1
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2002-12-03 ~ 2004-11-09
IIF 29 - Director → ME
2002-12-03 ~ 2004-11-09
IIF 18 - Secretary → ME
2
BAMBOO GROUP HOLDINGS LIMITED
- now 1325130989 EASTGATE LIMITED
- 2021-03-22
13251309 79 Eastgate, Cowbridge, Wales
Active Corporate (2 parents, 5 offsprings)
Officer
2021-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BAMBOO PLATFORM SERVICES LIMITED
- now 12299448SKYLARK PLATFORM SERVICES LIMITED
- 2021-04-15
12299448SKYLARK PTY LIMITED - 2019-12-09
One Temple Quay, Temple Back East, Bristol, England
Active Corporate (3 parents)
Officer
2020-01-07 ~ now
IIF 8 - Director → ME
4
79 Eastgate, Cowbridge, Wales
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-07-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARBON ADVISORY PARTNERS LIMITED
- now 07222536PARITAS LEGAL LIMITED
- 2019-02-11
07222536LAW CAPITAL PARTNERS LIMITED
- 2013-09-26
07222536 79 Eastgate, Cowbridge, Wales
Active Corporate (10 parents)
Officer
2010-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
CARBON FUNDING PARTNERS LIMITED
11844088 79 Eastgate, Cowbridge, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2019-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-25 ~ 2021-03-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CARBON MANAGED SERVICES LIMITED
- now 08703487LEVEL 5 INVESTMENT PARTNERS LIMITED
- 2014-01-27
08703487 1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet, Swansea
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-09-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
CARBON LAW PARTNERS LIMITED
- 2015-05-28
07235170LAW CAPITAL PARTNERS LIMITED
- 2014-01-29
07235170PARITAS LEGAL LIMITED
- 2013-09-26
07235170 One Temple Quay, Temple Back East, Bristol, England
Active Corporate (11 parents)
Officer
2010-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-04-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
HAWKINS HATTON CORPORATE LAWYERS LIMITED
- now 07151902HAWKINS HATTON CORPORATE LIMITED - 2012-01-10
Castle Court 2, Castlegate Way, Dudley, West Midlands
Active Corporate (9 parents)
Officer
2023-07-24 ~ now
IIF 11 - Director → ME
11
23 Falconers Field, Harpenden, Hertfordshire, England
Active Corporate (4 parents)
Officer
2006-03-01 ~ 2006-03-02
IIF 17 - Secretary → ME
12
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2012-01-16 ~ 2017-07-04
IIF 19 - LLP Member → ME
13
NEWPORT LAND AND LAW LIMITED
- now 10297953NEWPORT GORE LIMITED - 2017-01-05
5 High Green Road, Normanton, England
Active Corporate (9 parents)
Officer
2022-08-19 ~ now
IIF 12 - Director → ME
14
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (35 parents)
Officer
2009-04-14 ~ 2009-10-20
IIF 26 - Director → ME
15
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2009-04-20 ~ 2010-01-25
IIF 25 - Director → ME
16
OPENWORK MARKET SOLUTIONS LIMITED
- now 03794658OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (29 parents)
Officer
2009-04-14 ~ 2010-01-25
IIF 27 - Director → ME
17
OPENWORK SERVICES LIMITED
- now 03562843THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
2009-04-06 ~ 2009-07-09
IIF 24 - Director → ME
18
85-87 Eastgate, Cowbridge, Wales
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents)
Officer
2003-12-19 ~ 2004-11-09
IIF 15 - Secretary → ME
20
THE MORTGAGE ADVISORY COMPANY LIMITED - now
INTER-ALLIANCE (MORTGAGES) LIMITED
- 2005-03-10
04602866 95 Northgate Street, Gloucester
Dissolved Corporate (13 parents)
Officer
2003-06-23 ~ 2004-11-09
IIF 23 - Director → ME
2003-06-23 ~ 2004-11-09
IIF 16 - Secretary → ME