1
Thatch Cottage Marlbrook Lane, Sale Green, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ 2010-08-17
IIF 1 - Director → ME
2
ARDENT INSURANCE SERVICES LIMITED
04380350 35-37 Clarence Street, Staines, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-02-12 ~ dissolved
IIF 8 - Director → ME
3
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-13 ~ 2020-09-16
IIF 18 - Director → ME
4
Finance House, 383 Eastern Avenue, Ilford, Essex
Active Corporate (2 parents)
Officer
(before 1990-01-15) ~ now
IIF 28 - Secretary → ME
5
CHARLES DOMINIC SECRETARIAL SERVICES LIMITED
06917814 Bank Chambers, 29 High Street, Ewell, Surrey
Dissolved Corporate (1 parent)
Officer
2009-05-28 ~ dissolved
IIF 9 - Director → ME
2009-05-28 ~ dissolved
IIF 27 - Secretary → ME
6
Finance House, 383 Eastern Avenue, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2004-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
7
CONSOLIDATED RENTALS LIMITED
- now 09632418CONSOLIDATED RENTALS LTD.
- 2021-07-08
09632418 Thatch Cottage Marlbrook Lane, Sale Green, Droitwich, England
Active Corporate (5 parents)
Officer
2015-08-01 ~ 2025-06-01
IIF 3 - Director → ME
8
FAIRVIEW GARDENS (STEVENAGE) MANAGEMENT LIMITED
11581384 Flat A Fairview Gardens, 82 Fairview Road, Stevenage, England
Active Corporate (4 parents)
Officer
2018-09-21 ~ 2021-08-16
IIF 11 - Director → ME
Person with significant control
2018-09-21 ~ 2021-08-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FERGUSON LITIGATION FUNDING LIMITED
09892485 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 6 - Director → ME
10
FIVE IFIELD ROAD MANAGEMENT LIMITED
01514915 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-18 ~ 2022-01-28
IIF 19 - Director → ME
2022-01-28 ~ now
IIF 30 - Secretary → ME
11
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (10 parents)
Officer
2019-12-01 ~ 2020-06-30
IIF 20 - Director → ME
12
Office 7 35-37 Ludgate Hill, London, United Kingdom
Active Corporate (74 parents)
Officer
2016-11-19 ~ 2019-10-20
IIF 16 - Director → ME
2016-11-24 ~ 2019-10-20
IIF 29 - Secretary → ME
13
Cds, 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2017-09-15
IIF 15 - Director → ME
14
HARTFORD GROWTH TRADING (UK) LIMITED
10152729 3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-06-21 ~ dissolved
IIF 24 - Director → ME
15
HOMEFIELD PREPARATORY SCHOOL TRUST LIMITED
00887719 Homefield School, Western Road, Sutton, Surrey
Active Corporate (58 parents)
Officer
2011-02-04 ~ 2017-09-01
IIF 13 - Director → ME
16
INSOURCING SUPPORT SERVICES LIMITED - now
CONTENTED COW LIMITED
- 2022-08-02
12306151 7 St. Petersgate, Stockport, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ 2020-08-13
IIF 12 - Director → ME
Person with significant control
2019-11-08 ~ 2020-08-13
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
66 Cornwall Road, Cheam, Surrey
Dissolved Corporate (1 parent)
Officer
2006-04-28 ~ dissolved
IIF 26 - Secretary → ME
18
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ 2017-01-01
IIF 23 - Director → ME
19
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ dissolved
IIF 14 - Director → ME
2001-01-05 ~ 2003-11-01
IIF 22 - Director → ME
20
7 Granard Business Centre Bunns Lane, Mill Hill, London
Active Corporate (7 parents)
Officer
2025-08-01 ~ now
IIF 4 - Director → ME
21
NAMIBIAN WILDLIFE CONSERVATION TRUST
- now 02595117NAMIBIAN WILDLIFE CONSERVATION TRUST - 2008-07-30
Charles Dominic Services, 1 Mulgrave Chambers, Mulgrave Road, Sutton, Surrey
Active Corporate (11 parents)
Officer
2012-01-01 ~ now
IIF 7 - Director → ME
22
OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
08715853 1 Agincourt Vilas, Uxbridge Road, Uxbridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-01 ~ 2017-09-29
IIF 17 - Director → ME
Person with significant control
2016-10-02 ~ 2017-08-16
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
23
P.H.S. SECRETARIAL SERVICES LIMITED
- now 01895559CREDOSTAMP LIMITED
- 1987-09-24
01895559 Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
Active Corporate (6 parents, 39 offsprings)
Officer
(before 1992-03-31) ~ now
IIF 21 - Director → ME
24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2025-01-29 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents)
Officer
2019-02-11 ~ dissolved
IIF 25 - Director → ME
25
7 St. Petersgate, Stockport, England
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ dissolved
IIF 5 - Director → ME
26
SEAQUARIUM OF RHYL LIMITED
- now 10410564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07
Due to be dissolved on 2025-07-08
PRP INTERNATIONAL LIMITED
- 2019-04-25
10410564 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-10-05 ~ 2024-05-24
IIF 10 - Director → ME
Person with significant control
2016-10-05 ~ 2019-07-12
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
THE GOAN ASSOCIATION (UK) LIMITED
04768032 35-37 Office 7, Ludgate Hill, London, England
Active Corporate (9 parents)
Officer
2017-11-24 ~ 2019-10-20
IIF 35 - Secretary → ME