1
ARTHUR FINANCE LTD
- 2024-05-25
14889988PLECTRUM CAPITAL LTD
- 2024-04-26
14889988 Greenways New Road, Chipperfield, Kings Langley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Flat 1 Carlow House, Carlow Street, London, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Unit 15 Blackhouse Farm, Blackhouse Road, Colgate, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
16 GBP2022-09-30
Officer
2020-09-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
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
IIF 21 - Right to appoint or remove directors → OE
4
Dept 3142, 601 International House, 223 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
5
3 Plato Close, Tachbrook Park, Warwick, England
Dissolved Corporate (4 parents)
Equity (Company account)
400 GBP2021-12-31
Officer
2020-05-04 ~ 2022-12-08
IIF 27 - Director → ME
Person with significant control
2020-05-04 ~ 2022-12-08
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
6
SYNCED FINANCE LTD
- 2017-10-11
10865145 3 Plato Close, Tachbrook Park, Warwick, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,962,867 GBP2021-12-31
Officer
2017-07-13 ~ 2022-12-08
IIF 28 - Director → ME
Person with significant control
2017-07-13 ~ 2022-12-08
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 7 Sovereign Business Park, Albert Drive, Burgess Hill, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-41,208 GBP2024-04-30
Officer
2019-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
DOOTIDOO ENTERTAINMENT LTD
- 2013-10-10
08376621 Greenways New Road, Chipperfield, Kings Langley, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
Bentleys, Suite 6, 141/143 South Road, Haywards Heath, England
Dissolved Corporate (2 parents)
Equity (Company account)
-537 GBP2019-03-31
Officer
2016-09-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
FIRST CLASS LENDING LTD
- 2012-03-20
07694453 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
795,033 GBP2021-12-31
Officer
2011-07-05 ~ 2022-12-08
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-08
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
Flat 4 14 Andre Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-12,956 GBP2021-05-31
Person with significant control
2020-05-26 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
411 Oxford Street, Office 1.01, London, England
Active Corporate (4 parents)
Equity (Company account)
1,092 GBP2024-09-30
Officer
2017-11-10 ~ 2020-03-10
IIF 10 - Director → ME
13
Flat 1 Carlow House, Carlow Street, London, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 6 141/143 South Road, Haywards Heath, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,088 GBP2021-05-31
Officer
2017-05-08 ~ 2022-02-07
IIF 20 - Director → ME
Person with significant control
2017-05-08 ~ 2022-02-07
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
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
Greenways New Road, Chipperfield, Kings Langley, England
Dissolved Corporate (4 parents)
Equity (Company account)
146,388 GBP2021-12-31
Officer
2018-01-26 ~ 2022-12-08
IIF 11 - Director → ME
Person with significant control
2018-01-26 ~ 2022-12-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
16
SHEARWATER WIND LIMITED
- 2020-11-17
12161816 Greenways New Road, Chipperfield, Kings Langley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,313 GBP2023-12-31
Officer
2023-12-08 ~ dissolved
IIF 6 - Director → ME
2019-08-19 ~ 2022-12-08
IIF 9 - Director → ME
17
35 Larch Way, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
18
3 Plato Close, Tachbrook Park, Warwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2015-12-04 ~ 2022-12-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-08
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
19
4385, 12260150: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-10-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-16 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE