1
AMG CAPITAL CORPORATION UK LTD
- now 06878188ISIS MANAGEMENT CONSULTANTS LTD
- 2010-03-16
06878188 77 Gartree Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ dissolved
IIF 25 - Director → ME
2009-04-15 ~ dissolved
IIF 3 - Secretary → ME
2
23 Church Street, Billesdon, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 18 - Director → ME
3
70 Westmount Close, The Hamptons, Worcester Park, England
Active Corporate (1 parent)
Officer
2016-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
4
AMG FINANCE (NOTTINGHAM) LTD
- now 08232904 77 Gartree Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 20 - Director → ME
2012-09-28 ~ dissolved
IIF 8 - Secretary → ME
5
ASPIRE RECRUITMENT UK LTD.
- now 06428220KM RECRUITMENT (LOUGHBOROUGH) LIMITED
- 2009-09-22
06428220 38 Baxter Gate, Loughborough
Dissolved Corporate (6 parents)
Officer
2007-11-29 ~ dissolved
IIF 1 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-15 during the appointment or period of control
126 New Walk, Leicester
Liquidation Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
ELISIUM CORPORATE EVENTS LTD
- now 15082134ELISIUM MONACO GP LTD
- 2025-07-11
15082134 25 Mill House Business Centre, Station Road, Castle Donington, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 6 - Director → ME
2023-08-18 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-08-18 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
128 City Road City Road, London, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2025-05-02
IIF 7 - Director → ME
Person with significant control
2023-11-15 ~ 2025-05-02
IIF 29 - Right to appoint or remove directors → OE
IIF 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
2025-05-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FIRST CLASS EXPERIENCES LIMITED
10564307 Unit 7 Machins Industrial Estate, 96 Nottingham Road, Gotham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ 2017-01-16
IIF 19 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FUNDRAISING AUCTIONS (LONDON) LIMITED
11754124 128 City Road, London, England
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
JAYLAN WILDBORE LONDON LIMITED
- 2026-02-04
11947278 7 Britannia Street, Shepshed, Loughborough, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 33 - Director → ME
2019-04-15 ~ 2026-02-09
IIF 13 - Director → ME
Person with significant control
2019-04-15 ~ 2026-02-09
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
2026-02-09 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
38 Baxter Gate, Loughborough
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ dissolved
IIF 2 - Director → ME
13
Chesapeake Associates Ltd, Newark Beacon Innovation Centre, Cafferata Way, Newark, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-25 ~ dissolved
IIF 21 - Director → ME
14
OUT OF THE BOX EXPERIENCES LIMITED
- now 09176195UMBRELLA RECRUITMENT PAYROLL LTD
- 2017-09-28
09176195 19 Leander Rise, Brizlincote Valley, Burton-on-trent, England
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ 2017-09-28
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ 2017-09-28
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-23 during the appointment or period of control
Commencement of winding up on 2024-12-04 during the appointment or period of control
3 Quorn Close, Brizlincote Valley, Burton-on-trent, England
Liquidation Corporate (4 parents)
Officer
2015-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
SFW CONSULTING EAST MIDLANDS LTD
- now 12400717AUTOGRAPHS OF THE WORLD LTD
- 2026-03-19
12400717ABW IT CONSULTING LTD
- 2024-09-24
12400717AUTOGRAPHS OF THE WORLD LTD
- 2024-09-12
12400717 7 Britannia Street, Shepshed, Loughborough, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2026-04-21
IIF 27 - Director → ME
Person with significant control
2020-01-13 ~ 2024-09-12
IIF 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
2024-09-16 ~ 2026-04-21
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
70 Westmount Close, The Hamptons, Worcester Park, England
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
2 Avenue Road, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-23 ~ dissolved
IIF 10 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-14 during the appointment or period of control
Due to be dissolved on 2018-02-21 during the appointment or period of control
TRAFFORD PORTFOLIO MANAGEMENT LTD
- 2015-06-08
08815243 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
Unit 1 First Floor, Anup House, St Johns Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 26 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Dissolved on 2015-12-24 during the appointment or period of control
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-10-13 ~ dissolved
IIF 16 - Director → ME
22
WAYSIDE LEASING.COM LIMITED
- now 06527118WAYSIDE LEASING.COM LIMITED
- 2011-02-07
06527118 626 City Gate East, Tollhouse Hill, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2010-11-15 ~ dissolved
IIF 11 - Director → ME
2008-04-01 ~ 2010-06-28
IIF 5 - Director → ME
23
WE DONATE PRIZES LTD - now
EVENT MANAGERS DREAM LIMITED
- 2020-02-04
10941528 15 Market Street, Standish, Wigan, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2017-09-01
IIF 17 - Director → ME
Person with significant control
2017-09-01 ~ 2017-09-01
IIF 34 - Has significant influence or control → OE