1
02186684 LIMITED - now
C.M.G. HOLDINGS LIMITED - 1999-12-23
AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
- 1997-12-30
02186684AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED
- 1988-01-14
02186684 29/30 Fitzroy Square, London
Dissolved Corporate (19 parents)
Officer
~ 1994-08-05
IIF 9 - Director → ME
2
ACCEPTED CAR CREDIT LIMITED
- now 04417055BROOMCO (2914) LIMITED
- 2002-10-28
04417055 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-10-24 ~ 2002-12-17
IIF 2 - Director → ME
3
AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01682485NISSAN FINANCE U.K. LIMITED
- 1990-12-01
01682485 2nd Floor 14 St George Street, London
Dissolved Corporate (18 parents)
Officer
~ 1994-08-05
IIF 7 - Director → ME
4
BCW GROUP (GOTHIA) LIMITED - now
GOTHIA LIMITED - 2011-12-14
RED CASTLE RECOVERIES LIMITED - 2007-05-16
CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
- 2001-05-03
02262702 Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1994-02-08
IIF 5 - Director → ME
5
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (26 parents)
Officer
~ 1994-08-05
IIF 8 - Director → ME
6
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
1997-07-30 ~ 2004-06-29
IIF 3 - Director → ME
1997-07-30 ~ 1998-07-01
IIF 1 - Secretary → ME
7
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
1997-12-16 ~ 2002-12-10
IIF 6 - Director → ME
2002-12-18 ~ 2004-06-29
IIF 10 - Director → ME
8
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-01-14 ~ 2002-12-17
IIF 14 - Director → ME
9
32-34 Victoria Road, Earby, Barnoldswick, England
Dissolved Corporate (4 parents)
Officer
2022-02-01 ~ 2022-09-07
IIF 17 - Director → ME
10
P&K ESTATE PLANNING LIMITED
- now 04568287PRINCE & KING GROUP LIMITED
- 2024-02-07
04568287 The Bank Building, 32-34 Victoria Road, Earby, Lancashire
Active Corporate (7 parents)
Officer
2002-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-02-20
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
PRINCE & KING FINANCIAL SERVICES LIMITED
04134171 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2001-01-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
12
PRUDENTIAL STAFF PENSIONS LIMITED
- now 01699784CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (95 parents)
Officer
1993-11-15 ~ 1995-08-31
IIF 18 - Director → ME
13
S.P.A. HOLDINGS LIMITED
- 2003-08-14
03459042SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1997-11-26 ~ 2004-06-29
IIF 4 - Director → ME
14
DE FACTO 881 LIMITED
- 2000-12-07
04063510 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-11-30 ~ 2002-12-17
IIF 11 - Director → ME
15
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1999-09-01 ~ 2002-12-17
IIF 12 - Director → ME
16
DE FACTO 883 LIMITED
- 2000-12-06
04063490 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-11-29 ~ 2002-12-17
IIF 13 - Director → ME