1
6 Shorehaven, Portsmouth
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ dissolved
IIF 67 - Director → ME
2
AFFILIATE FINANCIAL SOLUTIONS LTD
07656918 6 Shorehaven, Portsmouth
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 64 - Director → ME
2011-06-03 ~ dissolved
IIF 78 - Secretary → ME
3
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2010-08-03 ~ 2012-02-20
IIF 71 - Director → ME
4
6 Shorehaven, Portsmouth
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 38 - Director → ME
2011-03-16 ~ dissolved
IIF 76 - Secretary → ME
5
15 Fontburn Road, Bedlington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-02 ~ now
IIF 37 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
6
ALT FS FINANCIAL MANAGEMENT LIMITED
07411885 6 Shorehaven, Portsmouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ dissolved
IIF 74 - Director → ME
7
6 Shorehaven, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ 2013-03-01
IIF 75 - Director → ME
8
ALT FS WEALTH MANAGEMENT LIMITED
07411868 6 Shorehaven, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 73 - Director → ME
9
88 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 72 - Director → ME
10
CATALINA LITIGATION FUNDING LIMITED
12988384 23 Vernon Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
8,124 GBP2021-11-30
Officer
2020-11-26 ~ 2022-10-13
IIF 54 - Director → ME
11
COBHAM CONSTRUCTION GROUP LIMITED
- now 06435830STOWAWAY SCOOTERS LIMITED
- 2017-01-30
06435830HEACHAM 2009 LIMITED - 2015-04-13
STREET CHEATER LTD - 2009-02-17
Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,408 GBP2018-11-30
Officer
2016-03-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
44 Farmlea Road, Portsmouth, Hampshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-286,759 GBP2018-11-30
Officer
2014-11-06 ~ dissolved
IIF 55 - Director → ME
13
44 Farmlea Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
14
COVER-U (MY AFFINITY) LIMITED
- now 07742054COVER-U (MY MORTGAGE) LTD
- 2013-10-29
07742054 Opus Corporate Advisors, 17 Red Lion Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 47 - Director → ME
15
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 48 - Director → ME
2011-04-19 ~ 2013-08-01
IIF 77 - Secretary → ME
16
6 Shorehaven, Portsmouth
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ dissolved
IIF 46 - Director → ME
17
6 Shorehaven, Portsmouth
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 43 - Director → ME
18
17 Red Lion Square, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-04 ~ 2013-03-13
IIF 22 - Director → ME
19
6 Shorehaven, Portsmouth
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,960,653 GBP2016-02-29
Officer
2011-02-17 ~ dissolved
IIF 19 - Director → ME
20
6 Shorehaven, Portsmouth
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 44 - Director → ME
21
9 Worton Park, Worton, Witney, England
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
98,948 GBP2024-06-30
Officer
2022-08-12 ~ 2024-04-17
IIF 20 - Director → ME
22
HEARTSTONE LITIGATION SOLUTIONS LTD
13890903 9 Worton Park, Worton, Cassington, Oxon, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-03 ~ 2024-01-15
IIF 16 - Director → ME
Person with significant control
2022-02-03 ~ 2022-08-16
IIF 7 - Ownership of shares – 75% or more → OE
23
IP RECOVERY LIMITED - now
THE RECOVERIES XCHANGE LTD
- 2020-10-14
12660872 Anglo House, 557 - 563 Rayleigh Road, Leigh-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2020-08-19
IIF 21 - Director → ME
24
23 Vernon Road Vernon Road, Leigh-on-sea, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-06-14 ~ 2021-05-14
IIF 52 - Director → ME
Person with significant control
2019-06-14 ~ 2021-05-14
IIF 8 - Has significant influence or control → OE
25
LOAN TRADING EXCHANGE GLOBAL LTD
09307957 44 Farmlea Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
26
44 Farmlea Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
27
99 Bridgemary Road, Gosport, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2016-05-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
28
44 Farmlea Road, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
15 Fontburn Road, Bedlington, Northumberland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,854,657 GBP2016-11-30
Officer
2014-11-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
30
44 Farmlea Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
31
6 Shorehaven, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ dissolved
IIF 65 - Director → ME
32
6 Shorehaven, Portsmouth
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 39 - Director → ME
33
OPUS SPORT LIMITED - now
HEALTHCARE CONSOLIDATIONS LIMITED
- 2011-06-07
07219713 17 Red Lion Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ 2010-11-01
IIF 51 - Director → ME
34
PROFESSIONAL ADVICE DIRECT LTD - now
Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-12-09 ~ 2019-07-29
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 34 - Ownership of shares – 75% or more → OE
35
99 Bridgemary Road, Gosport, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
36
6 Shorehaven, Portsmouth
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 49 - Director → ME
37
6 Shorehaven, Portsmouth
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 50 - Director → ME
38
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 69 - Director → ME
39
REGATTA CAPITAL MANAGEMENT UK LTD
14217848 15 Fontburn Road, Bedlington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
15 Fontburn Road, Bedlington, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
41
6 Shorehaven, Portsmouth, England
Dissolved Corporate (12 parents)
Officer
2009-03-13 ~ dissolved
IIF 66 - Director → ME
42
15 Fonturn Road, Bedlington, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
44 Farmlea Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
44
15 Fontburn Road, Bedlington, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
15 Fontburn Road, Bedlington, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 12 - Director → ME
46
15 Fontburn Road, Bedlington, England
Active Corporate (9 parents)
Officer
2024-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-25 ~ 2024-05-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
47
SPORTS-STARS PROPERTY VENTURES LTD
07626253 6 Shorehaven, Portsmouth
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolved
IIF 41 - Director → ME
48
SUCCESSION PLUS HOLDINGS (UK) LTD
09637323 44 Farmlea Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 57 - Director → ME
49
6 Shorehaven, Portsmouth
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 45 - Director → ME
50
15 Fontburn Road, Bedlington, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
51
15 Fontburn Road, Bedlington, England
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
52
23 Vernon Road, Leigh-on-sea, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-06-14 ~ 2021-05-14
IIF 53 - Director → ME