1
AFFINITY BUSINESS SOLUTIONS LTD
12032900 5 Firgrove, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ 2020-10-10
IIF 16 - Director → ME
2
BENAME FINANCE FOR BUSINESS LTD
12360268 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-46,049 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 13 - Director → ME
2019-12-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-12-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Work Life The White Building, Kings Road, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
18,374 GBP2024-01-31
Officer
2018-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Caspian Point, Cardiff Waterside, Pierhead Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ dissolved
IIF 4 - Director → ME
5
COMMERCIAL DEBT MEDIATION LTD
- now 16343257COMMERICAL DEBT MEDIATION LTD
- 2025-04-10
16343257 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
CONQUISTA GLOBAL SERVICES LIMITED
11449228 130 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ 2019-03-21
IIF 14 - Director → ME
7
5 Brooklands Walk, Crowthorne, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,654 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-02 ~ 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
8
DOWNSIDE (WOKING) MANAGEMENT COMPANY LIMITED
04197765 Flat 1 Downside, 38 Park Road, Woking, Surrey, England
Active Corporate (18 parents)
Equity (Company account)
1,856 GBP2024-04-30
Officer
2001-07-02 ~ 2010-10-15
IIF 20 - Director → ME
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 18 - Director → ME
10
5 Elder Road, Bisley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 2 - Director → ME
2012-08-10 ~ dissolved
IIF 34 - Secretary → ME
11
Suite 1 City Gate Business Centre, 95-107 Southampton Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 1 - Director → ME
12
Suite 1 City Gate Business Centre, 95-107 Southampton Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-10-08 ~ dissolved
IIF 15 - Director → ME
13
C/o Francis & Co Festival House, Jessop Avenue, Cheltenham, Glos, England
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 3 - Director → ME
14
C/o Francis & Co Festival House, Jessop Avenue, Cheltenham, Glos, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 8 - Director → ME
15
INTELLIGENT MERCHANT SERVICES LIMITED
07491348 Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (7 parents)
Equity (Company account)
765,801 GBP2019-03-31
Officer
2011-01-13 ~ 2017-04-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 21 - Ownership of shares – 75% or more → OE
16
Suite 1 City Gate Business Centre, Reading, England
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 6 - Director → ME
17
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,088 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 12 - Director → ME
18
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,556.61 GBP2024-12-31
Officer
2021-01-08 ~ 2021-08-20
IIF 9 - Director → ME
19
9 Greyfriars Road, Reading, Bekrshire, England
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
Tallis House, 2 Tallis Street, Blackfriars, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,681 GBP2024-09-30
Officer
2020-09-03 ~ 2024-04-17
IIF 19 - Director → ME
21
Unit 6 Albion House, High Street, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ 2023-01-18
IIF 26 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Work.life Reading, The White Building, 33, Kings Road, Reading, England
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
23
17 Lower High Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (140 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-12 ~ 2015-08-24
IIF 5 - Director → ME
24
Work Life The White Building, Kings Road, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,202 GBP2024-06-30
Officer
2023-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE