1
5 Wayside Avenue, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-11-08 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHLEY FINANCE LIMITED - now
ASHLEY COMMERCIAL FINANCE LIMITED
- 2017-07-10
02797120STAMFIELD LIMITED - 1997-05-01
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-11-01 ~ 2015-09-22
IIF 14 - Director → ME
3
BIBBY FACTORS BRISTOL LIMITED
- now 03171249BIBBY INVOICE FACTORS LIMITED
- 1999-01-06
03171249 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (31 parents)
Officer
1997-01-01 ~ 2000-04-28
IIF 18 - Director → ME
4
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (16 parents)
Officer
2010-10-29 ~ 2015-09-22
IIF 11 - Director → ME
5
C28 Castle Park View, Castle Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 23 - Right to appoint or remove members → OE
6
CAPITAL AUDITS LIMITED - now
DYSONS SALES LEDGER MANAGEMENT SERVICES LIMITED
- 2021-03-28
08185541 First Floor, Equinox North, Great Park Road, Bristol, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2015-09-22
IIF 6 - Director → ME
7
2nd Floor, 110 Cannon Street, London
In Administration Corporate (3 parents)
Equity (Company account)
20,727 GBP2018-09-29
Officer
2016-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
12 Observatory Field, Winscombe, North Somerset, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-05-31
Officer
2015-05-08 ~ 2024-01-04
IIF 9 - Director → ME
2015-05-08 ~ 2023-03-08
IIF 28 - Secretary → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
12 Observatory Field, Winscombe, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-47,364 GBP2022-09-30
Officer
2019-09-09 ~ 2024-01-05
IIF 8 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
ULTIMATE ACCELERATED PAYMENTS LIMITED
- now 08284283ULTIMATE RECRUITMENT FINANCE LIMITED
- 2015-06-18
08284283 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (9 parents)
Officer
2012-11-07 ~ 2015-09-22
IIF 4 - Director → ME
11
ULTIMATE ASSET FINANCE LIMITED
- now 04325203AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2002-05-28 ~ 2015-09-22
IIF 15 - Director → ME
12
ULTIMATE BRIDGING FINANCE LIMITED - now
ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
ASHLEY BUSINESS CASH LIMITED
- 2017-07-10
08093131 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-04-01 ~ 2015-09-22
IIF 2 - Director → ME
13
ULTIMATE BUSINESS FINANCE LIMITED - now
ULTIMATE BUSINESS CASH LIMITED
- 2017-06-09
08486872 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (8 parents)
Officer
2013-04-12 ~ 2015-09-22
IIF 1 - Director → ME
14
ULTIMATE CONSTRUCTION FINANCE LIMITED
08284235 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2012-11-07 ~ 2015-09-22
IIF 3 - Director → ME
15
ULTIMATE FACTORS LIMITED - now
SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
ULTIMATE FACTORS LIMITED
- 2017-01-30
04325207AFFINITAS FACTORS LIMITED - 2002-05-17
HALLCO 683 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (13 parents)
Officer
2002-05-28 ~ 2015-09-22
IIF 13 - Director → ME
16
ULTIMATE FINANCE GROUP LIMITED
- now 04350565ULTIMATE FINANCE GROUP PLC
- 2015-01-27
04350565HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2002-05-24 ~ 2015-09-18
IIF 20 - Director → ME
17
ULTIMATE FINANCE HOLDINGS LIMITED - now
INSPIRED CAPITAL PLC - 2015-10-15
ULTIMATE FINANCE HOLDINGS PLC
- 2015-10-15
05427608 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2013-09-10 ~ 2015-09-18
IIF 10 - Director → ME
18
ULTIMATE FINANCE LIMITED - now
ULTIMATE INVOICE FINANCE LIMITED
- 2017-08-03
04325262ULTIMATE FINANCE LIMITED
- 2010-06-10
04325262AFFINITAS FINANCE LIMITED - 2002-05-17
HALLCO 679 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (24 parents)
Officer
2002-05-28 ~ 2015-09-22
IIF 19 - Director → ME
19
ULTIMATE TRADE FINANCE LIMITED
- now 04325211ULTIMATE CASH FLOW LIMITED
- 2010-01-03
04325211AFFINITAS CASH FLOW LIMITED - 2002-05-17
HALLCO 682 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2002-05-28 ~ 2015-09-22
IIF 16 - Director → ME
20
61 Sunnyside Road, Chesham, Buckinghamshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
60 GBP2022-11-30
Officer
2022-04-27 ~ 2023-08-16
IIF 12 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
WHOLESALE REALISATIONS LTD - now
JTF WHOLESALE LIMITED
- 2021-10-04
05660877FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-07-05
IIF 7 - Director → ME