1
23 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 20 - Director → ME
2
1509 Pershore Road, Stirchley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
DUAL PREPAY FINANCIAL SERVICES PLC
11996206 64 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
1509 Pershore Road, Stirchley, Birmingham, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
Computare House 1509 Pershore Road, Stirchley, Birmingham, England
Active Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 22 - Director → ME
2020-01-01 ~ 2020-07-01
IIF 37 - Secretary → ME
Person with significant control
2020-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
Level 3 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-08 ~ now
IIF 19 - Director → ME
2020-02-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-02-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
160 Old Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2020-02-01
IIF 32 - Director → ME
2020-01-01 ~ 2020-02-01
IIF 36 - Secretary → ME
Person with significant control
2020-01-01 ~ 2020-02-01
IIF 10 - Ownership of shares – 75% or more → OE
9
1509 Pershore Road, Stirchley, Birmingham, England
Active Corporate (3 parents)
Officer
2023-03-22 ~ 2023-06-01
IIF 21 - Director → ME
Person with significant control
2023-03-22 ~ 2023-06-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
STREAMLINE HR SERVICES LTD - now
Computare House 1509 Pershore Road, Stirchley, Birmingham, England
Active Corporate (2 parents)
Officer
2023-03-25 ~ 2023-06-02
IIF 25 - Director → ME
2023-03-25 ~ 2023-06-02
IIF 39 - Secretary → ME
Person with significant control
2023-03-25 ~ 2023-06-02
IIF 7 - Ownership of shares – 75% or more → OE
11
STREAMLINE HR SOLUTIONS LTD
- now 13784818Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-02-19 during the appointment or period of control
AZURE ONLINE BARGAINS LIMITED
- 2025-01-14
13784818Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-30 during the appointment or period of control
1509 Pershore Road, Stirchley, Birmingham, England
Liquidation Corporate (4 parents)
Officer
2022-01-17 ~ 2022-09-15
IIF 27 - Director → ME
2022-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-17 ~ 2022-09-15
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-10 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
THE POLYMATH SYNDICATE PLC - now
DIGNITATE CLAIMS PLC
- 2019-11-25
11343616 Sovereign House, Barehill Street, Littleborough, England
Dissolved Corporate (5 parents)
Officer
2019-03-08 ~ 2019-11-22
IIF 33 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-10
Commencement of winding up on 2025-10-29
164 High Street, Chasetown, Burntwood, England
Liquidation Corporate (3 parents)
Officer
2021-04-01 ~ 2024-08-31
IIF 23 - Director → ME
2021-04-01 ~ 2024-08-31
IIF 40 - Secretary → ME
Person with significant control
2021-04-01 ~ 2024-08-31
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
1509 Pershore Road, Stirchley, Birmingham, England
Active Corporate (4 parents)
Officer
2022-01-17 ~ 2023-06-20
IIF 29 - Director → ME
2021-04-01 ~ 2021-12-01
IIF 28 - Director → ME
2021-04-01 ~ 2021-12-01
IIF 41 - Secretary → ME
Person with significant control
2022-01-17 ~ 2023-06-20
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-01 ~ 2021-12-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
1509 Pershore Road, Stirchley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 31 - Director → ME
2022-10-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
26 South Street Gardens, Walsall, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE