1
C. F. P. EUROPE LIMITED - 2004-01-21
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2004-04-01 ~ 2012-07-31
IIF 21 - Director → ME
2
ACCREDO FINANCIAL SERVICES LIMITED
09175326 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-18 ~ now
IIF 36 - Director → ME
3
BRITE ADVISORY GROUP LTD
- 2022-04-01
06093923BRITE ADVISORY HOLDINGS LTD.
- 2021-07-07
06093923HORIZON RETIREMENT LTD
- 2019-02-14
06093923DEVERE RECRUITMENT LIMITED
- 2019-01-28
06093923 4385, 06093923 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2021-08-12 ~ 2023-12-16
IIF 30 - Director → ME
2018-12-12 ~ 2021-01-22
IIF 34 - Director → ME
2021-01-22 ~ 2023-12-16
IIF 43 - Secretary → ME
Person with significant control
2018-11-05 ~ 2022-12-08
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-23
82 St John Street, London
Liquidation Corporate (7 parents)
Officer
2021-05-03 ~ 2023-10-12
IIF 33 - Director → ME
Person with significant control
2021-05-03 ~ 2022-03-17
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
CREATIVE CUTTING SERVICES LIMITED
03903485 Cochranes Wharf, Dockside Road Industrial Estate, Coc, Middlesbrough, Cleveland
Active Corporate (5 parents)
Officer
2000-01-07 ~ 2000-05-01
IIF 42 - Secretary → ME
6
GALLEY & TINDLE AUDIT LIMITED
- now 10255287CUBE AUDIT LIMITED - 2016-11-01
Oakmere, Belmont Business Park, Durham, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-31 ~ now
IIF 35 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Chartwell Gardens, Appleton, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 27 - Director → ME
8
INSPIRE BUSINESS TECHNOLOGY LIMITED
06475784 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (5 parents, 1 offspring)
Officer
2008-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
9
6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2002-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor Teesview, Sabatier Close, Teesdale, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ 2024-04-30
IIF 38 - Director → ME
Person with significant control
2022-12-07 ~ 2024-04-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
INSPIRE FINANCIAL MANAGEMENT LIMITED
08834872 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2014-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INSPIRE YOUR BUSINESS (NUMBER 2) LIMITED
13751482 6 Queens Court, Third Avenue, Gateshead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 37 - Director → ME
Person with significant control
2021-11-18 ~ 2024-12-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6 Queens Court, Third Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Kingsway House Kingsway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 41 - Secretary → ME
16
6 Queen’s Court, Third Avenue, Team Valley, Gateshead, Tyne & Wear
Active Corporate (3 parents)
Person with significant control
2025-12-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEW APPROACH BLOODSTOCK LIMITED
09435992 6 Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
4 Chartwell Gardens, Appleton, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 32 - Director → ME
19
15 Bowling Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-19 during the appointment or period of control
Dissolved on 2022-01-11 during the appointment or period of control
BRITE RETIREMENT LTD.
- 2017-12-13
10227688BUZZ ADVISORS UK LTD.
- 2017-06-14
10227688BRITE ADVISORS UK LTD.
- 2016-08-25
10227688 82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2016-06-12 ~ 2020-01-31
IIF 28 - Director → ME
2020-02-01 ~ dissolved
IIF 31 - Director → ME
2020-02-05 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-06-19 ~ dissolved
IIF 25 - Has significant influence or control → OE
21
6 Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
VISION SUBSEA LIMITED
- 2019-11-25
09497716 6 Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SUBCO EQUIPMENT RENTALS LIMITED
- 2020-06-29
10193057 6 Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
20 Kingsway House Kingsway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2008-09-26
IIF 40 - Secretary → ME