1
Shutford Gounds Farm, Epwell Rd, Shutford, Banbury, Oxon
Active Corporate (3 parents)
Equity (Company account)
16,535 GBP2024-06-30
Officer
2007-06-18 ~ now
IIF 2 - Director → ME
2007-06-18 ~ 2007-08-02
IIF 51 - Secretary → ME
2
ALPS CORPORATE ADVISERS LIMITED
07016636 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ dissolved
IIF 19 - Director → ME
3
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
CMS ADVISORY LIMITED
- 2013-06-18
08304821 201 Temple Chambers, 3-7 Temple Avenue, London, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 14 - Director → ME
8
ASCONA CAPITAL LIMITED
- 2013-11-29
06854243 201 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
213 GBP2019-03-31
Officer
2009-03-20 ~ dissolved
IIF 22 - Director → ME
9
CRAZY BLUE FILM COMPANY LIMITED
11273238 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-23 ~ dissolved
IIF 24 - Director → ME
10
BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY - 2001-05-18
BUSINESSES FOR SALE.COM LIMITED - 2000-01-26
Dynamis House, 6-8 Sycamore Street, London
Active Corporate (20 parents, 8 offsprings)
Equity (Company account)
5,254,346 GBP2024-03-31
Officer
2011-12-08 ~ 2025-10-31
IIF 11 - Director → ME
11
ELEVATED ENTERTAINMENT SYSTEMS LIMITED
08659542 The Salvage Company Europe, 1 The Royal County Of Berkshire Polo Club, North Street, Winkfield, Windsor
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ 2014-09-04
IIF 17 - Director → ME
12
201temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 31 - Director → ME
13
110 Cannon Street, London, United Kingdom
Active Corporate (139 parents)
Officer
2025-05-09 ~ now
IIF 36 - LLP Member → ME
14
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-01-24 ~ 2024-04-30
IIF 52 - Secretary → ME
15
INNOVATIVE CARBON LIMITED
- 2014-03-20
07228939 Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (23 parents, 9 offsprings)
Officer
2014-01-28 ~ 2018-12-21
IIF 9 - Director → ME
2014-10-23 ~ 2024-04-30
IIF 54 - Secretary → ME
16
HAYDALE LIMITED - now
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2014-09-22 ~ 2019-07-04
IIF 1 - Director → ME
2014-10-23 ~ 2024-04-30
IIF 53 - Secretary → ME
17
HERMES PACIFIC FINANCIAL LIMITED
- now 08159847 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2012-08-20 ~ 2012-10-01
IIF 15 - Director → ME
18
INDIA OUTSOURCING SERVICES PLC - 2008-02-26
COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2012-07-27 ~ 2012-09-14
IIF 49 - Director → ME
19
HISTORIC HERITAGE TRADING LIMITED
08757023 201 Temple Chambers, 3 - 7 Temple Avenue, London
Active Corporate (4 parents)
Equity (Company account)
164,618 GBP2024-12-31
Officer
2013-10-31 ~ now
IIF 5 - Director → ME
20
11 Grosvenor Crescent, Belgravia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ 2011-05-10
IIF 20 - Director → ME
21
Botley Road, Shedfield, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ 2012-11-16
IIF 21 - Director → ME
22
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Total liabilities (Company account)
10,288 GBP2024-03-31
Officer
2018-02-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2018-02-08 ~ 2018-04-16
IIF 40 - Ownership of shares – 75% or more → OE
23
Flat 7 6 Miles Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
OMNI BRIDGEWAY (UK) LIMITED
- now 11592223IMF LITIGATION FUNDING SERVICES LIMITED
- 2020-02-28
11592223 Link House, Level 2, 78 Cowcross Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,065,057 GBP2024-06-30
Officer
2019-09-02 ~ 2023-03-01
IIF 10 - Director → ME
25
110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
42,386 GBP2023-12-31
Officer
2013-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-09
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
COMBINED MANAGEMENT SERVICES LIMITED
- 2011-07-20
05226417 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents, 124 offsprings)
Equity (Company account)
1,577,561 GBP2023-12-31
Officer
2006-08-22 ~ now
IIF 7 - Director → ME
27
EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
EW MANAGEMENT LIMITED - 2010-01-05
110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
137 GBP2023-12-31
Officer
2013-05-21 ~ now
IIF 4 - Director → ME
28
One Advisory Group Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-11-30 ~ dissolved
IIF 50 - Director → ME
29
ONEVIEW GROUP LIMITED - now
ARMOUR GROUP PLC - 2016-03-18
ARMOUR TRUST PLC - 2002-12-10
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-03-21 ~ 2018-10-11
IIF 13 - Director → ME
30
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
31
POWER METAL RESOURCES PLC - now
SULA GOLD PLC - 2012-02-29
Salisbury House, London Wall, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2013-11-05 ~ 2019-03-29
IIF 34 - Director → ME
32
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-197 GBP2024-07-31
Officer
2015-11-09 ~ 2025-10-31
IIF 12 - Director → ME
33
PROVIDENCE FINANCIAL SOLUTIONS LIMITED
08693040 Suite 201 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ 2013-09-17
IIF 32 - Director → ME
2013-09-17 ~ 2013-09-17
IIF 55 - Secretary → ME
34
Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-08-21 ~ 2013-08-21
IIF 33 - Director → ME
2013-08-21 ~ 2016-09-20
IIF 56 - Secretary → ME
35
REACT GROUP PLC - now
VERDES MANAGEMENT PLC
- 2015-08-14
05454010X-PHONICS PLC - 2010-09-27
DIABLO GROUP PLC - 2006-08-29
Holly House, Shady Lane, Birmingham, England
Active Corporate (35 parents, 5 offsprings)
Officer
2012-11-09 ~ 2013-03-04
IIF 18 - Director → ME
36
THE BARKBY GROUP PLC
- 2021-05-07
07139678SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
115b Innovation Drive, Milton, Abingdon, England
Active Corporate (25 parents, 9 offsprings)
Officer
2020-01-07 ~ now
IIF 48 - Director → ME
37
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-08 ~ now
IIF 8 - Director → ME
38
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
39
UTOPIA ROAD FILM COMPANY LIMITED
11211358 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-02-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-19 ~ 2018-02-23
IIF 44 - Ownership of shares – 75% or more → OE
40
Wickham Vineyard, Botley Rd, Shedfield, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-11-16 ~ 2012-12-06
IIF 16 - Director → ME