1
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-1,037,940 GBP2019-06-01 ~ 2020-05-31
Person with significant control
2016-11-24 ~ 2020-04-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
KESBURG LIMITED - 2009-11-20
23 The Drive, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2009-04-09 ~ 2019-09-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
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
3
40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Person with significant control
2017-01-24 ~ 2019-09-16
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 10 - Director → ME
5
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2021-12-25
Officer
2002-09-25 ~ 2019-09-16
IIF 31 - Director → ME
6
ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
13,531,481 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
7th Floor, 21 Bryanston Street, London
Dissolved Corporate (2 parents)
Officer
~ 2019-09-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
The Studio, Kempson Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-06-15 ~ 2019-09-16
IIF 23 - Director → ME
9
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 1995-11-30
IIF 14 - Director → ME
10
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 4 - Director → ME
11
The Studio, Kempson Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
576,422 GBP2024-09-30
Officer
2000-03-15 ~ 2019-09-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 11 - Director → ME
13
The Studio, 2a Kempson Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,158,018 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
The Studio, 2 A Kempson Road, London, England
Active Corporate (4 parents)
Officer
~ 2019-09-16
IIF 17 - Director → ME
Person with significant control
2016-10-19 ~ 2019-09-16
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
15
ASTERIDGE LIMITED - 2003-08-21
40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (4 parents, 3 offsprings)
Officer
1992-02-03 ~ 1998-09-17
IIF 27 - Director → ME
17
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 16 - Director → ME
18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2001-07-31 ~ 2014-01-29
IIF 24 - Director → ME
19
Suite 104 6 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2017-10-08
IIF 20 - Director → ME
Person with significant control
2016-10-19 ~ 2017-10-08
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 15 - Director → ME
21
BEACONSCROSS LIMITED - 2001-02-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 5 - Director → ME
22
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 21 offsprings)
Officer
~ 1998-04-30
IIF 12 - Director → ME
23
LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 1998-04-30
IIF 2 - Director → ME
24
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
~ 1992-07-01
IIF 25 - Director → ME
25
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED - 2002-05-27
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 8 - Director → ME
26
PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
AURASOUND LIMITED - 1989-01-12
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 6 offsprings)
Officer
~ 1996-03-31
IIF 26 - Director → ME
27
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 13 - Director → ME
28
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 7 - Director → ME
29
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 6 - Director → ME
30
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 3 - Director → ME
31
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
~ 2019-09-16
IIF 19 - Director → ME
32
Hms Belfast, Tooley Street, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
5,751,944 GBP2023-12-31
Officer
~ 2019-09-16
IIF 29 - Director → ME
33
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
~ 1995-11-30
IIF 9 - Director → ME
34
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (13 parents, 3 offsprings)
Officer
~ 1998-09-17
IIF 28 - Director → ME
35
The Studio, 2a Kempson Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-5,876,582 GBP2025-03-31
Officer
2017-05-04 ~ 2019-09-16
IIF 30 - Director → ME
Person with significant control
2017-05-04 ~ 2019-09-16
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE