1
3d Westbourne Terrace Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-11 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 34 - Director → ME
3
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 35 - Director → ME
4
CENTURION INTERNATIONAL INVESTMENT LIMITED
- now 10206381ALLCOCK FAMILY OFFICE LTD
- 2017-11-03
10206381 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 4 offsprings)
Fixed Assets (Company account)
6,000 GBP2022-05-31
Officer
2016-05-31 ~ now
IIF 25 - Director → ME
Person with significant control
2017-10-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 43 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 40 - Director → ME
7
CONNECTED LIFE HOLDINGS LIMITED
16925532 Suite 65 Churchill House, 137-155 Brent Street, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 54 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 23 - Director → ME
2025-01-21 ~ now
IIF 66 - Secretary → ME
Person with significant control
2025-01-21 ~ now
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
9
REGULATED VENTURES LIMITED
- 2025-01-24
16089194 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
CUSTOMER FIRST POLICY FEDERATION
16159255 Office 298b 2nd Floor, Berkeley Square House, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-326,091 GBP2024-05-31
Person with significant control
2022-05-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
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
14
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-98,483 GBP2024-09-30
Person with significant control
2021-09-02 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-09 ~ dissolved
IIF 44 - Director → ME
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,944 GBP2021-03-31
Officer
2018-04-12 ~ now
IIF 60 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
17
C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
ENGINEF OPERATING LIMITED
- now 10388035PRIOR OPERATING LIMITED
- 2025-07-24
10388035ENGINEF OPERATING LIMITED
- 2024-06-20
10388035 20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-896,816 GBP2021-03-31
Officer
2018-04-12 ~ now
IIF 59 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
FRACTIONAL ASSETS LIMITED
- now 15781914SERVCOGLOBAL LIMITED
- 2025-05-13
15781914 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
20
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2025-08-05 ~ now
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 41 - Director → ME
22
The Old Farmhouse Pit Hill Lane, Moorlinch, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-33,562 GBP2024-08-31
Officer
2021-08-23 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 42 - Director → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 39 - Director → ME
25
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
26
4th Floor 33 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolved
IIF 55 - Director → ME
27
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-08-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
28
THE MORTGAGE AND LENDING AI IP CORPORATION LTD
- now 12919290 Dept 5558 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2024-04-16 ~ now
IIF 58 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
29
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
30
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE