1
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ 2025-11-24
IIF 1 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
AFFORDABLE ACCESS TO JUSTICE LIMITED
10693612 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-59,973 GBP2020-03-31
Officer
2017-03-28 ~ 2021-07-09
IIF 7 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-04-30
Person with significant control
2020-04-08 ~ now
IIF 63 - Has significant influence or control over the trustees of a trust → OE
4
2 Mansard Close, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-15 ~ dissolved
IIF 37 - Director → ME
5
BARRY MCGUIGAN BOXING ACADEMY C.I.C.
- now 06940968BARRY MCGUIGAN BOXING ACADEMY LIMITED - 2018-03-13
BLUE DOT SPORTS MANAGEMENT LIMITED - 2010-07-13
20-22 Wenlock Road, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-29
Officer
2018-08-16 ~ 2021-09-08
IIF 28 - Director → ME
6
13th Floor 110 Bishopsgate, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,650 GBP2021-06-30
Officer
2001-11-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
7
Flat 1 Garrick House, Carrington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-04 ~ 2009-10-01
IIF 36 - Director → ME
8
Flat 1 Garrick House, Carrington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-02 ~ 2009-10-01
IIF 38 - Director → ME
9
BRANSTON MANAGEMENT LIMITED - now
UNIVERSALPAY (UK) LIMITED
- 2004-03-03
04515397 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2002-08-20 ~ 2003-10-31
IIF 54 - Director → ME
10
12 Saint Leonards Way, Ashley Heath, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-12-04 ~ dissolved
IIF 53 - Secretary → ME
11
2 Mansard Close, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 23 - Director → ME
12
Aston House, Cornwall Avenue, London, England
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
274,045 GBP2024-03-31
Officer
2015-03-17 ~ 2015-08-11
IIF 39 - Director → ME
13
CLIFFORD & CO EUROPE LIMITED
- now 04036039CLIFFORD, CLIFFORD & CO. LIMITED
- 2008-12-19
04036039 2 Mansard Close, Pinner, England
Active Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2025-07-31
Officer
2001-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,010 GBP2024-12-31
Officer
2008-12-17 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
15
CLIFFORD & CO SECRETARIES LIMITED
06775527 2 Mansard Close, Pinner, Middlesex
Active Corporate (1 parent, 20 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
16
CLIFFORD & CO UK ADMINISTRATION LIMITED
06775536 2 Mansard Close, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-12-17 ~ now
IIF 10 - Director → ME
17
2 Mansard Close, Pinner, Middlesex
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-12-11 ~ now
IIF 8 - Director → ME
18
CONNAUGHT CAPITAL LIMITED
- now 04870722CONNAULT CAPITAL LIMITED
- 2003-10-10
04870722 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2003-08-20 ~ 2006-01-26
IIF 52 - Secretary → ME
19
COPY PASTE AUDIO VISUAL LIMITED - now
WINDSOCKET LIMITED
- 2009-04-23
06631605 The Studio, Community Way, Crowley Green, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-06-27 ~ 2009-04-23
IIF 21 - Director → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2023-01-31
Officer
2016-11-01 ~ 2017-03-23
IIF 33 - Director → ME
2016-10-20 ~ 2017-07-03
IIF 71 - Secretary → ME
Person with significant control
2016-10-10 ~ 2019-02-13
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Mansard Close, Pinner, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-227 GBP2024-07-31
Officer
2017-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
22
1 Garrick House, Carrington Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 24 - Director → ME
23
145-157 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 32 - Director → ME
2011-08-12 ~ dissolved
IIF 70 - Secretary → ME
24
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-07-25 ~ 2025-12-05
IIF 2 - Director → ME
Person with significant control
2025-07-25 ~ 2025-12-05
IIF 57 - Ownership of shares – 75% or more → OE
25
2 Mansard Close, Pinner, England
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolved
IIF 34 - Director → ME
26
GLOBAL INVESTMENT SOLUTIONS LTD
11418034 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
80 GBP2020-06-30
Officer
2018-06-20 ~ 2022-01-03
IIF 29 - Director → ME
Person with significant control
2018-09-11 ~ 2019-12-27
IIF 60 - Ownership of shares – 75% or more → OE
27
GLOBALM-GROUP PLC - now
145-157 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-09 ~ 2010-03-15
IIF 40 - Director → ME
2010-01-09 ~ 2010-03-15
IIF 73 - Secretary → ME
28
2 Mansard Close, Pinner, England
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 18 - Director → ME
29
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-769 GBP2017-07-31
Officer
2010-07-08 ~ 2019-01-18
IIF 12 - Director → ME
30
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
-38,838 GBP2015-12-31
Officer
2003-02-13 ~ 2004-02-11
IIF 50 - Secretary → ME
31
FULTON PARTNERS (UK) LIMITED
- 2006-02-03
04947676 1 Garrick House, Carrington Street, London
Dissolved Corporate (5 parents)
Officer
2003-11-07 ~ 2010-09-16
IIF 49 - Secretary → ME
32
JSRK DEVELOPMENTS LIMITED - 2018-01-15
4385, 10591453: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-06-12 ~ 2019-12-14
IIF 26 - Director → ME
33
KEATS GODDARD CONSULTANCY LIMITED
10304601 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
34
LEONE RESOURCES PLC
- 2012-10-17
07732096LEONE RESOURCES LIMITED
- 2012-04-30
07732096LION MOUNTAIN PRODUCTS LTD - 2011-11-23
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Equity (Company account)
33,190 GBP2019-04-30
Officer
2012-04-27 ~ 2013-04-01
IIF 31 - Director → ME
2012-04-27 ~ 2015-08-27
IIF 47 - Secretary → ME
35
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ 2011-08-04
IIF 41 - Director → ME
36
MORISON INVESTMENTS LIMITED
- now 03761827FARERESET LIMITED - 1999-10-07
1 Garrick House, Carrington Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 20 - Director → ME
37
35 Alder Lodge Stevenage Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-09 ~ now
IIF 46 - Secretary → ME
38
18b Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 15 - Director → ME
39
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,316,312 GBP2020-12-31
Officer
2019-08-08 ~ now
IIF 11 - Director → ME
40
Suite 102 8 Shepherd Market, Mayfair, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-76,878 GBP2023-07-31
Officer
2014-07-24 ~ 2014-10-03
IIF 4 - Director → ME
41
A1 ELECTRICAL & BUIDING SERVICES LTD - 2011-01-27
Suite 102 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2011-03-22
IIF 17 - Director → ME
42
PORTCULLIS INTERMEDIATE CAPITAL LLP
OC389468 2 Mansard Close, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 45 - LLP Designated Member → ME
43
80 - 83 Long Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,396 GBP2017-05-31
Officer
2014-06-12 ~ 2016-05-31
IIF 43 - Director → ME
44
80 - 83 Long Lane, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
31,252 GBP2016-09-30
Officer
2014-09-25 ~ 2020-03-31
IIF 68 - Secretary → ME
45
ST JAMES ROYALTIES EXCHANGE LIMITED
08039676 2nd Floor, 30 St James Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolved
IIF 16 - Director → ME
46
13th Floor 110 Bishopsgate, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2000-09-29 ~ dissolved
IIF 13 - Director → ME
47
BEEGREEN ESCO LIMITED - 2014-01-13
3 Shortlands, Hammersmith, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-531,453 GBP2023-12-31
Officer
2014-11-01 ~ 2017-07-03
IIF 27 - Director → ME
2014-12-02 ~ 2017-07-03
IIF 69 - Secretary → ME
48
2 Queen Caroline Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2017-07-03
IIF 25 - Director → ME
49
3 Shortlands, Hammersmith, London, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
457,245 GBP2023-12-31
Officer
2015-03-14 ~ 2018-05-15
IIF 22 - Director → ME
2015-03-14 ~ now
IIF 72 - Secretary → ME
50
80-83 Long Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
51
145-157 St. John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-16 ~ 2011-11-08
IIF 35 - Director → ME
52
1 Garrick House, Carrington Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-06 ~ 2011-10-24
IIF 19 - Director → ME
2005-08-01 ~ 2011-10-24
IIF 48 - Secretary → ME
53
1 Garrick House, Carrington Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-28 ~ dissolved
IIF 51 - Secretary → ME
54
35 Alder Lodge Stevenage Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2007-08-31 ~ 2025-12-15
IIF 3 - Director → ME