1
St Johns Chambers, Love Street, Chester
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 30 - Director → ME
2
St Johns Chambers, Love Street, Chester
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2014-11-21
IIF 31 - Director → ME
2014-01-22 ~ dissolved
IIF 25 - Director → ME
3
BELGRAVIA-GROUP LTD - 2012-09-04
St Johns Chambers, Love Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 29 - Director → ME
4
St Johns Chambers, Love Street, Chester, England
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 28 - Director → ME
5
First Floor, Senator House, 85 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 16 - Director → ME
6
First Floor, Senator House, 85 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 17 - Director → ME
7
5th Floor, 2 Copthall Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHERRY CAPITAL HOLDINGS LIMITED
11038606 Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-10-30 ~ now
IIF 10 - Director → ME
2017-10-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-10-30 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
4385, 10624061 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolved
IIF 15 - Director → ME
10
CHERRY LENDING PROPERTY SUBSIDIARY 1 LTD
- now 10238059CR SPV 1 LIMITED - 2017-03-16
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (5 parents)
Officer
2017-09-20 ~ now
IIF 11 - Director → ME
11
13 Springfield Buildings Springfield Buildings, Chippenham, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-11-25 ~ dissolved
IIF 23 - Director → ME
12
First Floor Senator House, 85 Queen Victoria Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-04 ~ dissolved
IIF 20 - Director → ME
2015-11-04 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 Springfield Buildings, Chippenham, Wiltshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-26 ~ 2017-03-14
IIF 5 - Director → ME
2017-03-15 ~ dissolved
IIF 6 - Director → ME
2017-03-15 ~ dissolved
IIF 1 - Secretary → ME
2016-02-26 ~ 2017-03-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHOICES BESPOKE COMPLIANCE SOLUTIONS LIMITED
06810913 6 Curlew Grove, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ dissolved
IIF 21 - Director → ME
15
Cobden, Guildford Road, Cranleigh, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 26 - Director → ME
16
COBUY GROUP ( INTERNATIONAL ) LIMITED
15313526 2 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
5th Floor 2 Copthall Avenue, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ dissolved
IIF 19 - Director → ME
19
FINANCIAL PLANNING SERVICES (UK) LTD
09329550 Baker Tilly, 4th Floor, 76 Wellington Street, Springfield House, Leeds
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 12 - Director → ME
20
Robert Rogers, 6 Curlew Grove, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 27 - Director → ME
21
HAVEN INTERNATIONAL CONSORTIUM LTD
07518799 2a/2 Old Market Place, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2011-02-07 ~ 2011-06-16
IIF 24 - Director → ME
22
LONDON AND LIVERPOOL REAL ESTATE LIMITED
13568201 First Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
23
Barnetts Solicitors, Wight Moss Way, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2012-12-12
IIF 22 - Director → ME
24
34 Hollyfield Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 14 - Director → ME
25
Shipley Hall, Bridgnorth Road, Shipley, Shropshire, England
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2021-11-16
IIF 13 - Director → ME
Person with significant control
2020-11-04 ~ 2021-11-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
13 Springfield Buildings, Chippenham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-03-02 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE