1
ALBION SUSSEX CAPITAL PARTNERS LIMITED
16527157 Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-06-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALDBOURNE PROJECT FINANCE LTD
- now 07566424ORCAP PROJECT FINANCE LIMITED
- 2016-07-06
07566424ORACLE PROJECT FINANCE LIMITED - 2014-03-05
WEALTH GARANT LIMITED - 2013-12-05
ALEF WEALTH LTD - 2011-04-26
8-12 Welbeck Way, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-31 ~ 2016-08-03
IIF 24 - Director → ME
3
ALT FS FINANCIAL MANAGEMENT LIMITED
07411885 6 Shorehaven, Portsmouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ 2011-04-27
IIF 35 - Director → ME
4
6 Shorehaven, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ 2011-04-30
IIF 36 - Director → ME
5
ALT FS WEALTH MANAGEMENT LIMITED
07411868 6 Shorehaven, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ 2011-04-20
IIF 37 - Director → ME
6
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 25 - Director → ME
2016-09-08 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Belfry House, Bell Lane, Hertford, Hertfordshire
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Belfry House, Bell Lane, Hertford, Hertfordshire
Active Corporate (3 parents, 8 offsprings)
Officer
2016-09-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-03-02 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
CHARTERHOUSE CORPORATE PARTNERS UKRAINE LIMITED
10699599 Belfry House, Bell Lane, Hertford, Hertfordshire
Active Corporate (1 parent)
Officer
2017-03-30 ~ now
IIF 53 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 12 - Has significant influence or control → OE
12
CHARTERHOUSE GLOBAL CAPITAL LIMITED
- now 07532138PWF COMMERCIAL FINANCE LIMITED
- 2012-03-13
07532138 677 High Road, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ 2015-09-28
IIF 49 - Director → ME
13
Charter Hcp Limited, 75 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 16 - Director → ME
14
26 Harlech Avenue, Hindley Green, Wigan, England
Active Corporate (8 parents)
Officer
2002-02-15 ~ 2002-04-10
IIF 55 - Secretary → ME
15
Belfry House, Bell Lane, Hertford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 54 - Director → ME
16
Belfry House, Bell Lane, Hertford, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ 2022-10-11
IIF 19 - Director → ME
17
1 Royal Terrace, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2023-07-05 ~ 2025-03-06
IIF 17 - Director → ME
18
Coddan Cpm, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 27 - Director → ME
19
GRAYS INN CAPITAL GROUP LIMITED
09491288 Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-16 ~ 2016-04-04
IIF 20 - Director → ME
20
GRAYS INN LITIGATION FUNDING LIMITED
09491213 Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-16 ~ 2016-04-04
IIF 21 - Director → ME
21
Belfry House, Bell Lane, Hertford, Hertfordshire
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 28 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
J P KENNY RESOURCES LTD - now
NETOIL CAPITAL LTD - 2022-11-21
J.P. KENNY PETROLEUM LTD
- 2021-04-03
08494564CG REALISATIONS LIMITED
- 2014-09-12
08494564 Tudor Court, Vaendre Close, Cardiff
Active Corporate (16 parents, 1 offspring)
Officer
2014-09-12 ~ 2014-11-27
IIF 30 - Director → ME
23
Charter House Corporate Partners Limited, 14 New Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 7 - Has significant influence or control → OE
24
291 Old Roan, Wigan, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ 2013-12-18
IIF 41 - Director → ME
25
Belfry House, Bell Lane, Hertford, Hertfordshire
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 15 - Director → ME
2021-02-12 ~ now
IIF 56 - Secretary → ME
Person with significant control
2021-02-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
LOTHBURY PENSION ADMINISTRATION LTD
08122680 The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2012-09-20
IIF 38 - Director → ME
27
MCDONALDS ASSOCIATES LONDON LIMITED
10381582 Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2016-09-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 5 - Has significant influence or control → OE
28
MERCANTILE INTERNATIONAL LIMITED
09929738 Po Box 540 Witney, Oxfordshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-04-28 ~ 2016-10-17
IIF 22 - Director → ME
29
MERCANTILE MARKETING LIMITED
- now 08985410SCA MARKETING ESSEX LIMITED
- 2016-07-29
08985410NORDIC ENERGI (UK) LIMITED
- 2016-05-16
08985410 6th Floor, Becket House, 36 Old Jewry, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-28 ~ 2016-10-16
IIF 34 - Director → ME
2014-09-12 ~ 2016-05-01
IIF 32 - Director → ME
30
OLTON ALEXANDER FINANCIAL CLAIMS LTD - 2017-11-01
Calcutt Court, Calcutt, Swindon, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-07 ~ 2022-05-01
IIF 50 - Director → ME
31
PROVIDENCE FINANCIAL SOLUTIONS LIMITED
08693040 Suite 201 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ 2014-11-03
IIF 42 - Director → ME
32
Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-08-21 ~ 2014-11-03
IIF 43 - Director → ME
33
PURO FINANCING LIMITED - now
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2015-06-08 ~ 2016-11-15
IIF 31 - Director → ME
34
6 Shorehaven, Portsmouth, England
Dissolved Corporate (12 parents)
Officer
2010-09-08 ~ 2011-03-24
IIF 47 - Director → ME
35
SAVING TRADE INTERNATIONAL MEDIA AND SHIPPING LIMITED
16175932 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
SCANLAN & PRITCHARD LIMITED
- now 11015437CHARTERHOUSE LEGAL SERVICES LIMITED
- 2018-10-16
11015437 Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
37
SELL YOUR HOME AND STAY IN IT LIMITED - 2007-08-08
11 Russell Gardens Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-01 ~ 2010-12-01
IIF 48 - Director → ME
38
Hughmans Solicitors, 32 Farringdon Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 33 - Director → ME
39
THIRD MILLENNIUM PROPERTIES LIMITED
10801607 Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-02 ~ 2017-12-13
IIF 44 - Director → ME
40
Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2016-11-15
IIF 46 - Director → ME
41
Suite A102 23-25 Goodlass Road, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ 2016-03-31
IIF 45 - Director → ME