1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
2000-09-26 ~ 2001-11-30
IIF 16 - Director → ME
2
BENIFEX HOLDINGS LIMITED - now
BENEFEX HOLDINGS LIMITED
- 2025-02-13
06451271 Mountbatten House, Grosvenor Square, Southampton, Hampshire
Active Corporate (28 parents, 7 offsprings)
Officer
2011-10-05 ~ 2013-11-19
IIF 15 - Director → ME
3
BURRINGTON ESTATES GROUP LIMITED
- now 13138125BURRINGTON ESTATES NEW TOP CO LIMITED
- 2021-08-25
13138125 C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2021-02-05 ~ 2024-01-29
IIF 21 - Director → ME
4
THE BVG AIRFLO GROUP LIMITED
- 2016-07-11
03393851THE BVG AIRFLO GROUP PLC - 2008-02-01
Sophia House, 28 Cathedral Road, Cardiff
Liquidation Corporate (12 parents, 9 offsprings)
Officer
2015-06-30 ~ 2021-10-26
IIF 12 - Director → ME
5
Sophia House, 28 Cathedral Road, Cardiff
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2021-06-25 ~ 2022-01-05
IIF 11 - Director → ME
6
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2017-05-16 ~ 2018-11-30
IIF 6 - Director → ME
2014-08-15 ~ 2017-03-22
IIF 23 - Director → ME
7
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
09076361 14-18 Bell Street, Maidenhead, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-03-31
Officer
2020-06-04 ~ 2022-12-21
IIF 4 - Director → ME
8
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
- now 04055414FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (47 parents, 39 offsprings)
Officer
2025-07-17 ~ now
IIF 17 - Director → ME
9
Finzels Reach, Counterslip, Bristol, England
Active Corporate (14 parents, 19 offsprings)
Equity (Company account)
1,212.75 GBP2023-06-30
Officer
2022-09-26 ~ 2024-02-12
IIF 18 - Director → ME
10
Fremantle House 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3,329,688 GBP2024-04-30
Officer
2019-01-07 ~ 2020-04-02
IIF 5 - Director → ME
11
8 Finsbury Circus, London, England
Active Corporate (671 parents, 32 offsprings)
Officer
2006-08-01 ~ 2008-03-31
IIF 20 - LLP Member → ME
12
Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Profit/Loss (Company account)
3,553,318 GBP2022-04-01 ~ 2023-03-31
Officer
2018-08-15 ~ 2024-04-30
IIF 9 - Director → ME
13
Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (17 parents)
Equity (Company account)
-2,022,422 GBP2024-06-30
Officer
2013-04-22 ~ 2016-02-24
IIF 19 - Director → ME
14
U4 Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol
Active Corporate (11 parents, 15 offsprings)
Profit/Loss (Company account)
5,720,000 GBP2023-10-01 ~ 2024-09-30
Officer
2018-07-27 ~ 2025-06-24
IIF 14 - Director → ME
15
Bff Business Park, Bath Road, Bridgwater, Somerset, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,811,324 GBP2024-03-31
Officer
2022-02-16 ~ 2025-12-17
IIF 1 - Director → ME
16
ONYX COMMERCIAL DEVELOPMENTS LTD
- 2023-05-31
12919636BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED
- 2023-04-05
12919636 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
-1,793,539 GBP2024-09-30
Officer
2021-07-06 ~ 2023-09-27
IIF 8 - Director → ME
17
KENNETT PLANT HIRE LIMITED - 1999-10-18
PERTENWAY LIMITED - 1992-05-05
Plantforce Rentals Ltd Bristol Depot, Winterstoke Road, Weston Super Mare, England
Active Corporate (25 parents)
Equity (Company account)
6,798,484 GBP2024-09-30
Officer
2018-07-27 ~ 2025-07-01
IIF 13 - Director → ME
18
The Brewery Upper Spernall Farm, Spernall Lane, Great Alne, Worcestershire, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-07-02 ~ 2021-04-26
IIF 24 - Director → ME
19
SCHOONER WHARF APARTMENTS RTM COMPANY LTD
12536069 46 Whitchurch Road, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SHS INTEGRATED SERVICES LIMITED
- now 03518462SWANBRIDGE HIRE & SALES LIMITED
- 2013-03-22
03518462 Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2012-09-26 ~ 2017-01-16
IIF 22 - Director → ME
21
Thompson & Morgan Poplar Lane, Copdock, Ipswich, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
529,860 GBP2023-09-01 ~ 2024-08-31
Officer
2021-07-23 ~ 2022-11-16
IIF 7 - Director → ME
22
T.C.L. HOLDINGS (PARENT) LIMITED
- now 08976887SEEBECK 111 LIMITED - 2014-04-17
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-09-16 ~ 2019-10-10
IIF 25 - Director → ME
23
THE GARDEN BUILDINGS GROUP LIMITED
13383748 Mercia Garden Products Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
533,055 GBP2023-09-01 ~ 2024-08-31
Officer
2021-07-23 ~ 2022-11-16
IIF 10 - Director → ME
24
COBRA HOLDCO LIMITED - 2022-07-20
2-3 Golden Square, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2024-06-28 ~ 2025-12-22
IIF 3 - Director → ME