1
ARBION LIMITED - now
SIGNIA WEALTH LIMITED
- 2022-10-14
07044573TRUE WEALTH LIMITED - 2009-10-29
1 Connaught Place, London, England
Active Corporate (13 parents, 9 offsprings)
Equity (Company account)
2,700,620 GBP2024-12-31
Officer
2015-08-24 ~ 2019-06-15
IIF 28 - Director → ME
2
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2014-11-23 ~ 2015-03-09
IIF 9 - Director → ME
3
16a Parsonage Road, Englefield Green, Egham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,628 GBP2024-12-31
Officer
2016-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEREK ZISSMAN LIMITED
- 2011-07-27
07185041 35 Viceroy Court Prince Albert Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
17,474 GBP2020-03-31
Officer
2010-03-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,027,242 GBP2024-06-28
Officer
2015-07-01 ~ 2018-05-31
IIF 5 - Director → ME
6
GOGREEN MANAGED SERVICES LTD - now
Unit G, Stafford Park 15, Telford, Shropshire, England
Active Corporate (13 parents)
Equity (Company account)
853,993 GBP2024-12-31
Officer
2011-11-11 ~ 2016-02-18
IIF 11 - Director → ME
7
GREENED GROUP LIMITED - now
Unit G Stafford Park 15, Stafford Park, Telford, Shropshire, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
3,820,201 GBP2024-12-31
Officer
2011-11-01 ~ 2016-02-18
IIF 12 - Director → ME
8
SG SOLUTIONS MANAGEMENT LIMITED - 2001-05-01
OPTICSMART-ONLINE.COM LIMITED - 2000-05-10
Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (18 parents)
Officer
2010-05-21 ~ 2016-02-18
IIF 8 - Director → ME
9
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ 2016-02-18
IIF 7 - Director → ME
10
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2005-11-20
IIF 29 - LLP Member → ME
11
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-01-22 ~ 2016-04-25
IIF 27 - Director → ME
12
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-667,825 GBP2023-09-30
Officer
2010-05-12 ~ now
IIF 10 - Director → ME
13
REVOLUTION BEAUTY GROUP PLC
- now 11666025REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-07-12 ~ 2023-06-27
IIF 26 - Director → ME
2023-06-27 ~ 2023-07-18
IIF 25 - Director → ME
14
SEYMOUR PIERCE HOLDINGS LIMITED
- now 04719360SPIN SPG LIMITED - 2007-03-01
Grant Thornton Uk Llp, 4 Hardman Square, Manchester
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ dissolved
IIF 13 - Director → ME
15
GREEN TEAM SOLUTIONS LIMITED
- 2013-10-29
07587031 Unit G, Stafford Park 15, Telford, Shropshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,586,790 GBP2024-12-31
Officer
2013-10-22 ~ 2016-02-18
IIF 18 - Director → ME
16
20 Old Bailey, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 21 - Director → ME
17
20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2010-08-17 ~ dissolved
IIF 22 - Director → ME
18
SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC
- 2023-08-07
09411297LIME NEWCO PLC - 2015-02-11
Norfolk House, 13 Southampton Place, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2017-11-27 ~ 2023-07-11
IIF 20 - Director → ME
19
TENEBRIS REALISATIONS LIMITED
- now 02104188SEYMOUR PIERCE LIMITED
- 2013-02-14
02104188SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (60 parents)
Officer
2008-06-23 ~ dissolved
IIF 24 - Director → ME
20
THE 600 GROUP LIMITED - now
600 GROUP PUBLIC LIMITED COMPANY(THE)
- 2024-11-06
00196730 42 Berkeley Square, London, England
Active Corporate (32 parents, 17 offsprings)
Officer
2011-02-02 ~ 2023-10-31
IIF 3 - Director → ME
2023-05-03 ~ 2023-05-17
IIF 32 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2013-01-17 ~ 2015-07-31
IIF 19 - Director → ME
2013-01-17 ~ 2015-07-31
IIF 33 - Secretary → ME
22
THE WESTERN MARBLE ARCH SYNAGOGUE
09589315 35 Ballards Lane, London, England
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-30
Officer
2020-12-21 ~ now
IIF 2 - Director → ME
23
VALLISTER LTD. - now
CLIO FINANCIAL TRADING LIMITED
- 2017-12-14
09483404 Wisteria Grange Barn, Pikes End, Pinner, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
893 GBP2022-04-01 ~ 2022-12-31
Officer
2016-09-13 ~ 2017-01-31
IIF 23 - Director → ME
24
VICEROY COURT (REGENTS PARK) LIMITED
- now 01531375SILVERSTRIPE LIMITED - 1981-12-31
Viceroy Court, Prince Albert Road, London, England
Active Corporate (32 parents)
Equity (Company account)
677,454 GBP2023-12-31
Officer
2011-12-08 ~ 2023-07-05
IIF 4 - Director → ME
25
WESLEYAN ADMINISTRATION SERVICES LIMITED
05188850 Colmore Circus, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2008-05-09 ~ 2009-12-31
IIF 15 - Director → ME
26
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
2008-05-09 ~ 2009-12-31
IIF 17 - Director → ME
27
WESLEYAN FINANCIAL SERVICES LIMITED
- now 01651212PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
NORRISWARD LIMITED - 1982-10-20
Colmore Circus, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
2008-05-09 ~ 2009-12-31
IIF 14 - Director → ME
28
WESLEYAN TRUSTEES LIMITED
- now 00629192WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
Colmore Circus, Birmingham
Active Corporate (40 parents)
Officer
2008-05-09 ~ 2009-12-31
IIF 16 - Director → ME