1
LLOYD WILLIS LIMITED - 2004-03-16
CONCEPT CCTV LONDON LIMITED - 2004-02-05
Gladstone House, 77-79 High Street, Egham, England
Dissolved Corporate (11 parents)
Equity (Company account)
-680,197 GBP2018-04-30
Officer
2004-12-01 ~ 2005-11-23
IIF 8 - Director → ME
2
C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 The Works, 55 Millbrook Road East, Southampton, Hampshire
Active Corporate (6 parents)
Equity (Company account)
24,063 GBP2025-04-05
Officer
2003-10-15 ~ 2025-12-08
IIF 1 - Director → ME
4
CURLYWIG LIMITED - now
MONEY LOGIC SERVICES LIMITED - 2011-08-16
SHERBORNE MONEY SOLUTIONS LIMITED
- 2006-06-22
05833012 Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (16 parents)
Equity (Company account)
-1,252 GBP2018-05-31
Officer
2006-06-01 ~ 2008-04-18
IIF 4 - Director → ME
5
EVERYDAY SOLUTIONS (SOUTH) LTD - now
FENYX HOMES LTD - 2021-10-01
EVERYDAY SOLUTIONS (SOUTH) LIMITED - 2021-05-05
FRESH SECURITIES LIMITED - 2018-11-15
EVERYDAY FINANCIAL SERVICES LIMITED - 2017-12-15
OPTIMUM FINANCIAL SERVICES LIMITED - 2017-11-29
FRESH SOLUTIONS (UK) LIMITED
- 2017-11-03
06761824 Leonard Curtis, 1580 Parkway Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
4,176 GBP2020-03-31
Officer
2008-12-01 ~ 2010-04-26
IIF 5 - Director → ME
6
28 Western Road, West End, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,063 GBP2020-03-31
Officer
2017-12-06 ~ 2020-10-28
IIF 11 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
28 Western Road, West End, Southampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
16,687 GBP2020-03-31
Officer
2007-11-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
8
C/o Khan Morris Accountants Empress Heights, College Street, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
MORTGAGE DECISIONS LIMITED - now
CHARTERS FINANCIAL SERVICES LIMITED - 2022-12-12
TRINITY ROSE PRIVATE FINANCE LIMITED
- 2020-06-20
07238950SILVERBLACK PRIVATE FINANCE LTD - 2015-09-02
Trinity House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
67,093 GBP2024-03-31
Officer
2019-03-13 ~ 2019-10-31
IIF 6 - Director → ME
10
Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolved
IIF 7 - Director → ME
11
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-129 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PHOENIX MORTGAGE SERVICES (UK) LTD
- now 04483706 2nd Floor 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (5 parents)
Officer
2002-07-22 ~ 2008-01-25
IIF 14 - Director → ME
13
21 Southampton Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2009-11-23
IIF 10 - Director → ME
14
YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD - now
THE MONEY FERRET LIMITED
- 2011-03-01
06425726 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
3,956,428 GBP2024-07-31
Officer
2007-11-13 ~ 2009-11-23
IIF 3 - Director → ME