1
Imperial House, Suite 4 2a Heigham Road, East Ham, London, England
Liquidation Corporate (3 parents)
Officer
2007-04-25 ~ 2014-06-05
IIF 12 - Director → ME
2
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2021-11-27 ~ dissolved
IIF 34 - Director → ME
3
Suite 3, Haland House, 66 York Road, Weybridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2021-11-27 ~ 2023-12-04
IIF 37 - Director → ME
4
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2021-11-27 ~ dissolved
IIF 33 - Director → ME
5
BEYOND PROBIZ LIMITED
- 2013-09-06
08550366 Suite 3 Haland House, 66 York Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2015-12-01
IIF 35 - Director → ME
6
Devonshire Place, New Road, Crowthorne, Berkshire
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ dissolved
IIF 19 - Director → ME
7
CAPITAL ALLOWANCES LIMITED - now
PROBIZ CAPITAL ALLOWANCES LIMITED
- 2008-04-28
06094598 C/o 78 Birmingham Street, Oldbury, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ 2008-04-25
IIF 36 - Director → ME
8
Devonshire Place, New Road, Crowthorne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 14 - Director → ME
9
Devonshire Place, New Road, Crowthorne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 15 - Director → ME
10
Devonshire Place, New Road, Crowthorne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 17 - Director → ME
11
Devonshire Place, New Road, Crowthorne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 16 - Director → ME
12
Devonshire Place, New Road, Crowthorne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 18 - Director → ME
13
4385, 14491341 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2022-11-17 ~ now
IIF 13 - Director → ME
14
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-12-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Unit 4 Oaklands Park, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ 2008-06-30
IIF 8 - Director → ME
16
MERCIA MANAGEMENT SERVICES LTD
- now 10132457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-19
Dissolved on 2020-06-30
MERCIA MANGEMENT SERVICES LTD
- 2017-10-25
10132457NTEGRITY MANAGEMENT LIMITED
- 2017-10-23
10132457 40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-19 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
Suite 3 Haland House, 66 York Road, Weybridge, Surrey
Active Corporate (1 parent)
Officer
2022-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
PEAK PERFORMANCE TAX LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-20
PROBIZ SCOTLAND LIMITED
- 2008-05-15
SC286855 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2006-01-17 ~ 2008-03-17
IIF 11 - Director → ME
2005-07-04 ~ 2006-01-13
IIF 10 - Director → ME
19
3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-25 ~ dissolved
IIF 30 - Director → ME
20
PROBIZ MIDLANDS LIMITED
- 2009-08-21
05581770 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (6 parents)
Officer
2009-04-15 ~ 2011-02-02
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PROBIZ EXCELLENCE LIMITED
- now 04432932PROBIZ NETWORK LIMITED
- 2009-03-31
04432932 199 Clements Road, London, England
Active Corporate (5 parents)
Officer
2002-05-08 ~ 2014-06-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
PROBIZ FINANCIAL SERVICES LIMITED
07042336 Unit 1 Castle Court 2, Castlegate Way, Dudley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 9 - Director → ME
23
Clarendon Business Centre, Abbey House, Grenville Place, Bracknell, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolved
IIF 32 - Director → ME
24
Probiz Executive Business Centre Devonshire Place, New Road, Crowthorne, Berkshire, Uk
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ dissolved
IIF 7 - Director → ME
25
Clarendon Business Centre, Abbey House, Grenville Place, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 25 - Director → ME
26
3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-25 ~ dissolved
IIF 28 - Director → ME
27
3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-25 ~ dissolved
IIF 29 - Director → ME
28
3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-25 ~ dissolved
IIF 31 - Director → ME
29
Devonshire Place, New Road, Crowthorne, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 26 - Director → ME
30
3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 21 - Director → ME
31
WEALTH AND FEE PROTECTION LIMITED - now
PROBIZ WEALTH PROTECTION LIMITED
- 2011-02-16
06850947 203 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2011-02-15
IIF 27 - Director → ME