1
CLEMENTI PROPERTY MANAGEMENT LTD
04902466 34 Arlington Road, London
Dissolved Corporate (6 parents)
Officer
2003-09-22 ~ dissolved
IIF 2 - Director → ME
2
COMMERCIAL INSURANCE SOLUTIONS LIMITED
- now 06365998PERSONAL TOUCH COMMERCIAL INSURANCE SERVICES LIMITED
- 2009-06-03
06365998 05602992 108 High Street, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-01-17 ~ dissolved
IIF 3 - Director → ME
2008-01-17 ~ dissolved
IIF 15 - Secretary → ME
3
COMMERCIAL PROCESSING UK LIMITED
- now 05309313 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2006-02-01 ~ 2009-07-14
IIF 6 - Director → ME
2004-12-16 ~ 2009-07-14
IIF 19 - Secretary → ME
4
MILLENNIUM MARKETING MANAGEMENT LIMITED
07221936 108 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 4 - Director → ME
5
MILLENNIUM WEALTH MANAGEMENT LIMITED
- now 06947874K&H SIX LIMITED - 2009-07-07
72 Moorland Road, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2009-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
MILLENNIUM WEALTH MANAGERS LIMITED
- now 05309317OMEGA WEALTH MANAGEMENT LIMITED
- 2010-05-11
05309317OMEGA MORTGAGE SERVICES LIMITED
- 2009-06-04
05309317 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-24 ~ dissolved
IIF 10 - Director → ME
2004-12-16 ~ dissolved
IIF 20 - Secretary → ME
7
Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
NB FINANCIAL MANAGEMENT LIMITED
12015408 Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2019-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-07-29 ~ dissolved
IIF 1 - Director → ME
10
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2004-07-22 ~ dissolved
IIF 13 - Director → ME
11
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2003-10-13 ~ dissolved
IIF 16 - Secretary → ME
12
KJH TWENTY SEVEN LIMITED
- 2006-03-07
05602992 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (9 parents)
Officer
2006-03-02 ~ 2009-07-14
IIF 9 - Director → ME
2008-04-15 ~ 2009-07-14
IIF 21 - Secretary → ME
2006-03-02 ~ 2006-08-14
IIF 23 - Secretary → ME
13
OMEGA FINANCIAL SERVICES LIMITED
05211089 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (10 parents)
Officer
2004-08-20 ~ 2011-11-16
IIF 8 - Director → ME
2004-08-20 ~ 2011-11-16
IIF 22 - Secretary → ME
14
108 High Street, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-06-24 ~ 2009-07-14
IIF 7 - Director → ME
2004-12-16 ~ 2009-07-14
IIF 18 - Secretary → ME
15
108 High Street, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-04-28 ~ dissolved
IIF 5 - Director → ME
2008-04-28 ~ dissolved
IIF 17 - Secretary → ME