1
Wall House Green Lane, Wall, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2015-08-01
IIF 23 - Director → ME
2
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
Active Corporate (12 parents)
Officer
1999-03-22 ~ 2000-03-03
IIF 39 - Director → ME
3
ARMOURY DEMOLITION AND RECYCLING LIMITED
- now 02287126Insolvency (Case 1) In administration
Administration started on 2010-12-23
Administration ended on 2011-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2016-02-28
ARMOURY PLANT HIRE LIMITED - 2003-01-13
KEEPBUILD LIMITED - 1989-02-17
Cba, 39 Castle Street, Leicester
Active Corporate (11 parents)
Officer
2010-01-11 ~ 2010-06-17
IIF 19 - Director → ME
2009-11-13 ~ 2009-11-13
IIF 24 - Director → ME
4
ASR HOUSING LIMITED
- 2021-09-17
12905368 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2025-05-15
IIF 18 - Director → ME
Person with significant control
2020-09-25 ~ 2025-05-15
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
5
Wall House Green Lane, Wall, Lichfield, England
Dissolved Corporate (4 parents)
Officer
2021-05-14 ~ dissolved
IIF 34 - Director → ME
6
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2021-09-09 ~ 2025-05-16
IIF 37 - Director → ME
7
SPORTS MEDIA & ENTERTAINMENT LIMITED - 2013-01-24
60 Wensleydale Road, Hampton, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
8
BLACK FOOTBALLERS PARTNERSHIP CIC
13812826 7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2023-05-09 ~ now
IIF 8 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of control
IAN MCCALL INTERNATIONAL LIMITED - 2001-04-05
IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents)
Officer
2004-04-26 ~ dissolved
IIF 29 - Director → ME
10
CARRINGTON DEVEREAUX LIMITED
- now 09052156INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD
- 2016-12-07
09052156 Wall House Green Lane, Wall, Lichfield, England
Active Corporate (6 parents)
Officer
2017-12-07 ~ now
IIF 9 - Director → ME
2014-05-22 ~ 2016-11-23
IIF 2 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
Wall House Green Lan, Wall, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 12 - Director → ME
12
Wall House Green Lane, Wall, Lichfield, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOUNTAIN LIGHT PRODUCTIONS LIMITED
- 2023-05-22
13084093 Wall House Green Lane, Wall, Lichfield, England
Active Corporate (4 parents)
Person with significant control
2022-12-22 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
14
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
Wall House Green Lane, Wall, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
HUNTER MAHAN BALDWIN CAPITAL LIMITED
- 2023-05-29
12927187 137 The Park, Market Bosworth, Nuneaton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-01-13 ~ 2023-09-19
IIF 35 - Director → ME
Person with significant control
2020-10-04 ~ 2023-07-12
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
137 The Park, Market Bosworth, Nuneaton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-05-29 ~ 2023-09-02
IIF 67 - Director → ME
19
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-14 ~ now
IIF 66 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INTELLIGENT SPORTS & ENTERTAINMENT LIMITED
- 2014-09-10
07260795INTELLIGENT STRATEGIC COACHING LIMITED
- 2014-04-30
07260795 Wall House Green Lane, Wall, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ 2011-05-22
IIF 26 - Director → ME
2014-06-09 ~ dissolved
IIF 25 - Director → ME
21
INTELLIGENCE WEALTH MANAGEMENT LTD
08628805 20 Market Street, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2013-07-30 ~ 2014-03-17
IIF 36 - Director → ME
22
Wall House Green Lane, Wall, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ 2019-05-01
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 51 - Has significant influence or control → OE
23
Wall House Green Lane, Wall, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 4 - Director → ME
24
Wall House Green Lane, Wall, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
25
INTELLIGENT STRATEGIC SERVICES LIMITED
- now 07783261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
Dissolved on 2024-10-23 during the appointment or period of control
FIRMUS MARKETING LIMITED
- 2012-02-17
07783261 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ dissolved
IIF 40 - Director → ME
26
INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED
05857519Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-22 during the appointment or period of control
Due to be dissolved on 2024-03-27 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2006-06-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 49 - Has significant influence or control → OE
27
Wall House Green Lane, Wall, Lichfield, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 22 - Director → ME
28
MIWORLD BUSINESS SERVICES LIMITED
- now 11664299TISP BUSINESS SERVICES LIMITED
- 2022-03-23
11664299SHIRE HOUSE BUSINESS SERVICES LTD
- 2021-01-21
11664299 Wall House Green Lane, Wall, Lichfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
MIWORLD LEGAL SERVICES LIMITED
- now 12962048MIWORLD MAHAN HOLDINGS LIMITED
- 2024-12-12
12962048 Wall House Green Lane, Wall, Lichfield, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (2 parents)
Officer
2017-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
31
MIWORLD WEALTH MANAGEMENT LIMITED
11998595 Wall House Green Lane, Wall, Lichfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
32
Wall House Green Lane, Wall, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
33
Wall House Green Lane, Wall, Lichfield, England
Receiver Action Corporate (4 parents)
Officer
2021-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
35
Wall House Green Lane, Wall, Lichfield, England
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-19 during the appointment or period of control
Dissolved on 2022-12-01 during the appointment or period of control
SME INTERNATIONAL LIMITED
- 2018-02-22
11152702 8th Floor, Temple Point, One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-01-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE INTELLIGENT STRATEGIC PARTNERSHIP LIMITED
07241624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-22 during the appointment or period of control
Due to be dissolved on 2023-03-18 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2010-05-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
38
THE MAJESTIC WEALTH PARTNERSHIP LIMITED
14997510 Wall House Green Lane, Wall, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TISP STRATEGIC SERVICES LIMITED
- now 06579816Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
Due to be dissolved on 2024-10-22 during the appointment or period of control
INTELLIGENT LEGAL PARTNERS LIMITED
- 2021-03-28
06579816 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ dissolved
IIF 27 - Director → ME
40
60 Wensleydale Road, Hampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
41
Wall House Green Lane, Wall, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 14 - Director → ME