1
ACTION CREDIT MANAGEMENT LIMITED
07448995 Unit H Unit H Fiveways, Ponsanooth, Truro, England
Liquidation Corporate (4 parents)
Officer
2010-11-24 ~ 2015-02-18
IIF 42 - Director → ME
2
Unit H Fiveways Workshops, Ponsanooth, Truro, Cornwall
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ 2015-02-18
IIF 44 - Director → ME
3
ADAM WILLS DESIGN AND BUILD LTD
09191767 12 Market Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 74 - Director → ME
4
2b 24-26 Meeting House Lane, Brighton, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
AJW PROJECT MANAGEMENT AND CONSULTING LTD
11580876 13a Western Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
AJW PROPERTY MANAGEMENT AND MAINTENANCE LTD
12080167 2b 24-26 Meeting House Lane, Brighton, England
Active Corporate (1 parent)
Officer
2024-11-27 ~ 2025-01-28
IIF 63 - Director → ME
2019-07-02 ~ 2024-11-25
IIF 56 - Director → ME
2019-07-02 ~ 2020-01-01
IIF 89 - Secretary → ME
Person with significant control
2019-07-02 ~ 2024-11-25
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2025-01-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2024-11-25 ~ 2025-01-28
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Unit 2b, 24-26 Meeting House Lane Meeting House Lane, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-04-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
56 Lansdowne Place, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ 2018-08-17
IIF 71 - Director → ME
Person with significant control
2017-06-26 ~ 2018-08-01
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ dissolved
IIF 81 - Director → ME
2023-10-17 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 Martket Street Market Street, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 77 - Director → ME
11
12 Market Street, Brighton
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 75 - Director → ME
2013-05-29 ~ dissolved
IIF 86 - Secretary → ME
12
45 Trafalgar Street, Brighton
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 76 - Director → ME
2013-05-16 ~ dissolved
IIF 85 - Secretary → ME
13
97 Alderley Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2026-01-05 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
26a Meeting House Lane, Brighton, England
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
DIVORCE ADVISER LTD - now
SAVE YOU MONEY LTD
- 2014-10-16
08754962 Penstraze Business Centre Penstraze, Chacewater, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ 2014-03-18
IIF 43 - Director → ME
16
ECOMMERCE FULFILMENT SERVICES LIMITED - now
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2018-08-05 ~ 2020-03-01
IIF 55 - Director → ME
2020-02-01 ~ 2020-03-01
IIF 47 - Director → ME
2014-09-16 ~ 2018-04-04
IIF 79 - Director → ME
Person with significant control
2020-02-01 ~ 2020-03-01
IIF 45 - Ownership of shares – 75% or more → OE
2016-09-01 ~ 2018-10-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control → OE
17
Unit 2b, 25 Meeting House Lane, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
12 Market Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
13 Micklegate, York, England
Active Corporate (3 parents)
Officer
2013-03-21 ~ 2015-02-18
IIF 40 - Director → ME
20
9 Trenoweth Estate, North Country, Redruth, Cornwall
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
21
MHL HOLDINGS AND INVESTMENTS LIMITED
12682253 1e 24-26 Meeting House Lane, Brighton, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 22 - Has significant influence or control → OE
22
St James Tower, 7 Charlotte Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ 2020-04-16
IIF 51 - Director → ME
2020-01-13 ~ 2020-04-16
IIF 93 - Secretary → ME
Person with significant control
2020-01-13 ~ 2020-07-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
23
Unit 2b 24-26 Meeting House Lane, Brighton, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ 2022-04-19
IIF 32 - Director → ME
2020-03-01 ~ 2022-04-19
IIF 48 - Director → ME
2018-12-18 ~ 2020-03-01
IIF 57 - Director → ME
2018-12-18 ~ 2020-03-01
IIF 90 - Secretary → ME
Person with significant control
2020-03-01 ~ 2022-04-19
IIF 46 - Ownership of shares – 75% or more → OE
2018-12-18 ~ 2020-03-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
Chambers Business Centre, Chapel Road, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
100 Church Street Church Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ 2018-04-04
IIF 49 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
26
2b 24-26 Meeting House Lane, Brighton, England
Dissolved Corporate (4 parents)
Officer
2020-09-08 ~ 2020-10-01
IIF 29 - Director → ME
Person with significant control
2020-09-08 ~ 2020-10-01
IIF 4 - Ownership of shares – 75% or more → OE
27
RETAIL ACCESSORIES MEETING HOUSE LANE LTD
11679747 2b 24-26 Meeting House Lane, Brighton, England
Active Corporate (4 parents)
Officer
2018-11-15 ~ 2020-03-01
IIF 54 - Director → ME
2021-11-18 ~ 2022-04-19
IIF 28 - Director → ME
Person with significant control
2021-11-18 ~ 2022-04-19
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2018-11-15 ~ 2020-03-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
3 Namrik Mews, Hove, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2025-12-31
IIF 84 - Director → ME
Person with significant control
2024-04-16 ~ 2025-12-31
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SPARROW CONSTRUCTION CONTRACTING LIMITED - now
AJW CONSTRUCTION CONTRACTING LIMITED
- 2023-06-20
11804381 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Officer
2019-02-04 ~ 2020-03-01
IIF 60 - Director → ME
Person with significant control
2019-02-04 ~ 2020-03-01
IIF 24 - Has significant influence or control → OE
30
Willow Trees Alderley Road, Prestbury, Macclesfield, England
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
31
4 Brighton Square, Brighton, England
Active Corporate (5 parents)
Officer
2020-09-02 ~ 2020-10-01
IIF 30 - Director → ME
Person with significant control
2020-09-02 ~ 2020-10-01
IIF 6 - Ownership of shares – 75% or more → OE
32
2b 25 Meeting House Lane, Brighton, England
Dissolved Corporate (4 parents)
Officer
2020-09-02 ~ 2020-10-01
IIF 31 - Director → ME
Person with significant control
2020-09-02 ~ 2020-09-30
IIF 5 - Ownership of shares – 75% or more → OE
33
C/o Bridgestones 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 68 - Director → ME
2015-11-30 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
34
CABINET FILING LTD
- 2023-07-12
14233016 Gf 14 Tichborne Street, Brighton, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 62 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
35
269 Church Street, Blackpool, Lancs
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 80 - Director → ME
36
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 82 - Director → ME
2018-10-24 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
37
Cheadle Place, Stockport Road, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 52 - Director → ME
2020-05-05 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2020-05-05 ~ dissolved
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
38
Cheadle Place, Stockport Road, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 50 - Director → ME
2020-02-27 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
39
VERITAS INFORMATION MARKETING LIMITED
08070807 Atlantic Chambers 14b Fore Street, Hayle, Cornwall
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 83 - Director → ME
40
Cheadle Place, Stockport Road, Cheadle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
41
Willow Trees Alderley Road, Prestbury, Macclesfield, Cheshire, England
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE