1
ABN AMRO MARKETS (UK) LIMITED - now
FORTIS GMK UK LIMITED
- 2010-07-01
02706278FORTIS GSFG UK LIMITED
- 2009-09-02
02706278FORTIS GSLA ARBITRAGE LIMITED - 2006-03-28
MHF FUTURES LIMITED - 2001-08-08
MEES & HOPE FUTURES LIMITED - 1993-08-27
ADAPTRAISE LIMITED - 1992-06-08
5 Aldermanbury Square, London
Active Corporate (41 parents)
Officer
2008-10-20 ~ 2009-12-11
IIF 2 - Director → ME
2
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2015-11-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
4
17 Bhandall Business Park, Heath Rd, Darlaston, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 40 - Director → ME
IIF 32 - Director → ME
5
Office 5,drewitt House, Ringwood Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
6
Office 5,drewitt House, Ringwood Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2021-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
7
Office 5,drewitt House, Ringwood Road, Bournemouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
16 Saint Andrews St, Droitwich, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
16 Saint Andrews Street, Droitwich Spa, England, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
16 Saint Andrews Street, Droitwich, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Kings Hotel 553, New South Promenade, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
12
Kings Hotel, 553 New South Promenade, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2017-07-18 ~ dissolved
IIF 14 - Director → ME
13
52 Spinney Avenue, Widnes, Cheshire
Active Corporate (2 parents)
Officer
2004-07-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
C/o Hjs Chartered Accountants, 12 -14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-10-17 ~ dissolved
IIF 18 - Director → ME
15
Driftwood, 6 Clarence Road, Shanklin, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
C/o Hjs Chartered Accountants, 12 -14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2000-10-17 ~ dissolved
IIF 19 - Director → ME
17
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 8 - Director → ME
18
Wilkinson And Partners, Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-12-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
16 St. Andrews Street, Droitwich, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 33 - Director → ME
IIF 39 - Director → ME
21
C/o Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 16 - Director → ME
22
Brook House, Moss Grove, Kingswinford, England
Active Corporate (1 parent)
Officer
2022-03-08 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
4385, 14284650 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
TRADES 247 DRAINS SERVICES LIMITED
- now 10167806247 DRAINS EMERGENCY LTD
- 2017-08-16
10167806 26-28 Goodall Street, Walsall
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
Po Box 5391, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (6 parents)
Officer
1992-11-25 ~ 1993-11-25
IIF 1 - Director → ME
26
36 Bardolph Road, Richmond, England
Active Corporate (1 parent)
Officer
2023-10-26 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 42 - Has significant influence or control → OE
27
17 Bhandall Business Park, Heath Rd, Darlaston, England
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 41 - Director → ME
IIF 31 - Director → ME
28
19 Steeple Close Steeple Close, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2016-02-09
IIF 6 - Director → ME