1
6-8 Botanic Road, Churchtown, Southport, Merseyside, England
Dissolved Corporate (8 parents)
Officer
2010-01-11 ~ 2010-03-18
IIF 17 - Director → ME
2
35 Northcote Road, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 15 - Director → ME
3
5th Floor Dudley House, 169 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
4
ANGLO OVERSEAS GROUP (PROPERTIES) LIMITED
- now 03753827FRANSTON SERVICES LIMITED - 2002-01-28
53 Rodney Street, Liverpool, Merseyside
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-09-15 ~ 2011-09-15
IIF 11 - Director → ME
5
BRAXTON CONSULTANTS LIMITED
- 2012-04-19
05413713 601 International House 223 Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-12 ~ 2012-06-26
IIF 34 - Director → ME
6
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2010-01-11 ~ 2010-03-18
IIF 30 - Director → ME
2010-10-27 ~ 2011-05-16
IIF 29 - Director → ME
7
K.a. Farr & Co 6-8 Botanic Road, Churchtown, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2010-01-11 ~ 2010-03-18
IIF 31 - Director → ME
2010-10-27 ~ 2011-05-18
IIF 32 - Director → ME
8
C/o Marshall Peters Limited Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ 2015-03-10
IIF 12 - Director → ME
9
DJF AVIATION LTD - now
KFN LAW LTD - 2023-12-09
5th Floor, 30-31 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,854 GBP2024-03-31
Officer
2020-09-04 ~ 2021-01-19
IIF 10 - Director → ME
Person with significant control
2020-09-04 ~ 2021-06-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,020 GBP2015-09-17
Officer
2013-07-04 ~ 2014-04-29
IIF 6 - Director → ME
11
5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ 2012-04-10
IIF 38 - Director → ME
12
Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 51 - Director → ME
13
Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 50 - Director → ME
14
INDICLARA LIMITED - now
TCS LAW INTERNATIONAL LIMITED
- 2020-10-07
07185267 Office 6, 44, Pilgrim Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-25
Officer
2010-03-10 ~ 2020-03-01
IIF 9 - Director → ME
Person with significant control
2017-03-10 ~ 2020-03-01
IIF 43 - Has significant influence or control → OE
15
BERKELEY EXT LIMITED
- 2023-11-01
13397136BERKELEY HARGREAVES LIMITED - 2022-05-16
WHITEHAWK LEGAL LIMITED - 2021-11-22
75 King William Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,731,345 GBP2025-05-31
Officer
2023-03-07 ~ now
IIF 3 - Director → ME
16
Dudley House, 169 Piccadilly, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 36 - Director → ME
17
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2010-01-11 ~ 2010-03-18
IIF 28 - Director → ME
18
MONTAGUE MARKETING LIMITED - now
TCS FINANCE BROKERS LIMITED
- 2020-10-07
07231221 1st Floor, 53 Rodney Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-22 ~ 2017-02-01
IIF 22 - Director → ME
19
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 39 - LLP Designated Member → ME
20
NEXGEN SPORT LTD - now
NEXGEN REAL ESTATE LTD - 2014-10-28
NEXGEN WEB SERVICES LIMITED
- 2014-04-08
04316529 C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-2,848 GBP2019-10-31
Officer
2012-04-16 ~ 2012-04-18
IIF 35 - Director → ME
21
Capital Group, Dudley House, 169 Piccadilly, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
803,374 GBP2015-12-31
Officer
2009-10-16 ~ 2018-06-15
IIF 25 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 47 - Has significant influence or control → OE
22
53 Rodney Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2017-02-01
IIF 16 - Director → ME
23
1 Delamere Road, London, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
46 Albemarle Street, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,516,687 GBP2023-10-31
Officer
2013-10-07 ~ 2020-02-01
IIF 2 - Director → ME
Person with significant control
2016-10-07 ~ 2020-02-01
IIF 45 - Ownership of shares – 75% or more → OE
25
Hamill House, 112-116 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
2,348 GBP2024-05-31
Officer
2016-05-31 ~ 2018-09-18
IIF 4 - Director → ME
2016-05-31 ~ 2018-09-18
IIF 52 - Secretary → ME
26
SHARDS PROJECTS LIMITED - now
DIGITECH PROPERTIES LTD - 2019-09-23
DIGITECH CONSULTING LTD - 2016-05-28
ANGLIA CONSULTING LTD - 2015-09-15
ELECTRONIC APPARATUS LIMITED
- 2012-05-04
07853908 601 International House 223 Regent Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2011-11-21 ~ 2012-02-09
IIF 24 - Director → ME
27
SILVER LINING INVESTMENTS LIMITED
- now 10571670WESTVIEW INVESTMENTS LIMITED - 2017-01-23
Dudley House 5th Floor, 169 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
28
SIMPLY INVESTMENT CAPITAL LIMITED
07491446 Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 27 - Director → ME
29
53 Rodney Street, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
32,006 GBP2024-02-29
Officer
2015-02-25 ~ 2019-05-01
IIF 7 - Director → ME
30
53 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ 2010-04-22
IIF 21 - Director → ME
31
53 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-19 ~ 2017-02-01
IIF 20 - Director → ME
32
53 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 5 - Director → ME
33
53 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ 2017-02-01
IIF 19 - Director → ME
34
THE ANGLO-LEGAL GROUP LIMITED
- now 02130511HELPFUL INFORMATION LIMITED - 2003-01-09
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-01-10 ~ 2006-03-31
IIF 14 - Director → ME
35
THE COMPANY SPECIALISTS (LEGAL SERVICES) LIMITED
05564579 53 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ dissolved
IIF 13 - Director → ME
36
53 Rodney Street, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2010-05-06 ~ 2017-02-01
IIF 18 - Director → ME
37
53 Kent Road, Southsea, Portsmouth, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
223,404 GBP2015-02-28
Officer
2010-03-09 ~ dissolved
IIF 33 - Director → ME
38
53 Rodney Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2008-01-21 ~ 2008-01-21
IIF 40 - Secretary → ME
39
VISCOUNT CAPITAL LIMITED - now
2nd Floor 53 Rodney Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-25
Officer
2010-03-18 ~ 2020-03-01
IIF 8 - Director → ME
Person with significant control
2017-03-13 ~ 2020-03-01
IIF 42 - Has significant influence or control → OE
40
W1 HQ LIMITED - now
PICCADILLY OFFICE SERVICES LIMITED
- 2015-07-06
07392960 45-46 Albemarle Street, 3rd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-779,017 GBP2024-09-30
Officer
2011-07-01 ~ 2020-02-01
IIF 37 - Director → ME
Person with significant control
2017-01-15 ~ 2020-02-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE