1
4385, 15284716 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ 2024-01-08
IIF 25 - Director → ME
Person with significant control
2023-11-14 ~ 2024-01-08
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
DMB WHOLESALE LTD - now
FINNS ONLINE UK LTD
- 2024-02-27
15268365 10 Gold Street, Northampton, England
Active Corporate (6 parents)
Officer
2023-11-08 ~ 2024-01-30
IIF 17 - Director → ME
Person with significant control
2023-11-08 ~ 2024-01-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
4385, 15237545 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-10-26 ~ 2024-01-09
IIF 15 - Director → ME
Person with significant control
2023-10-26 ~ 2024-01-09
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
280 Kew Road, Richmond, England
Dissolved Corporate (3 parents)
Officer
2023-11-15 ~ 2024-01-08
IIF 23 - Director → ME
Person with significant control
2023-11-15 ~ 2024-01-08
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
FINN INT TRADING LTD - now
FINN CORPORATE LTD
- 2024-04-23
15243131 Flowers Building, Mellishaw Lane, Morecambe, England
Dissolved Corporate (3 parents)
Officer
2023-10-28 ~ 2024-01-10
IIF 16 - Director → ME
Person with significant control
2023-10-28 ~ 2024-01-10
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
4385, 15236846 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-10-25 ~ 2023-11-24
IIF 6 - Director → ME
Person with significant control
2023-10-25 ~ 2023-11-23
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
25 Church Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2023-10-25 ~ 2023-11-21
IIF 11 - Director → ME
Person with significant control
2023-10-25 ~ 2023-11-24
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
223 Downing Road, Dagenham, England
Dissolved Corporate (4 parents)
Officer
2023-11-08 ~ 2023-12-18
IIF 13 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-18
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
280 Kew Road, Richmond, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ 2024-01-08
IIF 22 - Director → ME
Person with significant control
2023-11-08 ~ 2024-01-08
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
Bradwin Hall, Baldwin Street, Bristol, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ 2024-01-08
IIF 18 - Director → ME
Person with significant control
2023-11-23 ~ 2024-01-08
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Floor 8, Office 8 St Clare House, Princes Street, Ipswich, England
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2024-01-26
IIF 12 - Director → ME
Person with significant control
2023-11-22 ~ 2024-01-26
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
50 Park Street, Bristol, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ 2024-01-08
IIF 4 - Director → ME
Person with significant control
2023-11-06 ~ 2024-01-08
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
67 Charlwood Street, London, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ 2024-01-08
IIF 21 - Director → ME
Person with significant control
2023-11-22 ~ 2024-01-08
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
4385, 15284849 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ 2024-01-07
IIF 24 - Director → ME
Person with significant control
2023-11-14 ~ 2024-01-08
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
IMPERIUM PR1 LTD - now
19 College Road, Rochdale, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ 2023-11-24
IIF 10 - Director → ME
Person with significant control
2023-10-25 ~ 2023-11-24
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
INFINITUM F16 LTD - now
280 Kew Road, Richmond, England
Active Corporate (3 parents)
Officer
2023-10-26 ~ 2023-11-20
IIF 8 - Director → ME
Person with significant control
2023-10-26 ~ 2023-11-20
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
INFINITUM F17 LTD - now
FINN BUYERS UK LTD
- 2024-03-23
15236541 280 Kew Road, Richmond, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ 2023-11-20
IIF 9 - Director → ME
Person with significant control
2023-10-25 ~ 2023-11-20
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
INFINITUM F18 LTD - now
33 Baldwin Street, Bristol, England
Active Corporate (4 parents)
Officer
2023-11-08 ~ 2023-11-24
IIF 3 - Director → ME
Person with significant control
2023-11-08 ~ 2023-11-24
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
INFINITUM F19 LTD - now
The West Point, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ 2024-01-08
IIF 5 - Director → ME
Person with significant control
2023-11-23 ~ 2024-01-08
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
INFINITUM F20 LTD - now
FINN EURO UK LIMITED
- 2024-03-23
15236263 25 Barratts Road, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ 2023-11-24
IIF 1 - Director → ME
Person with significant control
2023-10-25 ~ 2023-11-24
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
LEVELUP PAYROLL LTD - now
TOTAL ED SUPPORT LTD
- 2024-02-16
15284534 4385, 15284534 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-11-14 ~ 2024-01-29
IIF 2 - Director → ME
Person with significant control
2023-11-14 ~ 2024-01-29
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
MMM GROUP OSLO ACCOUNTING LIMITED - now
Suite 13b, 316e Ilford Business Centre Ilford Lane, Ilford, England
Dissolved Corporate (5 parents)
Officer
2023-10-26 ~ 2024-01-25
IIF 19 - Director → ME
Person with significant control
2023-10-26 ~ 2024-01-10
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
36 Hyde Park Gate, London, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ 2024-01-06
IIF 20 - Director → ME
Person with significant control
2023-11-23 ~ 2024-01-06
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
VIPPAY LIMITED - now
Jubilee House The Drive, Great Warley, Brentwood, England
Active Corporate (5 parents)
Officer
2023-10-26 ~ 2023-11-20
IIF 7 - Director → ME
Person with significant control
2023-10-26 ~ 2023-11-20
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
Space House Business Centre Abbey Road, Park Royal, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-14 ~ 2024-02-10
IIF 14 - Director → ME
Person with significant control
2023-11-14 ~ 2024-02-10
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE