1
ALBANY CAPITAL MANAGEMENT LIMITED
11068259 International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (1 parent)
Officer
2017-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 9 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 10 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
4
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (4 parents)
Officer
2005-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
BSH BUSINESS SERVICES LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-30
Declaration of solvency sworn on 2026-03-30
THE HOME RECOVERY SERVICE LIMITED
- 2023-03-20
05900021 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (6 parents)
Officer
2006-08-08 ~ 2021-08-07
IIF 1 - Director → ME
6
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 11 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
CHARLES CAMERON COMMERCIAL FINANCE LIMITED
06734728 4th Floor Vintners Place, 68 Upper Thames Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 26 - Director → ME
8
GILL & COURTNEIDGE WEALTH LIMITED
- 2016-07-06
06784497JEPF SALES LIMITED
- 2009-06-23
06784497 47 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2009-01-07 ~ 2021-02-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
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
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-18 during the appointment or period of control
Commencement of winding up on 2019-10-09 during the appointment or period of control
Conclusion of winding up on 2023-04-05 during the appointment or period of control
Dissolved on 2025-02-16 during the appointment or period of control
77 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-15 during the appointment or period of control
Commencement of winding up on 2019-03-13 during the appointment or period of control
Conclusion of winding up on 2023-04-05 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of control
2 Woodlands Drive, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
International House, 36-38 Cornhill, London
Active Corporate (2 parents)
Officer
2010-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (4 parents)
Officer
2010-03-16 ~ 2018-12-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
ILAW SOLICITORS LIMITED - now
ILAW LEGAL SERVICES LIMITED
- 2018-06-26
05837427 5 St. Bride Street, London, England
Active Corporate (11 parents)
Officer
2006-06-26 ~ 2010-02-08
IIF 27 - Director → ME
14
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 12 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
JAMES EVANS PRIVATE FINANCE LIMITED
06564725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2014-01-01
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2008-06-01 ~ 2010-08-31
IIF 28 - Director → ME
16
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 3 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
RESETTLEMENT COMMUNITY INTEREST COMPANY - now
AID FOR PEOPLE AFFECTED BY WAR COMMUNITY INTEREST COMPANY - 2023-04-11
A.P.A.W COMMUNITY INTEREST COMPANY
- 2022-03-10
13805721 Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents)
Person with significant control
2021-12-17 ~ 2022-02-17
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 14 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
SWISSPRO ASSET MANAGEMENT AG LIMITED
10981559 Fanshawe House Amy Johnson Way, Pioneer Business Park, York, England
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 15 - Director → ME
2017-09-26 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE