1
ABSOLUTE MANAGEMENT SYSTEMS LIMITED - now
ABSTRACT INC LIMITED
- 2024-01-05
10775503 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2017-07-14 ~ 2022-08-13
IIF 33 - Director → ME
Person with significant control
2017-07-14 ~ 2022-08-22
IIF 1 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 34 - Director → ME
2019-09-09 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Truman Brewery, 91, Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
AMARYL LIMITED - now
1 Kings Avenue Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2002-08-10 ~ 2006-09-30
IIF 22 - Director → ME
5
AMBLING RESOURCES LIMITED - now
Suite 142 155 Minories, London, England
Dissolved Corporate (5 parents)
Officer
2007-04-24 ~ 2007-04-24
IIF 26 - Director → ME
6
ONLY FINANCE.COM LIMITED
- 2009-02-04
05222707CLAIMS ENTITLEMENT LIMITED
- 2005-06-23
05222707 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ dissolved
IIF 14 - Director → ME
7
91 The Truman Brewery, Brick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 25 - Director → ME
8
CALL MARKET SERVICES LTD - 2008-05-19
Unit 23 Canalot Studios 222 Kensal Road, London
Dissolved Corporate (8 parents)
Officer
2009-05-20 ~ 2009-06-18
IIF 20 - Director → ME
9
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-27 ~ dissolved
IIF 21 - Director → ME
2008-05-27 ~ dissolved
IIF 36 - Secretary → ME
10
741 High Road, Finchley, London, England
Active Corporate (6 parents)
Officer
2025-09-01 ~ 2026-04-16
IIF 10 - Director → ME
11
INTELLECTUAL MANAGEMENT LIMITED
14256216 54 Broadfields Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
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
12
LEGAL PROTECTION SERVICES LIMITED
04910206 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2009-02-19
IIF 16 - Director → ME
2009-03-23 ~ dissolved
IIF 18 - Director → ME
13
741 High Road, Finchley, London, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
ONLY FINANCIAL LIMITED
- 2006-08-01
05640662 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ dissolved
IIF 17 - Director → ME
15
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2005-03-31 ~ dissolved
IIF 11 - Director → ME
16
LEGAL INSURANCE & FINANCIAL SERVICES LIMITED
- 2005-03-07
05223009 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2004-09-06 ~ 2009-02-19
IIF 15 - Director → ME
2009-03-23 ~ dissolved
IIF 19 - Director → ME
17
ONLY LIFE LTD - now
COLLMAN PROPERTY CONSULTANCY LTD - 2013-12-05
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ 2006-06-30
IIF 37 - Secretary → ME
18
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2004-09-03 ~ dissolved
IIF 13 - Director → ME
19
54 Broadfields Avenue, London
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2024-04-30
IIF 29 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
54 Broadfields Avenue, London
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ 2024-04-30
IIF 28 - Director → ME
2022-07-05 ~ 2024-04-30
IIF 40 - Secretary → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 27 - Director → ME
2018-09-07 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF 23 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 2 - Ownership of shares – 75% or more → OE
23
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF 32 - Director → ME
24
555 White Hart Lane, London
Dissolved Corporate (5 parents)
Officer
2008-07-28 ~ dissolved
IIF 12 - Director → ME
2009-05-01 ~ dissolved
IIF 35 - Secretary → ME