1
4th Floor 145 Leadenhall Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-11-28 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 37 - Has significant influence or control → OE
2
4th Floor 145 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-11-27 ~ nowIIF 21 - Director → ME
3
COOPER BRIDGES LTD - 2015-08-27
NEXT LEVEL BUSINESS LTD - 2024-11-14
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
594,540 GBP2024-03-31
Officer
2024-10-30 ~ nowIIF 16 - Director → ME
4
3rd Floor 86-90 Paul Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2024-05-17 ~ nowIIF 12 - Director → ME
5
ACCOUNTANCY PARTNERS SOLUTIONS LTD - 2024-05-17
3rd Floor 86-90 Paul Street, London, England, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-10-09 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 13 - Director → ME
7
ANDOVER INVESTMENT MANAGEMENT LIMITED - 2004-10-08
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
2003-02-18 ~ dissolvedIIF 8 - Director → ME
2003-02-18 ~ dissolvedIIF 35 - Secretary → ME
8
Mill Farm, East Tytherley Road, Romsey, EnglandActive Corporate (3 parents)
Officer
2024-01-23 ~ nowIIF 6 - Director → ME
9
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,814,654 GBP2020-03-31
Officer
2013-08-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,802 GBP2023-12-31
Officer
2025-01-10 ~ nowIIF 18 - Director → ME
11
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-01-10 ~ nowIIF 17 - Director → ME
12
5 Beresford Gate, South Way, Andover, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
185,966 GBP2024-02-29
Officer
2020-02-28 ~ nowIIF 26 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
13
5 Beresford Gate, Andover, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-03-01 ~ nowIIF 3 - Director → ME
14
5 Beresford Gate, Andover, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-26 ~ nowIIF 7 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
5 Beresford Gate, Andover, EnglandActive Corporate (2 parents)
Officer
2024-03-09 ~ nowIIF 2 - Director → ME
16
4a The Horsefair, RomseyDissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolvedIIF 5 - Director → ME
17
5 Beresford Gate, South Way, Andover, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-434,999 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 22 - Director → ME
19
5 Beresford Gate, South Way, Andover, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,059 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 25 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
20
5 Beresford Gate, South Way, Andover, EnglandActive Corporate (1 parent)
Officer
2022-08-24 ~ nowIIF 11 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
CALCULIS FINANCIAL PLANNERS LIMITED - 2020-04-16
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,378 GBP2020-03-31
Officer
2011-11-18 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
RISE FINANCIAL MANAGEMENT LIMITED - 2020-01-16
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
23
CHARLTON FOUNDRY LIMITED - 2018-09-12
5 Beresford Gate, South Way, Andover, Hampshire, EnglandActive Corporate (1 parent)
Officer
2018-06-06 ~ nowIIF 15 - Director → ME
Person with significant control
2018-08-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE