1
C/o Antony Batty & Company Llp 3 Field Court, Gray’s Inn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ 2018-09-05
IIF 19 - Director → ME
2
ATLANTIC CARBON GROUP PLC - now
SUMMIT RESOURCES PLC
- 2007-11-14
05315929 C/o Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2006-04-06 ~ 2010-09-24
IIF 20 - Director → ME
3
3 Field Court, London
Liquidation Corporate (24 parents)
Officer
2006-04-06 ~ 2018-09-05
IIF 10 - Director → ME
4
ULTIMATE CAPITAL FACILITY LIMITED
- 2021-09-29
10726425ULTIMATE FINANCE LIMITED
- 2017-08-02
10726425 14 Buckingham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
56,455 GBP2024-06-30
Officer
2017-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
FAIRHOLME CONSULTING SERVICES LTD - now
FAIRHOLME CORPORATE LIMITED - 2016-12-29
HEYTESBURY CAPITAL LIMITED - 2016-12-28
BLUTO LIMITED - 2007-08-28
56 Wensleydale Road, Hampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
270,275 GBP2024-12-31
Officer
2007-10-19 ~ 2010-01-13
IIF 5 - Director → ME
6
INDEPENDENT SECURITY TRUSTEE LIMITED - now
NASH SECURITY TRUSTEES LIMITED
- 2020-04-23
10643309 C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-28 ~ 2020-04-20
IIF 8 - Director → ME
7
MAGNOLIA PETROLEUM PLC - now
FAIRHOLT RESOURCE INVESTMENTS PLC
- 2009-10-22
05566066FAIRHOLT MEDIA PLC
- 2006-10-13
05566066 Suite 321 19-21 Crawford Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-19 ~ 2007-06-24
IIF 9 - Director → ME
8
Resolve Partners Llp, 1 America Square Crosswall, London
Dissolved Corporate (10 parents)
Officer
2006-07-24 ~ 2008-06-10
IIF 4 - Director → ME
9
NASH ASSET LENDING LIMITED
- now 10724415NASH ASSET LENDING PLC
- 2019-06-27
10724415 40 Craven Street, London, England, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
48,116 GBP2021-06-30
Officer
2017-04-13 ~ dissolved
IIF 7 - Director → ME
2017-04-13 ~ 2021-04-28
IIF 26 - Secretary → ME
Person with significant control
2021-09-24 ~ dissolved
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
10
40 Craven Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 18 - Director → ME
11
14 Buckingham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
29,368 GBP2020-12-31
Officer
2015-12-08 ~ now
IIF 2 - Director → ME
12
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-12-04 ~ now
IIF 15 - Director → ME
13
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-12-04 ~ now
IIF 16 - Director → ME
14
124, Rookery Road Handsworth, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-01 ~ 2010-04-30
IIF 3 - Director → ME
15
THE FISHING ROD FOUNDATION LIMITED
06093466 7-9 C/o Westend Corporate, Swallow Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ 2008-09-22
IIF 6 - Director → ME
16
TREVALLY BUSINESS CAPITAL LTD
- now 12415009NASH BUSINESS CAPITAL LIMITED
- 2024-06-04
12415009 14 Buckingham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-20,330 GBP2020-06-30
Officer
2020-01-20 ~ now
IIF 17 - Director → ME
17
TREVALLY BUSINESS CAPITAL SOLUTIONS LTD
- now 12417576NASH BUSINESS CAPITAL SOLUTIONS LIMITED
- 2024-06-04
12417576 14 Buckingham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-18,440 GBP2020-06-30
Officer
2020-01-21 ~ now
IIF 11 - Director → ME
18
TREVALLY BUSINESS FINANCE LTD
- now 15326270NASH BUSINESS FINANCE LTD
- 2024-06-04
15326270 14 Buckingham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 12 - Director → ME
19
NASH CAPITAL GROUP LLP
- 2024-06-12
OC400763MERCHANT STERLING LLP
- 2015-12-14
OC400763 14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2015-07-09 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
20
TREVALLY CAPITAL ADVISERS LTD
- now 04001724DIPLEMA 473 LIMITED - 2000-06-15
14 Buckingham Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
380,111 GBP2024-12-31
Officer
2015-12-14 ~ now
IIF 14 - Director → ME
21
NASH BUSINESS SERVICES LIMITED
- 2024-06-04
12413907 14 Buckingham Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE