1
Mr A Usman, 50 Langworth Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-23 ~ 2019-02-27
IIF 25 - Director → ME
Person with significant control
2017-06-23 ~ 2019-04-29
IIF 6 - Has significant influence or control → OE
2
GENSOL VENTURES LTD - 2025-01-27
BOHO VENTURES LTD - 2024-11-15
REASI VENTURES LIMITED - 2024-10-16
44 Oldham Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 20 - Director → ME
4
CAR FINANCE NOWCAR FINANCE NOW LTD
11142816 Unit 5, Teapot Hoults Yard, Walker Road, Newcastle, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
79 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 30 - Director → ME
6
FINANCIAL CAMPAIGN HOLDINGS LTD
15573555 C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 10 - Has significant influence or control → OE
8
Synergy House, Lawson Street, North Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 24 - Director → ME
9
Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-12 ~ 2022-02-14
IIF 26 - Director → ME
Person with significant control
2020-02-12 ~ 2022-02-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
57 Brookfield West Allotment, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-11-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
86b Mauldeth Road West, Withington, Manchester, England
Active Corporate (3 parents)
Officer
2018-11-06 ~ 2023-05-01
IIF 35 - Director → ME
12
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-18 ~ now
IIF 21 - Director → ME
14
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-11-16 ~ 2020-05-14
IIF 36 - Director → ME
Person with significant control
2018-11-16 ~ 2020-05-14
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
Suite A, Athena House, 612-616 Wimborne Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
16
Moorend House, Snelsins Lane, Cleckheaton, Bradford
Dissolved Corporate (5 parents)
Person with significant control
2019-12-18 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
57 Brookfield, West Allotment, Newcastle, Tyne And Wear
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Synergy House, Lawson Street, North Shields, England
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolved
IIF 29 - Director → ME
19
2 Wellington Place, Leeds, England
Active Corporate (4 parents)
Officer
2018-12-27 ~ 2024-10-10
IIF 34 - Director → ME
Person with significant control
2018-12-27 ~ 2024-10-10
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
20
Synergy House, Lawson Street North Shields, Newcastle, Tyne An Wear
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2015-04-14
IIF 32 - Director → ME
21
SMART FORCE MARKETING LTD - now
RIGHT MOTOR CLAIMS LTD
- 2020-05-18
11680860DIGI ACCIDENT MANAGEMENT SOLUTIONS LTD
- 2018-12-27
11680860 163 Walker Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-16 ~ 2020-05-15
IIF 37 - Director → ME
Person with significant control
2018-11-16 ~ 2020-05-15
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
22
63 Starbeck Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 31 - Director → ME
2011-11-10 ~ dissolved
IIF 39 - Secretary → ME
23
Floor 3, Digital World Centre Mediacityuk, The Quays, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
24
WORKPLACE LED SOLUTIONS LIMITED
08815621 1 Conrads Yard, Cowbridge, Hertford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-16 ~ 2014-03-13
IIF 23 - Director → ME