1
ADAPTIVE AFFINITY LIMITED
- now 05493004VERTRUE LTD - 2005-10-11
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Equity (Company account)
23,591 GBP2019-12-31
Officer
2020-05-27 ~ now
IIF 2 - Director → ME
2
1 Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
950 GBP2019-11-29
Officer
2016-07-21 ~ 2017-07-31
IIF 17 - Director → ME
Person with significant control
2016-07-21 ~ 2017-06-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Alexandra Court, Carrs Road, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-11-29
Officer
2016-11-02 ~ 2017-07-31
IIF 16 - Director → ME
Person with significant control
2016-11-02 ~ 2017-07-31
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
4
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Equity (Company account)
-14,438,473 GBP2019-11-30
Officer
2013-01-15 ~ 2017-07-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALEXANDRA AND BLENHEIM COURT LIMITED
08616501 Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 14 - Director → ME
6
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
BRIDGEWAY PROPERTY FINANCE LIMITED
11505514 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Cg & Co, 17 St. Anns Square, Manchester
Dissolved Corporate (9 parents)
Officer
2011-10-26 ~ 2012-03-12
IIF 8 - Director → ME
2012-04-04 ~ 2014-03-05
IIF 12 - Director → ME
10
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 13 - Director → ME
13
Blenheim Court, Carrs Road, Cheadle, Cheshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-110,675 GBP2016-03-31
Officer
2015-02-12 ~ dissolved
IIF 19 - Director → ME
14
Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 11 - Director → ME
15
Battersea Studios, 80 Silverthorne Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-134,348 GBP2022-05-31
Officer
2021-12-14 ~ dissolved
IIF 5 - Director → ME
16
Reedham House, 31 King Street West, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-846,936 GBP2019-11-30
Officer
2017-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
Clarke Bell, Parsonage Chambers 3 The Parsonage, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2008-10-24
IIF 1 - Director → ME
18
RENT ASSIST LIMITED
- 2012-04-25
07392309 112 Urmston Lane, Stretford, Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-8,635 GBP2016-07-31
Officer
2012-03-12 ~ 2013-10-30
IIF 15 - Director → ME
19
1 Milton Road 1 Milton Road, Room 117, Student Castle, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
-36,765 GBP2022-08-31
Person with significant control
2017-08-31 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
Haskell Woolfe Accountants, 112 Urmston Lane, Stretford, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 18 - Director → ME
21
SPECIALIST RISK SERVICES LIMITED
- now 16273856SPECIALIST RISK SERVICES LIMITED
- 2025-10-08
16273856 10 Ann Lane, London, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-10-07
IIF 4 - Director → ME
Person with significant control
2025-02-25 ~ 2025-10-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Salehs Llp Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ dissolved
IIF 22 - Director → ME