1
6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, England
Active Corporate (6 parents)
Officer
2017-11-29 ~ now
IIF 7 - Director → ME
2
ALETHIA CAPITAL LONDON LIMITED
- now 07003770MAYFAIR ASSET SERVICES LIMITED
- 2009-09-28
07003770 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2009-08-28 ~ 2010-06-16
IIF 21 - Director → ME
3
BARIKA CAPITAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2019-07-24
WISE TRIVIALITY LTD - 2014-05-20
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2014-07-14 ~ 2015-01-20
IIF 43 - Director → ME
4
BENU RETAIL GROUP LIMITED
- 2009-11-30
07057131RGL (LONDON) GROUP LIMITED
- 2009-11-18
07057131 Floor 2 14 Hays Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-26 ~ 2010-02-23
IIF 2 - Director → ME
5
BENU DISTRIBUTION LIMITED - now
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-28 ~ 2010-03-30
IIF 22 - Director → ME
6
BENU TRADING LIMITED - now
2nd Floor 14 Hays Mews, London
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2010-03-30
IIF 1 - Director → ME
7
Winchester House, 269 Old Marylebone Road, London, England
Active Corporate (14 parents)
Officer
2007-12-10 ~ 2008-08-20
IIF 47 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2017-04-24 during the appointment or period of control
CP LONG CONSULTANCY LIMITED
- 2011-11-10
07128028 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 24 - Director → ME
2010-01-18 ~ dissolved
IIF 52 - Secretary → ME
9
EC MARKETS GROUP LTD - now
DNL FINANCE LIMITED
- 2013-04-16
07601714 Parksworth House, 30 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-14 ~ 2017-06-05
IIF 20 - Director → ME
10
EGR BROKING LIMITED
- 2020-10-22
07443787EGR BROKERS LIMITED - 2011-12-05
BROWN MAYNE RAJA & PARTNERS LIMITED - 2011-11-30
6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-04-12 ~ now
IIF 12 - Director → ME
11
6th Floor Lloyd's Avenue House, 6 Lloyds Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 27 - Director → ME
12
FUNCTIONALITEA LIMITED
- 2015-02-17
08149442 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ 2017-03-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
13
39 Thorne Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ dissolved
IIF 48 - LLP Designated Member → ME
14
INNOV8 SOCIAL MEDIA LIMITED
- 2011-10-14
07754017 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (6 parents)
Officer
2011-08-26 ~ 2012-07-31
IIF 42 - Director → ME
15
INTERESTME ADVISERS LIMITED
- now 10581801INTEREST ME P2P LIMITED
- 2018-04-24
10581801 6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 14 - Director → ME
16
INTERESTME FINANCIAL HOLDINGS LTD
12159276 6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
INTERESTME FINANCIAL PLANNING LIMITED
- now 07310886INTEREST ME FINANCIAL PLANNING LIMITED
- 2017-12-01
07310886THISTLE CONSULTING LONDON LIMITED - 2014-04-16
6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-13 ~ now
IIF 16 - Director → ME
18
INTEREST ME HOLDINGS LTD
- 2017-12-01
08706549WISE PENSION HOLDINGS LIMITED
- 2017-01-18
08706549WISE PENSION GROUP LTD - 2014-04-10
6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2015-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
19
INTERESTME WEALTH LIMITED
- 2018-06-07
10366940 6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-15 ~ now
IIF 9 - Director → ME
20
2nd Floor, 14 Hays Mews, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-13 ~ dissolved
IIF 3 - Director → ME
2010-01-13 ~ dissolved
IIF 49 - Secretary → ME
21
2nd Floor, 14 Hays Mews, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ dissolved
IIF 4 - Director → ME
2010-01-15 ~ dissolved
IIF 50 - Secretary → ME
22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2017-03-01
IIF 31 - Director → ME
23
6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-30 ~ now
IIF 5 - Director → ME
24
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
Active Corporate (15 parents, 45 offsprings)
Officer
2019-08-01 ~ 2025-06-30
IIF 32 - Director → ME
25
6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-24 ~ now
IIF 8 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2012-12-21
Administration ended on 2013-11-19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-03-01
Commencement of winding up on 2013-03-04
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2016-07-05
C/o Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-10-31 ~ 2010-09-13
IIF 19 - Director → ME
27
SMS INTIMATE LIMITED
- 2015-07-03
08926803 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2017-03-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
6th Floor Lloyds Avenue House, 6 Lloyd's Avenue, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-02-17 ~ now
IIF 6 - Director → ME
29
6th Floor Lloyds Avenue House, 6 Lloyd's Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-15 ~ now
IIF 11 - Director → ME
30
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 45 - Director → ME
31
MJW SERVICES LIMITED - now
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2013-06-28 ~ 2013-07-01
IIF 46 - Director → ME
32
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-30 ~ 2013-01-03
IIF 44 - Director → ME
33
PURPLE FINANCIAL INVESTMENTS LIMITED
11165686 6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-23 ~ 2018-08-02
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Insolvency (Case 1) In administration
Administration started on 2013-09-30
Administration ended on 2014-09-19
REBOOTIZER GROUP LIMITED
- 2010-02-04
07083016 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (9 parents)
Officer
2009-11-20 ~ 2011-04-01
IIF 23 - Director → ME
2009-11-20 ~ 2009-12-21
IIF 51 - Secretary → ME
35
6th Floor Lloyds Avenue House, 6 Lloyd's Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-19 ~ now
IIF 10 - Director → ME
36
1 Kings Avenue, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-02-18 ~ dissolved
IIF 25 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-10 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2021-02-25 ~ dissolved
IIF 26 - Director → ME
38
Woodside The Drive, Brudenell Avenue, Poole, Dorset, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
6th Floor Lloyds Avenue House, 6 Lloyd's Avenue, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-05-24 ~ 2021-08-31
IIF 33 - Director → ME
Person with significant control
2016-05-24 ~ 2021-05-31
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
40
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-27 ~ 2017-03-01
IIF 28 - Director → ME
41
6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-06 ~ dissolved
IIF 34 - Director → ME