1
ANCHORAGE GROUP LIMITED - now
ANCHORAGE GROUP PLC - 2024-01-12
PHOENIX EQUITY HOLDING PLC
- 2015-04-15
08796754HAMBLE CAPITAL GROUP PLC
- 2014-02-13
08796754 7th Floor, One Canada Square, Canary Wharf, London, England
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
-811,773 GBP2024-05-31
Officer
2013-11-29 ~ 2014-02-05
IIF 19 - Director → ME
2013-11-29 ~ 2015-03-01
IIF 57 - Secretary → ME
2
ANIMO PRIVATE WEALTH LIMITED
- 2013-12-17
08721621 2nd Floor 10 Charles Ii Street, London, England
Active Corporate (13 parents, 44 offsprings)
Officer
2013-10-07 ~ now
IIF 5 - Director → ME
3
ANIMO CORPORATE HOLDINGS LIMITED
- now 05879268HAMBLE CORPORATE HOLDINGS LIMITED
- 2015-08-08
05879268 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2008-01-02 ~ 2008-01-02
IIF 45 - Director → ME
2009-01-01 ~ dissolved
IIF 47 - Director → ME
4
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
414,796 GBP2023-12-31
Officer
2020-02-14 ~ now
IIF 15 - Director → ME
5
HAMBLE MANAGEMENT LIMITED - 2015-08-26
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (9 parents)
Officer
2022-07-01 ~ now
IIF 16 - Director → ME
6
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-04 ~ now
IIF 17 - Director → ME
7
ANIMO TAX AND ACCOUNTANCY LIMITED
- now 09042587HAMBLE TAX AND ACCOUNTANCY LIMITED
- 2015-04-20
09042587 Office 1 35 Princess Street, Rochdale, Greater Manchester
Active Corporate (7 parents)
Equity (Company account)
88,905 GBP2024-12-31
Officer
2014-05-15 ~ 2017-12-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 55 - Has significant influence or control → OE
8
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-13,585 EUR2016-06-30
Officer
2016-10-17 ~ 2017-01-31
IIF 37 - Director → ME
9
ATHERTON PROCUREMENT SERVICES LIMITED
12311362 3 Gurton Court, 28 High Street, Burnham-on-crouch, Essex, England
Active Corporate (2 parents)
Equity (Company account)
10,439 GBP2024-12-31
Officer
2019-11-12 ~ 2020-12-10
IIF 41 - Director → ME
Person with significant control
2019-11-12 ~ 2020-12-10
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
238,480 GBP2024-03-31
Officer
2022-11-30 ~ 2024-07-18
IIF 32 - Director → ME
11
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
784 EUR2016-12-31
Officer
2014-03-21 ~ 2014-03-21
IIF 27 - Director → ME
2015-06-01 ~ 2017-06-01
IIF 60 - Secretary → ME
12
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-06-07 ~ 2021-07-08
IIF 48 - LLP Member → ME
13
WCB ENTERTAINMENT LTD
- 2021-11-03
13153235 2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-23,157 GBP2022-12-31
Officer
2021-10-01 ~ 2023-12-31
IIF 39 - Director → ME
14
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (18 parents)
Equity (Company account)
624,089 GBP2024-12-31
Officer
2022-10-19 ~ now
IIF 7 - Director → ME
15
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-11 ~ dissolved
IIF 38 - Director → ME
16
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-27 ~ dissolved
IIF 35 - Director → ME
17
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-939,000 GBP2024-12-31
Officer
2022-10-19 ~ now
IIF 4 - Director → ME
18
Suite G12, West Wing, Prospect Business Park, Leadgate, Consett, Durham
Dissolved Corporate (1 parent)
Officer
2007-11-19 ~ dissolved
IIF 50 - Secretary → ME
19
HAMBLE ADVISORY SERVICES LIMITED
09118926 Atherton House, 13a Lower Southend Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ dissolved
IIF 61 - Secretary → ME
20
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2012-08-15 ~ dissolved
IIF 24 - Director → ME
21
4th Floor 35 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2012-06-25 ~ 2012-06-25
IIF 44 - Director → ME
22
HAMBLE INVESTMENTS SERVICES LIMITED
- now 07419694AIMCHLO LIMITED - 2012-05-04
FINCEM UK LIMITED - 2012-05-04
Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-07-29 ~ 2014-12-30
IIF 25 - Director → ME
23
Third Floor Carrington House, 126-130 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-20 ~ 2014-06-02
IIF 20 - Director → ME
24
IDP FINANCIAL GROUP LIMITED
- now 08783639 Third Floor, Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ 2015-03-02
IIF 58 - Secretary → ME
25
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (4 parents)
Equity (Company account)
18,213 GBP2024-02-29
Officer
2023-03-24 ~ now
IIF 9 - Director → ME
26
81 Firs Park Avenue, Winchmore Hill, London, Enfield
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
223,865 GBP2024-11-30
Officer
2011-06-07 ~ 2015-06-01
IIF 18 - Director → ME
27
81 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2009-05-05 ~ dissolved
IIF 49 - LLP Designated Member → ME
28
JMH ACCOUNTANTS LIMITED - now
JMH ACCOUNTANTS LONDON LIMITED
- 2020-02-17
08972867 81 Firs Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
67,793 GBP2024-04-30
Officer
2014-04-02 ~ 2020-02-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
29
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
11,411 EUR2016-12-31
Officer
2014-03-21 ~ 2014-03-21
IIF 29 - Director → ME
2015-06-01 ~ 2015-12-31
IIF 62 - Secretary → ME
30
LABVANTAGE SYSTEMS HOLDING LIMITED
15957941 Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 1 - Director → ME
31
Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-08-07 ~ now
IIF 2 - Director → ME
32
21-22 Old Steine, Brighton, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
41,778 GBP2016-09-30
Officer
2015-10-01 ~ dissolved
IIF 42 - Director → ME
33
ELRONA CONSULTANCY LIMITED - 2016-04-11
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-957,276 GBP2024-12-31
Officer
2022-10-19 ~ now
IIF 3 - Director → ME
34
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-1,098,114 GBP2024-12-31
Officer
2022-10-19 ~ now
IIF 6 - Director → ME
35
MIRA CORPORATE SERVICES LIMITED
- now 05878786ANIMO CORPORATE SERVICES LIMITED
- 2016-02-12
05878786HAMBLE CORPORATE SERVICES LIMITED
- 2016-01-18
05878786 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2008-01-02 ~ dissolved
IIF 46 - Director → ME
2008-01-02 ~ 2008-01-02
IIF 52 - Secretary → ME
36
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2012-05-16
IIF 21 - Director → ME
37
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-15,726 GBP2022-11-30
Officer
2019-01-12 ~ 2019-08-07
IIF 40 - Director → ME
38
PETRICCA & CO CAPITAL LTD
- now 08045676P & CO CAPITAL LIMITED
- 2017-02-10
08045676 2nd Floor 10 Charles Ii Street, London, England
Active Corporate (11 parents)
Equity (Company account)
298,970 GBP2025-04-30
Officer
2015-02-19 ~ 2015-06-01
IIF 14 - Director → ME
2015-07-15 ~ 2017-11-01
IIF 13 - Director → ME
39
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2022-07-01 ~ dissolved
IIF 26 - Director → ME
40
SUKI 37 LIMITED - 2017-07-06
81 Firs Park Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,181 GBP2024-11-30
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-02 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
41
Brentmead House, Britannia Road, London
Dissolved Corporate (16 parents)
Equity (Company account)
18,315,143 EUR2017-09-30
Officer
2014-09-15 ~ 2015-03-24
IIF 30 - Director → ME
42
STANDARD ASSET MANAGEMENT LIMITED - now
ALEPH ONE CAPITAL LIMITED
- 2016-03-08
06108031E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
The White House Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (22 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2013-08-28 ~ 2014-12-30
IIF 31 - Director → ME
43
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ 2013-11-25
IIF 51 - Secretary → ME
44
5 Scott Road, Prestbury, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-814,948 GBP2024-01-31
Officer
2019-08-09 ~ 2022-01-01
IIF 43 - Director → ME
45
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ 2013-03-13
IIF 28 - Director → ME
46
Studio 6a 6 Hornsey Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,374 EUR2023-10-31
Officer
2018-10-25 ~ 2025-06-01
IIF 34 - Director → ME
47
4 Princes Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
161,227 GBP2024-05-31
Officer
2021-07-12 ~ 2025-06-01
IIF 33 - Director → ME
2025-06-01 ~ now
IIF 11 - Director → ME
48
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,047,758 GBP2024-12-31
Officer
2022-10-19 ~ now
IIF 10 - Director → ME
49
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-536,249 GBP2024-12-31
Officer
2022-10-19 ~ now
IIF 8 - Director → ME
50
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2011-07-27 ~ 2013-07-11
IIF 59 - Secretary → ME
51
XILARIA LIMITED - now
DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED
- 2011-03-29
07539026 Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-23,637 GBP2023-02-28
Officer
2011-02-22 ~ 2011-02-22
IIF 23 - Director → ME