1
1 Barleycorn Way, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
2
112 Houndsditch, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
3
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
-589,493 GBP2020-12-31
Officer
2017-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Barleycorn Way, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
WAPPING ENTERPRISES LIMITED
- 2012-07-13
08017823 2 Pound Corner, Blacksmiths Close, Wangford, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
-261,418 GBP2019-04-30
Officer
2012-04-03 ~ 2022-04-14
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-14
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
6
102 102 / 10 Dallington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-22 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Flat 3 Arden Crescent, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
44,510 GBP2018-11-30
Officer
2016-11-22 ~ 2022-04-14
IIF 32 - Director → ME
Person with significant control
2016-11-22 ~ 2022-04-14
IIF 13 - Has significant influence or control → OE
8
INVESTOR RESOLUTION SERVICES LIMITED
08729562 112 Houndsditch, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,327 GBP2015-09-30
Officer
2015-08-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
9
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Active Corporate (12 parents)
Equity (Company account)
68,065 GBP2024-02-29
Officer
2015-09-04 ~ 2016-02-16
IIF 40 - Director → ME
10
2 Pound Corner Blacksmith Close, Wangford, Beccles, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
-3,675 GBP2019-01-31
Officer
2015-01-28 ~ 2022-04-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-14
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
112 Houndsditch, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-30,257 GBP2018-03-31
Officer
2016-03-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
1 Barleycorn Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-04-01 ~ dissolved
IIF 37 - Director → ME
14
1 Barleycorn Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
6 Kestrel House, The Falcons, Grant Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-17 ~ dissolved
IIF 38 - Director → ME
2007-10-17 ~ dissolved
IIF 42 - Secretary → ME
16
RAYTON & SLATER CONSULTING LIMITED
06048526 35 Beaufort Court, Admirals Way, South Quay Waterside, London
Dissolved Corporate (4 parents)
Officer
2007-01-12 ~ dissolved
IIF 41 - Secretary → ME
17
Apex Building, 1 Water Vole Way, Doncaster, South Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
833,129 GBP2024-10-30
Officer
2022-06-24 ~ 2023-07-06
IIF 29 - Director → ME
2023-07-06 ~ 2023-10-06
IIF 25 - Director → ME
Person with significant control
2022-06-24 ~ 2023-07-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Liquidation Corporate (6 parents, 5 offsprings)
Equity (Company account)
224,566 GBP2021-03-31
Officer
2022-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
112 Houndsditch, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 22 - Director → ME
20
1-2 Charterhouse Mews, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
112 Houndsditch, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
WELLINGTON FINANCIAL ADVISORS LTD
14109463 1 Barleycorn Way, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
23
RECOMMENDATION APP LTD
- 2023-03-13
14194288HISTORY TRACKER LTD
- 2022-11-24
14194288 Banner House, 29 Byron Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-13,303 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE