1
12-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-11-25 ~ 2022-05-22
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolved
IIF 10 - Director → ME
3
12-13 12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2016-05-04 ~ now
IIF 26 - Director → ME
2016-05-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-18 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Unit F9, 1 Dock Road, Royal Docks, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolved
IIF 16 - Director → ME
2019-11-11 ~ dissolved
IIF 38 - Secretary → ME
6
4385, 12175582 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 6 - Director → ME
2019-08-27 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-08-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
124 City Road, London, England
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2026-03-19 ~ now
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
IIF 42 - Right to appoint or remove directors → OE
8
CITYPOINT ALTERNATIVE MARKETS LIMITED
- now 08654895CITYPOINT ASSET MANAGEMENT LIMITED
- 2013-11-12
08654895 41 Barbican Road, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 19 - Director → ME
2013-08-19 ~ dissolved
IIF 39 - Secretary → ME
9
Park House, 116 Park Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2020-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
Flat 13, Ganley Court Winstanley Estate, Battersea, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GEORGIA-ISRAEL GROUP UK LIMITED
- now 15067525GEORGIA ISREAL GROUP UK LIMITED
- 2023-08-15
15067525 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-13 ~ dissolved
IIF 4 - Director → ME
2023-08-13 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
2021-02-26 ~ 2023-10-04
IIF 9 - Director → ME
13
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-10-04
IIF 13 - Director → ME
14
41 Barbican Road, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 15 - Director → ME
2014-07-02 ~ dissolved
IIF 34 - Secretary → ME
15
ALLAY REDRESS LTD.
- 2021-10-25
09308479DIALECTIX REDRESS LTD - 2015-01-19
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2021-02-26 ~ 2022-11-14
IIF 12 - Director → ME
16
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2021-02-26 ~ 2023-10-04
IIF 11 - Director → ME
17
505-511 Archway Road, London, Greater London, England
Active Corporate (17 parents)
Officer
2016-11-22 ~ 2017-04-30
IIF 7 - Director → ME
18
41 Barbican Road, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolved
IIF 28 - Director → ME
19
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 5 - Director → ME
2020-09-10 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
TAX CLAIM WIZARDS LIMITED
- now 09895601TAX REFUND WIZARDS LIMITED - 2022-07-21
EXPRESS TAX CONSULTANTS LIMITED - 2022-07-13
MORGAN BUCHANAN ASSOCIATES LIMITED - 2016-03-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-25 ~ 2024-04-09
IIF 27 - Director → ME
21
41 Barbican Road, Greenford, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ 2006-10-18
IIF 14 - Director → ME
22
A Joseph & Joseph, 123 Fonthill Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Flat 13, Ganley Court Winstanley Estate, Battersea, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-13 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
25
12-13 Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE