1
ZEBRA FINANCE LIMITED - 2000-12-29
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-11-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
BENEFICIAL TRUST LIMITED - 1988-09-01
SECURITY TRUST COMPANY LIMITED - 1980-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1991-11-01 ~ 1998-06-30IIF 35 - director → ME
3
BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
BLADELINK LIMITED - 1994-10-03
Seacourt Tower, West Way, OxfordDissolved corporate (2 parents)
Officer
2003-01-30 ~ 2009-07-10IIF 26 - director → ME
4
LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
Seacourt Tower, West Way, OxfordDissolved corporate (2 parents)
Officer
2003-01-30 ~ 2009-07-10IIF 25 - director → ME
5
KEWRENT LIMITED - 1994-08-26
Seacourt Tower, West Way, OxfordDissolved corporate (4 parents)
Officer
2003-01-30 ~ 2009-07-10IIF 30 - director → ME
6
FLOATBASE LIMITED - 1994-08-26
Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-127,356 GBP2017-04-01 ~ 2018-03-31
Officer
2003-01-30 ~ 2009-07-10IIF 27 - director → ME
7
SINORD 92 LIMITED - 1996-05-30
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (5 parents)
Officer
2003-01-30 ~ 2009-07-10IIF 28 - director → ME
8
BLUE LION CREDIT LIMITED - 1996-11-29
SINORD 75 LIMITED - 1995-01-05
Seacourt Tower, West Way, OxfordDissolved corporate (2 parents)
Officer
2003-01-30 ~ 2009-07-10IIF 32 - director → ME
9
BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (4 parents, 1 offspring)
Officer
2003-01-30 ~ 2009-07-10IIF 31 - director → ME
10
COVEA LIFE LIMITED - 2015-12-31
STERLING LIFE LIMITED - 2015-12-31
HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United KingdomCorporate (12 parents, 1 offspring)
Officer
~ 1992-12-30IIF 38 - director → ME
11
GUNNTON LIMITED - 1993-08-16
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
1997-12-22 ~ 1998-06-30IIF 37 - director → ME
12
FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, EnglandCorporate (17 parents)
Officer
1995-05-18 ~ 1999-05-20IIF 34 - director → ME
13
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-06-26 ~ 2019-09-17IIF 46 - director → ME
Person with significant control
2016-07-01 ~ 2019-11-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, LondonCorporate (5 parents)
Officer
1998-10-16 ~ 2000-02-25IIF 44 - director → ME
15
Lansdowne Gate, 65 New Road, Solihull, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,303,500 GBP2018-12-31
Officer
2007-12-31 ~ 2019-06-17IIF 20 - director → ME
16
BERKELEY SOFTWARE LIMITED - 1991-01-16
RAPID 9262 LIMITED - 1990-01-11
Lansdowne Gate, 65 New Road, Solihull, West Midlands, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
4,292,772 GBP2018-12-31
Officer
2005-01-01 ~ 2007-12-31IIF 45 - director → ME
17
14 Hanover Street, Hanover Square, LondonDissolved corporate (2 parents)
Officer
2010-11-04 ~ 2011-07-28IIF 43 - director → ME
18
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-02-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-03-11IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-03-11IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
STERLING BANK & TRUST LIMITED - 1993-06-01
STERLING TRUST LIMITED - 1988-01-22
STERLING CREDIT LIMITED - 1982-04-23
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
~ 1998-06-30IIF 36 - director → ME
22
BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
Seacourt Tower, West Way, OxfordDissolved corporate (2 parents)
Officer
2003-01-30 ~ 2009-07-10IIF 24 - director → ME
23
11 Bonnersfield Close, Harrow, MiddlesexCorporate (2 parents)
Officer
1999-05-24 ~ 2007-07-30IIF 29 - director → ME
24
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
Century House, 29 Clarendon Road, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-10-09 ~ 2014-10-14IIF 48 - director → ME
27
TRENT FINANCE LIMITED - 2014-08-30
C/o Geoffrey Martin & Co, 3rd Floor, LeedsCorporate (3 parents, 12 offsprings)
Equity (Company account)
39,052 GBP2018-12-30
Person with significant control
2016-04-06 ~ 2019-06-17IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
300 GBP2018-12-31
Officer
2014-10-13 ~ 2020-11-04IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-28IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Worsley Court High Street, Worsley, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-03-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-11-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
34
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
PINCO 1963 LIMITED - 2003-06-27
3365 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
2003-06-20 ~ 2019-09-17IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE