1
1 Belmont Villas, Flat 2, Penlee View Terrace, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 43 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
2 Belmont Villas, Penlee View Terrace, Penzance, Cornwall
Active Corporate (13 parents)
Officer
2005-07-15 ~ 2006-08-01
IIF 47 - Director → ME
3
CHAPMAN BLACK EXCLUSIVE LTD
- now 05993349TWENTY TWENTY STYLE LTD
- 2007-04-10
05993349 Northern And Shell Building, 10 Lower Thames Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
Northern And Shell Building, 10 Lower Thames Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 31 - Director → ME
6
B3 INTERNATIONAL LIMITED
- 2006-05-04
05135537RED PEOPLE LIMITED
- 2005-12-14
05135537ROLFIELD MANAGEMENT LIMITED
- 2004-08-11
05135537 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Insolvency Proceedings Corporate (8 parents)
Officer
2004-08-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
CHAPMANBLACK ENGINEERING LIMITED
- now 07081816CHAPMAN BLACK TECHNOLOGY LIMITED
- 2010-07-23
07081816 Northern And Shell Building, 10 Lower Thames Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
16th Floor, 76 Shoe Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 45 - Director → ME
9
16th Floor, 76 Shoe Lane, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 46 - Director → ME
10
ELLIOT BROWNE HOLDINGS LIMITED
- now 06782857ELLIOTT BROWNE INTERNATIONAL LIMITED
- 2019-12-06
06782857ELLIOTT BROWNE LIMITED - 2012-05-24
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2013-12-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2018-01-25 ~ now
IIF 36 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
3rd Floor Westfield House 60 Charter Row, Sheffield
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2015-10-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Officer
2015-10-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
Suite 2 Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 57 - Director → ME
15
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 28 - Director → ME
16
GEEKTASTIC INVESTMENT COMPANY LIMITED
11431719 Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 25 - Director → ME
17
Northern And Shell Building, 10 Lower Thames Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
18
16th Floor, The Tower Building, Elizabeth House, 39 York Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolved
IIF 48 - Director → ME
19
SOURCECHAIN PROJECTS LIMITED
- 2019-02-19
11645650 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 30 - Director → ME
20
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
LIFEWISE TECHNOLOGIES LIMITED
- now 12938214 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
Northern And Shell Building, 10 Lower Thames Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
QUINTESSENTIAL FINANCE GROUP LIMITED - 2015-08-04
MAGIC FINANCE GROUP LIMITED - 2011-04-07
Glasshouse, Alderley Park, Nether Alderley, England
Active Corporate (10 parents, 13 offsprings)
Officer
2016-03-31 ~ now
IIF 40 - Director → ME
25
RED GRP LIMITED - 2000-02-23
5th Floor 33 Gracechurch Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-09-01 ~ 2005-12-07
IIF 49 - Director → ME
26
5th Floor 33 Gracechurch Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-07 ~ 2008-03-06
IIF 37 - Director → ME
27
SCALE RECRUITMENT LIMITED
- now 11073210ENDORSED SERVICES LIMITED
- 2019-11-22
11073210 Northern And Shell Building 10, Lower Thames St, London
Dissolved Corporate (3 parents)
Officer
2017-11-20 ~ dissolved
IIF 20 - Director → ME
28
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2019-03-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 24 - Director → ME
30
SOURCECHAIN MARKETPLACE LIMITED
12077799 Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 27 - Director → ME
31
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 29 - Director → ME
32
SOURCECHAIN TECHNOLOGIES LIMITED
- now 10505324ENDORSED TECHNOLOGIES LIMITED
- 2019-12-06
10505324 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 41 - Director → ME
33
SUPER CORPORATION LIMITED
- now 09881669SUCCINCT CONSULTING LIMITED
- 2022-09-21
09881669 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-11-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-05 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
35
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 33 - Director → ME
36
ENDORSED FINANCE LIMITED
- 2019-11-22
11074150 Northern And Shell Building, 10 Lower Thames St, London
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 21 - Director → ME
37
The Regent, Chapel Street, Penzance, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ 2013-12-20
IIF 50 - Director → ME
2014-01-01 ~ 2014-01-10
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
STRATEGIC CLOUD LIMITED - 2014-11-10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 23 - Director → ME