1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN FINANCIAL LIMITED - 2012-10-01
EDEN GROUP LIMITED - 2005-06-07
KIRKENWELL TRADING LIMITED
- 1999-09-23
03739694 88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
1999-06-16 ~ 2003-09-23
IIF 29 - Director → ME
3
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
FLYING BRANDS (UK) LIMITED
- now 03849213B G REALISATIONS LIMITED - 2001-02-23
Peterhouse Corporate Finance Limited 3rd Fllor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-02-13 ~ 2015-07-20
IIF 30 - Director → ME
5
FLYING BRANDS HOLDINGS (UK) LIMITED - now
FLYING BRANDS HOLDINGS (UK) PLC
- 2017-07-10
02767966FLYING FLOWERS HOLDINGS (U.K.) PLC - 2000-09-26
FLYING FLOWERS LIMITED - 1996-02-13
SHELFCO (NO. 844) LIMITED - 1993-06-25
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
Dissolved Corporate (22 parents)
Officer
2015-02-12 ~ 2015-11-20
IIF 31 - Director → ME
6
SEEDS DIRECT LIMITED - 2000-04-04
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-02-13 ~ 2015-07-20
IIF 32 - Director → ME
7
66d Warwick Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 17 - Director → ME
8
GM CAPITAL MARKETS LIMITED
- now 04968445BROOMCO (3345) LIMITED - 2004-03-01
1 Snowden Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-02 ~ 2005-07-05
IIF 28 - Director → ME
9
71 Woodland Avenue, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ 2025-01-31
IIF 9 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
3 Field Court, London
Dissolved Corporate (12 parents)
Officer
2005-07-05 ~ 2015-07-15
IIF 16 - Director → ME
11
NOVUS FINANCIAL MARKETS LIMITED
08518129 3-4 Eastwood Court, Broadwater Road, Romsey
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 27 - Director → ME
12
3-4 Eastwood Court, Broadwater Road, Romsey
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 25 - Director → ME
13
PARAGON SECURITIES SERVICES LIMITED
09850283 20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 34 - Director → ME
14
C/o Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-22 ~ 2017-11-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-09
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
15
C/o Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2014-10-22 ~ 2017-11-28
IIF 20 - Director → ME
16
ROUND TABLE RESOURCES PLC
- now 11108783WEB SECURITY MANAGEMENT PLC - 2018-09-08
Suite 13, 91 Mayflower Street, Plymouth, England
Dissolved Corporate (7 parents)
Officer
2019-03-21 ~ dissolved
IIF 15 - Director → ME
17
RUSHMOOR ASSET MANAGEMENT LIMITED
08384048 3-4 Eastwood Court, Broadwater Road, Romsey
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 26 - Director → ME
18
3-4 Eastwood Court, Broadwater Road, Romsey
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 24 - Director → ME
19
5th Floor, Tower 42 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
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
20
SILVERHAWK INVESTMENTS LIMITED
- now 09290179MARINEDI INTERNATIONAL LIMITED - 2015-11-23
Welbeck Associates, 30 Percy Street, London
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
21
Price Bailey Involency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 13 - Director → ME
22
SOLO GROUP (HOLDINGS) LIMITED
- now 09101873AESA HOLDINGS (UK) LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (10 parents, 4 offsprings)
Officer
2016-01-06 ~ 2016-06-06
IIF 14 - Director → ME
23
SOLO GROUP SERVICES LIMITED
- now 09251303AESA SERVICES LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (7 parents)
Officer
2016-01-27 ~ 2016-06-06
IIF 37 - Director → ME
24
B1807 Carnation Way, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
25
50 Belvoir Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-07 ~ 2024-02-28
IIF 21 - Director → ME
26
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ 2020-05-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
TRILLIUM HOLDINGS (LONDON) LIMITED
10117711 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-11 ~ 2017-06-15
IIF 35 - Director → ME
28
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2020-12-07 ~ 2021-08-23
IIF 8 - Director → ME
Person with significant control
2020-12-07 ~ 2021-08-23
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE