1
11537519 LIMITED - now
Winnington House, 2 Woodberry Grove, London, England
Dissolved Corporate (8 parents)
Officer
2018-08-25 ~ 2018-08-25
IIF 16 - Director → ME
2
Claremont House, 70-72 Alma Road, Windsor, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-18 ~ 2023-11-09
IIF 11 - Director → ME
3
18 Greek Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
4 Hanselin Close, Stanmore, Middlesex, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
Broom House 39-43 London Road, Hadleigh, Benfleet, England
Active Corporate (2 parents)
Equity (Company account)
-2,880 GBP2024-06-30
Officer
2023-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 9 - Director → ME
7
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
8
20 Aldermanbury, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
26 Edridge Court, Ley Farm Close, Watford, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-01-31
Officer
2022-01-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2018-08-30 ~ 2020-04-23
IIF 15 - Director → ME
11
KNIGHT YOUNG FINANCIAL SERVICES LIMITED
11543769 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2018-08-30 ~ 2020-04-23
IIF 17 - Director → ME
12
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,200 GBP2024-11-30
Officer
2018-08-28 ~ 2020-04-23
IIF 14 - Director → ME
13
KNIGHT YOUNG WEALTH MANAGEMENT LIMITED
11543799 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2018-08-30 ~ 2020-04-23
IIF 18 - Director → ME
14
47 Shooters Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 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
15
Broom House 39-43 London Road, Hadleigh, Benfleet, England
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
2 Royal Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 20 - Director → ME
2018-10-09 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
VALERE ACQUISITIONS & DISPOSALS LIMITED
12471163 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
25,874 GBP2024-04-30
Officer
2020-02-19 ~ now
IIF 7 - Director → ME
18
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-08-11 ~ dissolved
IIF 13 - Director → ME
19
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
588 GBP2024-04-30
Officer
2020-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-01 ~ 2024-11-20
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
VALERE INVESTMENT MANAGEMENT LIMITED
12471426 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-02-19 ~ now
IIF 6 - Director → ME
21
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-02-19 ~ now
IIF 5 - Director → ME
22
Broom House 39-43 London Road, Hadleigh, Benfleet, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 1 - Director → ME