1
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,185 GBP2023-12-31
Officer
2020-12-29 ~ now
IIF 13 - Director → ME
2020-12-29 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-12-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-31,840 GBP2023-12-31
Officer
2021-03-23 ~ now
IIF 14 - Director → ME
2021-03-23 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-03-23 ~ now
IIF 1 - Has significant influence or control → OE
3
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
4
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
ABCOR FINANCE SECURITIES LIMITED
14242062 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
6
Honeywood Business Centre, Honey Pot Lane, Chelmsford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 16 - Director → ME
2021-12-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-12-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
8
Rivendell Franklin Road, North Fambridge, Chelmsford
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 26 - Director → ME
9
Rivendell Franklin Road, North Fambridge, Chelmsford
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 27 - Director → ME
10
FLEXIBLE INVOICE FINANCE LIMITED
07536764 15-21 Victoria Road, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ 2012-11-20
IIF 31 - Director → ME
11
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,015 GBP2020-05-31
Officer
2016-11-16 ~ 2020-05-29
IIF 19 - Director → ME
Person with significant control
2016-11-16 ~ 2019-05-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
HARRISON DREW (HOLDINGS) LIMITED
06617033 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-11 ~ dissolved
IIF 32 - Director → ME
13
HARRISON DREW ASSOCIATES LIMITED
06025671 Opus Restructuring Mk Limited, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-12-12 ~ dissolved
IIF 33 - Director → ME
14
Rivendell, Franklin Road, North Fambridge, Essex
Active Corporate (2 parents)
Equity (Company account)
-15,256 GBP2024-09-30
Officer
2012-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
15
HIGHER PENHOLE MANAGEMENT LIMITED
06479002 Skerries, Watcombe Heights Road, Torquay, England
Active Corporate (15 parents)
Equity (Company account)
18,034 GBP2025-01-31
Officer
2010-04-26 ~ 2012-09-29
IIF 34 - Director → ME
16
Grant Thornton, 202 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 28 - Director → ME
17
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-205,760 GBP2024-03-31
Officer
2014-04-29 ~ 2018-12-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-10
IIF 2 - Ownership of shares – 75% or more → OE
18
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,768,520 GBP2024-03-30
Officer
2013-06-03 ~ 2018-12-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 11 - Has significant influence or control → OE
19
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-7,848,585 GBP2024-03-30
Officer
2013-11-20 ~ 2018-12-21
IIF 23 - Director → ME
20
POTTERS CROUCH INVESTMENTS LIMITED
09295945 Minney And Company, 59 Union Street, Dunstable
Dissolved Corporate (1 parent)
Officer
2014-11-05 ~ dissolved
IIF 21 - Director → ME
21
ST. JOHN'S (BILLERICAY) SPORTS COMPANY LIMITED
00890136 28 Cherry Gardens, Billericay, Essex
Active Corporate (15 parents)
Equity (Company account)
649 GBP2023-12-31
Officer
1997-02-12 ~ 2002-07-01
IIF 29 - Director → ME
1997-02-12 ~ 2002-07-01
IIF 30 - Secretary → ME
22
Suite 2/e , 25 First Avenue, West Denbigh, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 25 - Director → ME