1
ACRE EQUITY INVESTMENTS LIMITED
- now 03512304ACRE EQUITY INVESTMENTS PLC
- 2015-05-05
03512304ST HELEN'S FINANCE PLC
- 2012-12-11
03512304ST HELEN'S FINANCE LIMITED
- 2004-06-21
03512304ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2004-04-20 ~ 2017-03-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-14,289 GBP2015-12-31
Officer
2012-01-20 ~ 2013-10-17
IIF 8 - Director → ME
3
BROOMCO KF CORPORATE (02075499) LIMITED - now
KNIGHT FRANK & RUTLEY CORPORATE FINANCE LIMITED - 1996-01-01
KNIGHT FRANK & RUTLEY FINANCIAL SERVICES LIMITED - 1994-05-03
K.F.& R. FINANCIAL SERVICES LIMITED - 1988-05-11
TRUSHELFCO (NO.1008) LIMITED - 1986-12-19
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2005-03-24 ~ 2009-02-28
IIF 11 - Director → ME
4
BROOMCO RCP (OC316675) LLP - now
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-12 ~ 2009-02-28
IIF 30 - LLP Member → ME
5
CAPITA 03075476 LIMITED - now
ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
QUAY SOFTWARE SOLUTIONS LIMITED
- 2013-02-20
03075476LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-02-06 ~ 2003-12-22
IIF 25 - Director → ME
6
CARTER LANE HOLDINGS LIMITED - 2011-02-14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-03-31
Officer
2011-04-28 ~ 2015-06-11
IIF 20 - Director → ME
7
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (24 parents)
Officer
2011-08-23 ~ 2014-06-01
IIF 19 - Director → ME
8
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2012-04-17 ~ 2014-05-01
IIF 3 - Director → ME
9
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
~ 1997-07-07
IIF 29 - Director → ME
10
GOOD GROWTH TECHNOLOGY LIMITED - now
AMIGO TECHNOLOGY LIMITED - 2024-01-09
80-83 Long Lane, London, England
Active Corporate (31 parents)
Net Assets/Liabilities (Company account)
-892,366 GBP2023-12-31
Officer
2014-12-17 ~ 2017-03-04
IIF 26 - Director → ME
11
HARDY (UNDERWRITING AGENCIES) LIMITED
- now 01264271GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2008-02-20 ~ 2012-10-26
IIF 16 - Director → ME
12
HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05
03217501 20 Fenchurch Street, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2006-08-01 ~ 2008-03-18
IIF 15 - Director → ME
13
288 High Street, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
2004-03-26 ~ dissolved
IIF 22 - Director → ME
14
JETANGEL PUBLIC LIMITED COMPANY
- 2004-06-15
05102316 288 High Street, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2004-06-14 ~ dissolved
IIF 24 - Director → ME
15
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-12 ~ 2017-03-03
IIF 32 - LLP Member → ME
16
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-24 ~ 2017-03-03
IIF 31 - LLP Member → ME
17
MARECHALE CAPITAL PLC - now
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2004-05-26 ~ 2007-02-12
IIF 18 - Director → ME
18
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-06-28 ~ 2009-01-24
IIF 13 - Director → ME
19
MEM CONSUMER FINANCE LIMITED
- now 04786727MONTH END MONEY LTD
- 2006-02-08
04786727 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-01-30 ~ 2009-01-24
IIF 10 - Director → ME
20
130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants, England
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 21 - Director → ME
21
MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
- now 01672903 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1993-08-02
IIF 28 - Director → ME
22
OXYGEN FINANCE HOLDINGS LIMITED
- 2016-05-05
06698407PIMCO 2826 LIMITED - 2008-12-16
Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2013-09-01 ~ dissolved
IIF 9 - Director → ME
23
ORCHESTRA OF ST. JOHN'S LIMITED
01780488 22 Anna Pavlova Close, Abingdon, England
Active Corporate (41 parents)
Equity (Company account)
338,661 GBP2022-08-31
Officer
1997-09-15 ~ 1999-11-22
IIF 5 - Director → ME
24
PARK ROW GROUP LIMITED - now
PARK ROW GROUP PLC
- 2011-03-25
03109700BIRCHIN INTERNATIONAL PLC
- 2002-05-07
03109700RUSHMERE WYNNE GROUP PLC - 1997-09-19
MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (44 parents)
Officer
2001-09-17 ~ 2003-12-31
IIF 14 - Director → ME
25
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
-414,410 GBP2022-03-31
Officer
2017-01-11 ~ 2017-03-06
IIF 4 - Director → ME
26
PROFESSIONS FUNDING LIMITED - now
SHF LEGAL FUNDING LIMITED
- 2011-05-05
06748190 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-07-16 ~ 2011-02-28
IIF 23 - Director → ME
27
PROGILITY LIMITED - now
PROGILITY PLC - 2019-01-24
ILX GROUP PLC - 2013-10-04
INTELLEXIS PLC - 2004-07-30
BIRCHIN TRAINING & CONSULTING PLC
- 2000-09-27
03525870ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1998-07-30 ~ 2000-11-23
IIF 6 - Director → ME
28
RIVERSIDE CAPITAL GROUP LIMITED
07328624 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (9 parents, 17 offsprings)
Profit/Loss (Company account)
-51,866 GBP2023-04-01 ~ 2024-03-31
Officer
2012-11-01 ~ 2015-12-31
IIF 27 - Director → ME
29
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-37,292 GBP2017-02-28
Officer
2005-01-11 ~ 2017-03-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents, 17 offsprings)
Officer
2011-09-01 ~ 2017-03-03
IIF 17 - Director → ME