1
229 BOUNDARY ROAD LIMITED - now
STRETCHZERO.COM LIMITED
- 2013-09-25
08090226100 BOUNDARY ROAD LIMITED - 2013-09-25
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (2 parents)
Officer
2012-05-31 ~ 2012-10-11
IIF 40 - Director → ME
2
5 BROMLEY ROAD LTD - now
SPEED-E-CASH.COM LIMITED
- 2013-10-04
06842190 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2012-08-17
IIF 31 - Director → ME
3
1 Thames Side, Windor, Berkshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2019-02-25 ~ now
IIF 25 - Director → ME
4
BERKSHIRE CONSULTANCY SERVICES LTD
13653775 1 Thames Side, Windsor, England
Active Corporate (1 parent)
Officer
2021-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2024-03-12 during the appointment or period of control
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (7 parents)
Officer
2019-02-25 ~ now
IIF 29 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2024-03-12 during the appointment or period of control
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (7 parents)
Officer
2019-02-25 ~ now
IIF 28 - Director → ME
7
1 Thames Side, Windsor, England
Dissolved Corporate (4 parents)
Officer
2019-02-25 ~ dissolved
IIF 30 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-08
Dissolved on 2020-08-19
EARLY PAYDAY LOAN LIMITED
- 2014-07-08
04959055 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-06-19 ~ 2017-07-04
IIF 35 - Director → ME
2013-04-08 ~ 2014-03-31
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – 75% or more → OE
9
C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2013-07-11 ~ 2014-01-09
IIF 38 - Director → ME
10
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-04 ~ now
IIF 18 - Director → ME
11
HAPPEN FINANCE LTD
- 2022-08-16
12014022 1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-23 ~ 2020-06-26
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
CRUISER AZEUS LIMITED
- 2013-05-30
08479957 8 Tangier Lane, Eton, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 37 - Director → ME
2013-04-09 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-09 ~ dissolved
IIF 21 - Director → ME
14
ELEPHANT LOANS (DIRECT) LIMITED
- now 05746337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-12 during the appointment or period of control
Dissolved on 2013-10-17 during the appointment or period of control
DEBTSMASHERS LIMITED
- 2007-10-26
05746337 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-03-16 ~ dissolved
IIF 19 - Director → ME
15
ELEPHANT LOANS AND MORTGAGES PLC
05586214Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-17 during the appointment or period of control
Commencement of winding up on 2009-02-09 during the appointment or period of control
Conclusion of winding up on 2009-10-16 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ dissolved
IIF 42 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-16 during the appointment or period of control
Dissolved on 2011-05-23 during the appointment or period of control
FORWARD MORTGAGE COMPANY LIMITED
- 2004-01-15
03670191 Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ dissolved
IIF 22 - Director → ME
17
FAST FINANCE LTD - now
Insolvency (Case 1) In administration
Administration started on 2025-10-21
CF1 FINANCE LTD - 2023-07-06
45 Gresham Street, London, United Kingdom
In Administration Corporate (8 parents)
Officer
2017-08-11 ~ 2022-09-16
IIF 15 - Director → ME
18
HAMSARD 3329 LIMITED
08801837 09200331, 15186578, 07438782Warning 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) Midsummer Court, 314 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
19
The Haycock Hotel London Road, Wansford, Peterborough, England
Active Corporate (3 parents)
Officer
2019-05-23 ~ 2023-12-20
IIF 16 - Director → ME
Person with significant control
2019-05-23 ~ 2023-12-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
IVORY COMMERCIAL FINANCE LIMITED
- now 03716454Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-05 during the appointment or period of control
Commencement of winding up on 2008-10-08 during the appointment or period of control
Conclusion of winding up on 2010-01-19 during the appointment or period of control
Dissolved on 2010-06-04 during the appointment or period of control
THE HOME OWNERS FINANCE COMPANY LIMITED
- 2006-10-19
03716454MEZZANINECORP (VENTURES) LIMITED
- 2001-10-25
03716454PATON SYSTEMS LIMITED - 1999-05-12
Regal House, 70 London Road, Twickenham, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-08-06 ~ dissolved
IIF 24 - Director → ME
21
1 Thames Side, Windsor, England
Active Corporate (1 parent, 5 offsprings)
Officer
2018-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-19 during the appointment or period of control
Dissolved on 2025-09-02 during the appointment or period of control
RTJ SUPPORT SERVICES LTD
- 2012-11-19
07876758PEQUETA PRODUCTIONS LIMITED
- 2012-06-13
07876758 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ dissolved
IIF 17 - Director → ME
2012-09-30 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
23
72 Richmond Park Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 23 - Director → ME
24
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2012-10-11
IIF 33 - Director → ME
25
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2012-10-11
IIF 32 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2013-06-28
Administration ended on 2014-06-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2020-09-30
Langley House Park Road, East Finchley, London
Dissolved Corporate (10 parents)
Officer
2009-01-02 ~ 2012-08-13
IIF 34 - Director → ME
27
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 20 - Director → ME
28
FAIRFIELD FINANCE LTD
- 2016-02-04
09261403 1 Thames Side, Windsor, Berkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
29
THE INNOVATION BOND LTD - now
41 Devonshire Street, West Central, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-25 ~ 2019-06-03
IIF 36 - Director → ME
30
1 Thames Side, Windsor, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-01 ~ now
IIF 26 - Director → ME