1
62 BRAMBER ROAD MANAGEMENT COMPANY LIMITED
05899332 62b Bramber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-04-21 ~ 2011-10-31
IIF 29 - Director → ME
2
Temperance Works, 2a Ravensdon Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 33 - Director → ME
2013-08-01 ~ dissolved
IIF 44 - Secretary → ME
3
1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2022-01-19 ~ dissolved
IIF 21 - Director → ME
4
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIH GROUP HOLDINGS LTD
- 2021-01-27
12898698 38 Watermill Lane, Hertford, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
9,352 GBP2023-10-01 ~ 2024-09-30
Officer
2020-09-23 ~ 2023-03-28
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ 2022-07-12
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
BUSINESS FUNDING SHOP LIMITED
- now 11620860BUSINESS FUNDING SHOP LIMITED
- 2025-09-02
11620860 1 Coleshill Street, Sutton Coldfield, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-01-16 ~ now
IIF 3 - Director → ME
7
13 Landons Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 11 - Director → ME
8
CENTRAL CAPITAL CONSULTANTS LIMITED
11368490 1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-82,562 GBP2021-05-31
Officer
2019-10-14 ~ 2020-06-03
IIF 20 - Director → ME
Person with significant control
2019-08-20 ~ 2020-06-03
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Fuel Depot Twemlow Lane, Holmes Chapel, Crewe, England
Active Corporate (3 parents)
Equity (Company account)
-6,010 GBP2024-07-31
Officer
2024-02-01 ~ now
IIF 24 - Director → ME
10
CODRINGTON CONSULTING LIMITED
- now 07740496CODRINGTON PROPERTIES LIMITED
- 2013-06-13
07740496 Hammond Ford & Co Limited, Northgate Business Centre, 10 Northgate Street, Bury St. Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ dissolved
IIF 32 - Director → ME
11
Unit 6 Church Farm, Church Road, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,591 GBP2024-12-31
Officer
2022-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-23 ~ 2025-09-22
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hammond Ford & Co Ltd, Unit 6, Church Farm Business Park, Church Road, Barrow, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
13
Unit 6, Church Farm Church Road, Barrow, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
425 GBP2016-04-30
Officer
2015-01-01 ~ dissolved
IIF 8 - Director → ME
14
MY FUTURE FINANCE LTD
- 2020-11-12
08754913 Office One 1 Coldbath Square, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,245 GBP2024-03-31
Officer
2020-11-12 ~ 2022-07-27
IIF 6 - Director → ME
Person with significant control
2021-02-08 ~ 2022-07-27
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
GEOFFREYS MILITARY SUPPLIES LTD
09575999 61e Cranes Park, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2016-01-12
IIF 28 - Director → ME
16
2 Western Street, Barnsley, South Yorkshire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,526 GBP2023-07-31
Officer
2011-01-07 ~ 2018-07-16
IIF 27 - Director → ME
17
38 Dunstans Way, Oxford, England
Active Corporate (2 parents)
Officer
2024-05-26 ~ 2024-09-01
IIF 26 - Director → ME
18
1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-09-23 ~ 2019-12-31
IIF 18 - Director → ME
19
K11 VOLUNTARY ACTION GROUP LIMITED
12220566 1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2019-09-21 ~ 2019-12-31
IIF 19 - Director → ME
Person with significant control
2019-09-21 ~ 2020-09-22
IIF 41 - Right to appoint or remove directors → OE
20
16 Brooklands Avenue, Manchester, England, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Equity (Company account)
246,699 GBP2024-12-31
Officer
2019-04-23 ~ 2020-01-27
IIF 5 - Director → ME
21
LCC PROPERTIES LIMITED
- 2019-08-07
11703141 Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
698 GBP2021-11-30
Officer
2018-11-29 ~ 2021-11-18
IIF 13 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Port East Buildings, Hertsmere Road, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,602 GBP2024-07-07
Officer
2015-03-31 ~ 2023-07-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-07
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
LONDON WELLNESS CHIROPRACTIC LIMITED
14535950 14 Hertsmere Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-12-12 ~ 2023-07-07
IIF 12 - Director → ME
Person with significant control
2022-12-12 ~ 2023-07-07
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE COMPANY OF FAILURES LTD
- 2023-02-18
14196325 Unit 6 Church Farm, Church Road, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
508 GBP2024-04-30
Officer
2022-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
25
OPUS FINANCIAL CLAIMS MANAGEMENT LIMITED
12219421 Opus Group, 1 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2019-09-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 42 - Has significant influence or control → OE
26
OPUS INDEPENDENT FINANCIAL PLANNING LIMITED
- now 07304649OPUS INVESTMENT MANAGEMENT LIMITED - 2017-09-19
DENEHALL WEALTH MANAGEMENT LIMITED - 2014-02-17
1 Coleshill Street, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
63,232 GBP2024-06-30
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
27
PHOENIX SPORTS AND MEDIA HOLDINGS LIMITED
11614450 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2018-10-10 ~ 2020-01-14
IIF 16 - Director → ME
28
C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-65,084 GBP2021-12-31
Officer
2019-12-23 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-23 ~ 2021-04-09
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
29
PSM PROPERTY CONSULTING LIMITED - now
PSM PROPERTY SOLUTIONS LIMITED
- 2020-01-10
11613656 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-05-01 ~ 2020-01-10
IIF 14 - Director → ME
30
PSM SPORT LIMITED - now
PSM CAPITAL LIMITED
- 2020-01-14
11613518 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-05-20 ~ 2020-01-10
IIF 15 - Director → ME
Person with significant control
2019-05-20 ~ 2020-01-10
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
PSM TRAINING ACADEMY LIMITED - now
PSM GROUP (PRIVATE OFFICE) LIMITED
- 2019-11-04
09736323PHOENIX SPORT & MEDIA WEALTH MANAGEMENT LTD - 2018-10-09
OPUS FINANCIAL PLANNING LIMITED - 2017-10-02
1 Coleshill Street, Sutton Coldfield, West Midlands
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-72,318 GBP2024-08-31
Officer
2019-05-01 ~ 2019-12-31
IIF 22 - Director → ME
32
Unit 6 Church Farm Church Road, Barrow, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-05-01 ~ 2020-01-10
IIF 7 - Director → ME
33
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (30 parents)
Equity (Company account)
129,627 GBP2023-10-31
Officer
2010-02-23 ~ 2010-07-26
IIF 35 - Director → ME
34
SINCLAIR SANDWICH THANET LIMITED
01954285 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1,276,455 GBP2023-10-31
Officer
2010-02-23 ~ 2010-07-26
IIF 34 - Director → ME
35
4385, 09111876 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
-53,757 GBP2020-12-31
Officer
2017-12-15 ~ 2021-11-29
IIF 43 - Secretary → ME
36
Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-07-16 ~ 2019-12-31
IIF 9 - Director → ME