1
ADNUMERO FINANCIAL SERVICES LIMITED
- 2007-02-13
05903723 Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 1 - Director → ME
2006-08-11 ~ 2007-06-15
IIF 34 - Secretary → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
10 St. Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ 2016-02-24
IIF 17 - Director → ME
3
EVERRATI ADVANCED TECHNOLOGIES LTD
13979300 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 8 - Director → ME
4
IONIC ASSETS LIMITED
- 2021-01-22
11881779 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 29 - Has significant influence or control → OE
5
EVERRATI AUTOMOTIVE LIMITED
- now 11843223IONIC AUTOMOTIVE LIMITED
- 2021-01-22
11843223 13 Vansittart Estate, Windsor, Berkshire, England
Active Corporate (3 parents)
Officer
2019-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
EVERATTI GROUP LIMITED
- 2021-01-25
11879780IONIC GROUP LIMITED
- 2021-01-22
11879780 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 30 - Has significant influence or control → OE
7
Cottrill Mason Llp, 13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ dissolved
IIF 2 - Director → ME
8
Cottril Mason Llp, 13 Vansittart Estate, Windsor, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-23 ~ 2020-04-18
IIF 11 - Director → ME
Person with significant control
2018-04-23 ~ 2025-04-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
ICHEQUE NETWORK HOLDINGS LIMITED
09851309 13 Vansittart Estate, Windsor, Berkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Vansittart Estate, Windsor, England
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 15 - Director → ME
11
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Cottrill Mason Ltd, 13, Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
LIQUID FINANCE HOLDINGS LIMITED
09848915 90 High Holborn, 5th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-29 ~ 2020-03-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
LIQUID FINANCE RECEIVABLES LIMITED
11137178 13 Vansittart Estate, Windsor, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (11 parents)
Officer
2008-03-01 ~ 2017-02-09
IIF 7 - Director → ME
2004-09-02 ~ 2017-02-09
IIF 35 - Secretary → ME
16
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ dissolved
IIF 4 - Director → ME
17
MIDSUMMER CAPITAL HOLDINGS LIMITED
09848777 Unit 31927 Lytchett House 13 Freeland Park Wareham Road, Poole
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-25 ~ dissolved
IIF 24 - Director → ME
19
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-24 ~ dissolved
IIF 6 - Director → ME
20
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 28 - Has significant influence or control → OE
21
YL I LIMITED - now
LIQUID FINANCE PARTNERS LTD
- 2021-10-21
08374302 90 High Holborn, 5th Floor, London, England
Active Corporate (10 parents)
Officer
2015-11-26 ~ 2020-03-03
IIF 14 - Director → ME