1
PINCO 1947 LIMITED - 2003-05-29
APPROVED CAR FINANCE LIMITED - 2007-08-09
The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, LeicestershireLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
PINCO 1948 LIMITED - 2003-05-29
C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
COLLECTONE LIMITED - 2008-01-28
PINCO 1975 LIMITED - 2003-07-21
International House, Kingsfield Court, Chester Business Park, Chester CheshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
The Gate International Drive, Shirley, Solihull, EnglandActive Corporate (4 parents)
Person with significant control
2024-06-13 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
BROOMCO (2511) LIMITED - 2001-04-27
The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
PINCO 1946 LIMITED - 2003-05-20
The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED - 2004-02-27
THE FUNDING CORPORATION (4) LIMITED - 2004-02-26
PINCO 1979 LIMITED - 2003-08-08
The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
DE FACTO 213 LIMITED - 1991-06-25
WINGROVE PONTELAND LIMITED - 1991-08-09
BENTON FINANCE LIMITED - 2007-08-29
C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
THE FUNDING CORPORATION (3) LIMITED - 2004-02-27
PINCO 1978 LIMITED - 2003-08-08
International House Kingsfield, Court Chester Business Park, Chester, CheshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE