1
ALDERMORE BANK NOMINEES LIMITED
- now 03217599RUFFLER BANK NOMINEES LIMITED
- 2009-09-05
03217599 1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
2009-05-20 ~ dissolved
IIF 42 - Director → ME
2
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2009-05-20 ~ 2016-04-18
IIF 39 - Director → ME
3
ALDERMORE GROUP LIMITED - 2014-09-30
AC ACQUISITIONS LIMITED
- 2014-09-30
06764335 Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (51 parents, 3 offsprings)
Officer
2008-12-03 ~ 2016-04-18
IIF 35 - Director → ME
4
RUFFLER HOLDINGS LIMITED
- 2009-09-05
01052150LORDSVALE FINANCE LIMITED - 2000-01-13
VYNE HOUSE SECURITIES LIMITED - 1996-03-29
1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
2009-05-20 ~ dissolved
IIF 41 - Director → ME
5
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED - now
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-05-21 ~ 2009-11-17
IIF 18 - Director → ME
6
The Met Building, 22 Percy Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 5 - Director → ME
7
The Met Building, 22 Percy Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2019-12-13 ~ now
IIF 6 - Director → ME
8
The Met Building, 22 Percy Street, London, England
Active Corporate (74 parents, 16 offsprings)
Officer
2006-03-28 ~ now
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 43 - Has significant influence or control → OE
9
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-11-12 ~ 2011-08-01
IIF 19 - Director → ME
2007-11-12 ~ 2007-11-16
IIF 27 - Secretary → ME
10
BCW GROUP PLC - 2007-10-30
BCW GROUP LIMITED - 2006-07-20
APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-11-13 ~ 2008-01-04
IIF 17 - Director → ME
2007-11-13 ~ 2008-01-04
IIF 28 - Secretary → ME
11
BONDCO 1182 LIMITED
- 2006-12-20
05939726 05813214, 06030982, 05939723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2006-12-20 ~ dissolved
IIF 40 - Director → ME
12
BONDCO 1183 LIMITED - 2006-12-14
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2006-12-20 ~ 2007-05-09
IIF 25 - Director → ME
13
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-29 ~ 2026-01-14
IIF 33 - Director → ME
14
BELVEDERE HOLDINGS (GUERNSEY) LIMITED
FC033052 2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-12 ~ now
IIF 7 - Director → ME
15
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-07-29 ~ 2026-01-14
IIF 34 - Director → ME
16
BRIGHTSIDE GROUP PLC
- 2014-07-28
05941335BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2014-07-24 ~ 2016-12-31
IIF 38 - Director → ME
17
CABOT CREDIT MANAGEMENT LIMITED - now
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09
05754978PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2011-04-06 ~ 2012-03-01
IIF 23 - Director → ME
18
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2011-07-12 ~ 2012-03-01
IIF 37 - Director → ME
19
GALE HOW MANAGEMENT COMPANY LTD
08823850 Gale Howe, High Gale, Ambleside, Cumbria
Active Corporate (5 parents)
Officer
2025-05-16 ~ now
IIF 3 - Director → ME
20
GMAC UK FINANCE PLC - now
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC
- 2007-12-05
01881045TRUSHELFCO (NO.774) LIMITED - 1985-03-13
8 Salisbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-05-28 ~ 2004-03-10
IIF 14 - Director → ME
21
GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.
- now 04788147ALNERY NO. 2367 LIMITED
- 2003-11-06
04788147 06032180, 04788155, 04659491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-11-06 ~ 2004-03-10
IIF 15 - Director → ME
22
MACROCOM (948) LIMITED
SC303436 SC211171, SC300218, SC026230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2007-11-13 ~ 2008-01-04
IIF 20 - Director → ME
2007-11-13 ~ 2007-12-16
IIF 29 - Secretary → ME
23
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Officer
2021-06-07 ~ 2024-06-24
IIF 16 - Director → ME
24
MEDIRECT STRATEGY - now
MEDITERRANEAN STRATEGY
- 2018-04-26
FC030628 The Centre, Tigne Point, Sliema, Malta
Active Corporate (25 parents)
Officer
2012-02-01 ~ 2014-02-26
IIF 36 - Director → ME
25
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (22 parents, 3 offsprings)
Officer
2021-04-29 ~ 2024-01-25
IIF 31 - Director → ME
26
ON LINE FINANCE LTD. - 1999-01-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2001-02-19 ~ 2004-03-10
IIF 21 - Director → ME
27
OPVF HOLDINGS UK LIMITED - now
GMAC HOLDINGS UK LIMITED - 2017-11-27
GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
ON:LINE FINANCE HOLDINGS LIMITED
- 2004-08-11
03247311ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-02-19 ~ 2004-03-10
IIF 22 - Director → ME
28
PALL MALL FINANCE LIMITED
- now 05684084ALNERY NO. 2575 LIMITED - 2006-04-04
Augentius Fund Administration Llp, Two, London Bridge, London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ dissolved
IIF 24 - Director → ME
29
CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11
05740449SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-07-17 ~ 2009-04-29
IIF 4 - Director → ME
30
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (26 parents, 4 offsprings)
Officer
2021-04-29 ~ 2024-01-25
IIF 30 - Director → ME
31
URIS GROUP LIMITED - now
DIRECT GROUP LIMITED
- 2018-10-01
02461657DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2004-04-05 ~ 2006-03-31
IIF 12 - Director → ME
32
URIS HOLDINGS LIMITED - now
DIRECT GROUP HOLDINGS LIMITED
- 2019-01-24
04513083BROOMCO (2995) LIMITED - 2002-09-16
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-04-30 ~ 2006-03-31
IIF 13 - Director → ME
33
URIS INVESTMENT LIMITED - now
DIRECT GROUP INVESTMENT LIMITED
- 2019-01-24
05433486 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-04-26 ~ 2006-03-31
IIF 26 - Director → ME
34
VAUXHALL FINANCE LIMITED - now
VAUXHALL FINANCE PLC - 2023-12-19
GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
- 2007-12-05
00275607 C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
Dissolved Corporate (60 parents, 5 offsprings)
Officer
2003-04-24 ~ 2004-03-10
IIF 2 - Director → ME
35
INTERCEDE 2465 LIMITED
- 2013-05-21
08317566 06099476, 08516295, 06522686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mitre House, 160 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ dissolved
IIF 9 - Director → ME
36
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (30 parents, 1 offspring)
Officer
2020-10-22 ~ 2021-05-06
IIF 32 - Director → ME
37
XBRIDGE ACQUISITIONS LIMITED
- now 08317466INTERCEDE 2463 LIMITED
- 2013-07-11
08317466 08317558, 06028745, 07745819Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-04-18 ~ 2015-10-22
IIF 10 - Director → ME
38
INTERCEDE 2462 LIMITED
- 2013-07-11
08317558 08317466, 05550902, 08153096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-04-18 ~ 2015-10-22
IIF 11 - Director → ME
39
4th Floor Hylo 105 Bunhill Row, London, United Kingdom
Active Corporate (38 parents)
Officer
2013-07-17 ~ 2015-10-22
IIF 8 - Director → ME