1
71-75 Shelton Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-06-21 ~ dissolved
IIF 12 - Director → ME
2
Spring Court, Spring Road, Hale, Cheshire, England
Liquidation Corporate (3 parents)
Officer
2019-01-31 ~ 2019-05-01
IIF 33 - Director → ME
3
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
INTELLIGENCE INVESTMENTS LIMITED
10709099 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-16 ~ 2019-12-03
IIF 8 - Director → ME
2018-01-05 ~ 2018-03-23
IIF 9 - Director → ME
5
J AND S MANAGEMENT SERVICES LIMITED
12405601 83 Ducie Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
7
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-21 ~ 2025-08-20
IIF 15 - Director → ME
8
Pm House, Shepcote Lane, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-28 ~ 2014-03-24
IIF 20 - Director → ME
9
First Floor 1 Union Court, Cook St, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
Express Networks Building, George Leigh Street, Manchester, Greater Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-30 ~ 2016-06-16
IIF 10 - Director → ME
2014-11-21 ~ 2016-06-15
IIF 37 - Secretary → ME
11
PHOENIX LIFE LIMITED
- 2004-01-20
04789915 York House, Sandal Castle Centre, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ 2007-01-10
IIF 21 - Director → ME
2003-07-08 ~ 2004-01-14
IIF 19 - Director → ME
2004-02-06 ~ 2006-09-20
IIF 36 - Secretary → ME
2003-07-08 ~ 2004-01-14
IIF 35 - Secretary → ME
12
C/o Middletons Solicitors, 1 Union Court, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-09-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-20 ~ 2025-01-08
IIF 28 - Director → ME
14
83 Ducie Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
STONEBRIDGE FUNDING LIMITED
- now 12320080SSB FUNDING LIMITED
- 2021-05-27
12320080 Navigation House, South Quay Drive, Sheffield, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-18 ~ 2023-10-06
IIF 34 - Director → ME
Person with significant control
2021-03-08 ~ 2021-09-27
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NOTFOREVERYONE.CO.UK LIMITED
- 2016-10-27
09616369 C/o Middletons Solicitors, 1union Court, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-07-20
IIF 31 - Director → ME
Person with significant control
2019-07-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-14 ~ 2019-07-16
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
17
SYNERGY WORLD POWER UK LTD - now
SYNERGY WORLD POWER WHITECROSS LTD
- 2020-10-02
12114787 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-22 ~ 2019-07-29
IIF 26 - Director → ME
18
Suite 9 12a Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2016-05-30
IIF 13 - Director → ME
19
5 Lilly Street, Hyde, England
Active Corporate (2 parents)
Officer
2019-02-28 ~ 2023-03-16
IIF 27 - Director → ME
Person with significant control
2019-02-28 ~ 2023-03-16
IIF 7 - Has significant influence or control → OE
20
DIRECT PROFESSIONAL GROUP LIMITED - 2008-10-27
Pm House, 250 Shepcote Lane, Sheffield, England
Active Corporate (3 parents)
Officer
2009-08-07 ~ 2014-03-27
IIF 18 - Director → ME
21
VALERIE HOLMES LAW LIMITED - now
TLA DIRECT LIMITED
- 2022-09-01
06643412 Pm House, Shepcote Lane, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-10 ~ 2014-03-24
IIF 22 - Director → ME
22
Brulimar House, Jubilee Road, Middleton Manchester
Dissolved Corporate (3 parents)
Officer
2015-09-05 ~ 2016-05-30
IIF 14 - Director → ME