ~ 2015-03-09IIF 8 - Director → ME
12
GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
HARRINGTON BROOKS LIMITED - 1999-10-15
HARRINGTON BROOKS (ACCOUNTANTS) LIMITED - 2017-04-06
C/o Deloitte Llp Four, Brindley Place, BirminghamDissolved Corporate (6 parents)
Officer
2014-11-06 ~ 2015-03-09IIF 13 - Director → ME
13
DEBTSURE LTD - 2012-04-18
9 Mullion Avenue, Honley, Holmfirth, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-159,181 GBP2015-03-10
Officer
2014-12-17 ~ 2015-01-29IIF 10 - Director → ME
14
Jackson House, Sibson Road, Sale, CheshireDissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2015-03-09IIF 16 - Director → ME
15
Jackson House, Sibson Road, Sale, CheshireDissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2015-03-09IIF 9 - Director → ME
16
BROOMCO (3842) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-07-02IIF 6 - Director → ME
2006-07-20 ~ 2012-07-02IIF 32 - Secretary → ME
17
BROOMCO (3843) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
2006-07-20 ~ 2012-07-02IIF 7 - Director → ME
2006-07-20 ~ 2012-07-02IIF 33 - Secretary → ME
18
BROOMCO (3847) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
2006-07-20 ~ 2012-07-02IIF 21 - Director → ME
2006-07-20 ~ 2012-07-02IIF 34 - Secretary → ME
19
HEDLEY TOPCO LIMITED - 2013-04-26
C/o Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (6 parents, 11 offsprings)
Officer
2014-12-17 ~ 2015-03-09IIF 20 - Director → ME
20
BROOMCO (3736) LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2015-03-09IIF 17 - Director → ME
21
CASTLE KEEP LAW LIMITED - 2016-02-08
HALLCO 1001 LIMITED - 2012-10-05
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2015-03-09IIF 18 - Director → ME
22
Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, BerkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,935,204 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2023-09-29IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE