1
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (5 parents)
Profit/Loss (Company account)
-1,037,940 GBP2019-06-01 ~ 2020-05-31
Person with significant control
2016-11-24 ~ 2020-04-01IIF 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
IIF 34 - Right to appoint or remove directors → OE
2
KESBURG LIMITED - 2009-11-20
23 The Drive, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2009-04-09 ~ 2019-09-16IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
40 Queen Anne Street, LondonDissolved corporate (1 parent)
Person with significant control
2017-01-24 ~ 2019-09-16IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
~ 1995-11-30IIF 10 - director → ME
5
69 Victoria Road, Surbiton, Surrey, United KingdomCorporate (7 parents)
Equity (Company account)
0 GBP2021-12-25
Officer
2002-09-25 ~ 2019-09-16IIF 31 - director → ME
6
ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
26,533,078 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-09-16IIF 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
7
7th Floor, 21 Bryanston Street, LondonDissolved corporate (2 parents)
Officer
~ 2019-09-16IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-16IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
The Studio, Kempson Road, London, EnglandCorporate (2 parents)
Equity (Company account)
462,169 GBP2023-09-30
Officer
1998-06-15 ~ 2019-09-16IIF 23 - director → ME
9
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1995-11-30IIF 14 - director → ME
10
Saffron Court, 14b St. Cross Street, LondonCorporate (4 parents)
Officer
~ 1995-11-30IIF 4 - director → ME
11
The Studio, Kempson Road, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
572,143 GBP2023-09-30
Officer
2000-03-15 ~ 2019-09-16IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-16IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
~ 1995-11-30IIF 11 - director → ME
13
The Studio, 2a Kempson Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,158,018 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-09-16IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
The Studio, 2 A Kempson Road, London, EnglandCorporate (3 parents)
Officer
~ 2019-09-16IIF 17 - director → ME
Person with significant control
2016-10-19 ~ 2019-09-16IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
15
ASTERIDGE LIMITED - 2003-08-21
40 Queen Anne Street, LondonDissolved corporate (1 parent)
Person with significant control
2016-04-06 ~ 2019-09-16IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, LeedsCorporate (4 parents, 3 offsprings)
Officer
1992-02-03 ~ 1998-09-17IIF 27 - director → ME
17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
~ 1995-11-30IIF 16 - director → ME
18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2001-07-31 ~ 2014-01-29IIF 24 - director → ME
19
Suite 104 6 The Broadway, Mill Hill, London, United KingdomCorporate (5 parents)
Officer
~ 2017-10-08IIF 20 - director → ME
Person with significant control
2016-10-19 ~ 2017-10-08IIF 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
20
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
~ 1995-11-30IIF 15 - director → ME
21
BEACONSCROSS LIMITED - 2001-02-22
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
~ 1995-11-30IIF 5 - director → ME
22
The Bailey, 16 Old Bailey, London, EnglandCorporate (8 parents, 23 offsprings)
Officer
~ 1998-04-30IIF 12 - director → ME
23
LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1998-04-30IIF 2 - director → ME
24
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
~ 1992-07-01IIF 25 - director → ME
25
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED - 2002-05-27
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
~ 1995-11-30IIF 8 - director → ME
26
PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
AURASOUND LIMITED - 1989-01-12
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents, 6 offsprings)
Officer
~ 1996-03-31IIF 26 - director → ME
27
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
~ 1995-11-30IIF 13 - director → ME
28
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
~ 1995-11-30IIF 7 - director → ME
29
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
~ 1995-11-30IIF 6 - director → ME
30
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
~ 1995-11-30IIF 3 - director → ME
31
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Officer
~ 2019-09-16IIF 19 - director → ME
32
Hms Belfast, Tooley Street, London, EnglandCorporate (15 parents)
Net Assets/Liabilities (Company account)
5,751,944 GBP2023-12-31
Officer
~ 2019-09-16IIF 29 - director → ME
33
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
~ 1995-11-30IIF 9 - director → ME
34
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, LeedsCorporate (14 parents, 3 offsprings)
Officer
~ 1998-09-17IIF 28 - director → ME
35
The Studio, 2a Kempson Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-7,307,854 GBP2024-03-31
Officer
2017-05-04 ~ 2019-09-16IIF 30 - director → ME
Person with significant control
2017-05-04 ~ 2019-09-16IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE