1
YORK PLACE (NO. 284) LIMITED - 2003-01-22
James Sellars House (sixth Floor), 144 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2006-06-06 ~ 2007-12-12IIF 8 - director → ME
2
YORK PLACE (NO 282) LIMITED - 2003-01-22
The Ink Building 7th Floor, 24 Douglas Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-622,711 GBP2024-06-30
Officer
2006-06-06 ~ 2007-12-12IIF 5 - director → ME
3
ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
POLLEN STREET SECURED LENDING PLC - 2020-10-16
P2P GLOBAL INVESTMENTS PLC - 2019-09-17
ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2018-04-19 ~ 2020-07-21IIF 14 - director → ME
4
AMICUS FINANCE PLC - 2021-09-10
AMICUS FINANCE LIMITED - 2015-02-16
CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
3rd Floor 22 Old Bond Street, London, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
-407,778 GBP2023-12-31
Officer
2016-09-28 ~ 2017-10-03IIF 18 - director → ME
5
STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1999-12-01 ~ 2001-02-01IIF 21 - director → ME
6
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2000-08-30 ~ 2001-05-10IIF 23 - director → ME
7
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-06-06 ~ 2007-12-12IIF 7 - director → ME
8
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-12-01 ~ 2000-09-21IIF 22 - director → ME
9
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West YorkshireCorporate (4 parents)
Officer
1998-04-14 ~ 1999-06-25IIF 24 - director → ME
10
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1998-04-14 ~ 1999-06-25IIF 25 - director → ME
11
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-01-01 ~ 2004-12-31IIF 10 - director → ME
12
HBOS UK PLC - 2007-03-19
The Mound, EdinburghCorporate (4 parents)
Officer
2008-08-04 ~ 2009-02-28IIF 1 - director → ME
2004-12-31 ~ 2005-09-20IIF 11 - director → ME
13
LEEDS AND HOLBECK STAFF PENSION SCHEME LIMITED - 2005-09-12
26 Sovereign Street, Leeds, EnglandCorporate (6 parents)
Officer
2012-04-25 ~ 2017-09-14IIF 15 - director → ME
14
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-06-06 ~ 2007-12-12IIF 2 - director → ME
15
1 More London Place, LondonCorporate (2 parents, 4 offsprings)
Officer
2000-09-06 ~ 2001-12-07IIF 20 - director → ME
16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-06-06 ~ 2007-12-12IIF 4 - director → ME
17
AITKEN LIMITED - 1997-02-10
33 Holborn, LondonCorporate (10 parents, 3 offsprings)
Officer
2010-01-01 ~ 2012-03-02IIF 13 - director → ME
18
HARRODS BANK LIMITED - 2018-01-12
HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandCorporate (11 parents)
Officer
2020-12-17 ~ 2024-12-29IIF 17 - director → ME
19
TANDEM BANK LIMITED - 2017-05-19
RNM FINANCIAL LTD - 2015-12-08
Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandCorporate (10 parents, 4 offsprings)
Officer
2020-12-17 ~ 2024-12-29IIF 16 - director → ME
20
INHOCO 919 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-06-06 ~ 2007-12-12IIF 3 - director → ME
21
INHOCO 918 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-06-06 ~ 2007-12-12IIF 12 - director → ME
22
INHOCO 922 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-06-06 ~ 2007-12-12IIF 9 - director → ME
23
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-06-06 ~ 2007-12-12IIF 6 - director → ME
24
Gresham House, 5-7 St. Pauls Street, Leeds, EnglandCorporate (10 parents)
Officer
2017-09-14 ~ 2021-09-20IIF 19 - director → ME
25
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved corporate (6 parents)
Officer
2011-02-06 ~ 2014-05-21IIF 26 - director → ME