1
ALTRUIST ENTERPRISES UK LIMITED
08398023 Icentrum, Holt Street, Birmingham, England
Active Corporate (2 parents)
Officer
2013-02-11 ~ 2015-12-21
IIF 90 - Director → ME
2
BIOMASS INVESTMENTS LIMITED - now
BIOMASS INVESTMENTS PLC
- 2020-06-17
08991303 2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ 2017-01-06
IIF 79 - Director → ME
3
Malvern House, New Road, Solihull, England
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 50 - Director → ME
4
Malvern House, New Road, Solihull, England
Dissolved Corporate (5 parents)
Officer
2018-11-01 ~ 2020-08-18
IIF 37 - Director → ME
2013-11-15 ~ 2017-04-11
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
CASH MANAGEMENT SERVICES LIMITED
08527175 Malvern House, New Road, Solihull, West Midlands
Liquidation Corporate (5 parents)
Officer
2018-12-17 ~ 2020-09-03
IIF 62 - Director → ME
2020-11-01 ~ now
IIF 52 - Director → ME
2013-05-13 ~ 2017-03-27
IIF 99 - Director → ME
Person with significant control
2019-05-31 ~ 2020-09-03
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Malvern House, New Road, Solihull, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-04 ~ now
IIF 49 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Ocean Village Ic, Ocean Way, Southampton
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 35 - Director → ME
8
Malvern House, New Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 32 - Director → ME
9
CHERISH ADMINISTRATION SERVICES LIMITED
08338433 Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 98 - Director → ME
10
Malvern House, New Road, Solihull, England
Liquidation Corporate (5 parents, 7 offsprings)
Officer
2019-01-31 ~ now
IIF 59 - Director → ME
2008-03-27 ~ 2017-05-27
IIF 96 - Director → ME
11
CHERISH SUPPORT SERVICES LIMITED
- now 07908590CHERISH SPORT SERVICES LIMITED
- 2012-01-16
07908590 Malvern House, New Road, Solihull, England
Dissolved Corporate (6 parents)
Officer
2012-01-13 ~ 2017-03-27
IIF 81 - Director → ME
12
CHERISH WEALTH MANAGEMENT LIMITED
- now 06742050CHERISH FINANCIAL SERVICES LIMITED
- 2010-08-12
06742050 The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ 2011-11-06
IIF 65 - Director → ME
13
Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2017-03-27
IIF 97 - Director → ME
2018-12-03 ~ 2020-06-24
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
43 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ 2017-04-11
IIF 77 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
ETHICAL PROPERTY PORTFOLIO LIMITED
10322253 Malvern House, New Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-10 ~ 2017-03-27
IIF 63 - Director → ME
16
GAP DEVELOPMENT FINANCE DIRECT LIMITED
- now 06739450CHERISH MARKETING LTD
- 2020-11-24
06739450 Malvern House, New Road, Solihull, England
Active Corporate (6 parents)
Officer
2021-04-29 ~ now
IIF 48 - Director → ME
2008-11-03 ~ 2017-03-27
IIF 83 - Director → ME
17
Suite 6, Malvern House Malvern House, New Road, Solihull, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-06-30 ~ dissolved
IIF 45 - Director → ME
18
Malvern House, New Road, Solihull, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
GLOBAL ASSET PORTFOLIO GP NO1 LTD
13058696 Gap Equity Partners Ltd, Suite 6, Malvern House, New Road, Solihull, England
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 46 - Director → ME
20
Suite 6 Malvern House, New Road, Solihull, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-05-22 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-23 ~ 2025-10-28
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
Malvern House, New Road, Solihull, England
Dissolved Corporate (5 parents)
Officer
2023-10-26 ~ dissolved
IIF 55 - Director → ME
22
Malvern House, New Road, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2020-08-18
IIF 61 - Director → ME
Person with significant control
2019-03-15 ~ 2020-08-18
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GREATER LONDON REAL ESTATE INVESTMENTS PLC
09548058 C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-17 ~ 2015-04-17
IIF 80 - Director → ME
24
27-28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2016-10-07 ~ 2017-06-15
IIF 57 - Director → ME
25
Malvern House, New Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
Malvern House, New Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2017-03-27
IIF 64 - Director → ME
2021-05-13 ~ now
IIF 54 - Director → ME
27
Malvern House, New Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2021-05-01 ~ now
IIF 53 - Director → ME
2014-04-30 ~ 2017-03-27
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
Malvern House, New Road, Solihull
Active Corporate (3 parents)
Officer
2021-04-29 ~ now
IIF 47 - Director → ME
2014-06-23 ~ 2017-03-27
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ dissolved
IIF 93 - Director → ME
30
Ocean Village Ic, Ocean Way, Southampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 34 - Director → ME
31
Malvern House, New Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
32
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2013-08-15 ~ 2017-03-27
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LION YARD LETTINGS LIMITED - now
ACTIVE LETTING LONDON LIMITED
- 2015-06-12
06913652PCB PROPERTY ASSOCIATES LIMITED
- 2011-08-04
06913652 10 Lion Yard, London, England
Dissolved Corporate (5 parents)
Officer
2009-05-22 ~ 2012-05-22
IIF 67 - Director → ME
34
MARBELLA RESORT AND SPA LIMITED
08522597 Moorend House, Snelsins Way, Cleckheaton
Liquidation Corporate (5 parents)
Officer
2021-05-01 ~ now
IIF 56 - Director → ME
2013-05-09 ~ 2017-04-11
IIF 71 - Director → ME
2018-11-01 ~ 2020-08-18
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
35
Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ 2017-03-27
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
36
MOTION PICTURE GLOBAL INVESTMENTS LIMITED
- now 08441068MOTION PICTURE GLOBAL INVESTMENTS PLC
- 2019-06-12
08441068 Malvern House, New Road, Solihull, England
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ 2017-04-11
IIF 70 - Director → ME
2018-11-01 ~ 2020-08-18
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Malvern House, New Road, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2013-07-05 ~ 2017-03-27
IIF 88 - Director → ME
2018-12-03 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PORTRUSH REAL ESTATE PLC - 2015-04-20
PORTRUST REAL ESTATE PLC
- 2015-04-20
09548669 6 1st Floor Suite, 6 Pioneer Court, Darlington, England
Dissolved Corporate (5 parents)
Officer
2015-04-17 ~ 2016-02-05
IIF 78 - Director → ME
39
PROJECT KILO U.K. LIMITED - now
PROJECT KUDOS USA LIMITED
- 2020-08-16
08291964PROJECT QUDOS USA LIMITED
- 2012-11-19
08291964 Malvern House, New Road, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2012-11-13 ~ 2017-03-27
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
40
PROJECT KUDOS GROUP LIMITED
- now 08538892ASSET MANAGEMENT ENTERPRISES LIMITED
- 2015-07-03
08538892 Malvern House, New Road, Solihull, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ 2020-09-10
IIF 28 - Director → ME
2013-05-21 ~ 2017-03-27
IIF 86 - Director → ME
Person with significant control
2019-05-31 ~ 2020-09-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
REAL ESTATE INVESTMENTS USA LIMITED
- now 08491765REAL ESTATE INVESTMENTS USA PLC
- 2019-06-12
08491765 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents)
Officer
2013-04-16 ~ 2017-04-11
IIF 72 - Director → ME
2018-11-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
43 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 94 - Director → ME
43
43 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 95 - Director → ME
44
SOLUTION PROPERTY MANAGEMENT LIMITED
- 2008-07-18
06300659 City 7 Centre Court 1301 Stratford Road, Birmingham, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2008-11-30
IIF 84 - Director → ME
45
STRATEGIC RESIDENTIAL DEVELOPMENT LIMITED - now
STRATEGIC RESIDENTIAL DEVELOPMENT PLC
- 2020-07-15
08698702 2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2013-09-20 ~ 2017-01-11
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
46
TAMBABA INVESTMENTS LIMITED
- now 08652242TAMBABA INVESTMENTS PLC
- 2019-06-12
08652242 Malvern House, New Road, Solihull, England
Dissolved Corporate (5 parents)
Officer
2018-11-01 ~ 2020-08-18
IIF 39 - Director → ME
2013-08-15 ~ 2017-04-11
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
47
Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ 2017-03-27
IIF 85 - LLP Designated Member → ME
Person with significant control
2019-07-10 ~ 2020-08-18
IIF 15 - Has significant influence or control → OE
48
Malvern House, New Road, Solihull, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-05-03 ~ now
IIF 51 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
49
THE MORNING AFTER CINEMATIC LIMITED
09406935 Malvern House, New Road, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2018-12-03 ~ 2020-06-24
IIF 41 - Director → ME
2015-01-26 ~ 2017-03-27
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
50
Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ dissolved
IIF 82 - Director → ME
51
6 1st Floor Suite, 6 Pioneer Court, Darlington, England
Dissolved Corporate (8 parents)
Officer
2015-06-05 ~ 2016-02-05
IIF 74 - Director → ME
52
HYPA GP LIMITED - 2013-12-02
UK HOTEL DEVELOPMENT LIMITED
- 2013-12-02
07309989 Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
Dissolved Corporate (9 parents)
Officer
2013-11-25 ~ 2017-04-11
IIF 92 - Director → ME
53
UK PROPERTY DEVELOPMENT SOLUTIONS LIMITED - now
UK PROPERTY DEVELOPMENT SOLUTIONS PLC
- 2020-06-24
09819217 2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (6 parents)
Officer
2015-10-12 ~ 2017-01-06
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
54
UK RENEWABLE INVESTMENTS (AD) PLC
- now 08718386CANADA OIL INVESTMENTS PLC
- 2015-03-13
08718386 6 1st Floor Suite, 6 Pioneer Court, Darlington, England
Liquidation Corporate (5 parents)
Officer
2013-10-04 ~ 2016-02-05
IIF 76 - Director → ME
55
VENTURE INTERNATIONAL MANAGEMENT LIMITED
12175017 Malvern House, New Road, Solihull, England
Dissolved Corporate (6 parents)
Officer
2019-08-27 ~ 2020-08-18
IIF 58 - Director → ME