1
Cranford, Pond Road, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2019-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ 2025-02-14
IIF 8 - Director → ME
3
BARK.COM (UK) LIMITED - 2018-01-05
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (12 parents)
Officer
2024-03-19 ~ 2025-02-03
IIF 6 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2024-03-19 ~ 2025-02-03
IIF 10 - Director → ME
5
BROADLEAF BAC LIMITED - now
DENNIS BUYACAR LIMITED
- 2021-05-07
09151058 30 Broadwick Street, London, England
Dissolved Corporate (13 parents)
Officer
2020-01-01 ~ 2022-04-30
IIF 1 - Director → ME
6
CARWOW STUDIO LIMITED - now
BROADLEAF NEWCO LIMITED - 2021-02-27
Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2021-10-01 ~ 2022-04-30
IIF 4 - Director → ME
7
4th Floor 80 Great Eastern Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-06-02 ~ dissolved
IIF 20 - Director → ME
8
2nd Floor, Verde Building, 10 Bressenden Place, London, England
Active Corporate (24 parents)
Officer
2021-10-01 ~ 2022-04-30
IIF 2 - Director → ME
9
FINSETA PLC - now
CORNERSTONE FS PLC - 2024-05-16
CORNERSTONE BRANDS LTD - 2020-10-14
14-18 Copthall Avenue, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2017-08-02 ~ 2019-11-21
IIF 22 - Director → ME
10
The Cooperage, 5 Copper Row, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2026-02-09 ~ now
IIF 13 - Director → ME
11
COMPLETE MONEY LIMITED - 2016-10-11
VYGO FINANCIAL LIMITED - 2009-11-24
ANYCREDITCARFINANCE LIMITED - 2009-05-07
The Cooperage, 5 Copper Row, London, England
Active Corporate (11 parents)
Officer
2025-05-30 ~ now
IIF 12 - Director → ME
12
LIFE'S GREAT TECH LIMITED
- now 10312725LIFE'S GREAT LIMITED - 2016-10-11
LIFE'S GREAT TECH LIMITED - 2016-09-20
LIFE'S GREAT LIMITED - 2016-09-20
The Cooperage, 5 Copper Row, London, England
Active Corporate (5 parents)
Officer
2025-12-23 ~ now
IIF 11 - Director → ME
13
24 Greville Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2013-07-23 ~ 2015-05-27
IIF 18 - Director → ME
14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2007-05-21 ~ dissolved
IIF 23 - Director → ME
15
BROOMCO (3109) LIMITED - 2003-03-02
25 High Street, Titchmarsh, Kettering, England
Dissolved Corporate (24 parents)
Officer
2021-10-01 ~ 2022-04-30
IIF 3 - Director → ME
16
11 Hanover Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-03-19 ~ 2025-02-03
IIF 7 - Director → ME
17
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-19 ~ 2025-02-03
IIF 9 - Director → ME
18
PROJECT MANHATTAN TOPCO LIMITED
13998204 11 Hanover Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-19 ~ 2025-02-03
IIF 5 - Director → ME
19
QUIDCO LIMITED - now
MAPLE SYRUP MEDIA LTD
- 2023-01-13
05498276 Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-06-22 ~ 2019-06-01
IIF 21 - Director → ME
20
5/6 Faraday Court First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-06-13 ~ 2022-11-23
IIF 19 - Director → ME
21
UNITED INVESTMENTS (NORTHERN) LIMITED
03979530 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2015-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
22
WOKING GOLF CLUB ESTATES LIMITED
- now 00071601WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
Active Corporate (104 parents)
Officer
2023-05-14 ~ now
IIF 15 - Director → ME
23
Woking Golf Club, Pond Road, Woking, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-01-01 ~ now
IIF 17 - Director → ME