1
ENTERPRISE FINANCE LIMITED - 2022-09-01
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (5 parents)
Person with significant control
2017-02-16 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
17,248,744 GBP2022-12-31
Person with significant control
2024-10-07 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
DE FACTO 1736 LIMITED - 2010-03-24
JANUARY LOAN SERVICES LIMITED - 2019-05-23
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-03-28 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2018-03-28 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
3rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-01-25 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (5 parents, 1 offspring)
Current Assets (Company account)
1,600,526 GBP2015-09-30
Person with significant control
2020-06-11 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-08 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
61,554,450 GBP2023-12-31
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
11
AURA FINANCE (HOLDCO) NO.2 LIMITED - 2016-09-27
DE FACTO 2174 LIMITED - 2015-05-29
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
28,000,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE