1
30 Crosby Road North, Waterloo, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
DYNAMIC PLANNER LIMITED - now
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2015-10-16 ~ 2022-07-13
IIF 10 - Director → ME
3
ELEGANT HOMES AND ESTATES LIMITED
11813961 Callow End Court, Jennett Tree Lane, Callow End, Worcester, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 9 - Director → ME
2019-02-07 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-02-07 ~ now
IIF 24 - Has significant influence or control → OE
4
Fordbank Management Ltd C/o Bdwm Unit 3 Elgar Business Centre, Moseley Road , Hallow, Worcester, England
Active Corporate (26 parents)
Officer
2006-12-22 ~ 2022-05-23
IIF 13 - Director → ME
5
Callow End Court Jennett Tree Lane, Callow End, Worcester, England
Active Corporate (4 parents)
Officer
2020-02-10 ~ now
IIF 8 - Director → ME
6
IRESS MORTGAGE SERVICES LIMITED - now
AVELO TRIGOLD LIMITED - 2013-10-31
IFONLINE LIMITED - 2009-08-03
E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (25 parents)
Officer
2010-06-11 ~ 2012-05-13
IIF 15 - Director → ME
7
Callow End Court, Jennett Tree Lane, Callow End, Worcester
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 18 - Director → ME
2014-06-16 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Callow End Court Jennett Tree Lane, Callow End, Worcester, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 29 - Has significant influence or control → OE
9
Unit 7 Birchy Cross Business Centre, Broad Lane, Tanworth In Arden, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2017-06-21
IIF 16 - Director → ME
10
Ravenmeadow Golf Club Hindlip Lane, Claines, Worcester, Worcestershire
Active Corporate (4 parents)
Person with significant control
2022-11-02 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Oakley, Kidderminster Road, Droitwich
Active Corporate (2 parents)
Officer
2019-01-22 ~ 2022-01-17
IIF 7 - Director → ME
12
SOVEREIGN PROPERTY MANAGEMENT LIMITED
11813900 Callow End Court, Jennett Tree Lane, Callow End, Worcester, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 11 - Director → ME
2019-02-07 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
30 Crosby Road North, Waterloo, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-11-30 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
30 Crosby Road North, Waterloo, Liverpool, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2020-12-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED
- 2012-07-11
03598974IFONLINE GROUP LIMITED
- 2009-05-06
03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2009-04-30 ~ 2012-05-13
IIF 14 - Director → ME
16
Work.life Bermondsey, 5-7 Tanner Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2025-02-17 ~ now
IIF 6 - Director → ME
17
Callow End Court, Jennett Tree Lane, Callow End, Worcester, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 12 - Director → ME
2019-02-07 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 23 - Has significant influence or control → OE
18
Callow End Court, Jennett Tree Lane, Callow End, Worcester, England
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 19 - Director → ME
2019-03-08 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE