1
4 FRONT FINANCE LIMITED - 2003-01-14
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ 2006-06-14
IIF 3 - Director → ME
2
Finance House Aviation Way, Southend Airport, Southend-on-sea, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-09 ~ 2017-06-30
IIF 63 - Director → ME
3
10 Weston Chambers, Weston Road, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ 2016-05-18
IIF 64 - Director → ME
4
3rd Floor, 145-157 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2010-07-28 ~ 2010-09-08
IIF 45 - Director → ME
2007-07-27 ~ 2010-07-29
IIF 18 - Director → ME
5
20-21 Aviation Way, Southend On Sea, England
Dissolved Corporate (4 parents)
Officer
2017-08-24 ~ dissolved
IIF 62 - Director → ME
6
Finance House 20-21, Aviation Way, Southend, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-03 ~ 2024-01-05
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
CAMBRIDGE MEDICAL SCREENING LTD
12714465 Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 42 - Director → ME
9
CROWDFUNDING CAPITAL LIMITED
- 2024-08-07
14023310 45 King William Street, Bridge, City Of London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
CIS RENEWABLE SOLUTIONS LIMITED
- now 09187903POWERWOOD SOLUTIONS LIMITED - 2015-07-21
7th Floor, St. George's House, 15 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ 2019-10-15
IIF 40 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
11
20-21 Aviation Way, Southend On Sea, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 61 - Director → ME
12
Maitland House, Warrior Square, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-06 ~ 2024-01-05
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
Maitland House, Warrior Square, Southend On Sea, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-10 ~ now
IIF 46 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
DPD SECURITIES (TA CROWDFUNDING CAPITAL) LIMITED
- now 12491494DPD SECURITIES LIMITED
- 2022-06-07
12491494 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ dissolved
IIF 31 - Director → ME
15
105 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2000-08-03 ~ dissolved
IIF 13 - Director → ME
16
Finance House, 20-21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (8 parents)
Officer
2006-01-09 ~ 2010-07-29
IIF 17 - Director → ME
17
EZEVIEW TECHNOLOGIES LIMITED
- now 04074927EZEVIEW TECHNOLOGIES PLC
- 2007-05-11
04074927EXCHANGETREND PUBLIC LIMITED COMPANY
- 2001-05-21
04074927 Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (13 parents)
Officer
2000-10-12 ~ dissolved
IIF 1 - Director → ME
18
Crusader House 145-157 St. John Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ dissolved
IIF 41 - Director → ME
19
Finance House, 20-21 Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-07-23 ~ 2010-07-29
IIF 15 - Director → ME
2010-07-28 ~ 2015-01-16
IIF 43 - Director → ME
20
FINANCE HOUSE (SOUTHEND) LIMITED
- now 05352278EASI PARTNERS LIMITED
- 2006-07-19
05352278 Finance House, 20-21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2005-02-03 ~ 2010-07-29
IIF 16 - Director → ME
21
FINANCE HOUSE CONSULTANCY LIMITED
12175684 Finance House 20-21 Aviation Way Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-27 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
22
FINANCIAL TRADE PARTNERSHIP LIMITED
05441794 Wilkins Kennedy, 1 Nelson Street, Southend-on-sea
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ dissolved
IIF 4 - Director → ME
2005-05-03 ~ 2006-05-18
IIF 21 - Secretary → ME
23
Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ dissolved
IIF 6 - Director → ME
24
Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 8 - Director → ME
25
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-06-13 ~ dissolved
IIF 7 - Director → ME
2005-06-13 ~ 2006-06-01
IIF 22 - Secretary → ME
26
GREEN BIO ENERGY LIMITED - 2018-02-08
AGROFARM GREEN BONDS LIMITED - 2017-11-27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-12 ~ 2020-08-18
IIF 29 - Director → ME
2018-08-29 ~ 2019-07-04
IIF 30 - Director → ME
27
GREEN LIQUIDITY PLUS ZERO LIMITED
14231594 Regis House, 45 King William Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-13 ~ dissolved
IIF 34 - Director → ME
28
J.O.D. PLUMBING SERVICES LIMITED
- now 07238136UNIVERSAL LEARNING LIMITED
- 2011-06-20
07238136 Finance House, 20-21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ 2010-07-29
IIF 58 - Director → ME
2010-07-28 ~ dissolved
IIF 44 - Director → ME
29
Finance House 20-21 Aviation Way Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
30
LEARNING SOLUTIONS (EUROPE) LTD
- now 06509788TRIPLEY EUROPE LTD
- 2008-04-16
06509788 Finance House, Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2008-02-20 ~ 2009-06-04
IIF 12 - Director → ME
2008-02-20 ~ 2009-06-04
IIF 20 - Secretary → ME
31
Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
C/o Azets 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents)
Officer
2023-12-19 ~ dissolved
IIF 32 - Director → ME
2021-04-20 ~ 2022-11-20
IIF 33 - Director → ME
2016-08-08 ~ 2020-11-28
IIF 60 - Director → ME
33
201 Deansgate, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2002-11-27 ~ 2003-10-09
IIF 5 - Director → ME
2002-11-27 ~ 2003-10-09
IIF 19 - Secretary → ME
34
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-06-16 ~ 2017-05-18
IIF 47 - Director → ME
35
OLD HAT (SOUTHEND) LIMITED - now
UNIVERSAL LENDING LIMITED
- 2010-06-29
07233486 1 Nelson Street, Southend - On - Sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ 2010-04-24
IIF 57 - Director → ME
36
1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2002-06-07 ~ dissolved
IIF 9 - Director → ME
37
RELIABLE ENERGY SOLUTIONS LIMITED
08991771 Finance House, 20-21 Aviation Way, Southend, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-29 ~ 2019-02-19
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
38
Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
39
STERLING DIRECT FINANCE LIMITED
03307536 201 Deansgate, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-01-11 ~ 2003-12-31
IIF 2 - Director → ME
40
SUNFLOWER FINANCE LIMITED
- now 057139874-HOME-LOANS LIMITED
- 2008-01-28
05713987 Finance House, 20-21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ 2008-08-15
IIF 11 - Director → ME
41
THE ORIGINAL ROSSI ICE CREAM COMPANY LIMITED
- now 05593287SHELFCO (NO. 3145) LIMITED - 2006-01-04
Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ 2006-09-06
IIF 14 - Director → ME
2006-02-21 ~ 2006-09-06
IIF 23 - Secretary → ME
42
311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2007-04-01
IIF 10 - Director → ME
43
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents)
Officer
2020-04-29 ~ 2023-09-01
IIF 28 - Director → ME
44
20-21 20-21 Aviation Way, Southend, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
45
Finance House, 20-21 Aviation Way, Southend Airport, Southend-on-sea, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
46
ZEINDLER EUROPEAN PROPERTY GROUP PLC
10460734 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ 2016-11-03
IIF 59 - Director → ME