1
Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Liquidation Corporate (8 parents)
Officer
2000-07-19 ~ now
IIF 5 - Director → ME
1999-09-01 ~ 2000-07-19
IIF 34 - Secretary → ME
2000-12-01 ~ 2002-12-31
IIF 36 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
CAPITAL SOLUTIONS VENDOR PROGRAMS LIMITED
- now 04317149FORUM SOLUTIONS LTD
- 2004-09-20
04317149 Unit 7, Mulberry Place, Pinnell Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-29 ~ dissolved
IIF 23 - Director → ME
3
CROWDFUNDING CAPITAL LIMITED
- 2024-08-07
14023310 45 King William Street, Bridge, City Of London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 29 - Director → ME
4
E - COM LEASE LTD.
- 2004-02-11
04148840 Unit 7, Mulberry Place, Pinnell Road, London
Dissolved Corporate (4 parents)
Officer
2001-01-26 ~ dissolved
IIF 22 - Director → ME
2001-01-26 ~ 2004-01-26
IIF 35 - Secretary → ME
5
Suite 17 Thatcham House, Turners Drive, Thatcham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ 2017-02-07
IIF 33 - Director → ME
6
NEXUS VENDOR SOLUTIONS LIMITED
- 2010-09-15
07009471 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ dissolved
IIF 20 - Director → ME
7
DIGITAL SOLUTIONS PARTNERSHIP GROUP LTD
- now 08995016DIGITAL SOLUTIONS PARTNERSHIP LTD
- 2016-03-23
08995016 Suite 18 Thatcham House, Turners Drive, Thatcham, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2017-02-07
IIF 9 - Director → ME
8
DPD SECURITIES (TA CROWDFUNDING CAPITAL) LIMITED
- now 12491494DPD SECURITIES LIMITED
- 2022-06-07
12491494 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ dissolved
IIF 7 - Director → ME
9
GRAVELDEAN LIMITED - 1999-11-26
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2000-07-03 ~ dissolved
IIF 27 - Director → ME
10
ECOFINANCE (UK) LTD
- 2012-11-29
08108833ECOFINANCE LIMITED
- 2012-11-21
08108833 Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ dissolved
IIF 19 - Director → ME
11
LWYL SERVICES LIMITED
- 2015-01-15
07668026FURNITURE PLAZA LTD
- 2012-12-19
07668026 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 18 - Director → ME
12
CONSCIENCE FURNITURE LTD
- 2012-04-17
07150327NICHOLS & CO (AUDIT) LTD - 2011-08-18
NJ SOLUTIONS S.E. LTD - 2011-03-29
7 Mulberry Place, Pinnell Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
13
7 Mulberry Place, Pinnell Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 3 - Director → ME
14
CSG CAPITAL LIMITED
- 2024-03-21
10437711 7 Mulberry Place, Pinnell Road, London, England
Active Corporate (5 parents)
Officer
2016-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-20 ~ 2025-01-06
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
15
Ecosource, 4 Fairway, Orpington, England
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 15 - Director → ME
16
Ecosource, 4 Fairway, Orpington, England
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 14 - Director → ME
17
Ecosource, 4 Fairway, Orpington, England
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 13 - Director → ME
18
13a Victoria Gardens, Neath, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2013-09-23 ~ dissolved
IIF 10 - Director → ME
19
FERRYBRIDGE UK LIMITED
- 2021-01-18
11342009 4 Chelsea Court Bath Road, Taplow, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
2021-01-01 ~ 2022-03-29
IIF 32 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
21
CITY SERVICES LOCKSMITHS LIMITED - 1998-07-15
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-02-01 ~ 2000-12-01
IIF 28 - Director → ME
22
Suite 17 Thatcham House, Turners Drive, Thatcham, Berkshire
Dissolved Corporate (5 parents)
Officer
2016-03-01 ~ 2017-02-07
IIF 31 - Director → ME
23
Ecosource, 4 Fairway, Orpington, England
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 11 - Director → ME
24
124 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-23 ~ 2009-12-21
IIF 21 - Director → ME
2011-06-21 ~ 2014-12-01
IIF 6 - Director → ME
25
ZPE SOLUTIONS LIMITED
- 2023-11-09
14426841 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
Bayheath House, Fairway, Petts Wood, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolved
IIF 16 - Director → ME
27
SPECIALIST CAPITAL LIMITED
- now 08108828ECOS SOLAR EIGHT LIMITED
- 2018-07-10
08108828BBG ECO (MAYFLY BIOMASS) LIMITED
- 2015-09-14
08108828 7 Pinnell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
STATE SECURITY LIMITED - now
TITAN SECURITIES LIMITED
- 1999-04-23
02160631BELMONT TRADING LIMITED - 1995-09-25
BUYMODERN LIMITED - 1988-01-25
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
1995-10-03 ~ 1997-04-30
IIF 26 - Director → ME
29
ONE CALL CARE LIMITED
- 2009-11-06
04959802 Unit 7 Mulberry Place, Pinnell Road, London
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ dissolved
IIF 24 - Director → ME
30
THE INTELLIGENT REFRIGERATION COMPANY LTD
09834894 Suite 12 Thatcham House, Turners Drive, Thatcham, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 30 - Director → ME
31
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-03-27 ~ 1994-02-23
IIF 25 - Director → ME
32
Ecosource, 4 Fairway, Orpington, England
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 12 - Director → ME