1
19 Glencrofts, Hockley, England
Active Corporate (1 parent)
Officer
2022-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
1 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2012-08-21
IIF 13 - Director → ME
3
INGARD ALTERNATIVE FUNDING LIMITED
08667182 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (1 parent)
Officer
2013-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Maple House Park West, Sealand Road, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-02 ~ 2024-11-19
IIF 14 - Director → ME
2006-03-02 ~ 2007-03-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
INGARD INDEPENDENT FINANCIAL MANAGEMENT LLP
OC323180 20 Blackberry Way, Whitstable, England
Active Corporate (4 parents)
Officer
2006-10-13 ~ 2010-10-31
IIF 4 - LLP Designated Member → ME
6
INGARD INTERMEDIARY SERVICES LIMITED
06666451 Maple House Park West, Sealand Road, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-06 ~ 2024-11-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Maple House Park West, Sealand Road, Chester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2001-11-30 ~ 2024-11-19
IIF 16 - Director → ME
2001-11-30 ~ 2007-03-31
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-19
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 5 - Director → ME
9
1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ dissolved
IIF 6 - Director → ME
10
1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 15 - Director → ME
2006-04-06 ~ 2007-02-05
IIF 3 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2023-03-30
SVS CORPORATE FINANCE LIMITED - 2004-12-14
Riverside House, Irwell Street, Manchester
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2014-08-01 ~ 2018-04-30
IIF 11 - Director → ME
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (1 parent)
Officer
2016-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Flat 8 Meryton House, Longbourn, Windsor, Berks, England
Active Corporate (4 parents)
Officer
2020-03-01 ~ 2020-05-29
IIF 10 - Director → ME