1
ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09
THE CRUCIBLE GROUP LIMITED - 2006-10-10
INGLEBY (1637) LIMITED - 2005-03-29
Capella Court, Brighton Road, Purley, SurreyDissolved Corporate (2 parents, 1 offspring)
Officer
2009-04-21 ~ 2010-11-17IIF 54 - Director → ME
2
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-17,710,657 GBP2023-06-30
Officer
2019-06-21 ~ 2020-10-02IIF 28 - Director → ME
3
HALLCO 1583 LIMITED - 2008-03-17
Gothic House, Market Place, Penkridge, StaffordshireDissolved Corporate (1 parent)
Officer
2008-03-07 ~ 2011-08-26IIF 45 - Director → ME
4
CARNELL HOLDINGS LIMITED - 2011-09-28
CARNELL SUPPORT SERVICES LIMITED - 2009-07-08
HALLCO 1576 LIMITED - 2008-02-26
Gothic House, Market Place, Penkridge, StaffordshireDissolved Corporate (2 parents)
Officer
2008-03-07 ~ 2011-08-26IIF 46 - Director → ME
5
NICHE FINANCE GROUP LIMITED - 2017-09-19
INGLEBY (1975) LIMITED - 2016-02-22
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2019-05-30 ~ 2020-09-25IIF 16 - Director → ME
6
Trimble House Gelderd Road, Gildersome, Morley, LeedsDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,286,220 GBP2020-12-31
Officer
2011-11-01 ~ 2013-11-14IIF 49 - Director → ME
7
LBM HOLDINGS LIMITED - 2014-08-22
INHOCO 3114 LIMITED - 2005-06-28
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-01-25 ~ 2013-02-25IIF 53 - Director → ME
8
SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
CATALYST TOPCO LIMITED - 2019-09-04
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2018-09-26 ~ 2021-12-03IIF 35 - Director → ME
9
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, LondonActive Corporate (3 parents, 20 offsprings)
Officer
2013-01-01 ~ 2017-10-16IIF 56 - Director → ME
10
Manchester One, 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-03-28IIF 37 - Director → ME
11
Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-03-28IIF 36 - Director → ME
12
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,224,876 GBP2019-12-31
Officer
2018-11-09 ~ 2020-02-01IIF 32 - Director → ME
13
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
17,397 GBP2018-09-28 ~ 2019-12-31
Officer
2020-09-01 ~ 2022-03-30IIF 31 - Director → ME
2018-11-09 ~ 2020-02-01IIF 33 - Director → ME
14
CASTLEGATE 552 LIMITED - 2010-01-12
Unit 315 Fort Dunlop Fort Parkway, Birmingham, West MidlandsActive Corporate (5 parents, 7 offsprings)
Officer
2010-05-28 ~ 2014-03-31IIF 55 - Director → ME
15
SARGENT NEWCO LIMITED - 2014-03-21
26 New Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2013-07-31 ~ 2017-04-27IIF 57 - Director → ME
16
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2014-12-03 ~ 2019-04-04IIF 34 - Director → ME
17
100 Wood Street, LondonActive Corporate (14 parents, 12 offsprings)
Officer
2016-07-01 ~ 2024-12-31IIF 39 - LLP Member → ME
18
LIVING BRIDGE EP LLP - 2015-01-30
ISIS EP LLP - 2014-11-20
100 Wood Street, LondonActive Corporate (17 parents, 45 offsprings)
Officer
2006-12-01 ~ 2021-11-25IIF 42 - LLP Member → ME
19
LIVING BRIDGE VC LLP - 2015-01-30
ISIS VC LLP - 2014-11-20
FPPE LLP - 2014-05-01
100 Wood Street, LondonDissolved Corporate (2 parents, 4 offsprings)
Officer
2014-06-01 ~ 2016-12-31IIF 38 - LLP Member → ME
20
FOOTCO 29 LIMITED - 2021-10-26
5th Floor, Regal House, London Road, Twickenham, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-12-08IIF 5 - Director → ME
21
FOOTCO 27 LIMITED - 2021-10-26
5th Floor, Regal House, London Road, Twickenham, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-12-08IIF 12 - Director → ME
22
FOOTCO 28 LIMITED - 2021-10-26
5th Floor, Regal House, 70 London Road, Twickenham, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-12-08IIF 13 - Director → ME
23
FOOTCO 26 LIMITED - 2021-10-26
5th Floor, Regal House, 70 London Road, Twickenham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-12-08IIF 10 - Director → ME
24
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
22,483,358 GBP2023-06-30
Officer
2019-06-21 ~ 2020-10-02IIF 24 - Director → ME
25
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-26,918 GBP2023-06-30
Officer
2019-06-21 ~ 2020-10-02IIF 26 - Director → ME
26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)
Officer
2019-08-01 ~ 2020-09-17IIF 14 - Director → ME
27
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2019-07-25 ~ 2021-03-03IIF 4 - Director → ME
28
NEWINCCO 798 LIMITED - 2008-02-13
Nexus House Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (5 parents, 1 offspring)
Officer
2010-06-29 ~ 2014-04-03IIF 50 - Director → ME
29
BROOMCO (3444) LIMITED - 2004-06-23
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-04-26 ~ 2010-05-28IIF 44 - Director → ME
30
INGLEBY (1315) LIMITED - 2000-11-06
SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
847,874 GBP2024-06-30
Officer
2000-11-03 ~ 2002-05-23IIF 41 - Director → ME
31
SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22
BROOMCO (4068) LIMITED - 2007-09-13
10th Floor 5 Merchant Square West, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2007-12-12 ~ 2009-10-30IIF 52 - Director → ME
32
FOOTCO 32 LIMITED - 2022-01-07
C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-06-30IIF 8 - Director → ME
33
FOOTCO 31 LIMITED - 2022-01-07
C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-06-30IIF 11 - Director → ME
34
FOOTCO 30 LIMITED - 2022-01-07
C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-05-31IIF 2 - Director → ME
35
C/o Interpath Limited 10, Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
17,713,238 GBP2023-09-30
Officer
2019-10-07 ~ 2020-10-06IIF 9 - Director → ME
36
6 Batty Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-01-24 ~ 2024-12-16IIF 18 - Director → ME
37
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
2017-09-07 ~ 2020-09-29IIF 20 - Director → ME
38
PIMCO 2362 LIMITED - 2005-12-13
Nexus Place, 25 Farringdon Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2007-11-06 ~ 2011-04-18IIF 48 - Director → ME
39
ZACK GREEN LIMITED - 2003-06-20
10th Floor, 5 Merchant Square, Paddington, London, EnglandDissolved Corporate (3 parents)
Officer
2007-12-12 ~ 2009-10-30IIF 51 - Director → ME
40
CATALYST BIDCO LIMITED - 2019-09-04
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-23 ~ 2020-09-17IIF 17 - Director → ME
41
123 CAR FINANCE LIMITED - 2013-08-21
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
1,692,716 GBP2017-04-30
Officer
2017-09-07 ~ 2019-12-18IIF 22 - Director → ME
42
SUPERBIKE FACTORY LIMITED - 2013-08-21
123 CAR FINANCE LIMITED - 2014-04-24
HARTS 2013 LIMITED - 2013-09-23
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
368,285 GBP2017-04-30
Officer
2017-09-07 ~ 2019-12-18IIF 21 - Director → ME
43
PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
BROOMCO (4066) LIMITED - 2007-05-14
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-23 ~ 2011-07-28IIF 47 - Director → ME
44
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
17,741,211 GBP2023-06-30
Officer
2019-06-21 ~ 2021-11-26IIF 25 - Director → ME
2022-10-01 ~ 2024-03-01IIF 7 - Director → ME
45
FORTRAN TOPCO LIMITED - 2021-07-05
Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2021-12-14 ~ 2025-01-01IIF 30 - Director → ME
46
BROOMCO (4085) LIMITED - 2007-05-15
Craiglas House, Maerdy Industrial Estate, Rhymney, GwentActive Corporate (5 parents)
Officer
2007-05-22 ~ 2007-11-30IIF 58 - Director → ME