1
ABLE INSURANCE SERVICES LIMITED
- now 02890075MINMAR (248) LIMITED - 1994-05-09
Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (32 parents)
Officer
2021-01-04 ~ now
IIF 2 - Director → ME
2
ADMIRAL FINANCIAL SERVICES LIMITED
10255225 Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-21 ~ now
IIF 1 - Director → ME
3
1 Redman Place, Stratford, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-29 ~ 2023-04-05
IIF 14 - Director → ME
4
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-04 ~ 2023-03-31
IIF 17 - Director → ME
5
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-24 ~ 2023-03-31
IIF 18 - Director → ME
6
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-14 ~ 2023-03-31
IIF 15 - Director → ME
7
BC SPORTS CONSULTING LIMITED - now
BC HOME LOANS HOLDINGS LIMITED
- 2024-04-25
13572770 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-08-18 ~ 2023-03-31
IIF 21 - Director → ME
8
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2017-06-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-23 ~ 2017-10-19
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (2 parents)
Officer
2011-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHARITY TECHNOLOGY TRUST
- 2017-11-24
06902258CTT PARENT LIMITED - 2009-10-01
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (24 parents)
Officer
2009-12-08 ~ 2019-12-09
IIF 26 - Director → ME
11
CLEAR SCORE TECHNOLOGY LIMITED
- now 09221862CREDIT LASER LIMITED - 2015-02-09
Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-01 ~ 2023-11-30
IIF 24 - Director → ME
12
MOJO MORTGAGES LIMITED - 2017-11-09
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ dissolved
IIF 11 - Director → ME
13
22 Ganton Street, First Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-07-22 ~ now
IIF 4 - Director → ME
14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-02-26 ~ 2023-03-31
IIF 22 - Director → ME
Person with significant control
2019-02-26 ~ 2019-06-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2023-03-31
IIF 19 - Director → ME
16
Bowood Cottage Windmill Road, Kemble, Cirencester, Gloucestershire
Active Corporate (2 parents)
Officer
2023-04-19 ~ 2025-03-25
IIF 6 - Director → ME
17
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-05 ~ dissolved
IIF 9 - Director → ME
18
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ dissolved
IIF 10 - Director → ME
19
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-23 ~ 2023-03-31
IIF 23 - Director → ME
20
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-15 ~ now
IIF 28 - LLP Designated Member → ME
21
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (3 parents)
Officer
2014-02-13 ~ 2014-02-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2020-05-11 ~ 2025-07-25
IIF 7 - Director → ME
23
SALARY FINANCE INTERNATIONAL 3 LIMITED
- now 13198022WORK REPORT LIMITED
- 2022-05-04
13198022 Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ 2023-05-02
IIF 16 - Director → ME
24
SALARY FINANCE INTERNATIONAL LIMITED
11183205 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-02 ~ 2023-05-02
IIF 20 - Director → ME
25
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-07-09 ~ 2023-05-02
IIF 12 - Director → ME
26
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2023-05-02
IIF 5 - Director → ME
27
SF INTERNATIONAL 2 LIMITED
- now 12489941SF NEXT DOOR LIMITED
- 2020-03-16
12489941 Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ 2023-05-02
IIF 13 - Director → ME
28
TELEGRAPH MEDIA GROUP LIMITED
- now 00451593TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2012-01-01 ~ 2012-05-31
IIF 25 - Director → ME