1
AD VALOREM COMPANY SECRETARIAL LIMITED
04173696 2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 114 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-02-05 ~ 2002-08-02
IIF 19 - Director → ME
2
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents, 29 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2002-02-05 ~ 2002-08-02
IIF 28 - Director → ME
3
ASTONCOTE LIMITED - now
The Old Police Station, Church Street, Ambleside, Cumbria, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-12 ~ 2007-08-01
IIF 3 - Secretary → ME
4
CHECK MATE AUDITS LIMITED - now
HIGHGROVE FINANCIAL MANAGEMENT LTD
- 2009-05-15
04806566 Upperton Farmhouse 2, Enys Road, Eastbourne, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ 2006-07-13
IIF 5 - Secretary → ME
5
CLEAR LEGAL FUNDING LIMITED - now
CLEAR DEBT ADVICE LTD
- 2019-06-28
07971045CLEAR LEGAL DEBT MANAGEMENT LTD
- 2012-08-06
07971045 Units 115-119 Timber Wharf 42-50 Worsley Street, Castlefield, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2012-03-01 ~ 2012-03-27
IIF 25 - Director → ME
2012-03-01 ~ 2017-07-14
IIF 9 - Secretary → ME
6
Units 115-119 Timber Wharf 42-50 Worsley Street, Castlefield, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,323,147 GBP2024-09-30
Officer
2006-12-18 ~ 2017-08-21
IIF 8 - Secretary → ME
7
Units 115-119 Timber Wharf 42-50 Worsley Street, Castlefield, Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
180,130 GBP2024-09-30
Officer
2012-02-08 ~ 2017-07-14
IIF 12 - Secretary → ME
8
Atherton House 88-92 Talbot Road, Old Trafford, Manchester, Great Britain
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 10 - Secretary → ME
9
ZUNA DISTRIBUTION LTD
- 2021-11-22
SC662435 123 Hopepark Drive, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
10
Unit 317 India Mill Business Centre, Darwen, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
32,297 GBP2017-12-31
Officer
2002-05-26 ~ 2002-07-04
IIF 27 - Director → ME
11
ICOLOCATE LIMITED - now
189197 LIMITED - 2017-02-24
THE ONE POINT GROUP LIMITED - 2012-04-11
DIRECT LIFE SOLUTIONS LIMITED
- 2008-12-10
05165576 No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
272,460 GBP2024-06-30
Officer
2007-01-24 ~ 2008-02-19
IIF 14 - Secretary → ME
12
JUST COSTS LIMITED - now
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
601,787 GBP2015-12-31
Officer
2006-08-11 ~ 2006-10-19
IIF 7 - Secretary → ME
13
KOPPEN LIMITED - 2000-08-01
CHECKGUIDE LIMITED - 2000-07-26
Grant Thornton Uk Llp, Royal Liver Building, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-01-29 ~ 2001-05-31
IIF 2 - Secretary → ME
14
54 Stramongate Stramongate, Kendal, England
Dissolved Corporate (6 parents)
Fixed Assets (Company account)
416 GBP2015-04-30
Officer
2004-10-01 ~ 2006-06-02
IIF 26 - Director → ME
2004-10-01 ~ 2006-06-02
IIF 6 - Secretary → ME
15
Unit 2 Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
16
COMPANIES FORMATION DIRECT LTD
- 2024-06-19
14982581 217 South Road, Bretherton, Leyland, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 17 - Director → ME
2024-06-15 ~ 2024-06-15
IIF 34 - Director → ME
Person with significant control
2024-11-11 ~ 2024-12-16
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2023-07-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
RESOLVER CLAIMS MANAGEMENT LIMITED - now
RESOLVER WATER SOLUTIONS LIMITED - 2017-11-27
RESOLVER CLAIMS MANAGEMENT LIMITED - 2014-09-17
HORIZON CORPORATION LIMITED
- 2009-01-13
05369976 1st Floor 107 Lees Road, Oldham, Lancashire, England
Liquidation Corporate (12 parents)
Equity (Company account)
-35,756 GBP2021-09-30
Officer
2005-02-24 ~ 2009-03-18
IIF 13 - Secretary → ME
18
RICE OF PUNJAB (INDIA) LTD
- now 10769940S K HAIR AND BEAUTY LTD.
- 2024-03-25
10769940 217 South Road, Bretherton, Leyland, England
Active Corporate (1 parent)
Equity (Company account)
-114,367 GBP2024-05-31
Officer
2017-11-20 ~ 2018-06-28
IIF 20 - Director → ME
2017-05-15 ~ now
IIF 45 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
217 South Road, Bretherton, Leyland, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
Unit 2a Liverpool New Road, Little Hoole, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
109 GBP2018-04-30
Officer
2013-04-30 ~ dissolved
IIF 47 - Director → ME
2013-04-30 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
21
Unit 3 Bridge Court Liverpool New Road, Little Hoole, Preston, England
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 33 - Director → ME
2024-12-02 ~ 2025-09-08
IIF 37 - Director → ME
2024-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-11 ~ 2024-12-02
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2024-12-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
Unit 2 Bridge Court Liverpool New Road, Little Hoole, Preston, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
SK FLAWLESS INTERNATIONAL LTD
- now 11046153SK FLAWLESS DIPPING POWDER LTD
- 2019-08-08
11046153 217 South Road, Bretherton, Leyland, England
Active Corporate (1 parent)
Equity (Company account)
-33,007 GBP2024-12-31
Officer
2019-08-04 ~ now
IIF 35 - Director → ME
2017-11-03 ~ 2019-08-04
IIF 21 - Director → ME
Person with significant control
2017-11-03 ~ 2019-08-04
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2019-08-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
24
Summit House, Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-11-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
25
Unit 2 Bridge Court Liverpool New Road, Little Hoole, Preston, England
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
26
STOP SEARCHING.COM LIMITED
- now 03390339FASTRACK CAR HIRE LIMITED - 2004-04-15
SELECTFOCUS LIMITED - 1997-11-07
Keepers House Lilymere, Killington, Sedbergh, Cumbria, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-04-19 ~ 2007-08-01
IIF 4 - Secretary → ME
27
THE ONE POINT LIMITED - now
THE MOBILE POINT LIMITED
- 2010-09-14
05450644 The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,108,564 GBP2024-04-30
Officer
2005-08-01 ~ 2007-05-30
IIF 18 - Director → ME
2005-08-01 ~ 2007-05-30
IIF 1 - Secretary → ME
28
Unit 2 Liverpool New Road, Little Hoole, Preston, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,721 GBP2016-05-31
Officer
2017-06-17 ~ dissolved
IIF 31 - Director → ME
2015-05-28 ~ 2017-06-17
IIF 46 - Director → ME
2015-05-28 ~ 2016-08-01
IIF 30 - Director → ME
2016-10-15 ~ 2017-02-21
IIF 24 - Director → ME
2015-05-28 ~ dissolved
IIF 15 - Secretary → ME
29
Atherton House 88-92 Talbot Road, Old Trafford, Manchester
Dissolved Corporate (4 parents)
Officer
2012-09-24 ~ dissolved
IIF 11 - Secretary → ME