1
ABSOLUTE AND RELATIVE MANDATES LIMITED
06670146 Green Park House 15 Stratton Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2008-08-12 ~ 2010-10-14
IIF 42 - Director → ME
2
ABSOLUTE AND RELATIVE MARKETING LIMITED
- now 06652837ABSOLUTE RETURN MARKETING LIMITED
- 2008-09-26
06652837 Green Park House 15 Stratton Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ 2010-10-14
IIF 43 - Director → ME
3
The Old Vicarage, 51 St John Street, Ashbourne, England
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
SA PROPERTY PORTFOLIO LIMITED
- 2016-03-21
09631401 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
51 St. John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
51 St. John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
2018-01-22 ~ 2018-03-26
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Causeway Cottage Fore Street, St Germans, Saltash, Cornwall
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
8
CORPORATE FINANCE BONDS LIMITED
- now 09631413SA SECURED GROWTH LIMITED
- 2016-02-15
09631413 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
The Old Vicarage, 51 St. John Street, Ashbourne, Derbyshire
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
CRU INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2017-08-26
CRU INVESTMENT MANAGEMENT PLC
- 2009-04-27
05359461CRU INVESTMENT MANAGEMENT LIMITED
- 2007-11-21
05359461 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (18 parents)
Officer
2007-11-09 ~ 2008-07-25
IIF 30 - Director → ME
11
INSTITUTE FOR SMALL BUSINESS AND ENTREPRENEURSHIP
- now 02631747INSTITUTE FOR SMALL BUSINESS AFFAIRS - 2004-11-17
YORKCO 102G LIMITED - 1992-09-21
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (152 parents)
Officer
2009-11-05 ~ 2012-11-08
IIF 55 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-15 during the appointment or period of control
Commencement of winding up on 2009-06-26 during the appointment or period of control
Conclusion of winding up on 2012-05-18 during the appointment or period of control
Dissolved on 2012-08-23 during the appointment or period of control
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2005-07-19 ~ dissolved
IIF 54 - Director → ME
13
The Old Vicarage, 51 St John Street, Ashbourne, England
Dissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
MOUNT KELLY ENTERPRISES LTD
- now 01482627KELLY ENTERPRISES LIMITED - 2014-07-29
KELLY COLLEGE SCHOOL OF SPORTS LIMITED - 1994-07-19
Mount Kelly, Parkwood Road, Tavistock, England
Active Corporate (60 parents)
Officer
2021-01-21 ~ now
IIF 32 - Director → ME
15
MOUNT KELLY FOUNDATION GOVERNORS
- now 03069235KELLY COLLEGE FOUNDATION GOVERNORS - 2014-07-08
KELLY COLLEGE GOVERNORS - 2010-01-12
The Bursar, Mount Kelly Foundation The Bursary, Parkwood Road, Tavistock, Devon
Active Corporate (94 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 31 - Director → ME
16
NEWCASTLE UNIVERSITY STUDENTS' UNION - now
The University Of Newcastle Upon Tyne, Kings Walk, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (154 parents, 1 offspring)
Officer
2009-09-08 ~ 2010-06-30
IIF 56 - Director → ME
17
SOVEREIGN DEVELOPMENTS & HOLDINGS LTD
- 2024-10-01
14156171SA LAUNCHPAD LIMITED
- 2023-07-20
14156171 The Old Vicarage, 51 St John Street, Ashbourne, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-30 during the appointment or period of control
RED BOX LIQUIDS LIMITED
- 2019-10-07
11132814 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2018-01-04 ~ 2019-03-12
IIF 23 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2018-03-13 ~ 2019-03-12
IIF 25 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 21 - Has significant influence or control → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ 2019-03-12
IIF 26 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 16 - Has significant influence or control → OE
21
The Old School House Heritage Mews, High Pavement, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 38 - Has significant influence or control → OE
22
RED FOX VAPE LIMITED - now
RED BOX VAPE (OAKHAM) LIMITED
- 2021-05-13
11929181 29 High Street, Oakham, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-04-05 ~ 2021-03-29
IIF 39 - Has significant influence or control → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-13 ~ 2019-03-12
IIF 27 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 20 - Has significant influence or control → OE
24
Flat 4 16 Amherst Avenue, London, England
Active Corporate (2 parents)
Officer
2022-01-10 ~ now
IIF 41 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 14 - Has significant influence or control → OE
25
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-01-25 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
The Old Vicarage, 51 St John Street, Ashbourne, England
Dissolved Corporate (4 parents)
Officer
2022-06-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-06-07 ~ 2025-06-19
IIF 2 - Has significant influence or control → OE
27
SA RESEARCH CONSULTANCY LIMITED
09273522 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2014-10-21 ~ 2015-02-03
IIF 51 - Director → ME
28
SA TRADING STRATEGIES LIMITED
- now 14163795Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21 during the appointment or period of control
CHRONOS TRADING LIMITED
- 2023-10-16
14163795SA CAPITAL FINANCE USD LIMITED
- 2023-07-18
14163795 21 Gander Lane, Barlborough, Chesterfield
Liquidation Corporate (6 parents)
Officer
2022-06-10 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 4 - Has significant influence or control → OE
29
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
Active Corporate (7 parents, 3 offsprings)
Officer
2014-10-21 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
30
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
STUART ANDERSON.ME LIMITED
- now 08106631BUSINESS RESOURCE CONSULTANCY LIMITED
- 2018-06-15
08106631 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
32
TEMPLE CAPITAL PARTNERS LIMITED
13195812 51 St. John Street, Ashbourne, Derbyshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-07-10 ~ dissolved
IIF 50 - Director → ME
2021-02-11 ~ 2024-07-10
IIF 58 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2021-02-11 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
34
THE LUXURY ASSET COLLECTION LIMITED
- now 09631483CORPORATE FINANCE EXCHANGE LIMITED
- 2016-09-22
09631483SA LUXURY ASSETS LIMITED
- 2016-02-16
09631483 Unit 2 And 3 Robin Hood Industrial Estate, Alfred Street South, Sneinton, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
35
THE SA GROUP OF COMPANIES LIMITED
10683427 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
36
Elizabeth House Victoria Street, Openshaw, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-04-25 ~ dissolved
IIF 57 - Has significant influence or control → OE
37
Flat 1, 10 Collingwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2002-08-03 ~ 2006-09-08
IIF 29 - Director → ME
38
ABSOLUTE WEALTH MANAGERS LTD
- 2009-07-23
06731195 83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-23 ~ 2010-10-14
IIF 44 - Director → ME