1
Watergate House, 85 Watergate Street, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASTONMOOR TRADING LIMITED
- now 08085250RONACHAN HOUSE LIMITED - 2012-06-08
Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-12-23 ~ dissolved
IIF 14 - Director → ME
3
ASTONMOOR TRUSTEE SERVICES LIMITED
10762637 Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Bank Chambers, 3 Churchyardside, Nantwich, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2012-11-14 ~ 2013-11-18
IIF 11 - Director → ME
2016-08-22 ~ 2019-10-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
FINANCIAL MARKETING SPECIALISTS LIMITED
08146719 340 Deansgate, Manchester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
566,450 GBP2015-12-31
Officer
2012-07-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
HAPPY NEST RECRUITMENT LTD
- now 08230567BE ME LIMITED - 2013-06-14
24 Castle Street, Chester
Dissolved Corporate (5 parents)
Equity (Company account)
-7,817 GBP2016-09-30
Officer
2014-01-28 ~ 2017-03-16
IIF 13 - Director → ME
7
12 Grosvenor Place, Chester
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 8 - Director → ME
8
Third Floor, Refuge House 33-37 Watergate Row South, Watergate Street, Chester, England
Active Corporate (2 parents)
Equity (Company account)
5,192 GBP2019-12-31
Officer
2014-12-30 ~ 2023-03-14
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 32 - Has significant influence or control → OE
9
17 The Hall Rugby Road, Coventry
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-29
Officer
2016-08-22 ~ 2019-10-16
IIF 20 - Director → ME
2012-09-20 ~ 2013-11-18
IIF 6 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
PARDUS CAPITAL HOLDINGS PLC
- now 11313361PARDUS FIXED INCOME BOND COMPANY PLC
- 2021-09-28
11313361 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (7 parents)
Officer
2020-02-26 ~ 2022-02-15
IIF 7 - Director → ME
11
REBEL CORPORATE SERVICES LIMITED
16293762 12 Hay Hill, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
Third Floor Refuge House, 33-37 Watergate Row South, Chester, England
Dissolved Corporate (3 parents)
Equity (Company account)
39,069 GBP2022-02-28
Officer
2016-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Hay Hill, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-92,022 GBP2023-08-31
Officer
2021-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
12 Hay Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-07 ~ now
IIF 2 - Director → ME
2022-03-07 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-03-07 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
12 Hay Hill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
50,000 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 Hay Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,218 GBP2022-10-30
Officer
2019-09-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Howard Worth Bank Chambers, 3 Churchyardside, Nantwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-11-06 ~ dissolved
IIF 19 - Director → ME
18
12 Hay Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,193 GBP2024-02-27
Officer
2023-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
19
Bank Chambers, 3 Churchyardside, Nantwich, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-106,252 GBP2020-12-28
Officer
2012-12-07 ~ dissolved
IIF 9 - Director → ME
2012-12-07 ~ 2012-12-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
City Tower - Level 5, 40 Basinghall Street, London, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-24,717 GBP2016-08-31
Officer
2014-08-15 ~ dissolved
IIF 16 - Director → ME