1
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-16 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
Receiver Action Corporate (6 parents)
Officer
2016-01-27 ~ 2018-06-15
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
27 Palace Gate, London
Active Corporate (11 parents)
Officer
2009-10-09 ~ 2014-02-18
IIF 52 - Director → ME
4
Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
5
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (2 parents)
Officer
2010-11-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2012-08-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-06 ~ dissolved
IIF 45 - Director → ME
8
2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-28 ~ 2012-09-01
IIF 53 - Director → ME
9
CHEYNE PROPERTY INVESTMENTS LIMITED
07563260 Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 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 as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
10
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (9 parents)
Officer
2017-07-12 ~ now
IIF 54 - LLP Designated Member → ME
12
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-26 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTERNATIONAL FINANCE EXPERTS LIMITED
05618896 Bentinck House, Bentinck Road, West Drayton, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-11-10 ~ dissolved
IIF 47 - Director → ME
14
Bentinck House, Bentinck Road, West Drayton, Middlesex, England
Active Corporate (2 parents)
Officer
2014-04-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Landport Terrace, Portsmouth
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 39 - Director → ME
16
Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-11-23
IIF 40 - Director → ME
Person with significant control
2017-11-13 ~ 2018-11-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2019-05-14 ~ 2025-12-15
IIF 57 - Director → ME
18
PITCH 4 EQUITY BEWLEY STREET LTD
12909482 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 31 - Director → ME
20
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-04 ~ 2020-09-04
IIF 58 - Director → ME
2024-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
PITCH 4 EQUITY LYVEDEN ROAD LTD
- now 12917827PITCH 4 EQUITY (TEMP) LTD
- 2021-02-08
12917827 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-01 ~ now
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
22
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
23
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 36 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
PITCH 4 FINANCE LTD
- 2022-04-27
11224486 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2025-12-15
IIF 20 - Director → ME
26
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-12-15
IIF 21 - Director → ME
28
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-05-14 ~ 2025-12-15
IIF 56 - Director → ME
29
ROTHLEY LAW LIMITED - now
ROTHLEY SOLICITORS LIMITED
- 2023-03-08
14098513 22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-10 ~ 2022-08-31
IIF 60 - Director → ME
30
THE BUSINESS AND COMMERCIAL FINANCE CLUB LTD
- now 06725466KHADR COMMERCIAL FINANCE LTD
- 2014-10-09
06725466HAMILTON COMMERCIAL LIMITED
- 2009-02-09
06725466 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-16 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
31
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-21 ~ dissolved
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
32
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
33
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2016-06-29 ~ 2017-02-28
IIF 41 - Director → ME
34
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2019-06-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
35
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
36
YELLOW STONE BUSINESS FINANCE LTD
- now 13621432YELLOW STONE BUSINESS FINANCE LTD
- 2025-12-08
13621432 Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 27 - Director → ME
37
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 2 - Has significant influence or control → OE