1
Amélie House, 221 Golders Green Road, London, EnglandCorporate (13 parents)
Officer
2021-11-01 ~ nowIIF 30 - director → ME
2
81 Station Road, Marlow, BuckinghamshireDissolved corporate (1 parent)
Officer
2013-08-28 ~ dissolvedIIF 22 - director → ME
3
Symal House, Suite D1, Edgware Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2003-05-10 ~ dissolvedIIF 26 - director → ME
2003-05-10 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2017-04-15 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
4
KINGDOM CREDIT LIMITED - 1999-07-20
IBIS (418) LIMITED - 1998-05-01
48 Gresham Gardens, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-08-25
Officer
1999-07-26 ~ dissolvedIIF 13 - director → ME
2000-04-27 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
Symal House, Suite D1, Edgware Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-08-31
Officer
2006-06-23 ~ dissolvedIIF 23 - director → ME
2006-06-23 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2017-06-24 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
Symal House, Suite D1, Edgware Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-08-31
Officer
2006-06-26 ~ dissolvedIIF 25 - director → ME
2006-06-26 ~ dissolvedIIF 6 - secretary → ME
Person with significant control
2017-06-24 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
Symal House,suite D1, Edgware Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2010-09-22 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
8
FIRST UNION FINANCE LIMITED - 1999-06-29
KONESTONE LIMITED - 1999-06-16
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
11,741 GBP2021-06-29
Officer
1999-04-12 ~ dissolvedIIF 10 - director → ME
2000-04-27 ~ dissolvedIIF 1 - secretary → ME
9
Symal House, Suite D1, Edgware Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2006-09-05 ~ dissolvedIIF 12 - director → ME
2006-09-05 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2008-09-22 ~ nowIIF 14 - director → ME
Person with significant control
2016-09-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
11
7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2008-09-23 ~ nowIIF 11 - director → ME
Person with significant control
2016-09-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
12
FIRST UNION FINANCES LIMITED - 2020-09-18
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
41,903 GBP2024-08-31
Officer
2006-06-23 ~ nowIIF 24 - director → ME
2006-06-23 ~ nowIIF 5 - secretary → ME
Person with significant control
2017-06-24 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
FIX RECRUITMENT LIMITED - 2019-12-31
48 Gresham Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-170 GBP2023-11-30
Officer
2015-11-12 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
14
BONDCARE ST ANDREWS LIMITED - 2014-12-09
Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterCorporate (1 parent)
Officer
2011-08-11 ~ nowIIF 21 - director → ME
15
RICHDALE INVESTMENTS AND FINANCIAL SERVICES LTD - 2019-08-16
JB PENSIONS LIMITED - 2017-04-10
7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
-126,965 GBP2024-03-31
Officer
2020-08-26 ~ nowIIF 16 - director → ME
Person with significant control
2020-08-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE