1
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-10-01 ~ 2021-07-01
IIF 14 - Director → ME
2
LEGALINX LIMITED - 2013-06-12
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-10-01 ~ 2021-07-01
IIF 15 - Director → ME
3
BLUE MOTOR FINANCE LIMITED - now
PARK MOTOR FINANCE LIMITED - 2014-07-17
PACKEXCESS LIMITED - 1992-10-06
Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1998-04-01 ~ 1999-04-01
IIF 4 - Director → ME
4
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED
- 2023-01-24
02707944SEVERNSIDE NOMINEES LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (16 parents, 5802 offsprings)
Officer
2014-10-01 ~ 2021-07-01
IIF 19 - Director → ME
5
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16
02707949SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (22 parents, 6490 offsprings)
Officer
2014-10-01 ~ 2021-07-01
IIF 13 - Director → ME
6
FINANCE INDUSTRY STANDARDS ASSOCIATION
- now 02177048MANGETRAIN LIMITED - 1988-06-08
24 Boston Road, Sleaford, Lincolnshire
Dissolved Corporate (52 parents)
Officer
2006-03-07 ~ 2007-05-08
IIF 1 - Director → ME
7
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2019-06-18 ~ 2021-07-01
IIF 6 - Director → ME
8
Churchill House, Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-01-09 ~ 2021-07-01
IIF 9 - Director → ME
9
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2017-02-15 ~ 2021-07-01
IIF 11 - Director → ME
10
7 Priory Court, Poulton, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2007-07-20 ~ 2011-07-18
IIF 5 - Director → ME
11
14-18 City Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 7 - Director → ME
12
7SIDE LIMITED - 2013-06-12
SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (19 parents, 23 offsprings)
Officer
2014-10-01 ~ 2021-07-01
IIF 10 - Director → ME
13
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2017-03-16 ~ 2021-07-01
IIF 16 - Director → ME
14
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-10-01 ~ 2021-07-01
IIF 17 - Director → ME
15
C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 3 - Director → ME
16
PROGRESSIVE LEGAL SOLUTIONS LIMITED
14390601 Brunel House, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
7SIDE LIMITED - 2003-07-25
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2014-10-01 ~ 2021-07-01
IIF 18 - Director → ME
18
14-18 City Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 8 - Director → ME
19
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2014-10-01 ~ 2021-07-01
IIF 12 - Director → ME