1
A&C INVESTMENTS MIDLANDS LIMITED
10319245 93 Church Street, Bilston, West Midlands, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
110,109 GBP2024-09-30
Officer
2016-08-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
93 Church Street, Bilston, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
164,445 GBP2024-09-30
Officer
2016-08-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
3
93 Church Street, Bilston, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-08-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
93 Church Street, Bilston, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-16 ~ dissolved
IIF 58 - Director → ME
5
93 Church Street, Bilston, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 70 - Director → ME
6
A2O WILLS & LASTING POWERS OF ATTORNEY LTD
- now 07021255A2O (LICENSING) LTD
- 2012-03-19
07021255 93 Church Street, Bilston, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ dissolved
IIF 54 - Director → ME
7
ACORN TO OAKS ASSOCIATES LIMITED
09671540 93 Church Street, Bilston, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
419 GBP2020-03-31
Officer
2015-07-06 ~ 2019-02-14
IIF 52 - Director → ME
8
93 Church Street, Bilston, West Midlands
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
588,403 GBP2024-03-31
Officer
2008-03-27 ~ 2012-10-19
IIF 56 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
ALL AFRICA CAPITAL LIMITED
- 2024-10-22
13090556 Lower Ground Floor, 10 Chiswell Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
15,359,865 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 35 - Director → ME
10
ASCOT CAPITAL LIVERPOOL LIMITED - now
122 South Road, Waterloo, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-07-21 ~ 2022-10-27
IIF 34 - Director → ME
Person with significant control
2022-07-21 ~ 2022-10-14
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
11
140 Camden St Spaces, Camden, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-220,672 GBP2024-01-01 ~ 2024-12-31
Officer
2022-11-15 ~ now
IIF 37 - Director → ME
12
93 Church Street, Bilston, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-09-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-09-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
CHISWICK PROPERTY INVESTORS LIMITED
10011326 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-34,555 GBP2024-02-28
Officer
2016-02-18 ~ now
IIF 33 - Director → ME
2017-03-04 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
14
65 High Street, Stourbridge, England
Active Corporate (4 parents)
Equity (Company account)
-187,944 GBP2022-11-30
Officer
2022-06-27 ~ 2023-05-14
IIF 36 - Director → ME
15
93 Church Street, Bilston, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
65 High Street, Stourbridge, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ 2024-05-23
IIF 50 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-21
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GJ DEVELOPMENTS (MIDLANDS) LIMITED
- now 10968204CEMETERY NOMINEES LIMITED
- 2024-01-03
10968204 93 Church Street, Bilston, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-09-18 ~ 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
18
INFINITY MARKETING CONSULTANTS LTD
- now 10283542KJL MARKETING CONSULTANTS LTD - 2016-07-20
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Equity (Company account)
55 GBP2017-07-31
Officer
2017-01-12 ~ 2019-02-12
IIF 68 - Director → ME
19
93 Church Street, Bilston, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-07-31
Officer
2010-07-20 ~ 2012-07-21
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
20
C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
Liquidation Corporate (6 parents)
Equity (Company account)
-37,942 GBP2019-12-31
Person with significant control
2018-12-12 ~ 2019-02-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
93 Church Street, Bilston, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-03-31
Officer
2017-03-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
22
KJT INVESTMENTS (MIDLANDS) LIMITED
- now 09464170TWC PARTNERSHIP SERVICES LIMITED
- 2016-06-30
09464170TWC LEGAL SERVICES LTD
- 2016-04-11
09464170 93 Church Street, Bilston, West Midlands, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-03-31
Officer
2016-03-01 ~ dissolved
IIF 66 - Director → ME
23
18 Jelley Way Kingsmoor Park, Woking, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
-426 GBP2017-11-30
Officer
2016-06-01 ~ 2020-05-10
IIF 67 - Director → ME
24
MANTRA CONSULTANCY & CAPITAL LIMITED
09525855 340 Deansgate, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
2,455,340 GBP2021-12-31
Officer
2015-04-02 ~ 2017-11-07
IIF 57 - Director → ME
2015-07-01 ~ 2017-05-03
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 20 - Has significant influence or control → OE
25
340 Deansgate, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2016-06-02 ~ 2017-11-07
IIF 63 - Director → ME
26
METRO OVERSEAS INVESTMENTS LIMITED
11031142 93 Church Street, Bilston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,603 GBP2022-10-31
Officer
2017-10-25 ~ now
IIF 75 - Director → ME
27
MOONCREST SERVICES LIMITED - now
LOTUS WEALTH MANAGEMENT LIMITED - 2013-04-10
1 Village Green Road, Crayford, Dartford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2017-02-09
IIF 59 - Director → ME
28
NRG COMMERCIAL HOLDINGS LIMITED
14185397 65 High Street, Stourbridge, England
Active Corporate (4 parents)
Equity (Company account)
893 GBP2024-06-30
Officer
2022-10-10 ~ 2023-06-01
IIF 47 - Director → ME
29
OAK CONSULTING MIDLANDS LIMITED
10267303 93 Church Street, Bilston, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2017-07-31
Officer
2016-07-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
30
OAKLAND RESIDENTIAL MANAGEMENT LIMITED
07596430 20a Victoria Road, Hale, Altrincham, Cheshire
Active Corporate (9 parents, 193 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
109,990 GBP2024-06-30
Officer
2017-03-06 ~ now
IIF 65 - Director → ME
31
CEMETERY INVESTMENTS (MIDLANDS) LIMITED
- 2021-02-18
10406945 93 Church Street, Bilston, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
32
OAKLEY FAMILY INVESTMENTS LIMITED
- now 06160655ACORN TO OAKS ADVISORY AND CONSULTANCY SERVICES LIMITED
- 2018-07-05
06160655 93 Church Street, Bilston, West Midlands
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
303,923 GBP2024-09-30
Officer
2007-03-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
93 Church Street, Bilston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-10 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Wellington House, Starley Way, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
153 GBP2018-12-31
Officer
2017-09-19 ~ 2019-04-04
IIF 76 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
93 Church Street, Bilston, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
15,000 GBP2024-10-31
Person with significant control
2016-10-18 ~ now
IIF 4 - Has significant influence or control → OE
36
PROPERTY & FUNDING SOLUTIONS LTD
11075154 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-10-09 ~ 2023-02-28
IIF 61 - Director → ME
37
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
891,909 GBP2024-12-31
Officer
2022-11-15 ~ now
IIF 77 - Director → ME
38
RBS INVOICE FINANCE (HOLDINGS) LIMITED
- now 01981508RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, England
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2002-09-30 ~ 2003-07-01
IIF 74 - Director → ME
39
RBS INVOICE FINANCE LIMITED
- now 03220331LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
2002-09-30 ~ 2003-07-01
IIF 71 - Director → ME
40
SME ASSET FINANCE LIMITED - 2008-03-12
03391275 Metro Bank Plc, One, Southampton Row, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-31 ~ dissolved
IIF 42 - Director → ME
41
RAPID 8751 LIMITED - 1989-09-21
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Metro Bank Plc, One, Southampton Row, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-07-31 ~ 2015-05-31
IIF 46 - Director → ME
42
REAL FINANCE LTD - now
A2O FINANCE LIMITED
- 2020-01-02
09614441CENSEO (MIDLANDS) LIMITED
- 2017-02-13
09614441 Dunston Innovation Centre, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
252,481 GBP2024-03-31
Officer
2015-05-29 ~ 2018-02-23
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
43
RECOGNISE FINANCIAL SERVICES LIMITED
- 2020-12-02
10603119ECHO FINANCIAL SERVICES LIMITED
- 2018-11-13
10603119BIZ FINANCIAL SERVICES LIMITED
- 2017-06-02
10603119 Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2017-02-06 ~ 2022-03-31
IIF 64 - Director → ME
Person with significant control
2017-02-06 ~ 2018-10-08
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
44
Atrium Court, 15-17 Jockey's Fields, London, England
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
-18,739 GBP2019-03-31
Officer
2016-06-24 ~ 2019-02-17
IIF 69 - Director → ME
45
RDM ASSET FINANCE LIMITED - 2008-03-12
04163861FIXEDCHANCE LIMITED - 1997-07-18
Metro Bank Plc, One, Southampton Row, London
Active Corporate (24 parents)
Officer
2013-07-31 ~ 2015-05-31
IIF 45 - Director → ME
46
Metro Bank Plc, One, Southampton Row, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-31 ~ dissolved
IIF 40 - Director → ME
47
Metro Bank Plc, One, Southampton Row, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-31 ~ dissolved
IIF 44 - Director → ME
48
Chertsey House, 56-58 Chertsey Street, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2013-07-31 ~ dissolved
IIF 38 - Director → ME
49
Metro Bank Plc, One, Southampton Row, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-31 ~ dissolved
IIF 43 - Director → ME
50
SME INVOICE DISCOUNTING LIMITED
04163865 Metro Bank Plc, One, Southampton Row, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-31 ~ dissolved
IIF 39 - Director → ME
51
SME INVOICE FINANCE LIMITED
- now 03591079MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
VIDEOGATE LIMITED - 1999-08-17
Metro Bank Plc, One, Southampton Row, London
Active Corporate (27 parents, 3 offsprings)
Officer
2013-07-31 ~ 2015-05-31
IIF 41 - Director → ME
52
TRIPLE E INVESTMENTS LIMITED - now
MANTRA INVESTMENTS LIMITED
- 2022-08-03
10210608 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
480,982 GBP2024-06-30
Officer
2016-06-02 ~ 2017-11-07
IIF 62 - Director → ME
53
Essington Cemetery, Bursnips Road, Essington, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
50,000 GBP2022-09-30
Officer
2017-09-12 ~ 2018-02-06
IIF 27 - Director → ME
54
93 Church Street, Bilston, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-09-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-09-23 ~ dissolved
IIF 11 - Has significant influence or control → OE
55
YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18
05104797HACKREMCO (NO.2143) LIMITED - 2004-06-22
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Willow House Woodlands Business Park, Linford Wood, Milton Keynes
Active Corporate (29 parents)
Officer
2005-11-21 ~ 2007-02-27
IIF 73 - Director → ME
56
HANCO ATM SYSTEMS LIMITED
- 2010-10-25
03904039 Willow House Breckland, Linford Wood, Milton Keynes, England
Active Corporate (34 parents)
Officer
2005-11-21 ~ 2007-02-28
IIF 72 - Director → ME