1
MAV FINANCE LIMITED
- 2011-03-15
07492356 2nd Floor, 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ 2011-06-01
IIF 6 - Director → ME
2
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-03-19 ~ 2014-07-31
IIF 2 - LLP Member → ME
3
PITCH 4 EQUITY BEWLEY STREET LTD
12909482 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ 2024-09-17
IIF 14 - Director → ME
4
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (5 parents)
Officer
2020-09-18 ~ 2024-09-17
IIF 13 - Director → ME
5
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-04 ~ 2024-09-17
IIF 5 - Director → ME
6
PITCH 4 EQUITY LYVEDEN ROAD LTD
- now 12917827PITCH 4 EQUITY (TEMP) LTD
- 2021-02-08
12917827 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ 2024-09-17
IIF 12 - Director → ME
7
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (13 parents)
Officer
2013-11-11 ~ 2015-10-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-21 ~ dissolved
IIF 15 - Director → ME
9
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 1 - LLP Member → ME
10
GROVEPARK VENTURES LIMITED
- 2012-12-13
07981279 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (18 parents)
Officer
2012-03-26 ~ 2015-10-21
IIF 19 - Director → ME
11
WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED
08331620 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
483 Green Lanes, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-14 ~ 2015-10-21
IIF 4 - Director → ME
13
WELLESLEY FINANCE LIMITED - now
WELLESLEY FINANCE PLC
- 2020-10-14
08331511WELLESLEY FINANCE LIMITED
- 2014-07-15
08331511STERLING PROPERTY FINANCE LIMITED
- 2013-09-27
08331511WELLESLEY PROPERTY FINANCE LIMITED
- 2013-07-05
08331511 483 Green Lanes, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-12-14 ~ 2015-10-12
IIF 16 - Director → ME
14
WELLESLEY GROUP INVESTORS LIMITED
- now 08478238WELLESLEY GROUP (UK) LIMITED
- 2015-11-12
08478238FINANCIAL GROUP (UK) LIMITED
- 2013-12-04
08478238 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (21 parents, 4 offsprings)
Officer
2013-05-01 ~ 2018-01-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
WELLESLEY INVESTMENT SERVICES LIMITED
- now 08604378WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20
08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27
08604378 483 Green Lanes, London, England
Active Corporate (11 parents)
Officer
2013-08-01 ~ 2015-10-21
IIF 11 - Director → ME
16
WELLESLEY LEASE FINANCE LIMITED
- now 08604469STERLING LEASE FINANCE LIMITED
- 2013-09-27
08604469 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (10 parents)
Officer
2013-08-01 ~ 2015-10-21
IIF 8 - Director → ME
17
WELLESLEY SECURED FUNDING LIMITED
- now 09151623WELLESLEY VEHICLE FINANCE LIMITED
- 2014-10-15
09151623 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (8 parents)
Officer
2014-07-29 ~ 2015-10-21
IIF 10 - Director → ME
18
WELLESLEY SECURITY TRUSTEES LIMITED
- now 08738060LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31
08738060 483 Green Lanes, London, England
Active Corporate (17 parents)
Officer
2014-04-08 ~ 2015-10-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-04-02 ~ 2025-04-05
IIF 3 - LLP Member → ME