1
Fusepump Ltd, 20-23 Greville Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-04 ~ dissolved
IIF 30 - Director → ME
2007-09-26 ~ dissolved
IIF 10 - Secretary → ME
2
12 12 Pavillion View, Scholes, England
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
THE PRODUCT GUYS LIMITED
- 2015-02-11
08740993 12 Pavillion View, Scholes, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 28 - Director → ME
4
48 Wood View, Huddersfield, England
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-20 during the appointment or period of control
Dissolved on 2023-07-21 during the appointment or period of control
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
15 Kiln Court, Huddersfield, England
Active Corporate (3 parents)
Officer
2022-10-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Pavillion View, Scholes, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
8 Birch Mews, Adel, Leeds, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Station Parade, Harrogate, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ 2026-01-13
IIF 14 - Director → ME
Person with significant control
2024-01-31 ~ 2026-01-13
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Fusepump Limited, 21-23 Greville Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-23 ~ 2014-03-31
IIF 1 - Director → ME
11
Unit 2 Manor Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
12
Park First Floor Victoria Road Offices, Salts Mill, Victoria Road, Saltaire, England
Dissolved Corporate (3 parents)
Officer
2024-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-08-28 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
13
FINSETA PLC - now
CORNERSTONE FS PLC - 2024-05-16
CORNERSTONE BRANDS LTD
- 2020-10-14
08367949CORNERSTONE FS LTD - 2020-10-14
14-18 Copthall Avenue, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2013-12-03 ~ 2016-08-02
IIF 25 - Director → ME
14
Unit 2 Manor Court, Manor Mill Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Greater London House, Hampstead Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-05-13 ~ 2014-03-31
IIF 22 - Director → ME
16
Greater London House, Hampstead Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-03-04 ~ 2018-04-11
IIF 26 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2023-09-07 during the appointment or period of control
MARKET PORTER LIMITED
- 2017-05-12
08905437 C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2015-08-17 ~ dissolved
IIF 21 - Director → ME
18
12 Pavillion View, Scholes, England
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
12 Pavillion View, Scholes, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 2, Manor Court, Manor Mill Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
21
13 City Point One, 150 Chapel Street, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-18 ~ 2025-08-31
IIF 11 - Director → ME
22
REALLY USEFUL CONSULTING LIMITED
- now 05412356FILMS4LESS LIMITED
- 2012-08-22
05412356 Unit 2, Manor Court, Manor Mill Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2005-04-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
Unit 2 Manor Mill Lane, Leeds, England
Active Corporate (4 parents)
Person with significant control
2019-09-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
24
Insolvency (Case 1) In administration
Administration started on 2017-12-14
Administration ended on 2019-01-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-21
Dissolved on 2020-06-02
Evergreen House North, Grafton Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-04-29 ~ 2016-04-26
IIF 20 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-31 during the appointment or period of control
Salts Mill Salts Mill First Floor Offices, Victoria Road, Saltaire, Shipley, West Yorkshire, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
26
12 12 Pavillion View, Scholes, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE