1
ALBION INNOVATIVE RESOURCES LIMITED
- now 05929790ALBION MARITIME LIMITED
- 2008-03-07
05929790 Central Point, 45 Beech Street, Bishopsgate, London, England
Dissolved Corporate (5 parents)
Officer
2006-09-08 ~ 2008-09-01
IIF 34 - Director → ME
2
ALLIED STUDENT ACCOMMODATION LIMITED
11579380 The Pavilion, 1 William Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
107,507 GBP2024-12-31
Officer
2018-09-20 ~ 2020-09-08
IIF 20 - Director → ME
3
Parsonage Chambers 3, The Parsonage Chambers, Manchester
Dissolved Corporate (4 parents)
Officer
2008-04-28 ~ dissolved
IIF 27 - Director → ME
4
16 Drake House 76 Marsham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-25,261 GBP2024-06-30
Officer
2013-10-10 ~ 2017-07-28
IIF 24 - Director → ME
5
Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (7 parents)
Equity (Company account)
-39,595 GBP2017-11-30
Officer
2014-12-23 ~ 2017-09-06
IIF 17 - Director → ME
6
7 St. Marys Road, Watford, England
Dissolved Corporate (6 parents)
Equity (Company account)
-46,408 GBP2020-10-31
Officer
2006-07-10 ~ 2009-06-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Parsonage Chambers, 3 The Parsonage, Manchester
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ dissolved
IIF 14 - Director → ME
8
2a St. George Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ dissolved
IIF 12 - Director → ME
9
DIGITAL EDUCATIONAL SOFTWARE LTD
08251720 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (5 parents)
Equity (Company account)
5,724 GBP2018-10-31
Person with significant control
2016-12-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-28 ~ dissolved
IIF 43 - Secretary → ME
11
Clarke Bell Limited, The Pinnacle 3rd Floor 73 King Street, Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-28,011 GBP2016-03-31
Officer
2010-12-13 ~ dissolved
IIF 16 - Director → ME
12
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (7 parents)
Equity (Company account)
-22,110 GBP2019-04-30
Officer
2015-04-16 ~ 2017-09-07
IIF 19 - Director → ME
13
2a St. George Wharf, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
5,315,744 GBP2016-03-31
Officer
2006-03-17 ~ 2016-09-28
IIF 13 - Director → ME
14
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ dissolved
IIF 33 - Director → ME
15
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents)
Equity (Company account)
-975,960 GBP2018-05-31
Officer
2011-03-14 ~ 2019-02-06
IIF 26 - Director → ME
16
SP MANAGEMENT SERVICES LTD
- 2008-09-18
05291280 2a St. George Wharf, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
5,819 GBP2024-06-29
Officer
2004-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
17
Ensign House, Unit A, Juniper Drive, London, England
Dissolved Corporate (8 parents, 8 offsprings)
Equity (Company account)
373,947 GBP2020-12-31
Officer
2016-04-12 ~ 2020-07-03
IIF 21 - Director → ME
Person with significant control
2021-09-14 ~ 2024-03-07
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-12 ~ 2020-09-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Frost Group Limited, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (7 parents)
Officer
2019-02-11 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
MP CORPORATE AND TRUST SERVICES LIMITED
- now 05732507MARKOM CORPORATE LIMITED
- 2016-05-03
05732507SP CORPORATE LIMITED
- 2008-09-12
05732507 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (7 parents, 24 offsprings)
Equity (Company account)
1,325 GBP2020-12-15
Officer
2006-03-07 ~ 2006-04-01
IIF 22 - Director → ME
2008-09-01 ~ 2020-03-31
IIF 9 - Director → ME
20
MP DEVELOPMENT AND CONSTRUCTION LIMITED - now
MARKOM DEVELOPMENT LIMITED - 2018-12-31
MARKOM CORPORATE DIRECTORS LTD
- 2014-12-17
08579242 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Equity (Company account)
14,490 GBP2019-12-31
Officer
2013-06-21 ~ 2014-02-17
IIF 23 - Director → ME
21
MP INTERMEDIARY SERVICES LIMITED - now
MARKOM INTERMEDIARY SERVICES LIMITED - 2016-06-13
ADVANTAGE ALLIANCE LTD
- 2016-06-09
05457750 C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (9 parents)
Equity (Company account)
-2,622 GBP2018-05-31
Officer
2005-05-20 ~ 2008-12-11
IIF 31 - Director → ME
2009-03-23 ~ 2009-05-27
IIF 38 - Director → ME
22
MP INVESTMENT ADVISORS LIMITED
- now 06023805MARKOM INVESTMENTS LIMITED
- 2019-01-02
06023805PRIORITY INVESTMENTS LIMITED
- 2008-09-12
06023805 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (6 parents)
Equity (Company account)
201,064 GBP2018-12-31
Officer
2006-12-08 ~ 2008-06-03
IIF 28 - Director → ME
2008-06-03 ~ 2020-07-03
IIF 39 - Secretary → ME
23
Ensign House, Unit A, Juniper Drive, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
38,280 GBP2022-07-31
Officer
2007-07-19 ~ 2017-09-06
IIF 15 - Director → ME
24
Ensign House, Unit A, Juniper Drive, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-139,000 GBP2022-03-30
Officer
2014-09-09 ~ 2017-09-06
IIF 18 - Director → ME
25
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-18,733 GBP2019-06-30
Officer
2011-03-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 1 - Has significant influence or control → OE
26
Marks Bloom, 60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ 2004-12-07
IIF 29 - Director → ME
27
68 South Lambeth Road, Suite 9, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 32 - Director → ME
28
4-5 Baltic Street East, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-3,032,882 GBP2015-02-28
Officer
2010-02-04 ~ 2016-06-28
IIF 37 - Director → ME
29
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2005-05-13 ~ dissolved
IIF 30 - Director → ME
30
4385, 05985590 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
-21,707 GBP2023-11-30
Officer
2006-11-01 ~ 2008-09-01
IIF 36 - Director → ME
31
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (8 parents)
Equity (Company account)
-3,872,675 GBP2017-11-30
Officer
2007-11-14 ~ 2017-09-06
IIF 25 - Director → ME
32
Upper Dalveen, Durisdeer, Thornhill, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
WESTMINSTER BUSINESS SERVICES LIMITED
- now 05452242WESTMINSTER PUBLISHERS LTD
- 2007-05-23
05452242 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-13 ~ dissolved
IIF 41 - Director → ME