1
85 Springfield Drive Thornton, Thornton,cleveleys, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-01-17 ~ now
IIF 1 - Director → ME
2
ACRE EQUITY INVESTMENTS LIMITED - now
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC
- 2012-12-11
03512304ST HELEN'S FINANCE LIMITED
- 2004-06-21
03512304ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2003-07-03 ~ 2011-06-27
IIF 13 - Director → ME
3
C/o St George's Court Winnington Avenue, Winnington, Northwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2020-07-31
IIF 15 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
4
DJP SERVICES NE LIMITED - now
HUDDLE CAPITAL LTD
- 2022-05-12
10238385 4 Brewery Place, Leeds, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-09-01 ~ 2021-06-01
IIF 21 - Director → ME
5
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (5 parents, 29 offsprings)
Officer
2020-09-01 ~ 2021-10-27
IIF 20 - Director → ME
6
INDUSTRIAL INVESTMENT GROUP LIMITED - now
ST HELEN'S LEASING GROUP LIMITED
- 2006-05-05
02954554INDUSTRIAL INVESTMENT GROUP LIMITED
- 2003-03-25
02954554INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED - 1997-09-17
STERLING-EUROPEAN CAPITAL CORPORATION LIMITED - 1994-10-19
GOLDSURE LIMITED - 1994-08-16
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents)
Officer
2003-02-19 ~ 2005-05-11
IIF 5 - Director → ME
7
QUANTUM RENTALS LIMITED
- 1999-09-07
03391235 Holwell Stainfield Road, Kirkby Underwood, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-24 ~ 2002-01-01
IIF 8 - Director → ME
1997-06-24 ~ 2000-06-30
IIF 28 - Secretary → ME
8
409-411 Croydon Road, Beckenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolved
IIF 23 - Director → ME
10
Kingfisher House 21-23 Elmfield Road, Bromley, England
Active Corporate (8 parents)
Officer
2022-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20 Cardinal House, St. Marys Parsonage, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Cobnut Barn, Cross In Hand, Heathfield, England
Dissolved Corporate (3 parents)
Officer
2023-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Kingfisher House Kingfisher House, Elmfield Road, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
PROFESSIONS FUNDING LIMITED - now
SHF LEGAL FUNDING LIMITED
- 2011-05-05
06748190 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-11-13 ~ 2011-02-28
IIF 6 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
17
30 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2009-09-26 ~ 2011-02-28
IIF 7 - Director → ME
18
30 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-09 ~ 2011-02-28
IIF 11 - Director → ME
19
THE PLUS FUND LIMITED - now
21 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2008-04-09 ~ 2008-10-31
IIF 9 - Director → ME
20
C/o Ams Accountants Corporate 2nd Floor, 9 Portland Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-14 ~ 2020-08-10
IIF 14 - Director → ME
21
23 Bickley Crescent, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
1999-11-02 ~ 2012-01-06
IIF 12 - Director → ME
2001-04-30 ~ 2012-01-06
IIF 27 - Secretary → ME
22
VERTICAL FINANCIAL SERVICES LIMITED
08247189 Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2012-10-10 ~ now
IIF 19 - Director → ME
23
Kingfisher House 21-23 Elmfield Road, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2014-01-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
GRANITE PUBCO LIMITED
- 2011-09-08
07700234 Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (5 parents, 1 offspring)
Officer
2011-07-11 ~ now
IIF 18 - Director → ME
25
Holwell Stainfield Road, Kirkby Underwood, Bourne, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 10 - Director → ME
26
VIRTUAL BUSINESS OPERATION SERVICES LIMITED
08053101 Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (4 parents)
Officer
2012-05-01 ~ now
IIF 4 - Director → ME