1
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-03 ~ 2023-09-19
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
4 Beech Road, Guisborough, Cleveland, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Upstairs The Granary Deethe Farm Industrial Estate, Cranfield Road, Woburn Sands, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-17 ~ now
IIF 17 - Director → ME
4
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
5
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-06 ~ 2024-01-29
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-10 ~ 2023-09-30
IIF 18 - Director → ME
Person with significant control
2023-02-10 ~ 2023-05-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-17 ~ 2025-05-05
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-16 ~ 2025-12-31
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
OPEN TRUST ASSET FINANCE LTD
- now 16654338VERITA CAPITAL LTD - 2025-10-27
26 Eleanor Crescent, Newcastle, England
Active Corporate (4 parents)
Officer
2025-11-23 ~ now
IIF 3 - Director → ME
10
Unit 7 Baltic View, 10 Brick Street, Liverpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-04-22 ~ 2025-08-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
SIGNIFI COMMERCIAL FINANCE GROUP LIMITED
- now 15341098AGILITAS COMMERCIAL FINANCE GROUP LIMITED
- 2026-03-23
15341098 Unit 1 Royds Hall Road, Leeds, England
Active Corporate (11 parents)
Officer
2024-02-01 ~ now
IIF 16 - Director → ME
12
Illtud House, Station Road, Llantwit Major, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2023-02-03 ~ now
IIF 2 - Director → ME
13
KFJA ASSET FINANCE LIMITED - 2022-12-23
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-05-16 ~ now
IIF 13 - Director → ME
14
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
THE BROKER HUB.FINANCE LTD
- now 14237830KERV FINANCE LIMITED
- 2022-10-10
14237830 Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-15 ~ 2023-01-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2023-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-20 ~ 2023-09-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
19
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-30 ~ 2025-06-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE