1
Wall House Green Lane, Wall, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2015-08-01
IIF 18 - Director → ME
2
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
Active Corporate (12 parents)
Officer
1999-03-22 ~ 2000-03-03
IIF 62 - Director → ME
3
ARMOURY DEMOLITION AND RECYCLING LIMITED
02287126 Cba, 39 Castle Street, Leicester
Active Corporate (7 parents)
Officer
2009-11-13 ~ 2009-11-13
IIF 20 - Director → ME
2010-01-11 ~ 2010-06-17
IIF 14 - Director → ME
4
ASR HOUSING LIMITED
- 2021-09-17
12905368 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2025-05-15
IIF 13 - Director → ME
Person with significant control
2020-09-25 ~ 2025-05-15
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
Wall House Green Lane, Wall, Lichfield, England
Dissolved Corporate (4 parents)
Officer
2021-05-14 ~ dissolved
IIF 29 - Director → ME
6
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2021-09-09 ~ 2025-05-16
IIF 32 - Director → ME
7
SPORTS MEDIA & ENTERTAINMENT LIMITED - 2013-01-24
60 Wensleydale Road, Hampton, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
8
BLACK FOOTBALLERS PARTNERSHIP CIC
13812826 7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2023-05-09 ~ now
IIF 5 - Director → ME
9
CARRINGTON DEVEREAUX LIMITED
- now 09052156INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD
- 2016-12-07
09052156 Wall House Green Lane, Wall, Lichfield, England
Active Corporate (6 parents)
Officer
2014-05-22 ~ 2016-11-23
IIF 19 - Director → ME
2017-12-07 ~ now
IIF 61 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
Wall House Green Lane, Wall, Lichfield, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOUNTAIN LIGHT PRODUCTIONS LIMITED
- 2023-05-22
13084093 Wall House Green Lane, Wall, Lichfield, England
Active Corporate (4 parents)
Person with significant control
2022-12-22 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Wall House Green Lane, Wall, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HUNTER MAHAN BALDWIN CAPITAL LIMITED
- 2023-05-29
12927187 137 The Park, Market Bosworth, Nuneaton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-01-13 ~ 2023-09-19
IIF 30 - Director → ME
Person with significant control
2020-10-04 ~ 2023-07-12
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
16
137 The Park, Market Bosworth, Nuneaton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-05-29 ~ 2023-09-02
IIF 64 - Director → ME
17
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-14 ~ now
IIF 63 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
18
INTELLIGENT SPORTS & ENTERTAINMENT LIMITED
- 2014-09-10
07260795INTELLIGENT STRATEGIC COACHING LIMITED
- 2014-04-30
07260795 Wall House Green Lane, Wall, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 21 - Director → ME
2010-05-21 ~ 2011-05-22
IIF 22 - Director → ME
19
INTELLIGENCE WEALTH MANAGEMENT LTD
08628805 20 Market Street, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2013-07-30 ~ 2014-03-17
IIF 31 - Director → ME
20
Wall House Green Lane, Wall, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ 2019-05-01
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 46 - Has significant influence or control → OE
21
Wall House Green Lane, Wall, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
22
INTELLIGENT STRATEGIC SERVICES LIMITED
- now 07783261FIRMUS MARKETING LIMITED
- 2012-02-17
07783261 79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 34 - Director → ME
23
INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED
05857519 601 High Road Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 44 - Has significant influence or control → OE
24
Wall House Green Lane, Wall, Lichfield, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 17 - Director → ME
25
MIWORLD BUSINESS SERVICES LIMITED
- now 11664299TISP BUSINESS SERVICES LIMITED
- 2022-03-23
11664299SHIRE HOUSE BUSINESS SERVICES LTD
- 2021-01-21
11664299 Wall House Green Lane, Wall, Lichfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
26
MIWORLD LEGAL SERVICES LIMITED
- now 12962048MIWORLD MAHAN HOLDINGS LIMITED
- 2024-12-12
12962048 Wall House Green Lane, Wall, Lichfield, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (2 parents)
Officer
2017-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
MIWORLD WEALTH MANAGEMENT LIMITED
11998595 Wall House Green Lane, Wall, Lichfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
Wall House Green Lane, Wall, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
Wall House Green Lane, Wall, Lichfield, England
Receiver Action Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
32
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
SME INTERNATIONAL LIMITED
- 2018-02-22
11152702 8th Floor, Temple Point, One Temple Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE INTELLIGENT STRATEGIC PARTNERSHIP LIMITED
07241624 601 High Road Leytonstone, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2010-05-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
35
THE MAJESTIC WEALTH PARTNERSHIP LIMITED
14997510 Wall House Green Lane, Wall, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
36
TISP STRATEGIC SERVICES LIMITED
- now 06579816INTELLIGENT LEGAL PARTNERS LIMITED
- 2021-03-28
06579816 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ dissolved
IIF 23 - Director → ME
37
60 Wensleydale Road, Hampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
38
Wall House Green Lane, Wall, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 9 - Director → ME