1
ROCKRIDGE LIMITED - 1997-11-20
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2002-11-01 ~ 2005-02-11
IIF 21 - Secretary → ME
2
0800 REVERSE (OPERATIONS) LTD
- now 045548670800 REVERE (OPERATIONS) LTD
- 2004-06-28
04554867ESSENTIAL LOGISTICS (EUROPE) LIMITED
- 2004-06-15
04554867 35 New Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-11-01 ~ 2005-02-11
IIF 20 - Secretary → ME
3
26 ELBE STREET MANAGEMENT COMPANY LIMITED
10946988 26 Elbe Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-05 ~ now
IIF 4 - Director → ME
4
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-02 ~ 2021-11-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Harwood House, 43 Harwood Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
CREDITCALL TELECOM SERVICES LIMITED - now
0800 REVERSE LIMITED
- 2015-07-03
03359963PLANCASH LIMITED - 1997-11-21
5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
2002-11-01 ~ 2005-02-11
IIF 22 - Secretary → ME
7
DEVELOPMENT FINANCE EUROPE SERVICES LIMITED - now
SALAMANCA FINANCE SERVICES LIMITED
- 2008-01-21
05889935THINKBOWL LIMITED - 2006-08-14
Bridgemere House, Chester Road, Preston Brook, Cheshire
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ 2008-01-17
IIF 19 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-06-12
6th Floor 9 Appold Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-11-02 ~ 2020-08-25
IIF 8 - Director → ME
Person with significant control
2017-11-02 ~ 2018-07-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
58 Southwark Bridge Road, C/o Accounting, London, England
Active Corporate (18 parents)
Officer
2014-03-25 ~ 2020-08-25
IIF 6 - Director → ME
2002-04-25 ~ 2018-07-31
IIF 17 - Secretary → ME
10
Harwood House, 43 Harwood Road, London
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30 during the appointment or period of control
Dissolved on 2018-09-15 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2017-11-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MMGY GLOBAL LTD - now
0800 CONTACTS LIMITED
- 2011-07-12
05355559 58 Southwark Bridge Road, C/o Accounting, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-02-07 ~ 2020-08-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
REVERSE CORP. (UK) LIMITED
- now 03854053ESSENTIAL LOGISTICS LIMITED
- 2005-01-18
03854053 35 New Bridge Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-01 ~ 2005-02-11
IIF 18 - Secretary → ME
14
RICHARD ALEXANDER PROPERTIES LIMITED
09253751 Harwood House, 43 Harwood Road, London
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-27
IIF 16 - Has significant influence or control → OE
15
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED
- now 07255952SALAMANCA PRIVATE CLIENTS LTD
- 2012-07-06
07255952 8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-01-01 ~ 2012-11-30
IIF 9 - Director → ME