1
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
The Turbine Coach Close, Shireoaks, Worksop, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 9 - Director → ME
3
ASTUTE PARTNERS (MAYFAIR) LIMITED
07977801 The Turbine Coach Close, Shireoaks, Worksop, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 7 - Director → ME
4
ASTUTE PARTNERS CREDIT SOLUTIONS LIMITED
08056071 Unit 48 The Turbine, Coach Close, Worksop, England
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 13 - Director → ME
5
ASTUTE PARTNERS FINANCIAL SOLUTIONS LIMITED
08055964 Unit 48 The Turbine, Coach Close, Worksop, England
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 14 - Director → ME
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ 2025-06-12
IIF 8 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
20 Wenlock Road 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2007-12-17 ~ now
IIF 6 - Director → ME
2007-12-17 ~ 2013-01-14
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
CIRCLE DEVELOPMENT CORPORATION LIMITED
07293061 36 Poethlyn Drive, Costessey, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2010-06-23 ~ 2024-01-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ 2017-08-02
IIF 16 - Director → ME
10
The Turbine Coach Close, Shireoaks, Worksop, England
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 12 - Director → ME
11
The Turbine Coach Close, Shireoaks, Worksop, England
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 25 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-30 ~ dissolved
IIF 15 - Director → ME
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
RASD DEVELOPMENTS LIMITED
- now 15230763CANBY DEVELOPMENTS LTD
- 2025-10-07
15230763 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-10-24 ~ 2025-10-28
IIF 2 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
The Turbine Coach Close, Shireoaks, Worksop, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 10 - Director → ME
17
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE