1
WEST LONDON AUTO FINANCE LTD - 2004-06-16
ACTON TOWN GARAGE LIMITED - 2002-11-14
140 Tachbrook Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-53,603 GBP2022-08-31
Officer
2014-04-01 ~ 2015-01-05
IIF 16 - Director → ME
2
31 Cooperfields, Luddendenfoot, Halifax, England
Active Corporate (4 parents)
Equity (Company account)
1,603,434 GBP2024-03-31
Officer
2021-03-31 ~ 2025-03-03
IIF 62 - Director → ME
3
97 Low Petergate, York, England
Active Corporate (8 parents)
Equity (Company account)
771,924 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-01-26
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Bell Yard, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,672 GBP2024-12-31
Officer
2011-12-22 ~ 2016-03-29
IIF 54 - Director → ME
Person with significant control
2016-06-27 ~ 2021-05-05
IIF 71 - Has significant influence or control → OE
5
BRIDGE ROAD REAL ESTATE LIMITED
04725223 C/o Old Chapel, The Green, Lower Boddington, England
Active Corporate (8 parents)
Equity (Company account)
280,165 GBP2024-06-30
Officer
2015-10-21 ~ now
IIF 17 - Director → ME
6
Ladson House 10 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 64 - Director → ME
2017-04-20 ~ dissolved
IIF 34 - Secretary → ME
7
15 Heatherways, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 49 - Director → ME
8
Pamber Farmhouse Bramley Road, Little London, Tadley, England
Active Corporate (3 parents)
Equity (Company account)
7,129 GBP2024-05-31
Officer
2017-05-10 ~ 2017-08-14
IIF 44 - Director → ME
2017-05-10 ~ 2017-08-14
IIF 29 - Secretary → ME
9
CORVIDAE CONSULTING LIMITED
- now 10625087THORNY CONSULTANCY LIMITED
- 2017-03-16
10625087 Flat 7, Edge Apartments, 51 Strawberry Vale, Twickenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,425 GBP2021-06-30
Officer
2017-02-17 ~ 2017-04-26
IIF 45 - Director → ME
2017-02-17 ~ 2017-04-26
IIF 32 - Secretary → ME
10
Henleaze House, 13 Harbury Road, Bristol, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
3,503,352 GBP2025-03-31
Officer
1996-08-12 ~ 2015-03-02
IIF 20 - Director → ME
2018-09-26 ~ 2019-01-30
IIF 41 - Director → ME
2016-04-01 ~ 2017-01-16
IIF 42 - Director → ME
2011-02-28 ~ 2019-01-30
IIF 5 - Secretary → ME
11
Ground Floor, Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,039,217 GBP2024-03-31
Officer
2017-09-04 ~ 2021-03-31
IIF 39 - Director → ME
12
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
-515 GBP2019-01-31
Officer
1999-11-01 ~ 2003-06-02
IIF 2 - Director → ME
13
11 Gatley Road, Cheadle, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2016-03-29
IIF 53 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
14
FORTRESS ADVISORY LIMITED
- now 09876906FORTRESS TAX SERVICES LIMITED
- 2018-07-09
09876906 6 Wareham Drive, Leighton, Crewe, England
Dissolved Corporate (8 parents)
Equity (Company account)
250 GBP2021-10-31
Officer
2015-11-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
15
31 Cooperfields, Luddendenfoot, Halifax, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
35,061 GBP2023-10-31
Officer
1999-07-12 ~ now
IIF 56 - Director → ME
1999-07-12 ~ now
IIF 7 - Secretary → ME
16
2nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2003-10-09 ~ now
IIF 63 - Ownership of shares - More than 25% → OE
17
31 Cooperfields, Luddendenfoot, Halifax, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-05-01 ~ now
IIF 58 - Director → ME
18
FORTRESS TRUSTEE SERVICES LIMITED
- now 06882625REDOUBT (IOM) LIMITED - 2018-12-18
FORTRESS TRUSTEE SERVICES LIMITED
- 2018-12-17
06882625 31 Cooperfields, Luddendenfoot, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-04-21 ~ 2016-03-29
IIF 24 - Director → ME
2020-05-01 ~ 2022-06-01
IIF 10 - Director → ME
2020-05-01 ~ 2022-06-01
IIF 35 - Secretary → ME
19
31 Cooperfields, Luddendenfoot, Halifax, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,710 GBP2023-01-31
Officer
2020-02-12 ~ 2024-10-03
IIF 60 - Director → ME
20
HAMBLEDEN MANAGEMENT LIMITED
- now 01332312KILFINNEY PROMOTIONS LIMITED - 1978-12-31
The Mills, Canal Street, Derby
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
76,682 GBP2024-01-31
Officer
2000-12-31 ~ 2024-11-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-29
IIF 70 - Has significant influence or control → OE
21
HASSALL LAW LIMITED - now
FORTRESS-HASSALL LAW LIMITED
- 2017-06-22
08641707DAVIDHASSALL.COM LIMITED
- 2015-09-05
08641707 6 Fore Street, Kingsbridge, Devon
Active Corporate (7 parents)
Equity (Company account)
227,259 GBP2025-03-31
Officer
2015-08-06 ~ 2017-06-13
IIF 11 - Director → ME
22
31 Cooperfields, Luddendenfoot, Halifax, England
Active Corporate (2 parents)
Equity (Company account)
-30,977 GBP2024-03-31
Officer
2017-02-27 ~ 2025-10-24
IIF 57 - Director → ME
2017-02-27 ~ 2025-10-24
IIF 38 - Secretary → ME
23
CAVALIER OFFICE PRODUCTS LIMITED - 1992-12-17
Dawes Court House Dawes Court, High Street, Esher, England
Active Corporate (13 parents)
Equity (Company account)
187,910 GBP2023-12-31
Officer
1999-09-01 ~ 2005-07-26
IIF 1 - Director → ME
2001-01-12 ~ 2001-10-22
IIF 37 - Secretary → ME
24
HOLLY COURT MANAGEMENT COMPANY (TARPORLEY) LIMITED
04185051 4 Ashburton Road, West Kirby, Wirral, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2015-03-02 ~ 2022-01-17
IIF 8 - Director → ME
25
Ladson House 10 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-02-17 ~ dissolved
IIF 46 - Director → ME
2017-02-17 ~ dissolved
IIF 33 - Secretary → ME
26
LISTER LANGLEY LIMITED - now
FORTRESS LAW LIMITED
- 2019-10-02
09230055 Belgrave House, 2 Winner Street, Paignton, England
Active Corporate (6 parents)
Equity (Company account)
360,518 GBP2024-10-31
Officer
2015-02-25 ~ 2019-09-30
IIF 12 - Director → ME
2014-12-11 ~ 2015-02-09
IIF 27 - Director → ME
27
MANRESA STRATEGIC PROPERTY ADVISORS LTD.
12549211 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-06-19 ~ 2024-09-16
IIF 47 - Director → ME
28
MOTOR RACING PUBLICATIONS LIMITED
00942032 31 Cooperfields, Luddendenfoot, Halifax, England
Active Corporate (6 parents)
Equity (Company account)
-16,242 GBP2024-10-31
Officer
2017-02-06 ~ 2024-08-22
IIF 61 - Director → ME
2017-02-06 ~ 2024-08-22
IIF 28 - Secretary → ME
29
NEWPORT BROKER SERVICES LIMITED
10716821 11 Gatley Road, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ 2017-04-26
IIF 43 - Director → ME
2017-04-08 ~ 2017-04-26
IIF 30 - Secretary → ME
30
15 Heatherways, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 48 - Director → ME
31
15 Heatherways, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 51 - Director → ME
32
6 Infinity 338 Sandbanks Road, Poole, England
Active Corporate (4 parents)
Total liabilities (Company account)
12,133 GBP2024-04-30
Officer
2017-04-28 ~ 2017-06-05
IIF 9 - Director → ME
2017-04-28 ~ 2017-06-05
IIF 31 - Secretary → ME
33
Bell Advisory Llp, Tenth Floor 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
1995-04-13 ~ dissolved
IIF 6 - Secretary → ME
34
1 - 2 Craven Road, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,754 GBP2017-04-30
Officer
2008-06-23 ~ 2016-05-06
IIF 4 - Secretary → ME
35
PROJECT DESIGN & DEVELOPMENT ENGINEERS LIMITED
03899795 32a East Street, St Ives, Huntingdon, Cambs
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,495 GBP2024-12-31
Officer
1999-12-24 ~ 2000-05-07
IIF 3 - Director → ME
1999-12-24 ~ 2000-05-07
IIF 36 - Secretary → ME
36
15 Heatherways, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 50 - Director → ME
37
RAINBOW LETTINGS (NATIONWIDE) LIMITED
07340445 Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-09 ~ 2012-07-02
IIF 25 - Director → ME
38
15 Heatherways, Tarporley, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2016-03-29
IIF 55 - Director → ME
39
31 Cooperfields, Luddendenfoot, Halifax, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
36,678 GBP2023-10-31
Officer
2020-06-02 ~ now
IIF 59 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
40
Suite 19 10 Saville Place, Bristol, England
Active Corporate (23 parents)
Equity (Company account)
3,176,019 EUR2023-12-30
Officer
2010-12-16 ~ 2016-03-30
IIF 26 - Director → ME
41
7 Bell Yard, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,181 GBP2024-12-31
Officer
2011-12-22 ~ 2016-03-29
IIF 13 - Director → ME
Person with significant control
2020-09-18 ~ 2021-05-05
IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
42
Flat 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
Active Corporate (7 parents)
Equity (Company account)
889,533 GBP2024-03-31
Officer
2013-10-02 ~ now
IIF 15 - Director → ME
43
No 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
Active Corporate (7 parents)
Equity (Company account)
1,471,103 GBP2024-03-31
Officer
2013-10-02 ~ now
IIF 14 - Director → ME
44
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (4 parents)
Officer
2011-12-30 ~ 2014-01-01
IIF 52 - Director → ME
45
TIM SCHENKEN - HOWDEN GANLEY ENGINEERING LIMITED - 1981-12-31
M.R.E. (RACING COMPONENTS) LIMITED - 1976-12-31
The Mills, Canal Street, Derby
Active Corporate (5 parents)
Equity (Company account)
575,185 GBP2024-01-31
Officer
2000-12-31 ~ 2024-11-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-29
IIF 69 - Has significant influence or control → OE
46
The Mills, Canal Street, Derby
Active Corporate (6 parents)
Equity (Company account)
-235,550 GBP2024-01-31
Officer
2000-12-20 ~ 2024-11-29
IIF 21 - Director → ME
47
TIGA LEISUREWEAR LIMITED - 1993-02-15
The Mills, Canal Street, Derby
Active Corporate (6 parents)
Equity (Company account)
-553 GBP2024-01-31
Officer
2000-12-20 ~ 2024-11-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-29
IIF 68 - Has significant influence or control → OE
48
2nd Floor, 109 Uxbridge Road, London
Dissolved Corporate (7 parents)
Officer
2004-01-22 ~ dissolved
IIF 19 - Director → ME
49
33 Park Place, C/o Ford Campbell Freedman Limited, 2nd Floor, Leeds, England
Dissolved Corporate (7 parents)
Person with significant control
2016-08-20 ~ 2019-08-14
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE