1
Bank Farm Mill Dale, Alstonefield, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ dissolved
IIF 6 - Director → ME
2
CLEAN FUEL SYSTEMS LIMITED
- now 05973007ENSCO 540 LIMITED - 2006-12-08
Park House, 59 Pittville Lawn, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 24 - Secretary → ME
3
DIRECTING SUCCESS LIMITED
- now 02946954 25 Fairfield Avenue, Cheltenham, England
Active Corporate (7 parents)
Officer
1994-08-08 ~ 2021-11-19
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EAGA PARTNERSHIP TRUSTEE LIMITED - now
Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
1999-03-03 ~ 1999-11-19
IIF 14 - Director → ME
5
EAGA PARTNERSHIP TRUSTEE TWO LIMITED - now
Second Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
1999-03-10 ~ 1999-11-19
IIF 11 - Director → ME
6
ELYSIUM CAPITAL PARTNERS LTD
- now 11032463ELYSIUM REAL ESTATE LIMITED
- 2019-11-19
11032463 Neville House, 14 Waterloo Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ 2021-08-11
IIF 18 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELYSIUM CORPORATE FINANCE LIMITED
- now 07058023MIRAMAR CORPORATE SERVICES LIMITED
- 2016-08-23
07058023 57 Duke Street, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-27 ~ now
IIF 25 - Director → ME
2009-10-27 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
57 Duke Street, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
57 Duke Street, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
Neville House, 14 Waterloo Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-05-16 ~ dissolved
IIF 7 - Director → ME
11
Neville House, 14 Waterloo Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ dissolved
IIF 8 - Director → ME
12
HOMES & MORE LIMITED - now
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-01-29 ~ 1998-02-05
IIF 16 - Director → ME
13
MAITLAND SELWYN RECRUITMENT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-08-06
Administration ended on 2009-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15
Dissolved on 2012-08-17
Peter James Hughes-holland, Vantis Business Recovery Services 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1997-12-03 ~ 1997-12-09
IIF 15 - Director → ME
14
2 Paragon Terrace, Cheltenham, Glos
Dissolved Corporate (3 parents)
Officer
2001-04-07 ~ dissolved
IIF 3 - Director → ME
15
MYSHARES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
MYSHARES-ONLINE LIMITED - 2000-09-20
MYSHARES-ONLINE.COM LIMITED - 2000-03-24
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-05 ~ 2000-02-11
IIF 13 - Director → ME
16
473 Foleshill Road, Coventry, West Midlands
Active Corporate (28 parents, 3 offsprings)
Officer
1997-11-27 ~ 1998-04-08
IIF 10 - Director → ME
17
Neville House, 14 Waterloo Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
QUANTUM POWER (INNOVATIONS) LIMITED
09332212 132 Lightwoods Road, Smethwick, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 5 - Director → ME
2014-11-28 ~ dissolved
IIF 26 - Secretary → ME
19
SEBDEN STEEL PST LIMITED - now
Craven House, Craven Road Broadheath, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
1999-02-26 ~ 1999-03-08
IIF 12 - Director → ME
20
124 Browns Lane, Knowle, Solihull, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ 2022-11-11
IIF 4 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE