1
Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
Flat 101 Northways Parade, 22 College Crescent, LondonDissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-09-05 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,014,568 GBP2023-12-31
Officer
2018-09-28 ~ nowIIF 1 - Director → ME
Person with significant control
2018-09-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2019-02-12 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
MTF GLOBAL LTD - 2019-02-18
Flat 101 Northways Parade, 22 College Crescent, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-01-30 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-09-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
C/o Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2020-05-13 ~ nowIIF 22 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
SLATELF LTD - 2018-09-10
TENTF LTD. - 2018-05-14
FFIT CAPITAL LTD. - 2017-12-20
Flat 101, Northways Parade 22 College Crescent, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2018-09-30
Officer
2013-08-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
11
Gibson House Lancaster Way, Ermine Business Park, Huntingdon, EnglandDissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Office 9, Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
13
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2024-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2024-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2022-06-30 ~ nowIIF 13 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2022-06-30 ~ nowIIF 14 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2020-05-29 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
Office 9 - Clitheroe Business Centre, Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
IPM RECOVERY SPV 1 LIMITED - 2024-10-25
Office 9 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 37 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
20
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandDissolved Corporate (1 parent)
Officer
2024-10-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2024-10-28 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
22
25 Farringdon Street, LondonIn Administration Corporate (1 parent)
Officer
2021-09-24 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
25 Farringdon Street, LondonIn Administration Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2020-06-26 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
C/o Frp Trading Advisory Limited Minerva 29, East Parade, Leeds, YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
-53,387 GBP2022-09-30
Officer
2017-04-10 ~ nowIIF 39 - Director → ME
2017-04-10 ~ nowIIF 66 - Secretary → ME
Person with significant control
2017-04-10 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
26
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 12 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
9 Albemarle Road, Woodthorpe, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-02-12
Officer
2004-02-13 ~ dissolvedIIF 10 - Director → ME
2004-02-13 ~ dissolvedIIF 65 - Secretary → ME
28
Gibson House Lancaster Way, Ermine Business Park, Hutingdon, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
25 Farringdon Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-12 ~ dissolvedIIF 4 - Director → ME
30
Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-11-30
Person with significant control
2021-11-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE