1
Suite 64 123 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-20 ~ dissolved
IIF 12 - Secretary → ME
2
Suite 64 123 Stratford Road, Shirley, Solihull
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 64 123 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 17 - Director → ME
2017-02-01 ~ dissolved
IIF 8 - Secretary → ME
4
Suite 64 123 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-01-24 ~ dissolved
IIF 19 - Director → ME
2017-01-24 ~ dissolved
IIF 6 - Secretary → ME
5
Suite 64 123 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 18 - Director → ME
2017-01-30 ~ dissolved
IIF 7 - Secretary → ME
6
BUSINESS ANGELS FINANCE INTERNATIONAL LLP
- now OC387517BEER & CO LLP - 2013-10-17
7 7 Waterside, The Promenade, Kingsbridge, Devon, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-01 ~ now
IIF 14 - LLP Designated Member → ME
7
7 Waterside The Promenade, Kingsbridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-14 ~ 2025-10-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RETENTION FUNDING INTERNATIONAL LIMITED
13380521 Suite 64 123 Stratford Road, Solihull, England
Dissolved Corporate (4 parents)
Officer
2021-05-06 ~ dissolved
IIF 28 - Director → ME
2021-05-06 ~ dissolved
IIF 1 - Secretary → ME
9
7 Waterside, The Promenade, Kingsbridge, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-02 ~ now
IIF 25 - Director → ME
2019-07-02 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-07-02 ~ 2021-03-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
RETENTION FUNDING OPERATIONS LIMITED
13379153 Suite 64 123 Stratford Road, Solihull, England
Dissolved Corporate (4 parents)
Officer
2021-05-06 ~ dissolved
IIF 29 - Director → ME
2021-05-06 ~ dissolved
IIF 3 - Secretary → ME
11
42 Old Dickens Heath Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 20 - Director → ME
2012-09-18 ~ dissolved
IIF 10 - Secretary → ME
12
SHABUS PROJECT MANAGEMENT LIMITED
- now 04788972 42 Old Dickens Heath Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2015-05-01 ~ dissolved
IIF 15 - Director → ME
2007-10-09 ~ 2014-02-28
IIF 21 - Director → ME
2009-02-11 ~ dissolved
IIF 13 - Secretary → ME
13
Suite 363 27 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 22 - Director → ME
14
7 Waterside, The Promenade, Kingsbridge, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 27 - Director → ME
2019-11-08 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Dorset House, Church Street, Wimborne, England
Dissolved Corporate (9 parents)
Officer
2019-06-20 ~ 2020-07-10
IIF 26 - Director → ME
2019-06-17 ~ 2020-07-10
IIF 9 - Secretary → ME
Person with significant control
2019-06-17 ~ 2019-09-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE ASTBURY DEVELOPMENT COMPANY LIMITED
10595913 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-07-22 ~ dissolved
IIF 11 - Secretary → ME
17
7 Waterside, The Promenade, Kingsbridge, England
Active Corporate (3 parents)
Equity (Company account)
-36,715 GBP2020-09-30
Officer
2019-09-13 ~ now
IIF 24 - Director → ME
2019-09-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-09-13 ~ 2019-11-26
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE