1
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
04161048 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (14 parents)
Officer
2002-03-01 ~ 2011-03-31
IIF 8 - Director → ME
2
126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED
03016812 First Floor Flat, 126 Merton Road, London First Floor Flat, 126 Merton Road, London, England
Active Corporate (19 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
1996-07-01 ~ 1998-08-05
IIF 29 - Director → ME
3
12 Market Street, Hebden Bridge, England
Active Corporate (9 parents)
Equity (Company account)
2,253,241 GBP2024-11-30
Officer
2001-12-04 ~ now
IIF 7 - Director → ME
2002-12-11 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Navigation Business Centre C/o Wendgreen Ltd, 48 Millgate, Newark, Notts
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-07-01 ~ now
IIF 10 - Director → ME
2010-07-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Upper Wharfe House, Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-03-31 ~ 2010-03-31
IIF 26 - Director → ME
2007-03-31 ~ 2010-03-31
IIF 37 - Secretary → ME
6
BROADSWORD EXECUTIVE CARS LIMITED
07508297 Hall Farm, Kirklington, Notts
Dissolved Corporate (3 parents)
Equity (Company account)
-403,119 GBP2020-01-31
Officer
2011-03-21 ~ dissolved
IIF 17 - Director → ME
7
Office 11, Navigation Business Centre, Mill Gate, Newark, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-09-05 ~ now
IIF 12 - Director → ME
8
Office 11, Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-190,635 GBP2024-10-31
Officer
2023-03-13 ~ now
IIF 14 - Director → ME
9
CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD
08249168 Office 11, Navigation Business Centre, Mill Gate, Newark, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,094 GBP2024-10-31
Officer
2012-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-02 ~ 2010-04-20
IIF 18 - Director → ME
11
24 Parkwood Road, Wimbledon London
Dissolved Corporate (7 parents)
Equity (Company account)
568,356 GBP2020-06-30
Officer
2002-05-08 ~ dissolved
IIF 19 - Director → ME
12
FINALTO FINANCIAL SERVICES LIMITED - now
CFH CLEARING LIMITED - 2021-02-02
CFH MARKETS LIMITED
- 2013-04-23
06557752 11th Floor Broadgate Tower, Primrose Street, London, England
Active Corporate (33 parents)
Officer
2008-05-21 ~ 2010-06-14
IIF 27 - Director → ME
13
HERITAGE PROPERTY DEVELOPMENTS LTD.
04001430 33 High Street, Welbourn, Lincoln
Active Corporate (6 parents)
Equity (Company account)
-28,856 GBP2024-05-31
Officer
2004-07-28 ~ 2007-05-31
IIF 28 - Director → ME
14
HINDUJA GLOBAL SOLUTIONS UK LIMITED - now
CARELINE SERVICES LIMITED
- 2012-06-11
03017799DRIVECARE UK LIMITED
- 1997-11-13
03017799LIGHTNOVEL LIMITED - 1995-10-31
Part Eleventh Floor West Vantage, Great West Road, Brentford, London, United Kingdom
Active Corporate (32 parents)
Officer
1997-11-05 ~ 1998-07-31
IIF 41 - Secretary → ME
15
BUTTERCUP BAKERY LIMITED
- 2003-01-10
04041793CAKEWORKS LIMITED - 2000-10-04
Premier House, Disraeli Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,481,722 GBP2024-12-31
Officer
2001-01-30 ~ now
IIF 36 - Secretary → ME
16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2005-05-13 ~ 2010-04-20
IIF 24 - Director → ME
17
C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, Failsworth
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
572,534 GBP2022-10-31
Officer
2010-09-24 ~ 2014-09-12
IIF 20 - Director → ME
18
Hall Farm Main Street, Kirklington, Newark, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-808,594 GBP2024-03-31
Officer
2012-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
LAYTON FERN & CO. LIMITED
- now 00516869L.FERN & CO.LIMITED - 1984-05-11
Unit 9 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (12 parents)
Equity (Company account)
-143,228 GBP2021-12-31
Officer
2012-08-30 ~ 2015-09-18
IIF 21 - Director → ME
20
INTELLIGENT RETAIL IDEAS LIMITED
- 2007-04-02
04333537 21 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
2006-12-08 ~ 2010-03-31
IIF 25 - Director → ME
2006-12-08 ~ 2010-03-31
IIF 40 - Secretary → ME
21
Navigation House, 48 Millgate, Newark, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
22
NEWARK RUGBY UNION FOOTBALL CLUB LIMITED
07584988 The Rugby Ground, Kelham Road, Newark On Trent, Notts
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
810,481 GBP2024-07-31
Officer
2018-06-11 ~ now
IIF 15 - Director → ME
2024-03-28 ~ 2024-08-15
IIF 42 - Secretary → ME
23
8 Princes Parade, Liverpool
Dissolved Corporate (7 parents)
Equity (Company account)
60,242 GBP2018-12-31
Officer
2012-08-30 ~ 2015-09-18
IIF 22 - Director → ME
24
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
32,390 GBP2023-04-01 ~ 2024-03-31
Officer
2022-07-01 ~ now
IIF 9 - Director → ME
25
Wendgreen Limited, Navigation House Business Centre, Mill Gate, Newark, Nottinghamshire
Active Corporate (5 parents)
Equity (Company account)
11,471 GBP2024-05-31
Officer
2000-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
26
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 1 - Director → ME
27
SPARKLE COUPON SERVICES LTD
- 2015-07-03
07455827 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,331,211 GBP2023-12-31
Officer
2013-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
Royal Chambers, 110 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,760,134 GBP2024-12-31
Officer
2015-03-18 ~ 2020-04-14
IIF 16 - Director → ME
29
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-07-11 ~ 2007-11-08
IIF 23 - Director → ME
30
Navigation House, 48 Millgate, Newark, Nottinghamshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
767,713 GBP2024-01-31
Officer
2004-06-19 ~ now
IIF 5 - Director → ME
31
YELLOW FLOWER FOUNDATION LIMITED
06295204 Premier House, Disraeli Road, London
Active Corporate (3 parents)
Equity (Company account)
126,592 GBP2024-06-30
Officer
2007-06-27 ~ now
IIF 4 - Director → ME
2007-06-27 ~ now
IIF 39 - Secretary → ME