1
54 South Molton Street, South Molton Street, London, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 35 - Director → ME
2
96-98 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 14 - Director → ME
3
20-22 Bridge End, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-03 ~ 2020-01-15
IIF 13 - Director → ME
4
9 Devonshire Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 3 - Director → ME
5
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2022-10-19 ~ 2023-09-01
IIF 20 - Director → ME
6
20-22 Bridge End, Leeds, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-09-06 ~ 2020-01-15
IIF 44 - Director → ME
2022-10-19 ~ 2023-09-01
IIF 22 - Director → ME
7
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2022-10-19 ~ 2023-09-01
IIF 21 - Director → ME
8
54 South Molton Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-10-12 ~ now
IIF 47 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
54 South Molton Street, London, England
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 32 - Director → ME
10
54 South Molton Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-10 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
11
54 South Molton Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-01-18 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-18 ~ 2023-11-26
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2024-04-03 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
12
ASSETSTONE SECURED FINANCE LTD
- now 13379856ASSETSTONE SECURED FINANCE PLC
- 2025-10-21
13379856 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 2 - Director → ME
13
ASTUTE CAPITAL ADVISORS LIMITED
- now 10671489TAR ASSET MANAGEMENT LIMITED
- 2018-11-27
10671489 Salisbury House, London Wall, London, England
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2017-03-15 ~ 2020-08-17
IIF 12 - Director → ME
2022-10-19 ~ 2023-08-22
IIF 23 - Director → ME
Person with significant control
2017-03-15 ~ 2023-03-31
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
ASTUTE CAPITAL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-19
Commencement of winding up on 2024-11-06
ASTUTE CAPITAL PLC
- 2024-06-11
10407229ASTUTE CAPITAL LIMITED - 2017-04-13
3 Field Court, Gray’s Inn, London, United Kingdom
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-11-27 ~ 2021-06-01
IIF 16 - Director → ME
15
Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2019-02-11 ~ 2023-08-22
IIF 15 - Director → ME
16
20 - 22 Bridge End, Leeds, England
Active Corporate (6 parents)
Officer
2024-05-22 ~ now
IIF 31 - Director → ME
17
BRUNSWICK COURT LIMITED - now
ASTUTE INVESTMENT MANAGEMENT LIMITED
- 2018-07-03
09393845COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19
09393845 17 West Park, Second Floor, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2017-09-11 ~ 2018-02-28
IIF 18 - Director → ME
18
CAMDEN SYMONDS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28
Dissolved on 2014-01-01
SHEVELL PROPERTIES LIMITED
- 2009-06-27
05762174IN-HOUSE HOMES LIMITED - 2006-10-19
SHEVELL PROPERTIES LIMITED - 2006-10-16
Armstrong Watson Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-03-12 ~ 2009-03-31
IIF 25 - Director → ME
2007-03-12 ~ 2008-03-31
IIF 49 - Secretary → ME
19
Metro House, 57 Pepper Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ 2008-11-11
IIF 24 - Director → ME
2008-09-18 ~ 2009-10-01
IIF 53 - Secretary → ME
20
20-22 Bridge End, Leeds, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Officer
2019-10-09 ~ 2020-01-15
IIF 42 - Director → ME
21
424 Margate Road, Ramsgate, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-13 ~ 2020-01-15
IIF 36 - Director → ME
2022-10-19 ~ 2023-09-04
IIF 17 - Director → ME
22
17 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-16 ~ dissolved
IIF 10 - Director → ME
23
96-98 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ dissolved
IIF 39 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-09
Dissolved on 2011-01-25
Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2006-10-20
IIF 60 - Secretary → ME
2004-04-26 ~ 2005-04-28
IIF 48 - Secretary → ME
25
424 Margate Road, Ramsgate, Kent, England
Receiver Action Corporate (10 parents)
Officer
2019-07-18 ~ 2020-01-15
IIF 41 - Director → ME
26
FUTURE HOMES (KENT) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-27
FUTURE ASTUTE HOMES LIMITED - 2020-05-13
FUTURE ASTUTE CONTRACTORS LIMITED
- 2019-11-22
11961608 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (9 parents)
Officer
2019-04-24 ~ 2019-05-15
IIF 11 - Director → ME
27
2 Clarence Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ 2016-04-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
28
96-98 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 45 - Director → ME
29
116 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-02 ~ 2020-01-15
IIF 40 - Director → ME
30
424 Margate Road, Ramsgate, Kent, England
Active Corporate (3 parents)
Officer
2023-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
31
DRIVE HIRE LIMITED - 2018-05-25
43 Draper House Elephant & Castle, London, England
Active Corporate (4 parents)
Officer
2019-02-16 ~ 2020-03-12
IIF 1 - Director → ME
32
PRIME DEVELOPMENTS (YORKSHIRE) LTD.
- now 05641451Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2011-03-20
STUART HILTON ARBITRATION SERVICES LTD
- 2006-10-12
05641451 Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-07-12 ~ 2006-11-08
IIF 59 - Secretary → ME
33
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2019-10-21 ~ 2020-01-15
IIF 43 - Director → ME
34
Office 110 Spitfire Studios, Collier Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ dissolved
IIF 51 - Director → ME
35
Sherwood Grange Care Centre Mansfield Road, Edwinstowe, Mansfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 37 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
36
ST IVES ACA LIMITED
- 2020-06-17
12460923 Sherwood Grange Care Centre Mansfield Road, Edwinstowe, Mansfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 4 - Director → ME
37
2 Clarence Road, Leeds, England
Active Corporate (5 parents)
Officer
2020-05-08 ~ 2024-07-27
IIF 19 - Director → ME
38
SIMPLE CAR FUNDING LIMITED
- now 11387476THE CAR FUNDING COMPANY LIMITED - 2018-06-18
Basepoint, Metcalf Way, Crawley, England
Active Corporate (3 parents)
Officer
2019-02-16 ~ 2020-03-12
IIF 7 - Director → ME
39
EXCHANGETODAY.CO.UK LTD - 2012-08-16
Wine & Co, 20 - 22 Bridge End, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-10-25 ~ dissolved
IIF 8 - Director → ME
40
SUNDIAL INTERNATIONAL STOCKTRADERS LTD.
03856736Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-07
Dissolved on 2011-04-13
Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-10-11 ~ dissolved
IIF 58 - Secretary → ME
41
SYMONDS CAMDEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28
Dissolved on 2013-11-30
PIMLICO PROPERTY INVESTMENTS LTD
- 2009-06-27
05753899 Armstrong Watson Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-03-23 ~ 2009-03-31
IIF 26 - Director → ME
42
SYMONDS PROPERTY LTD
- 2018-04-05
10702635 17 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
43
THE FAIRWAYS (BROADSTAIRS) MANAGEMENT LIMITED
13562393 Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (7 parents)
Officer
2022-11-09 ~ 2024-08-09
IIF 38 - Director → ME
44
NEUTRAL BENEFITS LIMITED
- 2009-10-30
06963345 245 Old Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-15 ~ dissolved
IIF 50 - Director → ME
45
Hawthorne Business Park, Granville Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 46 - Director → ME