1
4SYTE LENDING LTD - now
4SYTE CONSTRUCTION LIMITED - 2024-03-02
CIRRUS 4SYTE LIMITED - 2019-01-21
CIRRUS CONSTRUCTION FINANCE LIMITED
- 2017-06-19
08980337 Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
3,904 GBP2022-01-01 ~ 2022-12-31
Officer
2014-08-28 ~ 2017-02-15
IIF 25 - Director → ME
2
56 Bishopton Drive, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2009-11-01
IIF 17 - Director → ME
3
BARNES VILLAGE MANAGEMENT COMPANY LIMITED
10451602 North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Officer
2016-10-28 ~ 2021-09-27
IIF 24 - Director → ME
4
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2011-07-25 ~ now
IIF 7 - Director → ME
2011-07-25 ~ 2015-03-01
IIF 31 - Secretary → ME
5
BOOKER MONTAGUE LEASING LIMITED
- now 02606769DAVENHAM EUROPEAN TRADE SERVICES LIMITED
- 2003-07-15
02606769DAVENHAM SERVICES LIMITED
- 1997-03-26
02606769TREADMACE LIMITED - 1991-07-17
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (18 parents)
Officer
1991-12-18 ~ 2007-07-01
IIF 13 - Director → ME
6
DAVENHAM GROUP HOLDINGS LIMITED
- now 03976032CHANDELL LIMITED - 1991-02-08
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
1994-10-25 ~ 2007-07-01
IIF 9 - Director → ME
7
PINCO 1408 LIMITED
- 2000-07-17
03976032 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2000-06-13 ~ 2007-07-01
IIF 19 - Director → ME
8
DAVENHAM MORTGAGE FINANCE LIMITED
- now 03238208TRADING PARTNERS LIMITED
- 2006-12-04
03238208FILTERLINK LIMITED
- 1997-11-28
03238208 274 Deansgate, Camp Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
1997-11-05 ~ 2007-07-01
IIF 14 - Director → ME
9
DAVENHAM TREASURY SERVICES LIMITED
05896591 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-08-04 ~ 2007-07-01
IIF 15 - Director → ME
10
DT REALISATIONS (2012) LIMITED
- now 01908417DAVENHAM TRUST LIMITED
- 2013-03-04
01644925DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
1992-08-03 ~ 2007-07-01
IIF 10 - Director → ME
11
DTF REALISATIONS (2012) LIMITED
- now 01644925DAVENHAM TRADE FINANCE LIMITED
- 2013-03-04
01908417BURNS-ANDERSON TRADE FINANCE LIMITED - 1991-02-18
B A TRADE FINANCE LIMITED - 1988-05-31
REAPCROSS LIMITED - 1985-06-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
1992-08-03 ~ 2007-07-01
IIF 12 - Director → ME
12
FIELDHURST MANAGEMENT COMPANY LIMITED
06742168 87 Crimple Meadows, Pannal, Harrogate, North Yorkshire
Active Corporate (12 parents)
Equity (Company account)
3,645 GBP2024-11-30
Officer
2008-11-05 ~ 2009-11-01
IIF 18 - Director → ME
13
GOLDENTREE FINANCIAL SERVICES PLC
- now 04179323GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (14 parents, 4 offsprings)
Officer
2010-10-04 ~ now
IIF 6 - Director → ME
14
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2011-04-12 ~ now
IIF 1 - Director → ME
15
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED
- 2012-06-26
07887051 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Equity (Company account)
988,985 GBP2020-12-31
Officer
2012-05-21 ~ now
IIF 8 - Director → ME
16
Prospect Court, 2 Courthouse Street, Otley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,125,259 GBP2024-10-31
Officer
2020-10-29 ~ now
IIF 2 - Director → ME
17
156 Chester Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 16 - Director → ME
2008-12-05 ~ 2008-12-06
IIF 29 - Secretary → ME
18
Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
592,369 GBP2024-12-31
Officer
2008-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
19
YAFFLE LIMITED - 2008-03-22
Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-77,792 GBP2024-09-30
Officer
2008-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-28 ~ 2019-06-16
IIF 28 - Ownership of shares – 75% or more → OE
20
COMPLETE ASSET SOLUTIONS LTD
- 2015-03-02
06766429 156 Chester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,130 GBP2024-09-30
Officer
2008-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-05 ~ 2019-06-16
IIF 26 - Ownership of shares – 75% or more → OE
21
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2009-11-01
IIF 23 - Director → ME
22
ST JOHN STREET PROPERTIES LIMITED
- now 02808847 Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
1993-05-25 ~ 2007-07-01
IIF 11 - Director → ME
1993-05-25 ~ 1993-06-14
IIF 30 - Secretary → ME
23
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19
06532248 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (41 parents)
Profit/Loss (Company account)
8,937 GBP2023-04-01 ~ 2024-03-31
Officer
2012-08-31 ~ 2015-08-31
IIF 22 - Director → ME
24
Anderson Strathern, 1 Rutland Court, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2019-01-17
IIF 21 - Director → ME
25
WORKPLACE FINANCE LIMITED
- now 09396274FIDELITI FINANCE LTD
- 2016-04-27
09396274 St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
-115,317 GBP2021-03-31
Officer
2016-04-19 ~ 2020-03-17
IIF 20 - Director → ME