1
1 St. James's Market, Carlton Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-04-28 ~ now
IIF 5 - Has significant influence or control → OE
2
9th Floor, The Monument Building, 11 Monument Street, London, England
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2020-11-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPITAL STRUCTURED SOLUTIONS LIMITED
- now 05503848DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
3rd Floor 1 Temple Point, Temple Row, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
4
CASTLE TRUST CAPITAL LIMITED - 2011-11-24
MORGAN TRUST CAPITAL LIMITED - 2011-01-24
10 Norwich Street, London
Active Corporate (25 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
5
10 Norwich Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2019-08-16 ~ now
IIF 10 - Has significant influence or control → OE
6
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2021-01-15 ~ dissolved
IIF 4 - Has significant influence or control → OE
7
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-11-30 ~ 2020-06-18
IIF 24 - Has significant influence or control as a member of a firm → OE
8
CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED
- now 04296927ZIYAL MEDIA LIMITED - 2001-11-15
5th Floor Midpoint, Alencon Link, Basingstoke, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
158,409 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2018-03-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
9
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-08-30 ~ now
IIF 11 - Has significant influence or control → OE
10
FA GROUP HOLDINGS LTD - 2022-06-07
BRYCESTONE LTD - 2015-05-29
AMBERSTONE COMPOSITES LIMITED - 2008-09-01
The Old Barn Barford Road, Sherbourne, Warwick, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
231,007 GBP2022-04-30
Person with significant control
2022-08-22 ~ 2023-06-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
FINLI (GPH) LTD - now
GALE AND PHILLIPSON HOLDINGS LTD
- 2024-04-08
11253894GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (17 parents, 7 offsprings)
Person with significant control
2022-08-25 ~ 2023-06-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
FINLI ADVICE HOLDINGS LIMITED
- now 13787580SOLOMON ADVICE LIMITED - 2023-12-07
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents, 21 offsprings)
Person with significant control
2024-01-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
13
50 Gerhart-hauptmann-platz, Hamburg, Germany
Registered Corporate (4 parents)
Beneficial owner
2018-02-28 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
14
INTERACTIVE INVESTOR PLC - 2017-01-17
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Person with significant control
2017-06-02 ~ 2022-05-27
IIF 22 - Has significant influence or control → OE
15
JCF & CO. UK LLP - 2012-04-02
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-04-06 ~ 2014-03-31
IIF 33 - LLP Designated Member → ME
2017-12-31 ~ 2020-06-30
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
16
JCF & CO. UK HOLDINGS LIMITED
- now 05208855HACKREMCO (NO. 2182) LIMITED
- 2004-10-04
05208855 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-10-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-22 ~ now
IIF 20 - Has significant influence or control → OE
18
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-02-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
19
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-10-08 ~ 2025-05-12
IIF 23 - Ownership of voting rights - 75% or more → OE
20
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 13 - Ownership of voting rights - 75% or more → OE
21
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
22
50 La Colomberie, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-01-21 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
23
Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, England
Active Corporate (10 parents)
Profit/Loss (Company account)
1,132,477 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2024-03-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
24
ONEGLOBAL BROKING HOLDINGS LIMITED
- now 11357570OTTO UK BIDCO LIMITED
- 2020-05-21
11357570 30 St. Mary Axe, London, England
Active Corporate (15 parents, 6 offsprings)
Person with significant control
2018-07-24 ~ now
IIF 12 - Has significant influence or control → OE
25
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 21 - Has significant influence or control → OE
26
PENSION MANAGEMENT SERVICES LIMITED
07649540 Point 3 Haywood Road, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
141,707 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
27
FIDELITE CREDIT MANAGEMENT LIMITED - 2017-04-28
SCOTCALL LIMITED - 2015-02-27
SHIELDAIG ENTERPRISES LIMITED - 2004-05-12
SECTORLARGE LIMITED - 1990-12-18
1 Smithhills Street, Paisley, Scotland
Active Corporate (21 parents, 7 offsprings)
Equity (Company account)
3,826,309 GBP2021-09-30
Person with significant control
2022-02-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Equity (Company account)
924,296 GBP2022-03-31
Person with significant control
2022-08-03 ~ 2023-06-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
TUSK CORPORATION MANAGEMENT SERVICES LIMITED
07655311 4th Floor, 95 Gresham Street, London, England
Active Corporate (23 parents, 8 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
30
YOU INVESTMENT GROUP LIMITED
- now 13787596SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2024-01-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE