1
ADELPHI COMMERCIAL LAW LLP - now
Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2008-04-01 ~ 2011-06-30
IIF 21 - LLP Designated Member → ME
2
ADELPHICOM SECRETARIES LIMITED - now
BRIDGE HOUSE SECRETARIES LIMITED
- 2014-04-11
04816216BRIDGE ONE LIMITED - 2003-08-13
Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
Dissolved Corporate (16 parents, 73 offsprings)
Officer
2008-07-15 ~ 2011-06-30
IIF 19 - Director → ME
3
LEGAL TENDER LIMITED - 2015-02-06
BOOKFLIC LIMITED - 2012-06-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-2,597,246 GBP2024-12-31
Officer
2016-03-04 ~ 2016-07-27
IIF 26 - Director → ME
4
105 The Drive, Hove, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,215 GBP2024-03-31
Officer
2011-03-17 ~ 2024-01-25
IIF 20 - Director → ME
2011-03-17 ~ 2024-01-25
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED - 2013-01-16
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-07-08
IIF 9 - Director → ME
6
BURFORD CAPITAL HOLDINGS (UK) LIMITED
- now 07359945FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
WILLOWMIST LIMITED - 2010-10-15
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2014-12-23 ~ 2016-07-08
IIF 16 - Director → ME
7
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-10-30 ~ 2016-08-08
IIF 18 - Director → ME
8
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
Active Corporate (9 parents)
Officer
2016-04-18 ~ 2016-07-08
IIF 17 - Director → ME
9
105 The Drive, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,875,000 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 23 - LLP Member → ME
Person with significant control
2017-05-05 ~ now
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
10
Ibex House Ferro Fields, Scaldwell Road, Brixworth, Northants
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2002-11-05 ~ 2007-01-11
IIF 30 - Secretary → ME
11
Ibex House Ferro Fields, Scaldwell Road Industrial Estate, Brixworth, Northamptonshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2008-02-28 ~ dissolved
IIF 33 - Secretary → ME
12
Ibex House Ferro Fields, Scaldwell Road Industrial Estate, Brixworth, Northamptonshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2008-02-28 ~ dissolved
IIF 32 - Secretary → ME
13
POSI PRODUCTS LIMITED
- 1996-05-20
02650982 Ibex House Ferro Fields, Scaldwell Road, Brixworth, Northants
Active Corporate (10 parents)
Equity (Company account)
367,454 GBP2024-04-30
Officer
1994-10-01 ~ 2017-10-29
IIF 29 - Secretary → ME
14
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
105 The Drive, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
24 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2015-01-02 ~ 2016-07-08
IIF 15 - Director → ME
17
INTEGRATED GROUP SERVICES LIMITED
01881852 16 Ryefields, Spratton, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1994-10-30 ~ 2017-09-29
IIF 28 - Secretary → ME
18
181 Queen Victoria Street, Bridge House, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
15,930,515 GBP2024-06-30
Officer
2018-11-01 ~ 2021-12-17
IIF 25 - Director → ME
19
181 Queen Victoria Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
40,995,489 GBP2024-06-30
Officer
2019-12-16 ~ 2021-12-17
IIF 13 - Director → ME
20
181 Queen Victoria Street, Bridge House, London, England
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2021-12-17
IIF 24 - Director → ME
21
181 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
154,300 GBP2024-06-30
Officer
2020-01-17 ~ 2021-12-17
IIF 14 - Director → ME
22
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
The Basement Studio, Basin Road North (rear Of) 332 Kings Way, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
ROWLES DAVIES ASSOCIATES LIMITED
- 2001-07-23
03931741 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2000-02-23 ~ dissolved
IIF 27 - Director → ME
2001-08-07 ~ 2002-10-04
IIF 31 - Secretary → ME
25
105 The Drive, Hove, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-02-10
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2012-01-17
IIF 22 - LLP Designated Member → ME
27
Ibex House Ferro Fields, Scaldwell Road Industrial Estate, Brixworth, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ dissolved
IIF 34 - Secretary → ME