1
New Bridge Street House 30-34 30-34 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 6 - Director → ME
2
ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
15 Canada Square, London
Dissolved Corporate (65 parents)
Officer
1999-09-01 ~ 2009-03-17
IIF 4 - Director → ME
3
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED
00247347 35 Queen Anne Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
1999-01-14 ~ 2025-05-28
IIF 9 - Director → ME
4
GMAC COMMERCIAL FINANCE LIMITED - now
GMAC COMMERCIAL FINANCE PLC - 2009-12-04
GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
BNY INTERNATIONAL LIMITED - 1999-07-26
INTERNATIONAL FACTORS LIMITED
- 1998-03-02
00661920 Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
1993-02-05 ~ 1997-04-04
IIF 7 - Director → ME
5
77 Upper North Street, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-07-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
6
M&P BLOODSTOCK LTD
- 2025-12-01
13409317 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2021-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
PARAGON TECHNOLOGY FINANCE LIMITED - now
PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
FIVE ARROWS LEASING LIMITED - 2015-01-07
NC LEASING (UK) LIMITED - 2004-03-03
NEW COURT LEASING (UK) LIMITED - 1998-08-18
OKO LEASING LIMITED - 1996-06-05
SECURITY PACIFIC FINANCE LIMITED
- 1993-09-20
01639510INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
51 Homer Road, Solihull, West Midlands, England
Active Corporate (35 parents, 1 offspring)
Officer
1992-10-07 ~ 1993-01-28
IIF 10 - Director → ME
8
PARIBAS SPT LIMITED - now
SECURITY PACIFIC TRUST LIMITED
- 1994-12-14
01639509INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
1992-10-07 ~ 1993-01-28
IIF 11 - Director → ME
9
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Active Corporate (16 parents)
Officer
2022-06-30 ~ 2025-08-27
IIF 8 - Director → ME
10
35 Queen Anne Street, London, England
Active Corporate (28 parents, 25 offsprings)
Officer
1998-09-09 ~ now
IIF 2 - Director → ME
11
TENNANTS GROUP INVESTMENTS LIMITED
00998651 35 Queen Anne Street, London, England
Dissolved Corporate (13 parents)
Officer
1999-01-14 ~ dissolved
IIF 3 - Director → ME