1
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2001-08-22 ~ 2004-10-20
IIF 41 - Director → ME
2
BLACK SYNDICATE HOLDINGS LIMITED
11727768 Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-12-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-20 ~ 2020-01-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2020-01-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Palace Street, 24 Rosscourt Mansions, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Rosscourt Mansions 4 Palace Street, London, England
Active Corporate (9 parents)
Officer
2016-08-03 ~ now
IIF 27 - Director → ME
5
C/o Premfina Limited, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
7
24 Rosscourt Mansions 4 Palace Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-10 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
8
24 Rosscourt Mansions 4 Palace Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ dissolved
IIF 30 - Director → ME
9
24 Rosscourt Mansions 4 Palace Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-21 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Dog Hill Barn North Road, Middleham, Leyburn, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2021-10-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
NEWCLUB PREMIUM FINANCE LIMITED
- 2014-06-04
07476127 Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-02-03 ~ 2022-06-22
IIF 31 - Director → ME
Person with significant control
2020-07-31 ~ 2021-07-20
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
NAUGHTYVERSE PUBLISHING LIMITED
14601395 24 Rosscourt Mansions 4 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
24 Rosscourt Mansions 4 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2023-01-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
24 Rosscourt Mansions 4 Palace Street, London, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-07 ~ 2022-06-22
IIF 38 - Director → ME
Person with significant control
2020-07-31 ~ 2021-07-20
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
C/o Callidus Secretaries Limited Becket House, 36 Old Jewry, London, England, England
Dissolved Corporate (7 parents)
Officer
2018-12-19 ~ 2022-06-22
IIF 36 - Director → ME
17
36 Becket House, Old Jewry, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-12 ~ 2022-06-22
IIF 37 - Director → ME
18
PREMFINA HOLDINGS LIMITED - now
IXL INTERNATIONAL LIMITED
- 2025-07-31
08869199 Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2014-01-30 ~ 2024-02-26
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-20
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
19
TFS INTERMEDIARY SERVICES LTD
- 2014-12-16
07208343TFS SECURED LOANS LIMITED - 2010-11-11
Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2014-12-04 ~ 2022-05-16
IIF 39 - Director → ME
Person with significant control
2020-07-31 ~ 2021-07-20
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
24 Rosscourt Mansions 4 Palace Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-09-21 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
21
Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2023-09-01
IIF 20 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
22
TACTICA PREMIUM FINANCE LIMITED
05446073 Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-07-09 ~ 2022-06-22
IIF 32 - Director → ME
Person with significant control
2020-07-31 ~ 2021-07-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE