1
Jubilee House, 3 The Drive, Great Warley, Brentwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
74,209 GBP2024-06-30
Person with significant control
2020-06-19 ~ 2020-10-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
24th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
45,039 GBP2017-06-30
Officer
2010-01-13 ~ 2018-01-02
IIF 23 - Director → ME
3
ANIMO WEALTH LIMITED - 2014-12-15
Jubilee House 3 The Drive, Great Warley, Brentwood, England
Active Corporate (4 parents)
Equity (Company account)
122,458 GBP2024-05-31
Officer
2014-05-21 ~ 2017-05-04
IIF 14 - Director → ME
4
THE SAVILE ROW MANUFACTURER COMPANY LIMITED - 2017-01-19
24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2017-05-31
Officer
2016-05-12 ~ 2017-01-19
IIF 18 - Director → ME
5
AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
H PROPERTY MANAGEMENT LIMITED - 2017-08-07
HAMBLE PROPERTY MANAGEMENT LIMITED - 2015-03-03
FINCEM UK LIMITED - 2012-09-18
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
58,631 GBP2023-12-31
Officer
2012-05-16 ~ 2012-10-02
IIF 21 - Director → ME
6
UK BBS DISTRIBUTION LIMITED - 2016-02-03
The White House Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-84 GBP2019-01-31
Officer
2015-09-24 ~ 2016-12-21
IIF 5 - Director → ME
7
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,097 GBP2024-07-31
Officer
2014-08-01 ~ 2016-05-10
IIF 7 - Director → ME
8
ANGLOAMERICAN INVESTORS PARTNER LIMITED - 2018-01-09
HAMBLE EQUITY GROUP LIMITED - 2016-07-18
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,153 GBP2024-12-31
Officer
2014-04-25 ~ 2016-01-18
IIF 19 - Director → ME
9
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
771,717 GBP2024-02-29
Person with significant control
2017-12-05 ~ 2018-02-23
IIF 29 - Ownership of shares – 75% or more → OE
10
AIMCHLO LIMITED - 2012-05-04
FINCEM UK LIMITED - 2012-05-04
Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ 2013-07-29
IIF 24 - Director → ME
2012-05-04 ~ 2012-05-14
IIF 20 - Director → ME
11
Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ 2015-11-20
IIF 8 - Director → ME
12
H FUSION MEDIA & COMMUNICATIONS LIMITED - 2022-02-02
PARTY GROUP LIMITED - 2017-12-14
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,283 GBP2024-09-30
Person with significant control
2018-04-03 ~ 2019-09-25
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
13
HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED - 2020-11-15
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
142,609 GBP2024-10-31
Person with significant control
2020-11-16 ~ 2021-07-29
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
14
SABRA HOLDINGS LTD - 2017-04-11
TREVOR HOLDING LIMITED - 2017-04-07
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,000,000 GBP2018-02-28
Officer
2015-02-16 ~ 2015-11-20
IIF 9 - Director → ME
15
ALEPH ONE CAPITAL LIMITED - 2016-03-08
E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
The White House Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2015-08-07 ~ 2016-03-21
IIF 6 - Director → ME
16
Jubilee House 3 The Drive, Great Warley, Brentwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,723,852 GBP2024-05-31
Officer
2012-03-29 ~ 2019-11-01
IIF 22 - Director → ME