1
2 Old Bath Road, Newbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-991,203 GBP2023-02-28
Officer
2022-08-01 ~ now
IIF 26 - Director → ME
2
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1,925,897 GBP2023-03-31
Officer
2011-11-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-1,193,495 GBP2024-04-30
Person with significant control
2023-02-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 The Quadrant, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
-1,797,686 GBP2023-09-30
Officer
2019-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-26 ~ 2020-06-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-13 ~ dissolved
IIF 23 - Director → ME
6
EXCELSIOR LITIGATION LIMITED
- now 12693183 Suite F Llanover House, Llanover Road, Pontypridd, Rc7
Dissolved Corporate (7 parents)
Equity (Company account)
160 GBP2023-06-30
Officer
2021-03-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
Da Vinci Suite Pera Business Park, Nottingham Road, Melton Mowbray, England
Active Corporate (5 parents)
Equity (Company account)
5,397 GBP2024-07-31
Person with significant control
2023-03-23 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
8
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
18,891 GBP2022-06-30
Officer
2018-09-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-01-31
Officer
2015-01-14 ~ dissolved
IIF 25 - Director → ME
10
42 High Street Wanstead, London, England
Active Corporate (3 parents)
Equity (Company account)
-100,287 GBP2024-09-30
Officer
2024-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
KEARNSEY PROPERTIES LIMITED
- now 11247525MY BUY TO LET TAX LTD
- 2021-09-09
11247525 42 High Street, Wanstead, London, England
Active Corporate (2 parents)
Equity (Company account)
31,195 GBP2025-03-31
Officer
2018-03-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
42 High Street, Wanstead, London, England
Active Corporate (2 parents)
Equity (Company account)
-54,839 GBP2025-03-31
Officer
2019-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Old Bath Road, Newbury, England
Active Corporate (3 parents)
Equity (Company account)
-313,117 GBP2024-11-30
Person with significant control
2021-11-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (4 parents)
Equity (Company account)
-312,743 GBP2023-07-31
Officer
2021-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (2 parents)
Equity (Company account)
-66,641 GBP2023-12-31
Officer
2021-12-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
16
THE LONDON PENSION COMPANY LTD
- now 08287265THE LONDON SIPP COMPANY LTD
- 2013-05-01
08287265 112b High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 24 - Director → ME
17
THE STAKEHOLDER CORPORATION LIMITED
03844264 2 Kew Court, Great Holm, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-09-20 ~ 2004-09-01
IIF 28 - Director → ME
18
2 Old Bath Road, Newbury
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
19
TOMORROW SECURED LENDING LIMITED
11849269 2 Old Bath Road, Newbury, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,919 GBP2023-02-28
Officer
2022-08-01 ~ now
IIF 27 - Director → ME