1
97 Alderley Road, Wilmslow, England
Active Corporate (3 parents)
Person with significant control
2025-04-13 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2
The Tannery, Water Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-13 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
3
8 Highbank 2 Green Walk, Bowdon, Altrincham, England
Dissolved Corporate (2 parents)
Person with significant control
2023-12-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
35-37 High Street, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2024-09-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-09-07 ~ 2025-01-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 26 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 28 - Director → ME
9
86-90 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
10
OLTON ALEXANDER FINANCIAL CLAIMS LTD - 2017-11-01
Calcutt Court, Calcutt, Swindon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
94,195 GBP2024-05-31
Officer
2019-10-28 ~ 2020-02-26
IIF 17 - Director → ME
11
PINKER & CO CONSULTANTS LIMITED
09162494 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 24 - Director → ME
12
The Barn, West Clayton Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-04-16 ~ 2020-12-02
IIF 30 - Director → ME
2020-04-16 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
13
The Barn, West Clayton, Berry Lane, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
377 GBP2020-10-31
Officer
2017-03-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
RJP PRESTIGE SALES & DEVELOPMENTS LTD
- now 12014378RJP PRESTIGE SALES & DEVELOPMENTS LTD
- 2019-06-06
12014378RJP PRESTIGE SALES LTD
- 2019-06-06
12014378 The Barn West Clayton, Berry Lane, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-159,047 GBP2022-05-31
Officer
2019-05-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
37 High Street, Rotherham, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
16
Suite 25, Barkat House, 116 - 118 Finchely Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
35-37 High Street, Rotherham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-21 ~ 2024-12-29
IIF 12 - Director → ME
18
THE CORN LAW LEISURE GROUP LIMITED
- now 14605645FUTURE ACQUISITIONS LIMITED - 2024-10-08
NOBEL LEISURE GROUP LIMITED - 2024-01-05
THE WELLNESS REWARDS GROUP LIMITED - 2023-04-24
37 High Street, Rotherham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-11-05 ~ 2024-12-30
IIF 13 - Director → ME
19
37 High Street, Rotherham, England
Active Corporate (3 parents)
Officer
2024-11-01 ~ 2025-01-06
IIF 19 - Director → ME
20
Suite 25, Barkat House, 116 - 118 Finchley Road, London, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
-138,226 GBP2020-10-31
Officer
2018-10-03 ~ now
IIF 29 - Director → ME
2018-10-03 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-10-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Barn West Clayton, Berry Lane, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
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