ROSE, Stephen George

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rose, Stephen George
British born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
- 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
  IIF 6
- Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
  IIF 7
- 105, Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 8 IIF 9
- C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 10
- 4th Floor Office, 205 Regent Street, London, W1B 4HB, England
  IIF 11
- C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, England
  IIF 12
- 30 Kewferry Road, Northwood, Middlesex, HA6 2PB
  IIF 13
- 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
  IIF 14
- The Boulevard, Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, WD18 8YW, United Kingdom
  IIF 15
Rose, Stephen George
British chief financial officer born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Fenchurch Street, London, EC3M 3BD
  IIF 16 IIF 17 IIF 18
- C/o Aspen Insurance Uk Limited, 30 Fenchurch Street, London, EC3M 3BD
  IIF 19
Rose, Stephen George
British company director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44 IIF 45 IIF 46
- Company Secretariat, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 47
- 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB
  IIF 48
Rose, Stephen George
British director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 49
- C/o Marble Power Ltd, 1st Floor, More London Place, London, SE1 2RE, England
  IIF 50
Rose, Stephen George
English born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
  IIF 51
Mr Stephen George Rose
British born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England
  IIF 52 IIF 53 IIF 54
- 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
  IIF 55 IIF 56
- 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
  IIF 57
Rose, Stephen George
British born in February 1965
Registered addresses and corresponding companies
- 1 Churchill Place, London, E14 5HP
  IIF 58 IIF 59
Rose, Stephen George
British accountant born in February 1965
Registered addresses and corresponding companies
- 1 Churchill Place, London, E14 5HP
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89

Offspring entities and appointments 82

1
AIUK TRUSTEES LIMITED
- now 05343237
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2023-02-22
FEVERPITCH LIMITED - 2005-04-12
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2007-12-12 ~ 2010-02-28
IIF 19 - Director → ME
2
ASPEN (UK) HOLDINGS LIMITED
04785892 08126682
30 Fenchurch Street, London
Active Corporate (33 parents, 5 offsprings)
Officer
2008-01-17 ~ 2010-02-18
IIF 17 - Director → ME
3
ASPEN INSURANCE UK LIMITED
- now 01184193 04270446
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (67 parents)
Officer
2007-04-16 ~ 2010-02-28
IIF 16 - Director → ME
4
ASPEN INSURANCE UK SERVICES LIMITED
- now 04270446 01184193
WELLINGTON RE SERVICES LIMITED - 2003-03-04
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
30 Fenchurch Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2008-01-17 ~ 2010-02-18
IIF 18 - Director → ME
5
BARCLAY LEASING LIMITED
- now 02332254
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 65 - Director → ME
6
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
05535473
1 Churchill Place, London
Active Corporate (33 parents, 3 offsprings)
Officer
2005-08-12 ~ 2007-01-31
IIF 68 - Director → ME
7
BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED
05489638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2013-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-06-23 ~ 2007-01-31
IIF 74 - Director → ME
8
BARCLAYS FUNDS INVESTMENTS LIMITED
- now 04002470 04995752... (more)
BARCLAYS RVCF INVESTMENTS LIMITED
- 2004-11-29 04002470 04995752... (more)
FIGUREFULL LIMITED - 2002-07-22
1 Churchill Place, London
Active Corporate (47 parents, 1 offspring)
Officer
2004-10-04 ~ 2007-01-31
IIF 72 - Director → ME
9
BARCLAYS LEASING (NO.9) LIMITED
02057205 02057203... (more)
1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 89 - Director → ME
10
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- now NF002171 00898129
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1988-02-02
Bulloch House, 2 Linenhall Street, Belfast
Converted / Closed Corporate (22 parents)
Officer
2004-10-01 ~ 2007-01-31
IIF 59 - Director → ME
11
BARCLAYS MERCANTILE LIMITED
- now 01033336
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2019-02-21
MERCANTILE GROUP PLC - 1993-03-31
BARCLAYS BANK U.K. LIMITED - 1988-01-01
BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2004-10-01 ~ 2007-01-31
IIF 86 - Director → ME
12
BARCLAYS UK INVESTMENTS LIMITED - now
BARCLAYS CONVERTED INVESTMENTS LIMITED
- 2018-07-30 04995752 02156066... (more)
1 Churchill Place, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-08-15 ~ 2007-01-31
IIF 81 - Director → ME
13
BARCLAYS UNQUOTED INVESTMENTS LIMITED
- now 02156066 04995752... (more)
BARINT Y LIMITED - 1997-04-10
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1996-10-04
1 Churchill Place, London
Active Corporate (46 parents, 5 offsprings)
Officer
2005-08-15 ~ 2007-01-31
IIF 76 - Director → ME
14
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
04859562 02156066... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-17
Dissolved on 2025-02-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2005-03-17 ~ 2006-03-08
IIF 73 - Director → ME
15
BARMAC (CONSTRUCTION) LIMITED
02243568
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2014-03-05
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 62 - Director → ME
16
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED
- now 05368550
FACTORING UK LIMITED - 2017-01-26
FACTORING UK CONSULTING LIMITED - 2008-05-27
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 34 - Director → ME
17
BIBBY COMMERCIAL FINANCE LIMITED - now
BIBBY FACTORS MANCHESTER LIMITED
- 2020-07-05 04296744
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 22 - Director → ME
18
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED
- now 10530810
NEWBIBCO LIMITED
- 2017-02-01 10530810 02989348... (more)
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-17 ~ 2019-09-23
IIF 9 - Director → ME
19
BIBBY DEBT FINANCE LIMITED
06740659 04044911, 03530463, 09952384... (more)
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-19 ~ 2019-09-23
IIF 38 - Director → ME
20
BIBBY FACTORS BRISTOL LIMITED
- now 03171249
BIBBY INVOICE FACTORS LIMITED - 1999-01-06
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (31 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 36 - Director → ME
21
BIBBY FACTORS INTERNATIONAL LIMITED
04081220
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 25 - Director → ME
22
BIBBY FACTORS LEICESTER LIMITED
- now 02989348
ANPAL FINANCE LIMITED - 1999-01-06
NEWBIBCO LIMITED - 1994-11-28
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 31 - Director → ME
23
BIBBY FACTORS LIMITED
- now 00584342 00388715
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
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (33 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 24 - Director → ME
24
BIBBY FACTORS NORTHEAST LIMITED
- now 03653980 00557149
BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 26 - Director → ME
25
BIBBY FACTORS NORTHWEST LIMITED
- now 00557149 03653980
BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
BRISTOL CITY LINE LIMITED - 1985-05-03
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (26 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 32 - Director → ME
26
BIBBY FACTORS SCOTLAND LIMITED
SC199049
9 George Square, Glasgow, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 37 - Director → ME
27
BIBBY FACTORS SLOUGH LIMITED
- now 02617760
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
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 20 - Director → ME
28
BIBBY FACTORS SUSSEX LIMITED
03847904
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 28 - Director → ME
29
BIBBY FACTORS YORKSHIRE LIMITED
04918173
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 39 - Director → ME
30
BIBBY FINANCE 1 LIMITED
05837446 05837447
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ 2019-09-23
IIF 35 - Director → ME
31
BIBBY FINANCE 2 LIMITED
05837447 05837446
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ 2019-09-23
IIF 27 - Director → ME
32
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
09519213
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-31 ~ 2019-09-23
IIF 49 - Director → ME
33
BIBBY FINANCIAL SERVICES (FX) LIMITED
09343375 09341390, 03530461, 00557149... (more)
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-05 ~ 2019-09-23
IIF 46 - Director → ME
34
BIBBY FINANCIAL SERVICES (UK) LIMITED
09341390 09343375, 03530461, 00557149... (more)
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2014-12-04 ~ 2016-04-28
IIF 45 - Director → ME
2018-08-03 ~ 2019-09-23
IIF 21 - Director → ME
35
BIBBY FINANCIAL SERVICES LIMITED
- now 03530461 00557149, 09343375, 09341390... (more)
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2013-03-25 ~ 2019-09-23
IIF 47 - Director → ME
36
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
09353072
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ 2019-09-23
IIF 44 - Director → ME
37
BIBBY FOREIGN EXCHANGE LIMITED
09353026
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-12 ~ 2019-09-23
IIF 41 - Director → ME
38
BIBBY FS (HOLDINGS) LIMITED
- now 03143108 00989531
BIBBY GROUP OF FACTORS LIMITED
- 2015-10-30 03143108
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (55 parents, 3 offsprings)
Officer
2013-12-17 ~ 2019-09-23
IIF 43 - Director → ME
39
BIBBY INVOICE DISCOUNTING LIMITED
04105467
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (23 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 23 - Director → ME
40
BIBBY INVOICE FINANCE UK LIMITED
09351311
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2014-12-11 ~ 2019-09-23
IIF 42 - Director → ME
41
BIBBY MANAGEMENT SERVICES LIMITED
04917962 06673229
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 10 - Director → ME
42
BIBBY REVOLVING FINANCE LIMITED
07693461
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 30 - Director → ME
43
BIBBY TRADE FACTORS LIMITED
05303859
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 40 - Director → ME
44
BIBBY TRADE SERVICES LIMITED
- now 03530463 02822948
BIBBY TRADE FINANCE LIMITED - 2004-12-23
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 29 - Director → ME
45
BIBBY TRANSACTIONAL FINANCE LIMITED
07693401
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 33 - Director → ME
46
BLAF (NO. 10) LIMITED
02577579 02577764, 02577757, 02512601... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-06-30
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 60 - Director → ME
47
BLAF (NO. 2) LIMITED
02577757 02512601, 02577764, 02577579... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 85 - Director → ME
48
BLAF (NO. 9) LIMITED
02512601 02577757, 02577764, 02577579... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-07-01
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 80 - Director → ME
49
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2017-10-04
MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 66 - Director → ME
50
BMBF (NO.12) LIMITED
02259175 02258803... (more)
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (37 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 88 - Director → ME
51
BMBF (NO.18) LIMITED
02259519 02259175... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03
Dissolved on 2016-01-20
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-08 ~ 2005-09-08
IIF 69 - Director → ME
52
BMBF (NO.21) LIMITED
02260145 02258851... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10
Dissolved on 2018-12-21
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 83 - Director → ME
53
BMBF (NO.3) LIMITED
02260143 02259168... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-09
Dissolved on 2019-09-06
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 63 - Director → ME
54
BMBF (NO.9) LIMITED
02258852 02259168... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-09
Dissolved on 2019-09-06
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 79 - Director → ME
55
BMI (NO.9) LIMITED
- now 01354011 01353901, 01364426, 02136044... (more)
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 67 - Director → ME
56
BMI (NO18) LIMITED
02136044 01354011, 01364426, 01353901... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2015-01-24
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-08 ~ 2006-10-27
IIF 78 - Director → ME
57
BMI MARINE LIMITED
- now 01073947
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2014-12-09
MERVEST (NO. 18) LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 77 - Director → ME
58
CIT EQUIPMENT FINANCE (UK) LIMITED
- now 00212857
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-16
BARCLAYS TECHNOLOGY FINANCE LIMITED
- 2007-01-02 00212857
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
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
2004-09-28 ~ 2007-01-02
IIF 64 - Director → ME
59
CLAAS FINANCE LIMITED
- now 03272256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2019-09-04
CLAAS VALTRA FINANCE LIMITED - 2004-10-01
CLAAS FINANCE LIMITED - 1999-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2005-07-28 ~ 2005-11-01
IIF 84 - Director → ME
60
COVERLY LIMITED - now
BIBBY FINANCIAL SERVICES (INS) LIMITED
- 2020-04-01 11283983
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-03-29 ~ 2019-09-27
IIF 8 - Director → ME
61
J.V. ESTATES LIMITED
02285515
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 61 - Director → ME
62
MAGDALEN MEWS MANAGEMENT LIMITED
04078172
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2025-10-13 ~ now
IIF 51 - Director → ME
63
MCC (NO.201) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-23
NEW HOLLAND FINANCE LIMITED
- 2009-03-09 01355247 02604024
N.H.GEOTECH FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1991-09-01
USESOME LIMITED - 1985-02-26
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2004-11-17 ~ 2006-10-13
IIF 58 - Director → ME
64
MCC LEASING (NO.24) LIMITED
02127066 02033886... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03
Dissolved on 2016-02-04
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 87 - Director → ME
65
MERCANTILE LEASING COMPANY (NO.144) LIMITED
02895736 03025274... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2014-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 82 - Director → ME
66
OLD BARN 1 LIMITED
15896776
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
67
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01 00898129 NF002171
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2004-10-01 ~ 2007-01-31
IIF 70 - Director → ME
68
PLUMBLINE PROPERTIES LIMITED
02290400
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2014-03-04
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 71 - Director → ME
69
ROSHENELE LIMITED
06827024
30 Kewferry Road, Northwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ dissolved
IIF 13 - Director → ME
70
SG LEASING (UTILITIES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2022-10-21
BMI (NO.3) LIMITED
- 2014-10-02 01364426 01353901, 01354011, 02136044... (more)
DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 75 - Director → ME
71
STORM TECHNOLOGIES GROUP LIMITED
11216933
The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-02-12 ~ now
IIF 15 - Director → ME
72
TIMES INTERNATIONAL LIMITED
13909406
4th Floor Office, 205 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-11 ~ 2023-08-01
IIF 55 - Ownership of shares – 75% or more → OE
73
TINT FINANCE (I) LTD
14912325 15676908, 14905601... (more)
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
74
TINT FINANCE (II) LTD
15676908 14912325, 14905601... (more)
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 53 - Has significant influence or control → OE
75
TINT FINANCE LTD
14905601 14912325, 15676908... (more)
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
76
TINT HOLDING (ALPHA) LTD
14884876
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
77
TINT HOLDING (SIGMA) LTD
14940511
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 1 - Director → ME
78
VERUS360 LIMITED
- now 08812878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13 during the appointment or period of control
Due to be dissolved on 2019-11-07 during the appointment or period of control
INTELLIGENT WORKING CAPITAL LIMITED
- 2015-01-20 08812878
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-12-16 ~ dissolved
IIF 48 - Director → ME
79
WYELANDS HOLDINGS LIMITED
- now 09913535
SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-15 ~ 2024-10-31
IIF 50 - Director → ME
80
WYELANDS LIMITED - now
WYELANDS PLC
- 2024-11-05 01536428
WYELANDS BANK PLC
- 2024-04-16 01536428
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (59 parents, 4 offsprings)
Officer
2020-09-29 ~ 2024-10-31
IIF 12 - Director → ME
81
WYELANDS PROPERTY HOLDINGS LIMITED
11227441 11227833
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, Leeds
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 6 - Director → ME
82
WYELANDS PROPERTY HOLDINGS TWO LIMITED
11227833 11227441
C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, Leeds
Liquidation Corporate (7 parents)
Officer
2022-06-06 ~ now
IIF 7 - Director → ME

Rose, Stephen George

Rose, Stephen George

Rose, Stephen George

Rose, Stephen George

Rose, Stephen George

Rose, Stephen George

Mr Stephen George Rose

Rose, Stephen George

Rose, Stephen George

AIUK TRUSTEES LIMITED

ASPEN (UK) HOLDINGS LIMITED

ASPEN INSURANCE UK LIMITED

ASPEN INSURANCE UK SERVICES LIMITED

BARCLAY LEASING LIMITED

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED

BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED

BARCLAYS FUNDS INVESTMENTS LIMITED

BARCLAYS RVCF INVESTMENTS LIMITED

BARCLAYS LEASING (NO.9) LIMITED

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

BARCLAYS MERCANTILE LIMITED

BARCLAYS CONVERTED INVESTMENTS LIMITED

BARCLAYS UNQUOTED INVESTMENTS LIMITED

BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED

BARMAC (CONSTRUCTION) LIMITED

BFS CORPORATE FINANCIAL SOLUTIONS LIMITED

BIBBY FACTORS MANCHESTER LIMITED

BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED

NEWBIBCO LIMITED

BIBBY DEBT FINANCE LIMITED

BIBBY FACTORS BRISTOL LIMITED

BIBBY FACTORS INTERNATIONAL LIMITED

BIBBY FACTORS LEICESTER LIMITED

BIBBY FACTORS LIMITED

BIBBY FACTORS NORTHEAST LIMITED

BIBBY FACTORS NORTHWEST LIMITED

BIBBY FACTORS SCOTLAND LIMITED

BIBBY FACTORS SLOUGH LIMITED

BIBBY FACTORS SUSSEX LIMITED

BIBBY FACTORS YORKSHIRE LIMITED

BIBBY FINANCE 1 LIMITED

BIBBY FINANCE 2 LIMITED

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

BIBBY FINANCIAL SERVICES (FX) LIMITED

BIBBY FINANCIAL SERVICES (UK) LIMITED

BIBBY FINANCIAL SERVICES LIMITED

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED

BIBBY FOREIGN EXCHANGE LIMITED

BIBBY FS (HOLDINGS) LIMITED

BIBBY GROUP OF FACTORS LIMITED

BIBBY INVOICE DISCOUNTING LIMITED

BIBBY INVOICE FINANCE UK LIMITED

BIBBY MANAGEMENT SERVICES LIMITED

BIBBY REVOLVING FINANCE LIMITED

BIBBY TRADE FACTORS LIMITED

BIBBY TRADE SERVICES LIMITED

BIBBY TRANSACTIONAL FINANCE LIMITED

BLAF (NO. 10) LIMITED

BLAF (NO. 2) LIMITED

BLAF (NO. 9) LIMITED

BMBF (BLUEWATER INVESTMENTS) LIMITED

BMBF (NO.12) LIMITED

BMBF (NO.18) LIMITED

BMBF (NO.21) LIMITED

BMBF (NO.3) LIMITED

BMBF (NO.9) LIMITED

BMI (NO.9) LIMITED

BMI (NO18) LIMITED

BMI MARINE LIMITED

CIT EQUIPMENT FINANCE (UK) LIMITED

BARCLAYS TECHNOLOGY FINANCE LIMITED

CLAAS FINANCE LIMITED

BIBBY FINANCIAL SERVICES (INS) LIMITED

J.V. ESTATES LIMITED

MAGDALEN MEWS MANAGEMENT LIMITED

NEW HOLLAND FINANCE LIMITED

MCC LEASING (NO.24) LIMITED

MERCANTILE LEASING COMPANY (NO.144) LIMITED

OLD BARN 1 LIMITED

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED