1
229 BOUNDARY ROAD LIMITED - now
STRETCHZERO.COM LIMITED
- 2013-09-25
08090226100 BOUNDARY ROAD LIMITED - 2013-09-25
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (2 parents)
Officer
2012-05-31 ~ 2012-10-11
IIF 21 - Director → ME
2
5 BROMLEY ROAD LTD - now
SPEED-E-CASH.COM LIMITED
- 2013-10-04
06842190 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2012-08-17
IIF 12 - Director → ME
3
1 Thames Side, Windor, Berkshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2019-02-25 ~ now
IIF 6 - Director → ME
4
BERKSHIRE CONSULTANCY SERVICES LTD
13653775 1 Thames Side, Windsor, England
Active Corporate (1 parent)
Officer
2021-09-30 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (7 parents)
Officer
2019-02-25 ~ now
IIF 10 - Director → ME
6
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (7 parents)
Officer
2019-02-25 ~ now
IIF 9 - Director → ME
7
1 Thames Side, Windsor, England
Dissolved Corporate (4 parents)
Officer
2019-02-25 ~ dissolved
IIF 11 - Director → ME
8
EARLY PAYDAY LOAN LIMITED
- 2014-07-08
04959055 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-06-19 ~ 2017-07-04
IIF 16 - Director → ME
2013-04-08 ~ 2014-03-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – 75% or more → OE
9
C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2013-07-11 ~ 2014-01-09
IIF 19 - Director → ME
10
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-04 ~ now
IIF 23 - Director → ME
11
HAPPEN FINANCE LTD
- 2022-08-16
12014022 1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-23 ~ 2020-06-26
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
CRUISER AZEUS LIMITED
- 2013-05-30
08479957 8 Tangier Lane, Eton, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 18 - Director → ME
2013-04-09 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
13
2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-09 ~ dissolved
IIF 2 - Director → ME
14
ELEPHANT LOANS (DIRECT) LIMITED
- now 05746337DEBTSMASHERS LIMITED
- 2007-10-26
05746337 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-03-16 ~ dissolved
IIF 33 - Director → ME
15
ELEPHANT LOANS AND MORTGAGES PLC
05586214 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ dissolved
IIF 24 - Director → ME
16
FORWARD MORTGAGE COMPANY LIMITED
- 2004-01-15
03670191 Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ dissolved
IIF 3 - Director → ME
17
FAST FINANCE LTD - now
CF1 FINANCE LTD - 2023-07-06
45 Gresham Street, London, United Kingdom
In Administration Corporate (8 parents)
Officer
2017-08-11 ~ 2022-09-16
IIF 27 - Director → ME
18
HAMSARD 3329 LIMITED
08801837 09200331, 15186578, 07438782Warning 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) Midsummer Court, 314 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
19
The Haycock Hotel London Road, Wansford, Peterborough, England
Active Corporate (3 parents)
Officer
2019-05-23 ~ 2023-12-20
IIF 28 - Director → ME
Person with significant control
2019-05-23 ~ 2023-12-20
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
IVORY COMMERCIAL FINANCE LIMITED
- now 03716454THE HOME OWNERS FINANCE COMPANY LIMITED
- 2006-10-19
03716454MEZZANINECORP (VENTURES) LIMITED
- 2001-10-25
03716454PATON SYSTEMS LIMITED - 1999-05-12
Regal House, 70 London Road, Twickenham, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-08-06 ~ dissolved
IIF 5 - Director → ME
21
1 Thames Side, Windsor, England
Active Corporate (1 parent, 5 offsprings)
Officer
2018-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
RTJ SUPPORT SERVICES LTD
- 2012-11-19
07876758PEQUETA PRODUCTIONS LIMITED
- 2012-06-13
07876758 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ dissolved
IIF 29 - Director → ME
2012-09-30 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
23
72 Richmond Park Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 4 - Director → ME
24
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2012-10-11
IIF 14 - Director → ME
25
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2012-10-11
IIF 13 - Director → ME
26
Langley House Park Road, East Finchley, London
Dissolved Corporate (10 parents)
Officer
2009-01-02 ~ 2012-08-13
IIF 15 - Director → ME
27
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 1 - Director → ME
28
FAIRFIELD FINANCE LTD
- 2016-02-04
09261403 1 Thames Side, Windsor, Berkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-12-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
29
THE INNOVATION BOND LTD - now
41 Devonshire Street, West Central, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-25 ~ 2019-06-03
IIF 17 - Director → ME
30
1 Thames Side, Windsor, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-01 ~ now
IIF 7 - Director → ME