1
20 HORNTON STREET FREEHOLD LIMITED
16253354 20 Hornton Street, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 7 - Director → ME
2
20 HORNTON STREET RTM COMPANY LIMITED
08516523 20 Hornton Street, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-02-12 ~ 2025-02-13
IIF 3 - Director → ME
2025-02-12 ~ now
IIF 4 - Director → ME
2022-11-05 ~ 2023-09-11
IIF 2 - Director → ME
3
BELMOND &CO CLAIMS MANAGEMENT LTD
- now 08134774THE COMPLAINTS AND REDRESS SERVICE LTD. - 2016-07-07
SOURCE DATA LIMITED - 2014-08-13
Baird House, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-156,006 GBP2024-01-31
Person with significant control
2021-06-10 ~ now
IIF 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
4
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2014-04-17 ~ 2016-10-06
IIF 12 - Director → ME
5
CIS MORTGAGE MAKER LIMITED
- now 02180205CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2014-04-17 ~ 2016-10-06
IIF 13 - Director → ME
6
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
2014-04-17 ~ 2016-10-06
IIF 16 - Director → ME
7
7/1 Viewforth Gardens, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,552 GBP2024-04-30
Officer
2021-10-13 ~ now
IIF 34 - Director → ME
8
21 High Street, Hoddesdon, England
Active Corporate (4 parents)
Equity (Company account)
-342,916 GBP2024-03-31
Officer
2019-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-09 ~ 2020-02-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Hornton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2020-03-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ILLIUS PROPERTIES LIMITED
- now 06475331GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2014-07-17 ~ 2014-11-28
IIF 10 - Director → ME
11
BLUE TIGER FINANCE LIMITED
- 2023-08-15
09540232 Baird House Scotswood Road, City West Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
-24,324 GBP2025-01-31
Officer
2023-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
Baird House, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 20 - Director → ME
2023-01-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-01-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Baird House City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
178,792 GBP2024-09-30
Officer
2020-09-23 ~ 2022-03-05
IIF 21 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-05
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Hornton Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-11-30
Officer
2009-11-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
16
20 Hornton Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,386,870 GBP2024-03-31
Officer
2009-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
PCSL SERVICES NO.1 LIMITED.
- now 03716148CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents, 74 offsprings)
Officer
2013-12-24 ~ dissolved
IIF 15 - Director → ME
18
PHOENIX CREDIT SERVICES LIMITED
- now 00612432C.B. RESOURCES LIMITED - 1995-05-02
F.C. FINANCE LIMITED - 1994-10-18
NORTH SURREY CAR SALES LIMITED - 1982-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-04-17 ~ dissolved
IIF 17 - Director → ME
19
PLATFORM CONSUMER SERVICES LIMITED
- now 03720213CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2013-12-24 ~ dissolved
IIF 14 - Director → ME
20
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2013-12-24 ~ dissolved
IIF 11 - Director → ME
21
RENAISSANCE ASSET MANAGEMENT LIMITED
14628625 20 Hornton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-28
Officer
2024-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
22
SOCIAL HOUSING ENTERPRISE DURHAM LIMITED - 2013-06-04
Baird House City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (18 parents)
Equity (Company account)
-11,651 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 18 - Director → ME