1
1 Mayfair Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 14 - Director → ME
2
96-98 Baker Street, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-207,083 GBP2018-07-04 ~ 2019-03-31
Officer
2019-02-26 ~ dissolved
IIF 49 - Director → ME
3
20-22 Bridge End, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,104 GBP2021-07-31
Officer
2019-04-03 ~ 2020-01-15
IIF 48 - Director → ME
4
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
-103,477 GBP2023-02-27
Officer
2022-10-19 ~ 2023-09-01
IIF 28 - Director → ME
5
20-22 Bridge End, Leeds, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
19,962 GBP2022-09-29
Officer
2019-09-06 ~ 2020-01-15
IIF 23 - Director → ME
2022-10-19 ~ 2023-09-01
IIF 30 - Director → ME
6
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
-162,195 GBP2022-09-29
Officer
2022-10-19 ~ 2023-09-01
IIF 29 - Director → ME
7
Level 1, 1 Mayfair Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
46,649 GBP2023-10-28
Officer
2017-10-12 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Level 1, Devonshire House, 1 Mayfair Place, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 11 - Director → ME
9
Level 1, Devonshire House, 1 Mayfair Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Level 1, Devonshire House, 1 Mayfair Place, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-166,286 GBP2024-01-29
Officer
2021-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2021-01-18 ~ 2023-11-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
ASSETSTONE SECURED FINANCE PLC
- now 13379856ASSETSTONE SECURED FINANCE PLC
- 2025-10-21
13379856 Salisbury House, London Wall, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-29,971 GBP2024-05-29
Officer
2021-05-06 ~ now
IIF 38 - Director → ME
12
ASTUTE CAPITAL ADVISORS LIMITED
- now 10671489TAR ASSET MANAGEMENT LIMITED
- 2018-11-27
10671489 Salisbury House, London Wall, London, England
Dissolved Corporate (8 parents, 9 offsprings)
Equity (Company account)
-147,926 GBP2023-03-30
Officer
2017-03-15 ~ 2020-08-17
IIF 47 - Director → ME
2022-10-19 ~ 2023-08-22
IIF 31 - Director → ME
Person with significant control
2017-03-15 ~ 2023-03-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
ASTUTE CAPITAL LIMITED - now
ASTUTE CAPITAL PLC
- 2024-06-11
10407229ASTUTE CAPITAL LIMITED - 2017-04-13
3 Field Court, Gray's Inn, London
Liquidation Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
1,600,000 GBP2022-04-01 ~ 2023-03-31
Officer
2018-11-27 ~ 2021-06-01
IIF 51 - Director → ME
14
Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
-740 GBP2022-07-31
Officer
2019-02-11 ~ 2023-08-22
IIF 50 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,329,480 GBP2024-01-31
Officer
2024-05-22 ~ now
IIF 10 - Director → ME
16
BRUNSWICK COURT LIMITED - now
ASTUTE INVESTMENT MANAGEMENT LIMITED
- 2018-07-03
09393845COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19
09393845 17 West Park, Second Floor, Harrogate, England
Active Corporate (5 parents)
Equity (Company account)
125,123 GBP2024-03-31
Officer
2017-09-11 ~ 2018-02-28
IIF 26 - Director → ME
17
SHEVELL PROPERTIES LIMITED
- 2009-06-27
05762174IN-HOUSE HOMES LIMITED - 2006-10-19
SHEVELL PROPERTIES LIMITED - 2006-10-16
Armstrong Watson Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-03-12 ~ 2009-03-31
IIF 32 - Director → ME
2007-03-12 ~ 2008-03-31
IIF 52 - Secretary → ME
18
20-22 Bridge End, Leeds, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-49,891 GBP2019-10-09 ~ 2020-03-31
Officer
2019-10-09 ~ 2020-01-15
IIF 21 - Director → ME
19
424 Margate Road, Ramsgate, Kent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,291,392 GBP2024-11-30
Officer
2019-11-13 ~ 2020-01-15
IIF 15 - Director → ME
2022-10-19 ~ 2023-09-04
IIF 25 - Director → ME
20
17 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2019-04-16 ~ dissolved
IIF 45 - Director → ME
21
96-98 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ dissolved
IIF 18 - Director → ME
22
424 Margate Road, Ramsgate, Kent, England
Receiver Action Corporate (7 parents)
Equity (Company account)
-7,082 GBP2022-07-31
Officer
2019-07-18 ~ 2020-01-15
IIF 20 - Director → ME
23
FUTURE HOMES (KENT) LIMITED - now
FUTURE ASTUTE HOMES LIMITED - 2020-05-13
FUTURE ASTUTE CONTRACTORS LIMITED
- 2019-11-22
11961608 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (7 parents)
Equity (Company account)
-1,937 GBP2022-04-30
Officer
2019-04-24 ~ 2019-05-15
IIF 46 - Director → ME
24
2 Clarence Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ 2016-04-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
25
96-98 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 24 - Director → ME
26
116 Baker Street, London, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-196,180 GBP2019-08-02 ~ 2020-08-31
Officer
2019-08-02 ~ 2020-01-15
IIF 19 - Director → ME
27
424 Margate Road, Ramsgate, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-1,807 GBP2023-10-31
Officer
2023-02-16 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
28
DRIVE HIRE LIMITED - 2018-05-25
43 Draper House Elephant & Castle, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,257 GBP2023-06-30
Officer
2019-02-16 ~ 2020-03-12
IIF 37 - Director → ME
29
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
-70,565 GBP2021-07-31
Officer
2019-10-21 ~ 2020-01-15
IIF 22 - Director → ME
30
Office 110 Spitfire Studios, Collier Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ dissolved
IIF 35 - Director → ME
31
Sherwood Grange Care Centre Mansfield Road, Edwinstowe, Mansfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,038 GBP2024-05-30
Officer
2021-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
ST IVES ACA LIMITED
- 2020-06-17
12460923 Sherwood Grange Care Centre Mansfield Road, Edwinstowe, Mansfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-53,818 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 39 - Director → ME
33
2 Clarence Road, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
136,003 GBP2019-05-31
Officer
2020-05-08 ~ 2024-07-27
IIF 27 - Director → ME
34
SIMPLE CAR FUNDING LIMITED
- now 11387476THE CAR FUNDING COMPANY LIMITED - 2018-06-18
Basepoint, Metcalf Way, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-374 GBP2024-06-30
Officer
2019-02-16 ~ 2020-03-12
IIF 42 - Director → ME
35
EXCHANGETODAY.CO.UK LTD - 2012-08-16
Wine & Co, 20 - 22 Bridge End, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-10-25 ~ dissolved
IIF 43 - Director → ME
36
PIMLICO PROPERTY INVESTMENTS LTD
- 2009-06-27
05753899 Armstrong Watson Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-03-23 ~ 2009-03-31
IIF 33 - Director → ME
37
SYMONDS PROPERTY LTD
- 2018-04-05
10702635 17 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
38
THE FAIRWAYS (BROADSTAIRS) MANAGEMENT LIMITED
13562393 Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-11-09 ~ 2024-08-09
IIF 17 - Director → ME
39
Hawthorne Business Park, Granville Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 34 - Director → ME