1
TRUST FINANCE LIMITED - 2004-06-18
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-12-17 ~ 2015-03-09
IIF 9 - Director → ME
2
Salisbury House, London Wall, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2000-11-13 ~ 2001-12-31
IIF 21 - Director → ME
3
BALLY LONDON SHOE COMPANY LIMITED - 1990-08-29
Salisbury House, London Wall, London, United Kingdom
Active Corporate (42 parents)
Officer
2000-11-13 ~ 2001-12-31
IIF 22 - Director → ME
4
HARRINGTON BROOKS GROUP LIMITED - 2013-02-20
PIMCO 2255 LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-12-17 ~ 2015-03-09
IIF 17 - Director → ME
5
Olaer Limited Glendale Avenue, Sandycroft Industrial Estate, Deeside, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 3 - Director → ME
6
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (8 parents)
Officer
2014-12-17 ~ 2015-03-09
IIF 12 - Director → ME
7
50 Shaftesbury Way, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-10-28 ~ 2007-11-19
IIF 29 - Secretary → ME
2007-11-19 ~ dissolved
IIF 35 - Secretary → ME
2007-11-19 ~ 2007-11-19
IIF 28 - Secretary → ME
8
ERH PROPACK LIMITED - now
E.R.HOWARD LIMITED
- 2007-01-29
00427503 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
~ 1993-12-21
IIF 20 - Director → ME
9
FINANCIAL CLAIM SERVICES (SALE) LIMITED
07357941 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-12-17 ~ 2015-03-09
IIF 13 - Director → ME
10
FRESH START FINANCIAL MANAGEMENT LTD
- now 05437838ADVANCED DEBT SOLUTIONS LIMITED - 2008-12-10
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-12-17 ~ 2015-03-09
IIF 10 - Director → ME
11
HARRINGTON BROOKS GROUP LIMITED
- now 08123197HEDLEY BIDCO LIMITED - 2013-04-26
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-12-17 ~ 2015-03-09
IIF 27 - Director → ME
12
HARRINGTON BROOKS LIMITED
- now 05296992ONE ADVICE GROUP LIMITED - 2013-04-15
ONE ADVICE GROUP PLC - 2007-03-14
ONE ADVICE GROUP LIMITED - 2006-07-12
HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
PINCO 2233 LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
2014-12-17 ~ 2015-03-09
IIF 6 - Director → ME
13
HB FINANCIAL SOLUTIONS LTD - now
HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
- 2017-04-06
03592213HARRINGTON BROOKS LIMITED - 1999-10-15
GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
C/o Deloitte Llp Four, Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-11-06 ~ 2015-03-09
IIF 11 - Director → ME
14
DEBTSURE LTD - 2012-04-18
9 Mullion Avenue, Honley, Holmfirth, England
Dissolved Corporate (9 parents)
Officer
2014-12-17 ~ 2015-01-29
IIF 8 - Director → ME
15
Trafford House, Chester Road, Old Trafford, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
16
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2014-12-17 ~ 2015-03-09
IIF 14 - Director → ME
17
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2014-12-17 ~ 2015-03-09
IIF 7 - Director → ME
18
BROOMCO (3842) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-07-02
IIF 4 - Director → ME
2006-07-20 ~ 2012-07-02
IIF 30 - Secretary → ME
19
BROOMCO (3843) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (12 parents)
Officer
2006-07-20 ~ 2012-07-02
IIF 5 - Director → ME
2006-07-20 ~ 2012-07-02
IIF 31 - Secretary → ME
20
BROOMCO (3847) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (12 parents)
Officer
2006-07-20 ~ 2012-07-02
IIF 19 - Director → ME
2006-07-20 ~ 2012-07-02
IIF 32 - Secretary → ME
21
HEDLEY TOPCO LIMITED - 2013-04-26
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (11 parents, 11 offsprings)
Officer
2014-12-17 ~ 2015-03-09
IIF 18 - Director → ME
22
BROOMCO (3736) LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (14 parents)
Officer
2014-12-17 ~ 2015-03-09
IIF 15 - Director → ME
23
OPEN DOOR (LEGAL SERVICES) LTD - now
CASTLE KEEP LAW LIMITED
- 2016-02-08
05026584HALLCO 1001 LIMITED - 2012-10-05
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-12-17 ~ 2015-03-09
IIF 16 - Director → ME
24
Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-16 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 34 - Has significant influence or control → OE
25
Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TOWER COURT MANAGEMENT COMPANY LIMITED
10841302 Jacksons Law Firm Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2017-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE