1
29 Craven Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-26 ~ dissolved
IIF 15 - Secretary → ME
2
4385, 10178704: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-05-19 ~ 2020-10-01
IIF 21 - Secretary → ME
3
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
1992-10-14 ~ 1995-09-22
IIF 13 - Director → ME
1992-10-14 ~ 1995-09-22
IIF 19 - Secretary → ME
4
UNDERXEN CONCEPTS LTD
- 2004-10-06
05216081 The Macdonald Partnership Plc, 29 Craven Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-09-21 ~ dissolved
IIF 17 - Secretary → ME
5
29 Craven Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14 GBP2025-03-31
Officer
2020-03-11 ~ now
IIF 7 - Director → ME
2020-03-11 ~ now
IIF 24 - Secretary → ME
6
ELITE COMPANY SERVICES LTD
- 2020-08-29
12543320SAFETY IS KEY LTD - 2020-06-10
29 Craven Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-116 GBP2024-11-30
Officer
2020-08-19 ~ now
IIF 5 - Director → ME
7
LIGHTHOUSE TECHNOLOGIES LIMITED
- now 03846615TURNAROUND FINANCE LIMITED
- 2020-01-30
03846615 29 Craven Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,048,025 GBP2025-03-31
Officer
2020-01-27 ~ now
IIF 4 - Director → ME
2012-10-01 ~ now
IIF 20 - Secretary → ME
8
MACDONALD MANAGEMENT SERVICES LIMITED
- 1996-08-27
02181530BIG PICTURE LIMITED
- 1992-01-15
02181530 29 Craven Street, London
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
15,226 GBP2024-03-31
Officer
~ now
IIF 10 - Director → ME
1994-05-31 ~ now
IIF 16 - Secretary → ME
9
29 Craven Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ dissolved
IIF 12 - LLP Designated Member → ME
10
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
Active Corporate (69 parents)
Equity (Company account)
171,719 GBP2024-12-31
Officer
2001-02-02 ~ now
IIF 9 - Director → ME
2001-02-02 ~ 2001-10-10
IIF 18 - Secretary → ME
11
INVICTUS FINANCE AND CAPITAL LIMITED
- 2019-11-05
02687805PERSONAL DEBT SOLUTIONS LENDING LIMITED
- 2012-02-24
02687805MACDONALD NOMINEES LIMITED
- 2004-06-30
02687805TAYBRIDGE NOMINEES LIMITED
- 1996-07-15
02687805WELLHOUSE FASHIONS LIMITED
- 1993-03-01
02687805 29 Craven Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-137,233 GBP2025-03-31
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 14 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
29 Craven Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,030 GBP2024-10-31
Officer
2020-10-20 ~ now
IIF 6 - Director → ME
2020-10-20 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-10-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
29 Craven Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2020-11-20 ~ dissolved
IIF 11 - Director → ME
2020-11-20 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE