1
BRIGHTSPARKS RECRUITMENT LIMITED
04973771 Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (19 parents)
Officer
2012-10-15 ~ 2015-07-14
IIF 34 - Director → ME
2
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2014-11-05 ~ now
IIF 9 - Director → ME
3
1 St. Andrew's Hill, London
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
4
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-11 ~ 2020-07-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
FIND INVEST GROW UK LIMITED
- 2012-01-06
06803069 Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (8 parents)
Officer
2009-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
6
16 Blackfriars Street, Manchester, England
Active Corporate (8 parents)
Officer
2011-01-26 ~ 2014-11-09
IIF 33 - Director → ME
7
2-4 Packhorse Road, Gerrards Cross, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-02-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-29 ~ 2020-07-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2022-03-11 ~ now
IIF 16 - Director → ME
10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 13 - Director → ME
11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-29 ~ now
IIF 3 - Director → ME
12
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-10 ~ now
IIF 14 - Director → ME
13
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-28 ~ 2024-02-06
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 15 - Director → ME
15
NEW MODEL VENTURE CAPITAL LIMITED
07723365 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2011-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2016-04-06 ~ 2016-04-06
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
16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
82 St John Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-03 ~ dissolved
IIF 21 - Director → ME
18
NEW MODEL FINTECH SPV ONE LIMITED
- 2019-12-09
12345218 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 12 - Director → ME
19
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 11 - Director → ME
20
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 5 - Director → ME
21
82 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 22 - Director → ME
22
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-13 ~ now
IIF 6 - Director → ME
23
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (3 parents)
Person with significant control
2016-08-30 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 St. Andrew's Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-30 ~ dissolved
IIF 35 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2010-06-21 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
26
1 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-01 ~ 2022-03-23
IIF 17 - Director → ME
27
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
28
BACKSTOP 2019 LTD - 2019-03-25
Building 1 The Phoenix Centre, Colliers Way, Nottingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-04-04 ~ 2019-06-21
IIF 23 - Director → ME
29
I'D SUGGEST LIMITED
- 2011-07-19
07540637 10 Lower Thames Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-02-23 ~ 2019-06-18
IIF 36 - Director → ME
30
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-03-26 ~ dissolved
IIF 20 - Director → ME