1
South View South Frith, London Road, Southbrough, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2015-12-14 ~ dissolved
IIF 11 - Director → ME
2
ALLMOBILITY SOLUTIONS LIMITED
- now 10046656 5 Frognal Lane, Bracknell Cottage 5a, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2011-06-01
IIF 20 - Director → ME
4
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (7 parents)
Officer
2007-06-13 ~ 2011-06-01
IIF 8 - Director → ME
5
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2007-04-27 ~ 2011-06-01
IIF 18 - Director → ME
6
AQUEDUCT SOLUTIONS LIMITED
- now 06230245AQUEDUCT FINANCE LIMITED
- 2010-01-18
06230245 Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-27 ~ 2011-06-01
IIF 19 - Director → ME
7
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-04 ~ 2017-09-01
IIF 2 - Director → ME
8
Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
Active Corporate (9 parents)
Officer
2003-04-11 ~ 2004-10-21
IIF 32 - Director → ME
2005-05-01 ~ 2008-04-14
IIF 9 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
10
1 More London Place, London
Liquidation Corporate (7 parents)
Officer
~ 2002-06-18
IIF 29 - Director → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-07-16 ~ now
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE
12
KNOWLEDGE CAPITAL EUROPE LIMITED
10584624 5 Bracknell Cottage - 5a, Bracknell Lodge, 5 Frognal Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-26 ~ now
IIF 4 - Director → ME
13
5 Bracknell Cottage - 5a, Bracknell Lodge, 5 Frognal Lane, London, England
Active Corporate (3 parents)
Officer
2017-01-27 ~ now
IIF 6 - Director → ME
14
LONDON & BISHOPSGATE GROUP LIMITED
- now 02506959ADVISER (143) LIMITED
- 1990-08-30
02506959 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ 2002-06-18
IIF 27 - Director → ME
15
LONDON & BISHOPSGATE HOLDINGS PLC
- now 02188892 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 2002-06-18
IIF 28 - Director → ME
16
LOUCETIOS ENERGY (HOLDITCH) LIMITED
- now 06698035BART 383 LIMITED - 2008-10-23
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-27 ~ 2016-07-14
IIF 23 - Director → ME
17
LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
- now 06665747BART 380 LIMITED - 2008-09-16
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-27 ~ 2016-07-14
IIF 24 - Director → ME
18
BART 379 LIMITED - 2008-09-16
3rd Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-11-27 ~ 2016-07-14
IIF 25 - Director → ME
19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-03-31
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (5 parents)
Officer
2001-08-08 ~ dissolved
IIF 10 - Director → ME
21
Begbies Traynor (central) Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (5 parents)
Officer
2015-03-10 ~ 2016-05-19
IIF 16 - Director → ME
22
MIRROR GROUP PLC - 1991-04-10
LIONFORD PLC - 1987-12-10
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
1991-11-13 ~ 2002-06-18
IIF 30 - Director → ME
23
Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
Dissolved Corporate (5 parents)
Officer
2014-08-06 ~ dissolved
IIF 13 - Director → ME
24
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
2015-05-25 ~ now
IIF 5 - Director → ME
25
STRUCTURED CAPITAL PARTNERS LIMITED
08892250 5 Bracknell Cottage 5a, Bracknell Lodge, 5 Frognal Lane, London, England
Active Corporate (1 parent)
Officer
2014-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
26
34 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2013-01-10 ~ 2016-03-08
IIF 33 - Secretary → ME
27
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2003-04-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
28
GROVEPARK VENTURES LIMITED - 2012-12-13
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (18 parents)
Officer
2013-05-01 ~ 2013-11-11
IIF 14 - Director → ME
29
WELLESLEY FINANCE LIMITED - now
WELLESLEY FINANCE PLC - 2020-10-14
WELLESLEY FINANCE LIMITED
- 2014-07-15
08331511STERLING PROPERTY FINANCE LIMITED
- 2013-09-27
08331511WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
483 Green Lanes, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-07-08 ~ 2013-11-11
IIF 15 - Director → ME
30
WELLESLEY GROUP INVESTORS LIMITED - now
WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL 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
2013-04-08 ~ 2013-11-11
IIF 26 - Director → ME
31
WELLESLEY INVESTMENT SERVICES LIMITED - now
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20
08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27
08604378 483 Green Lanes, London, England
Active Corporate (11 parents)
Officer
2013-07-10 ~ 2013-11-11
IIF 21 - Director → ME
32
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
2013-07-10 ~ 2013-11-11
IIF 22 - Director → ME