1
DEBT MANAGERS (SERVICES) LIMITED
08092808 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-05 ~ 2025-08-15
IIF 7 - Director → ME
2
3 Edridge Road, Croydon, Surrey
Dissolved Corporate (46 parents)
Officer
2002-12-04 ~ 2004-05-31
IIF 16 - Director → ME
3
Southfield, Falkirk Road, Linlithgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (48 parents)
Officer
2001-05-01 ~ 2004-05-31
IIF 15 - Director → ME
5
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Equity (Company account)
-344,025 GBP2023-04-30
Officer
2019-06-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2021-01-05 ~ 2025-08-15
IIF 6 - Director → ME
7
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2019-12-17 ~ 2025-09-08
IIF 3 - Director → ME
8
Abercorn School, Newton, Broxburn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,740 GBP2024-06-30
Officer
2019-06-25 ~ now
IIF 9 - Director → ME
2019-06-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-06-25 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
9
SECURE TRAVEL LIMITED - 2009-10-01
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2021-01-05 ~ 2025-08-15
IIF 8 - Director → ME
10
Interpoint Building, 22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 13 - Director → ME
11
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC
- 2024-12-06
SC173198 SC173199, SC173199, SC173199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198 SC173199, SC173199, SC318925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2015-12-09 ~ 2019-06-20
IIF 10 - Director → ME
12
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC
- 2024-12-06
SC173199 SC173198, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2015-12-09 ~ 2019-06-20
IIF 11 - Director → ME
13
THE UK CARDS ASSOCIATION LIMITED
07066141 Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (58 parents)
Officer
2010-01-01 ~ 2012-02-08
IIF 14 - Director → ME
14
V12 FINANCE GROUP LIMITED
- now 07498951CLODE GROUP LIMITED - 2011-09-28
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-05 ~ 2025-08-15
IIF 4 - Director → ME
15
V12 PERSONAL FINANCE LIMITED
- now 05418233CLODE FUNDING LIMITED - 2011-08-23
QUAYSHELFCO 1143 LIMITED - 2005-05-06
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (18 parents)
Officer
2021-01-05 ~ 2025-08-15
IIF 5 - Director → ME
16
V12 RETAIL FINANCE LIMITED
- now 04585692V-12 HOLDINGS LIMITED - 2011-09-28
INHOCO 2760 LIMITED - 2003-03-25
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (22 parents)
Officer
2021-01-05 ~ 2025-08-15
IIF 2 - Director → ME