1
BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,040,578 GBP2022-03-31
Officer
2018-01-01 ~ 2022-06-10
IIF 7 - Director → ME
2
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,129,406 GBP2024-03-31
Officer
2018-01-01 ~ 2022-06-10
IIF 5 - Director → ME
3
BC HAMMERSMITH PROPERTY LIMITED
07718870 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,154,311 GBP2024-03-31
Officer
2018-01-01 ~ 2022-07-27
IIF 4 - Director → ME
4
BC NOTTINGHAM PROPERTY LIMITED
- now 09023424BC MARYLEBONE LIMITED - 2015-10-02
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
761,827 GBP2024-03-31
Officer
2018-01-01 ~ 2022-05-03
IIF 6 - Director → ME
5
1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-03-17 ~ 2017-01-31
IIF 1 - Director → ME
6
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,760,294 GBP2017-03-31
Officer
2018-02-10 ~ dissolved
IIF 3 - Director → ME
7
The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-12-18 ~ 2023-05-26
IIF 10 - Director → ME
8
PAYMENTS PLACE LTD - now
TDX PUBLIC SECTOR LIMITED
- 2010-06-21
05175955 Capital House, 25 Chapel Street, London
Dissolved Corporate (14 parents)
Officer
2009-06-05 ~ 2010-05-18
IIF 16 - Director → ME
9
M K B HORIZONS LIMITED - 2015-04-07
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
120,311 GBP2024-03-31
Officer
2016-01-22 ~ 2022-08-07
IIF 9 - Director → ME
10
Berkeley House, Lower Benefield, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
66,338 GBP2024-09-30
Officer
2023-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
TDX CAPITAL MARKETS (UK) LTD
- now 05175942TDX CAPITAL MARKETS LIMITED
- 2010-03-31
05175942BELVOIR INVESTMENTS LIMITED
- 2010-01-09
05175942 Capital House, 25 Chapel Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-05 ~ 2010-05-20
IIF 15 - Director → ME
12
TDX GROUP DATA MATCHING LIMITED
- now 05175933TDX GROUP LIMITED - 2004-10-25
Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-05 ~ 2014-01-15
IIF 14 - Director → ME
13
THE DEBT EXCHANGE LIMITED - 2004-10-25
THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
1 Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-06-05 ~ 2014-01-15
IIF 11 - Director → ME
14
Capital House, 25 Chapel Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2014-01-14
IIF 13 - Director → ME
15
THE INSOLVENCY EXCHANGE LIMITED
- now 05175957TDX RESEARCH LIMITED - 2006-04-12
Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-05 ~ 2014-01-15
IIF 12 - Director → ME
16
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,541 GBP2024-03-31
Officer
2017-12-11 ~ 2022-12-07
IIF 8 - Director → ME
17
YOURSPACE BUILDING SOLUTIONS LTD
15050234 50 Despard Road, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
751 GBP2024-03-31
Officer
2023-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE