1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2022-02-19
IIF 16 - Director → ME
2
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2020-11-11 ~ 2022-02-19
IIF 11 - Director → ME
3
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2020-11-11 ~ 2022-02-19
IIF 13 - Director → ME
4
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2020-11-11 ~ 2022-02-19
IIF 14 - Director → ME
5
AMIGO HOLDINGS LIMITED - 2018-06-08
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-11 ~ 2022-02-19
IIF 12 - Director → ME
6
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2020-11-11 ~ 2022-02-19
IIF 17 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-11 ~ 2022-02-19
IIF 18 - Director → ME
8
FINANCIAL PROCESSING UK LTD - 2012-03-16
LOAN LINE LTD - 2004-09-16
1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-02-19
IIF 74 - Director → ME
9
AMIGO MANAGEMENT SERVICES LTD
- now 05391984FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-07-19 ~ 2022-02-19
IIF 75 - Director → ME
10
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2020-11-11 ~ 2022-02-19
IIF 8 - Director → ME
11
6 East Parade, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-18 ~ 2017-04-30
IIF 7 - Director → ME
12
CDC NORTH AFRICA HEALTHCARE LIMITED
12274002 123 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-29 ~ 2020-07-31
IIF 40 - Director → ME
13
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 43 - Director → ME
14
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-30
IIF 30 - Director → ME
15
CPP EUROPEAN HOLDINGS LIMITED
- now 04362765CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-30
IIF 22 - Director → ME
16
6 East Parade, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-30
IIF 19 - Director → ME
17
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2017-04-30
IIF 31 - Director → ME
18
CPP HOLDINGS LIMITED - 2003-07-31
KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2015-09-01 ~ 2017-04-30
IIF 5 - Director → ME
19
CPP INTERNATIONAL HOLDINGS LIMITED
04543668 6 East Parade, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-30
IIF 20 - Director → ME
20
6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-30
IIF 26 - Director → ME
21
CPP TRAVEL SERVICES LIMITED
- now 02389644CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
THE LEAPFROG GROUP LIMITED - 2010-10-04
02841252MKM CONCEPTS LIMITED - 2008-01-03
02841252M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
M K M PROMOTIONS LIMITED - 1989-10-13
RISEBUFF LIMITED - 1989-09-08
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ 2017-04-30
IIF 25 - Director → ME
22
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018 6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-08 ~ 2017-04-30
IIF 32 - Director → ME
23
6 East Parade, Leeds, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-10-02 ~ 2017-04-30
IIF 28 - Director → ME
24
6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2017-04-30
IIF 33 - Director → ME
25
MICHCO 1901 LIMITED - 2020-03-04
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 56 - Director → ME
26
ENGAGE SERVICES (ESL) LIMITED
- now 07362435MARSTON REGULATED SERVICES LIMITED - 2021-04-07
ENGAGE SERVICES LIMITED - 2018-10-01
09604527CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
CHASE SOLUTIONS (UK) LTD - 2013-05-23
HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
CHASE SOLUTIONS (UK) LTD - 2012-11-08
12th Floor One America Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-04 ~ 2023-09-15
IIF 59 - Director → ME
27
EXPRESS FINANCE (BROMLEY) LIMITED
03841946 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2014-12-31
IIF 73 - Director → ME
28
FIDUCIARY TRUST INTERNATIONAL LIMITED
01915222 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2009-08-01 ~ 2012-07-27
IIF 68 - Director → ME
29
FIELD SERVICES INVESTMENTS LIMITED
12009931 12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 65 - Director → ME
30
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED
- now 01938417BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2004-05-28
02045484YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
SANCHOMOOR LIMITED - 1985-09-27
Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents)
Officer
2011-01-27 ~ 2012-07-27
IIF 70 - Director → ME
31
FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED
- now 02100399TEMPLETON GLOBAL INVESTORS LIMITED - 2000-10-02
TEMPLETON HOLDINGS (U.K.) LIMITED - 1988-06-28
ANNUALHECTIC LIMITED - 1987-10-29
Cannon Place, 78 Cannon Street, London
Active Corporate (5 parents, 9 offsprings)
Officer
2010-12-15 ~ 2012-07-27
IIF 69 - Director → ME
32
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED
- now 01902009TEMPLETON INVESTMENT MANAGEMENT LIMITED - 2000-10-02
ROTHCLOUD LIMITED - 1985-07-04
Cannon Place, 78 Cannon Street, London
Active Corporate (6 parents)
Officer
2008-12-24 ~ 2012-07-27
IIF 71 - Director → ME
33
AGHOCO 1878 LIMITED - 2019-10-07
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 57 - Director → ME
34
FREE FLOW INTERCO LIMITED
- now 12187604AGHOCO 1881 LIMITED - 2019-10-07
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 53 - Director → ME
35
FREE FLOW PARENTCO LIMITED
- now 12155395AGHOCO 1879 LIMITED - 2019-10-07
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 62 - Director → ME
36
AGHOCO 1880 LIMITED - 2019-10-07
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 47 - Director → ME
37
AGHOCO 1882 LIMITED - 2019-10-07
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-28 ~ 2023-09-15
IIF 51 - Director → ME
38
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2022-04-06 ~ 2023-09-15
IIF 1 - Director → ME
39
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-341,022 GBP2019-02-28
Officer
2022-04-06 ~ 2023-09-15
IIF 61 - Director → ME
40
GROSVENOR LEGAL SERVICES LIMITED
08994323 12th Floor One America Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
301,150 GBP2021-03-31
Officer
2022-04-06 ~ 2023-09-15
IIF 77 - Director → ME
41
GROSVENOR SERVICES GROUP LIMITED
03621315 12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 50 - Director → ME
42
HOMECARE (HOLDINGS) LIMITED
- now 03341261DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-01 ~ 2016-02-26
IIF 3 - Director → ME
43
6 East Parade, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-17 ~ 2017-04-30
IIF 27 - Director → ME
44
INVENTIVE FINANCE LIMITED
- now 06021856MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ 2014-12-31
IIF 76 - Director → ME
45
12th Floor 1 America Square, Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-29,794 GBP2020-10-31
Officer
2022-05-31 ~ 2023-09-15
IIF 42 - Director → ME
46
DE FACTO 2208 LIMITED - 2016-04-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 66 - Director → ME
47
DE FACTO 2210 LIMITED - 2016-04-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 54 - Director → ME
48
DE FACTO 2211 LIMITED - 2016-04-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 67 - Director → ME
49
MARSTON (HOLDINGS) LIMITED
- now 04305487THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (11 parents, 20 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 36 - Director → ME
50
MARSTON CORPORATE LIMITED
- now 09840186MAGENTA TOPCO LIMITED - 2016-09-29
DE FACTO 2213 LIMITED - 2016-04-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 60 - Director → ME
51
DRAKES GROUP LIMITED - 2008-04-04
04486816 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 37 - Director → ME
52
MARSTON LEGAL SERVICES LIMITED
- now 05397925BURLINGTON CREDIT LIMITED - 2020-02-05
WMT MANAGEMENT LIMITED - 2008-11-06
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-05 ~ 2024-03-25
IIF 48 - Director → ME
53
MARSTON RESOURCES LIMITED
- now 07999493MARSTON BIDCO LIMITED - 2016-10-13
HAMSARD 3283 LIMITED - 2012-05-10
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 46 - Director → ME
54
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 44 - Director → ME
55
MARSTON TECHNOLOGY INVESTMENTS LIMITED
13803060 12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 52 - Director → ME
56
MEM CONSUMER FINANCE LIMITED
- now 04786727MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-14 ~ 2014-12-31
IIF 72 - Director → ME
57
MORETON SMITH RECEIVABLES LIMITED
08486496 12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2022-04-06 ~ 2023-09-15
IIF 34 - Director → ME
58
NCP SERVICES LIMITED - 2009-04-27
06612099DE FACTO 1461 LIMITED - 2007-02-21
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 39 - Director → ME
59
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (4 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 38 - Director → ME
60
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 49 - Director → ME
61
ROSSENDALE CB LIMITED - 2003-03-03
01240251ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 35 - Director → ME
62
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-163,295 GBP2018-10-31
Officer
2022-04-06 ~ 2023-09-15
IIF 63 - Director → ME
63
SWIFT CREDIT SERVICES LIMITED
- now 01159954SWIFT COLLECTIONS LIMITED - 1988-10-11
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 58 - Director → ME
64
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 55 - Director → ME
65
VANIR BUSINESS FINANCIAL LIMITED
- now 10807053AMIGO CAR FINANCE LIMITED
- 2021-08-24
10807053 Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-11-11 ~ 2022-02-19
IIF 15 - Director → ME
66
AMIGO MOTOR FINANCE LIMITED
- 2021-08-24
10807079 Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2020-11-11 ~ 2022-02-19
IIF 9 - Director → ME
67
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,642 GBP2018-12-31
Officer
2022-04-06 ~ 2023-09-15
IIF 64 - Director → ME
68
12th Floor One America Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 45 - Director → ME
69
GLIMPSEPLUS LIMITED - 2017-10-27
Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,227,975 GBP2021-03-31
Officer
2022-04-06 ~ 2023-09-15
IIF 41 - Director → ME