1
Unit A6, Airfield Way, Christchurch, Dorset, England
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 8 - Director → ME
2
72 Shelton Street, London
Dissolved Corporate (6 parents)
Officer
2013-07-05 ~ 2013-07-08
IIF 33 - Director → ME
3
6a Horninglow Street, Burton-on-trent, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2025-10-17 ~ now
IIF 25 - Has significant influence or control → OE
4
4 Tucks Close, Bransgore, England
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
5
FOCUS SERVICES & TECHNOLOGIES LTD
- now 15490006SUAVE ECOMMERCE VENTURES LTD
- 2025-06-02
15490006 Unit A6 Aerodrome Studios, 2-8 Airfield Way, Christchurch, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-14 ~ 2024-07-25
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit A6, Airfield Way, Christchurch, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
20 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
8
20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2024-12-12 ~ now
IIF 10 - Director → ME
9
LENDING LADDER LTD - 2013-03-18
LOAN PARTNERS LIMITED - 2013-03-08
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2015-12-15
IIF 23 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ 2015-12-10
IIF 18 - Director → ME
Person with significant control
2016-11-06 ~ 2017-04-21
IIF 38 - Ownership of shares – 75% or more → OE
11
MEMORIES NOT DREAMS HOLDING COMPANY LTD
15856632 Unit A6, Airfield Way, Christchurch, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-24 ~ now
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
12
MISSIONX SERVICE COMPANY LTD
- now 14004710ORBIT MANAGEMENT CONSULTING LTD
- 2025-06-02
14004710 Unit A6 Aerodrome Studios, 2-8 Airfield Way, Christchurch, England
Active Corporate (3 parents)
Officer
2022-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-11 ~ 2015-12-15
IIF 22 - Director → ME
14
Unit A6 Aerodrome Studios, 2-8 Airfield Way, Christchurch, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
OXFORD CONSUMER ACCOUNTS LTD
- now 12628480 Unit A6 Aerodrome Studios, 2-8 Airfield Way, Christchurch, England
Active Corporate (7 parents)
Officer
2022-02-22 ~ now
IIF 12 - Director → ME
16
Unit A6, Airfield Way, Christchurch, Dorset, England
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit A6, 2-8, Christchurch, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 3 - Director → ME
18
Unit A6 Aerodrome Studios, 2-8 Airfield Way, Christchurch, England
Active Corporate (3 parents)
Officer
2022-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-25 ~ 2024-07-25
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
RICHMOND GROUP MANAGEMENT SERVICES SCANDINAVIA LIMITED
- 2018-12-20
11463470 Walton House, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ 2023-07-11
IIF 17 - Director → ME
20
Walton House, 56-58 Richmond Hill, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 13 - Director → ME
21
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 14 - Director → ME
22
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 15 - Director → ME
23
RICHMOND GROUP HOLDINGS SCANDINAVIA LIMITED
- 2018-12-20
11201809 Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-08-10 ~ 2023-07-10
IIF 16 - Director → ME
24
Castle Works, Brickyard Lane, Studley, Warwick
Active Corporate (15 parents)
Officer
2025-04-01 ~ now
IIF 34 - Director → ME
25
SMART AFFILIATE NETWORK LIMITED
09386752 Suite 7 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
26
56-58 Richmond Hill, Bournemouth, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-28 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
27
Suite 7 Lansdowne Place, 17 Holdenhurst Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ 2015-12-10
IIF 19 - Director → ME
Person with significant control
2017-02-05 ~ 2017-02-05
IIF 36 - Ownership of shares – 75% or more → OE