1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-652,428 GBP2024-10-31
Officer
2014-11-05 ~ now
IIF 24 - Director → ME
2
1 St. Andrew's Hill, London
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 15 - LLP Designated Member → ME
3
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-11 ~ dissolved
IIF 33 - Director → ME
4
FIND INVEST GROW UK LIMITED - 2012-01-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (2 parents)
Equity (Company account)
-3,600,197 GBP2020-12-30
Officer
2009-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
5
2-4 Packhorse Road, Gerrards Cross, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-02-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,294 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 19 - Director → ME
7
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
-235 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 31 - Director → ME
8
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-810 GBP2024-01-31
Officer
2021-01-04 ~ now
IIF 28 - Director → ME
9
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.10 GBP2024-01-31
Officer
2016-01-29 ~ now
IIF 18 - Director → ME
10
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
-70,488 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 29 - Director → ME
11
NMVC HC LIMITED - 2023-03-23
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,394 GBP2024-10-31
Officer
2020-10-28 ~ now
IIF 22 - Director → ME
12
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
-235 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 30 - Director → ME
13
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
510,593 GBP2024-12-30
Officer
2011-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,218 GBP2024-11-30
Officer
2019-11-15 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
NEW MODEL HEALTHCARE LIMITED - 2020-12-22
82 St John Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-03 ~ dissolved
IIF 36 - Director → ME
16
NEW MODEL FINTECH SPV ONE LIMITED - 2019-12-09
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,343 GBP2023-12-31
Officer
2019-12-03 ~ now
IIF 27 - Director → ME
17
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,419,431 GBP2024-12-31
Officer
2018-04-18 ~ now
IIF 26 - Director → ME
18
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,187,652 GBP2024-12-31
Officer
2014-06-27 ~ now
IIF 20 - Director → ME
19
82 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 37 - Director → ME
20
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-36,062 GBP2024-12-30
Officer
2017-11-13 ~ now
IIF 21 - Director → ME
21
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,092 GBP2024-06-30
Person with significant control
2016-08-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 St. Andrew's Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-30 ~ dissolved
IIF 6 - Director → ME
23
FIG EQUITY LLP - 2024-03-03
35 Ballards Lane, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,972,837 GBP2023-12-31
Officer
2010-06-21 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
24
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
59,104 GBP2021-12-29
Officer
2011-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,875,451 GBP2019-06-30
Officer
2018-03-26 ~ dissolved
IIF 35 - Director → ME