1
10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-04 ~ now
IIF 10 - Director → ME
2
BARLEY GROVE FINANCIAL SOLUTIONS LIMITED
11711474 19 Barley Way, Elsenham, Bishop's Stortford, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-04 ~ now
IIF 2 - Director → ME
3
BARLEY GROVE INVESTMENTS LIMITED
12572728 10-14 Old Wallfields Pegs Lane, Hertford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-27 ~ now
IIF 11 - Director → ME
4
BARLEY GROVE RECRUITMENT SOLUTIONS LIMITED
12243969 19 Barley Way, Elsenham, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 12 - Director → ME
5
CIRCLE LONDON MANAGEMENT LIMITED
13361318 10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
DSRE FINANCIAL SOLUTIONS LIMITED
07613236 5 Mount Drive, Purdis Farm, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 13 - Director → ME
7
GRAVITAS FINANCIAL SOLUTIONS LIMITED
12447152 10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-06 ~ now
IIF 9 - Director → ME
8
INVOLVE INVESTMENT MANAGEMENT LIMITED
13864031 10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
INVOLVE SERVICE SOLUTIONS LIMITED
12760443 10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-22 ~ now
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
10
KEMPTON FINANCIAL SOLUTIONS LIMITED
10452498 19 Barley Way, Elsenham, Bishop's Stortford, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
11
LINDENHALL CAPITAL LIMITED - now
LISTA CAPITAL LIMITED
- 2026-01-07
10766558 Southwest House, Weston Road, Bath, England
Active Corporate (3 parents)
Officer
2017-05-11 ~ 2019-05-08
IIF 1 - Director → ME
Person with significant control
2017-05-11 ~ 2018-04-03
IIF 26 - Ownership of shares – 75% or more → OE
12
Unit 2 Integra Mk Foxhunter Drive, Linford Wood, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ 2015-09-23
IIF 18 - Director → ME
13
1 Great Cumberland Place, London, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 16 - Director → ME
14
Ringley Park House, 59 Reigate Road, Reigate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 14 - LLP Designated Member → ME
15
10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 17 - Director → ME
16
SYNERGY SERVICE SOLUTIONS LIMITED
12746492 10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2024-07-26 ~ now
IIF 4 - Director → ME
18
UNITY SERVICE SOLUTIONS LIMITED
12749139 10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
19 Barley Way, Elsenham, Bishop's Stortford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 19 - Director → ME