1
TIME BROKER FINANCE LIMITED - 2020-12-08
2nd Floor St James House The Square, Lower Bristol Road, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-30
Person with significant control
2019-09-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,483,096 GBP2015-11-30
Person with significant control
2017-04-11 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
3
2nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-05-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
TIME FINANCE LIMITED - 2020-12-06
ONEPM TREASURY LIMITED - 2018-11-16
2nd Floor, St James House The Square, Lower Bristol Road, Bath, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2016-11-16 ~ nowCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors → OE
5
TRACX FINANCE LIMITED - 2017-06-21
TRACX FINANCE PLC - 2015-04-16
2nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,405,910 GBP2016-12-31
Person with significant control
2017-06-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
6
2nd Floor St. James House Lower Bristol Road, The Square, Bath, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
7
KEEBLETON LTD - 2013-06-06
2nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (9 parents)
Person with significant control
2017-07-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
8
St James' House, Lower Bristol Road, Bath, EnglandDissolved Corporate (3 parents)
Equity (Company account)
118,724 GBP2020-05-31
Person with significant control
2020-02-28 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
1PM (UK) LIMITED - 2020-12-08
1 PM LTD - 2006-06-14
ONE PM LIMITED - 2003-02-03
2nd Floor, St James House The Square, Lower Bristol Road, BathActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
10
ONEPM COMMERCIAL FINANCE LIMITED - 2020-12-08
ONEPM CASHFLOW LIMITED - 2016-11-17
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-07-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
BRADGATE BUSINESS FINANCE LIMITED - 2020-12-08
2nd Floor, St. James House The Square, Lower Bristol Road, Bath, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
12
St. James House, Lower Bristol Road, Bath, EnglandActive Corporate (3 parents)
Person with significant control
2021-08-09 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
13
St. James House, Lower Bristol Road, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2021-08-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
14
ACADEMY LEASING LIMITED - 2020-12-08
ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
GODEMO LIMITED - 1990-08-09
2nd Floor St. James House Lower Bristol Road, The Square, Bath, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE