1
ARE WE WAYWARD INVESTMENTS LIMITED
14474880 23 Combers, Balcombe, Haywards Heath, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 11 - Director → ME
3
23 Combers, Balcombe, Haywards Heath, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor, 112-116 Old Street, Clerkenwell, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 24 - Director → ME
5
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 4 - Has significant influence or control → OE
6
2-7 Clerkenwell Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-07 ~ now
IIF 10 - Director → ME
7
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (7 parents)
Officer
2010-05-14 ~ now
IIF 17 - Director → ME
2022-11-10 ~ now
IIF 31 - Secretary → ME
8
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-05-28 ~ now
IIF 20 - Director → ME
2022-11-10 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-06-26 ~ now
IIF 19 - Director → ME
2022-11-10 ~ now
IIF 33 - Secretary → ME
10
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-05-17 ~ now
IIF 21 - Director → ME
2022-11-10 ~ now
IIF 30 - Secretary → ME
11
LOVEMONEY.COM FINANCIAL SERVICES LIMITED
- now 06500894FOOL FINANCIAL SERVICES LIMITED
- 2009-08-06
06500894 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (12 parents)
Officer
2008-02-12 ~ now
IIF 18 - Director → ME
2022-11-10 ~ now
IIF 34 - Secretary → ME
12
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-13 ~ now
IIF 16 - Director → ME
2022-11-10 ~ now
IIF 29 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-10-07
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-10-18
IIF 13 - Director → ME
14
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2022-05-20 ~ now
IIF 9 - Director → ME
15
RUNPATH EMPLOYEE TRUSTEE LIMITED
- now 06855888CRATE ENTERPRISES EMPLOYEE TRUSTEE LIMITED
- 2016-01-25
06855888LOVEMONEY.COM EMPLOYEE TRUSTEE LIMITED
- 2011-07-14
06855888 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-20 ~ now
IIF 15 - Director → ME
2022-11-10 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-28
Dissolved on 2024-11-07
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2009-02-20 ~ 2017-10-18
IIF 23 - Director → ME
17
RUNPATH MARKETING LIMITED
- now 07475194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-10-07
DIGITAL FINANCIAL PLANNING LIMITED
- 2016-01-25
07475194ONLINE FINANCIAL PLANNING LIMITED
- 2013-07-30
07475194 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (16 parents)
Officer
2010-12-21 ~ 2017-10-18
IIF 25 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-11-06
RUNPATH DIGITAL LIMITED
- 2016-01-25
07406032 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (15 parents)
Officer
2010-10-13 ~ 2017-10-18
IIF 27 - Director → ME
19
RUNPATH REGULATED SERVICES LIMITED
09804130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-28
Dissolved on 2024-11-07
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (14 parents)
Officer
2015-10-01 ~ 2019-11-08
IIF 14 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-10-07
INTEGRATED DISTRIBUTION SERVICES LIMITED
- 2016-01-25
05450053 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (19 parents)
Officer
2015-07-01 ~ 2017-10-18
IIF 12 - Director → ME
21
HIMERACE LIMITED - 1999-04-21
5 New Street Square, London, England
Active Corporate (20 parents)
Officer
2006-11-15 ~ 2009-07-27
IIF 22 - Director → ME
22
2nd Floor 112-116 Old Street, Clerkenwell, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ dissolved
IIF 26 - Director → ME