1
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-01-22 ~ 2019-08-21
IIF 39 - Director → ME
2
14 Park Row Park Row, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
3,188,251 GBP2019-03-31
Officer
2018-07-19 ~ dissolved
IIF 29 - Director → ME
2018-07-19 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-07-19 ~ 2018-10-05
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
Olantigh, Pudding Lane, Chigwell, Essex
Dissolved Corporate (3 parents)
Officer
2004-02-16 ~ dissolved
IIF 22 - Director → ME
4
BISHOPSGATE COMMUNICATIONS LIMITED
- now 04226125BARNES AND WALTERS LIMITED - 2003-10-06
IMCO (302001) LIMITED - 2001-10-23
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (13 parents)
Officer
2005-04-04 ~ 2007-07-19
IIF 21 - Director → ME
2005-04-04 ~ 2008-06-01
IIF 8 - Secretary → ME
5
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 30 - Director → ME
2018-07-13 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
6
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-07 ~ dissolved
IIF 48 - Director → ME
7
Newton Chambers, Isaac Newton Business Park,isaac Newton Way, Grantham, Lincs
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 42 - Director → ME
2013-08-12 ~ dissolved
IIF 50 - Secretary → ME
8
Newton Chambers Newton, Business Park Isaac Newton Way, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2003-09-04 ~ dissolved
IIF 23 - Director → ME
2003-09-04 ~ dissolved
IIF 12 - Secretary → ME
9
14 Park Row, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,243 GBP2019-03-31
Officer
2018-07-12 ~ dissolved
IIF 31 - Director → ME
2018-07-12 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2018-07-12 ~ 2018-10-05
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
ELITE BUSINESS DEVELOPMENT LIMITED
05368270 20 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-07-28 ~ 2018-01-05
IIF 41 - Director → ME
2005-02-17 ~ 2018-01-05
IIF 1 - Secretary → ME
11
ELITE LITIGATION FUNDING LIMITED
- now 05064452LR&S LITIGATION FUNDING LIMITED
- 2005-03-02
05064452 Newton Chambers Newton Business, Park Isaac Newton Way, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ dissolved
IIF 25 - Director → ME
2004-03-31 ~ dissolved
IIF 10 - Secretary → ME
12
14 Park Row, Nottingham, England
Dissolved Corporate (9 parents)
Equity (Company account)
-2 GBP2019-03-31
Officer
2018-01-01 ~ dissolved
IIF 34 - Director → ME
2005-11-16 ~ dissolved
IIF 16 - Secretary → ME
13
GODEL TECHNOLOGIES LIMITED - now
VELUM LIMITED - 2010-05-14
RSS WEB LIMITED - 2009-04-21
RIVINGTON STREET SOFTWARE LIMITED
- 2008-04-28
05269140TISL DEVELOPMENT LIMITED
- 2006-02-27
05269140ROWMATIC LIMITED - 2004-11-15
9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
681 GBP2022-01-01
Officer
2005-02-01 ~ 2007-07-27
IIF 19 - Director → ME
2006-10-10 ~ 2007-07-27
IIF 3 - Secretary → ME
14
Newton Chambers, Isaac Newton Way, Grantham
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 44 - Director → ME
2013-02-27 ~ dissolved
IIF 56 - Secretary → ME
15
Newton Chambers Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 47 - Director → ME
2012-10-10 ~ dissolved
IIF 6 - Secretary → ME
16
Newton Chambers Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolved
IIF 46 - Director → ME
2011-11-25 ~ dissolved
IIF 57 - Secretary → ME
17
LAWCAP LITIGATION FUNDING LIMITED
07860974 Newton Chambers Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolved
IIF 45 - Director → ME
2011-11-25 ~ dissolved
IIF 58 - Secretary → ME
18
LEGAL REPORTS AND SERVICES LIMITED
03940510 14 Park Row Park Row, Nottingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
-545,659 GBP2020-03-31
Officer
2002-08-19 ~ dissolved
IIF 35 - Director → ME
2002-08-19 ~ dissolved
IIF 14 - Secretary → ME
19
NEWCOMPANY 2009 LIMITED - 2009-10-15
59 Green Leys, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-35,847 GBP2018-03-31
Officer
2013-10-01 ~ 2018-08-01
IIF 32 - Director → ME
20
14 Park Row, Nottingham, England
Dissolved Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,583,162 GBP2019-03-31
Officer
2002-01-01 ~ dissolved
IIF 33 - Director → ME
2002-01-01 ~ dissolved
IIF 13 - Secretary → ME
21
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20
02337239EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
5th Floor 77 Mansell Street, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2009-05-20 ~ 2017-12-23
IIF 27 - Director → ME
22
LONDON'S AIR AMBULANCE TRADING LIMITED
- now 04836606LONDON'S AIR AMBULANCE LIMITED - 2005-08-19
5th Floor 77 Mansell Street, London, England
Active Corporate (20 parents)
Officer
2011-07-11 ~ 2017-12-23
IIF 28 - Director → ME
23
Newton Chambers, Isaac Newton Way, Grantham, England
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 43 - Director → ME
2013-07-24 ~ dissolved
IIF 53 - Secretary → ME
24
PARKER NORFOLK AND PARTNERS LIMITED
- now 02619479SOMERVILLE PARKER LIMITED - 2000-06-16
4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (22 parents)
Officer
2019-01-22 ~ 2019-08-21
IIF 38 - Director → ME
25
14 Park Row, Nottingham, England
Dissolved Corporate (12 parents)
Officer
2002-08-19 ~ dissolved
IIF 26 - Director → ME
2002-08-19 ~ dissolved
IIF 9 - Secretary → ME
26
PETERHOUSE CAPITAL LIMITED - now
PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
PETERHOUSE CAPITAL LIMITED - 2013-01-25
EISSEN INVESTMENTS LIMITED - 2012-12-27
PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
LION CAPITAL CORPORATION LIMITED
- 2008-05-12
02075091LION MINING CORPORATION LIMITED - 1996-11-05
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
3,223,646 GBP2023-12-31
Officer
2007-07-03 ~ 2008-06-19
IIF 37 - Director → ME
2007-07-03 ~ 2008-06-01
IIF 15 - Secretary → ME
27
RIVINGTON STREET MEDIA LIMITED - now
CENTREMOUNT LIMITED
- 2005-02-21
05285833 Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (14 parents)
Officer
2005-02-01 ~ 2007-07-19
IIF 24 - Director → ME
2006-10-10 ~ 2008-06-01
IIF 17 - Secretary → ME
28
RSHBL LIMITED - now
BLUECURVE LIMITED - 2013-12-20
BROKERHORSE LIMITED
- 2010-08-19
06313180 Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2008-06-01
IIF 5 - Secretary → ME
29
RSHTL LIMITED - now
BUDGET FLIGHTS LIMITED - 2000-04-07
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (13 parents)
Officer
2005-02-01 ~ 2007-07-19
IIF 40 - Director → ME
2006-10-10 ~ 2008-06-01
IIF 18 - Secretary → ME
30
RUNNYMEDE LAW LIMITED - now
ELITE LEGAL SERVICES LONDON LIMITED
- 2019-03-28
09248715 Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (12 parents)
Equity (Company account)
1,437,384 GBP2023-12-31
Officer
2014-10-03 ~ 2019-02-28
IIF 62 - Director → ME
2014-10-03 ~ 2019-02-28
IIF 54 - Secretary → ME
31
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-13,901 GBP2016-12-31
Officer
2007-06-18 ~ 2008-06-01
IIF 11 - Secretary → ME
32
SYNERGUS INSURANCE SOLUTIONS LIMITED
- now 08631956SYNERGUS SOLUTIONS LIMITED - 2013-09-12
New Bridge Street House, 30 - 34 New Bridge Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-143,986 GBP2017-03-31
Officer
2017-09-29 ~ dissolved
IIF 59 - Secretary → ME
33
T1PS INVESTMENT MANAGEMENT LIMITED
06023683 3rd Floor 3 London Wall Buildings, London Wall, London
Dissolved Corporate (6 parents)
Officer
2006-12-08 ~ 2008-06-01
IIF 2 - Secretary → ME
34
C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,083,055 GBP2019-03-31
Officer
2010-02-09 ~ dissolved
IIF 36 - Director → ME
2010-02-09 ~ dissolved
IIF 7 - Secretary → ME
35
11 Bradfield House The Boulevard, Woodford Green, Essex
Active Corporate (1 parent)
Equity (Company account)
9,311 GBP2024-03-31
Officer
2018-11-07 ~ now
IIF 61 - Director → ME
2018-11-07 ~ now
IIF 60 - Secretary → ME
Person with significant control
2018-11-07 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
36
Unit 4 Four Ashes Industrial Estate Station Road, Four Ashes, Wolverhampton, West Midlands
Active Corporate (11 parents)
Equity (Company account)
2,951,070 GBP2023-03-31
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 4 - Secretary → ME
37
Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
65,485 GBP2017-12-31
Officer
2016-09-15 ~ 2018-01-19
IIF 49 - Director → ME