1
ATEB BUSINESS SOLUTIONS LIMITED
05075208 Evolve Business Centre, Cygnet Way, Houghton-le-spring, Durham
Active Corporate (10 parents)
Officer
2023-10-31 ~ now
IIF 2 - Director → ME
2
Evolve Business Centre, Houghton-le-spring, County Durham
Active Corporate (13 parents)
Equity (Company account)
399,775 GBP2024-03-31
Officer
2023-10-31 ~ 2025-04-11
IIF 25 - Director → ME
3
4 St. Paul's Churchyard, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
DRAGONTAIL VENTURES LIMITED
- now 08055332 C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,175,631 GBP2022-03-31
Officer
2015-02-19 ~ 2023-06-15
IIF 19 - Director → ME
5
DTH NO1 LIMITED - now
DRAGONTAIL HOLDINGS LIMITED - 2020-11-25
INNOVATIVE FINANCE IT SOLUTIONS LIMITED
- 2017-09-15
10054144 C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
62,681 GBP2023-09-30
Officer
2016-03-10 ~ 2017-09-14
IIF 13 - Director → ME
6
Jamesons House, Compton Way, Witney
Active Corporate (10 parents, 20 offsprings)
Total liabilities (Company account)
589,812 GBP2024-12-31
Officer
2009-10-01 ~ 2009-10-01
IIF 16 - Director → ME
2011-04-19 ~ 2013-06-21
IIF 17 - Director → ME
7
37 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 12 - Director → ME
8
ORBITAL FINANCIAL LIMITED
- now 07311178MONTPELLIER (GLOBAL) LTD
- 2013-05-16
07311178 11 Denby Rise, Great Denham, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
266 GBP2021-06-30
Officer
2010-07-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
THISTLE FINANCIAL INITIATIVES LIMITED - 2013-10-01
4 St. Paul's Churchyard, London, England
Active Corporate (5 parents)
Equity (Company account)
324,053 GBP2024-03-31
Officer
2015-06-16 ~ 2025-04-25
IIF 18 - Director → ME
10
SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (14 parents)
Equity (Company account)
645,848 GBP2020-03-31
Officer
2018-06-29 ~ 2020-04-17
IIF 20 - Director → ME
2018-06-29 ~ 2020-04-17
IIF 27 - Secretary → ME
11
STRATEGIC PROPERTY INVESTMENTS LTD
07331244 110 Grovelands Road, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ 2011-07-30
IIF 14 - Director → ME
12
UKGI LIMITED - 2006-05-18
GAG193 LIMITED - 2006-04-20
18 The Courtyard Common Lane, Culcheth, Warrington
Dissolved Corporate (20 parents)
Equity (Company account)
7,500 GBP2018-03-31
Officer
2014-11-26 ~ dissolved
IIF 22 - Director → ME
13
THISTLE INITIATIVES GROUP LIMITED
13048754 4 St. Paul's Churchyard, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-25,220 GBP2023-04-01 ~ 2024-03-31
Officer
2020-11-27 ~ 2025-12-12
IIF 26 - Director → ME
14
4 St. Paul's Churchyard, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2020-11-30 ~ now
IIF 10 - Director → ME
15
4 St. Paul's Churchyard, London, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
3,184,340 GBP2024-03-31
Officer
2013-08-05 ~ now
IIF 6 - Director → ME
16
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents, 4 offsprings)
Equity (Company account)
1,597,975 GBP2020-03-31
Officer
2014-11-26 ~ 2020-04-17
IIF 24 - Director → ME
17
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
BASHELFCO 2567 LIMITED - 1998-09-09
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (32 parents)
Equity (Company account)
-2,670,673 GBP2020-03-31
Officer
2014-11-26 ~ 2020-04-17
IIF 23 - Director → ME
18
COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
GAG185 LIMITED - 2003-12-18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents)
Equity (Company account)
1,462,900 GBP2020-03-31
Officer
2014-11-26 ~ 2020-04-17
IIF 21 - Director → ME
19
36 Court Road, Cranfield, Bedford, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
2nd Floor, 4 St Pauls Churchyard, London, England
Active Corporate (4 parents)
Equity (Company account)
307,374 GBP2024-03-31
Officer
2020-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-03 ~ 2022-10-13
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
21
COMPLIANCE STAR LIMITED
- 2024-11-15
08620141AUGMENT CAPITAL LIMITED
- 2017-01-23
08620141 4 St. Paul's Churchyard, London, England
Active Corporate (9 parents)
Equity (Company account)
-299,005 GBP2023-03-31
Officer
2017-01-23 ~ now
IIF 7 - Director → ME
22
ABSOLUTE COVER LIMITED
- 2024-11-15
13716964 4 St. Paul's Churchyard, London, England
Active Corporate (3 parents)
Equity (Company account)
-134,037 GBP2023-03-31
Officer
2021-11-01 ~ now
IIF 8 - Director → ME
23
Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
Active Corporate (6 parents)
Officer
2022-11-14 ~ now
IIF 3 - Director → ME
24
Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
Active Corporate (7 parents)
Officer
2022-12-13 ~ now
IIF 5 - Director → ME
25
17 Lower High Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (140 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-10-24 ~ 2017-08-01
IIF 15 - Director → ME