1
84 Monega Road, London, England
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
40 Park Avenue, Enfield, England
Dissolved Corporate (5 parents)
Officer
2022-11-24 ~ dissolved
IIF 5 - Director → ME
3
28 Illeybrook Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 13 - Director → ME
4
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 8 - Director → ME
2018-12-11 ~ 2020-08-05
IIF 12 - Director → ME
2018-12-11 ~ 2020-08-05
IIF 27 - Secretary → ME
Person with significant control
2022-03-24 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2018-12-11 ~ 2020-08-05
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
A & Y FINANCIAL SERVICES LIMITED
- 2025-10-28
14134231 124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
COREPRIME MARKET LIMITED
- 2025-11-04
15971170MIDLANDS PRO SCAFFOLDING LIMITED
- 2024-11-08
15971170 Flat 14 Brian Court, 2 Rowland Road, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Flat 14 Brian Court, 2 Rowland Road, London, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ 2025-09-23
IIF 9 - Director → ME
Person with significant control
2024-10-14 ~ 2025-07-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
40 Park Avenue, Enfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-11-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
133 Tame Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 11 - Director → ME
2018-09-21 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Flat 14 Brian Court, 2 Rowland Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
PEAKPOINT FINANCIAL SOLUTIONS LIMITED
- now 14486224AUSIS INVESTMENTS LIMITED
- 2024-08-23
14486224 84 Monega Road, London, England
Active Corporate (1 parent)
Officer
2022-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
223-225 Edward Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 10 - Director → ME
2018-08-08 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE