1
4 Dale Avenue, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2014-01-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
2d Station Yard, Thame, Oxfordshire
Active Corporate (9 parents)
Officer
1995-10-01 ~ 2000-01-31
IIF 37 - Director → ME
3
ATHERTON BAILEY ADVISORY LLP - now
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-01 ~ 2014-01-22
IIF 40 - LLP Member → ME
4
5 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-02 ~ 2018-05-19
IIF 8 - Director → ME
5
Suite 318, Wey House 15 Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 14 - Director → ME
6
BAYDONHILL INTERNATIONAL MORTGAGES LIMITED - now
WWW.PROPERTY-FINANCE4LESS.COM LIMITED
- 2006-11-24
04046013 21 New Street, London
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ 2005-09-26
IIF 41 - Secretary → ME
7
8 Alexander Mews, High Street, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 32 - Director → ME
8
20a Palmeira Square, Hove
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 46 - LLP Designated Member → ME
9
THE BIG SCREEN HIRE COMPANY LIMITED - 1996-05-17
THE BIG SCREEN COMPANY (UK) LIMITED - 1995-11-29
Smith & Williamson, N0 1 Riding House Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-04 ~ dissolved
IIF 38 - Director → ME
10
BLACK & WHITE (FISHING TACKLE) LIMITED
- now 01866668CASTLEYIELD LIMITED - 1985-03-15
21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-04 ~ dissolved
IIF 29 - Director → ME
11
CAMBORNE HOUSE (SUTTON) LIMITED
00734015 Flat 1 Camborne Road, Sutton, England
Active Corporate (18 parents)
Officer
~ 1993-08-13
IIF 35 - Director → ME
1992-05-12 ~ 1993-08-13
IIF 42 - Secretary → ME
12
COMPENDIUM PUBLISHING LIMITED
- now 03411872HUNTERSBRIDGE LIMITED
- 1998-03-25
03411872 Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-12-02 ~ 1998-04-01
IIF 33 - Director → ME
13
MISLEX (339) LIMITED - 2002-06-02
21 New Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2005-09-26
IIF 43 - Secretary → ME
14
DYNAMIC VENTURES IN MEDIA LIMITED
09463616 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (2 parents)
Officer
2015-02-27 ~ 2015-07-13
IIF 4 - Director → ME
15
21 New Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-10 ~ 2005-09-26
IIF 39 - Director → ME
2004-05-10 ~ 2005-09-26
IIF 45 - Secretary → ME
16
Smith & Williamson, No 1 Riding House Street, London
Liquidation Corporate (8 parents)
Officer
1999-05-04 ~ now
IIF 36 - Director → ME
17
Enterprise House, Delta Way, Egham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 16 - Director → ME
18
21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (9 parents)
Officer
2010-01-04 ~ dissolved
IIF 30 - Director → ME
19
21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
20
LOOM FINANCIAL DYNAMICS LIMITED
11037638 21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
21
4 Dale Avenue, Stratford-upon-avon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 Royal Crescent, Cheltenham, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-07 ~ 2022-09-06
IIF 18 - Ownership of shares – 75% or more → OE
23
4 Royal Crescent, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-30 ~ 2022-09-06
IIF 24 - Ownership of shares – 75% or more → OE
24
21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
25
4 Dale Avenue, Stratford-upon-avon, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-07 ~ 2022-09-06
IIF 20 - Ownership of shares – 75% or more → OE
26
104 Whitchurch Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-04-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
27
LUMON EXCHANGE LTD - now
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
BAYDONHILL PLC - 2014-06-18
THE 4LESS GROUP LIMITED - 2002-05-28
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, England
Active Corporate (40 parents)
Officer
2003-10-01 ~ 2005-09-26
IIF 34 - Director → ME
2004-03-10 ~ 2005-09-26
IIF 44 - Secretary → ME
28
5 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-21 ~ 2018-05-19
IIF 9 - Director → ME
29
INTELLIGENT CONVEYANCING LIMITED - 2006-05-25
I-CONVEYANCING LIMITED - 2004-01-06
IDSALL LIMITED - 2003-12-15
INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
BPE LEGAL MOVES LIMITED - 2003-02-20
ONLINE BPE LIMITED - 1999-07-20
LEGALTOPIC LIMITED - 1998-11-03
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (23 parents)
Officer
2014-07-01 ~ 2017-01-20
IIF 31 - Director → ME
30
PLAIN WATER FISHING TACKLE LIMITED
09694865 38 Longstone Court 22 Great Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
31
21 21 St. Mary Street, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
32
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-16 ~ 2018-05-19
IIF 15 - Director → ME