logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, Stephen George

    Related profiles found in government register
  • Rose, Stephen George
    British banker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 1

    • icon of address Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 2
  • Rose, Stephen George
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, England

      IIF 3

    • icon of address The Boulevard, Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, WD18 8YW, United Kingdom

      IIF 4
  • Rose, Stephen George
    British chief financial officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Fenchurch Street, London, EC3M 3BD

      IIF 5 IIF 6 IIF 7

    • icon of address C/o Aspen Insurance Uk Limited, 30 Fenchurch Street, London, EC3M 3BD

      IIF 8
  • Rose, Stephen George
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Stephen George
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 42

    • icon of address 35, Pond Street, London, NW3 2PN, England

      IIF 43 IIF 44 IIF 45

    • icon of address C/o Marble Power Ltd, 1st Floor, More London Place, London, SE1 2RE, England

      IIF 47

    • icon of address 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 48
  • Rose, Stephen George
    British global finance director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 49
  • Mr Stephen George Rose
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Pond Street, London, NW3 2PN, England

      IIF 50 IIF 51 IIF 52

    • icon of address 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 53 IIF 54

    • icon of address 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 55
  • Rose, Stephen George
    British accountant born in February 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    icon of address The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 4th Floor Office, 205 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,043 GBP2024-02-29
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address 35 Pond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    icon of address 35 Pond Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 51 - Has significant influence or control → OE
  • 6
    icon of address 35 Pond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    icon of address 35 Pond Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    icon of address 35 Pond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 43 - Director → ME
  • 9
    INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
    icon of address 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 10
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 2 - Director → ME
Ceased 68
  • 1
    FEVERPITCH LIMITED - 2005-04-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2010-02-28
    IIF 8 - Director → ME
  • 2
    icon of address 30 Fenchurch Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2010-02-18
    IIF 6 - Director → ME
  • 3
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    icon of address 30 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2010-02-28
    IIF 5 - Director → ME
  • 4
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    icon of address 30 Fenchurch Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2010-02-18
    IIF 7 - Director → ME
  • 5
    BARCLAY LEASING LIMITED - 1999-05-18
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 61 - Director → ME
  • 6
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2007-01-31
    IIF 64 - Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2007-01-31
    IIF 70 - Director → ME
  • 8
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2002-07-22
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2007-01-31
    IIF 68 - Director → ME
  • 9
    icon of address 1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 85 - Director → ME
  • 10
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-31
    IIF 82 - Director → ME
  • 11
    BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2007-01-31
    IIF 77 - Director → ME
  • 12
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2007-01-31
    IIF 72 - Director → ME
  • 13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2006-03-08
    IIF 69 - Director → ME
  • 14
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 58 - Director → ME
  • 15
    FACTORING UK LIMITED - 2017-01-26
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 25 - Director → ME
  • 16
    BIBBY FACTORS MANCHESTER LIMITED - 2020-07-05
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 12 - Director → ME
  • 17
    NEWBIBCO LIMITED - 2017-02-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-17 ~ 2019-09-23
    IIF 9 - Director → ME
  • 18
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-19 ~ 2019-09-23
    IIF 29 - Director → ME
  • 19
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 27 - Director → ME
  • 20
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 15 - Director → ME
  • 21
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 22 - Director → ME
  • 22
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 14 - Director → ME
  • 23
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 16 - Director → ME
  • 24
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 23 - Director → ME
  • 25
    icon of address 9 George Square, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 28 - Director → ME
  • 26
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    BIBBY PROJECTS LIMITED - 1993-09-01
    DEGREEFORM LIMITED - 1991-08-09
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 10 - Director → ME
  • 27
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 19 - Director → ME
  • 28
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 30 - Director → ME
  • 29
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2019-09-23
    IIF 26 - Director → ME
  • 30
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2019-09-23
    IIF 17 - Director → ME
  • 31
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2019-09-23
    IIF 42 - Director → ME
  • 32
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2019-09-23
    IIF 37 - Director → ME
  • 33
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    50,574,000 GBP2020-12-31
    Officer
    icon of calendar 2014-12-04 ~ 2016-04-28
    IIF 36 - Director → ME
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 11 - Director → ME
  • 34
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2019-09-23
    IIF 38 - Director → ME
  • 35
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2019-09-23
    IIF 35 - Director → ME
  • 36
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,943,545 GBP2020-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2019-09-23
    IIF 32 - Director → ME
  • 37
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2019-09-23
    IIF 34 - Director → ME
  • 38
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 13 - Director → ME
  • 39
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2019-09-23
    IIF 33 - Director → ME
  • 40
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 18 - Director → ME
  • 41
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 21 - Director → ME
  • 42
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 31 - Director → ME
  • 43
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 20 - Director → ME
  • 44
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-23
    IIF 24 - Director → ME
  • 45
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 56 - Director → ME
  • 46
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 81 - Director → ME
  • 47
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 76 - Director → ME
  • 48
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 62 - Director → ME
  • 49
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 84 - Director → ME
  • 50
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2005-09-08
    IIF 65 - Director → ME
  • 51
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 79 - Director → ME
  • 52
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 59 - Director → ME
  • 53
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 75 - Director → ME
  • 54
    HAIRDOOM LIMITED - 1980-12-31
    icon of address 1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 63 - Director → ME
  • 55
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2006-10-27
    IIF 74 - Director → ME
  • 56
    MERVEST (NO. 18) LIMITED - 1977-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 73 - Director → ME
  • 57
    BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
    DRKW FINANCE LIMITED - 2003-01-02
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2007-01-02
    IIF 60 - Director → ME
  • 58
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2005-11-01
    IIF 80 - Director → ME
  • 59
    BIBBY FINANCIAL SERVICES (INS) LIMITED - 2020-04-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2019-09-27
    IIF 49 - Director → ME
  • 60
    icon of address 1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 57 - Director → ME
  • 61
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 83 - Director → ME
  • 62
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 78 - Director → ME
  • 63
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-31
    IIF 66 - Director → ME
  • 64
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 67 - Director → ME
  • 65
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    IIF 71 - Director → ME
  • 66
    icon of address 4th Floor Office, 205 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,043 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-11 ~ 2023-08-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 67
    SKG FINANCIAL SERVICES LTD - 2016-08-23
    icon of address C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2024-10-31
    IIF 47 - Director → ME
  • 68
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-04-16
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    icon of address C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ 2024-10-31
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.