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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmyn, Neil Armstrong

    Related profiles found in government register
  • Mcmyn, Neil Armstrong
    British born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9

    • First Floor, Equinox North, Great Park Road, Bristol, BS32 4QL, United Kingdom

      IIF 10

    • 10 Canberra House, Corbygate Business Park, Corby, Northants, NN17 1XQ, United Kingdom

      IIF 11

    • Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 12

    • Wester Riggs, Broomieknowe, Lasswade, Midlothian, EH18 1LN

      IIF 13 IIF 14

    • 110, Cannon Street, London, EC4N 6EU

      IIF 15 IIF 16

    • C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 17
  • Mcmyn, Neil Armstrong
    British accountant born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 18

    • 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24

    • 16, Charlotte Square, Edinburgh, Lothian, EH2 4DF

      IIF 25 IIF 26

    • 25, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 27

    • 95, Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 28

    • C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 29

    • 110, Queen Street, Glasgow, G1 3BX

      IIF 30

    • C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow, G2 7JZ

      IIF 31

    • 25, Broomieknowe, Lasswade, EH18 1LN, United Kingdom

      IIF 32

    • 100, Cannon Street, London, EC4N 6EU

      IIF 33

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 34 IIF 35

    • Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 36

    • Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 37

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU

      IIF 38

    • Upper Whitfield, Upper Whitfield, West Linton, EH46 7AY, United Kingdom

      IIF 39
  • Mcmyn, Neil Armstrong
    British chartered accountant born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 40

    • Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom

      IIF 41

    • Upper Whitfield, West Linton, West Linton, EH46 7AY, Scotland

      IIF 42
  • Mcmyn, Neil Armstrong
    British director born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Kingdom Street, London, W2 6JP, England

      IIF 43
  • Mcmyn, Neil Armstrong
    British director and company secretary born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

      IIF 44 IIF 45 IIF 46

    • Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 47

    • Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 48 IIF 49
  • Mcmyn, Neil Armstrong
    British finance director born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 50
  • Mcmyn, Neil Armstrong
    British none born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 51

    • 25, Broomieknowe, Lasswade, Midlothian, EH18 1LN, United Kingdom

      IIF 52
  • Mcmyn, Neil Armstrong
    British accountant born in February 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 53

    • Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 54
  • Mr Neil Armstrong Mcmyn
    British born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Equinox North, Great Park Road, Bristol, BS32 4QL, United Kingdom

      IIF 55
  • Mcmyn, Neil Armstrong
    British accountant

    Registered addresses and corresponding companies

    • Upper Whitfield, Upper Whitfield, West Linton, EH46 7AY, United Kingdom

      IIF 56
  • Mcmyn, Neil Armstrong

    Registered addresses and corresponding companies
  • Mcmyn, Neil Armstron

    Registered addresses and corresponding companies

    • First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

      IIF 73
child relation
Offspring entities and appointments 54
  • 1
    ADAM & COMPANY GENERAL PARTNER LIMITED
    SC232238
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ANCHOR ENERGY LIMITED
    - now 06219128
    SOUTHPOINT LIMITED - 2007-09-10
    1st Floor, 58 Davies Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-15 ~ 2009-12-11
    IIF 14 - Director → ME
  • 3
    ASHLEY FINANCE LIMITED
    - now 02797120 08093131
    ASHLEY COMMERCIAL FINANCE LIMITED
    - 2017-07-10 02797120 08093131
    STAMFIELD LIMITED - 1997-05-01
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 3 - Director → ME
    2015-07-28 ~ now
    IIF 65 - Secretary → ME
  • 4
    ASIAN RACING MEDIA LIMITED
    - now 10158113
    DMWSL 822 LIMITED
    - 2016-07-14 10158113 10773658... (more)
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 35 - Director → ME
  • 5
    AVENUE INSURANCE PARTNERS LIMITED
    - now 10322051
    TAVINS LIMITED
    - 2017-08-16 10322051
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2025-11-21
    IIF 12 - Director → ME
    2016-08-10 ~ 2025-11-21
    IIF 68 - Secretary → ME
  • 6
    BENTLEY PARK (UK) LIMITED
    - now 09515595
    DMWSL 792 LIMITED - 2015-05-11
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 9 - Director → ME
  • 7
    BIZHELP24 LIMITED
    04987846 05088819
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 45 - Director → ME
    2015-07-28 ~ dissolved
    IIF 66 - Secretary → ME
  • 8
    CAPITAL AUDITS LIMITED
    - now 08185541
    DYSONS SALES LEDGER MANAGEMENT SERVICES LIMITED
    - 2021-03-28 08185541
    First Floor, Equinox North, Great Park Road, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-22 ~ now
    IIF 10 - Director → ME
    2015-09-01 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 9
    DCD MEDIA LIMITED
    - now 03393610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-16 during the appointment or period of control
    Dissolved on 2025-08-29 during the appointment or period of control
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    2012-09-21 ~ dissolved
    IIF 40 - Director → ME
  • 10
    FOUNTAINHILL PROPERTIES LIMITED
    SC140051
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-19 ~ dissolved
    IIF 26 - Director → ME
  • 11
    INTERNATIONAL TURF CLUB LIMITED
    - now 09515566
    DMWSL 793 LIMITED
    - 2015-05-19 09515566 09515513... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 34 - Director → ME
  • 12
    KENMORE EAST PROPERTY MANAGEMENT LTD
    - now SC355185
    GOLDENACRE LIMITED
    - 2009-05-13 SC355185
    33 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-05-06 ~ 2009-12-04
    IIF 13 - Director → ME
  • 13
    KO-BOLT INTERNATIONAL LTD
    12570727
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2024-04-30 ~ 2025-11-21
    IIF 8 - Director → ME
    2024-04-30 ~ 2025-11-21
    IIF 57 - Secretary → ME
  • 14
    MAYFAIR CAPITAL INVESTMENTS UK LIMITED
    - now SC433948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    Dissolved on 2026-04-05 during the appointment or period of control
    DMWS 993 LIMITED - 2012-10-10
    C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-09-07 ~ dissolved
    IIF 17 - Director → ME
  • 15
    MCV DUNDEE LIMITED
    SC274758
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 21 - Director → ME
  • 16
    MCV PORT TALBOT LIMITED
    - now 04838863
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-20 during the appointment or period of control
    Dissolved on 2017-12-01 during the appointment or period of control
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04
    Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 53 - Director → ME
  • 17
    MELVILLE CRESCENT VENTURES LIMITED
    - now 04570509
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-20 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 33 - Director → ME
  • 18
    MK ANDERSON LIMITED
    - now SC307413
    NORTHBEECH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 24 - Director → ME
  • 19
    MK BONNINGTON LIMITED
    - now SC307414
    NORCROWN LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 23 - Director → ME
  • 20
    MK GLASGOW 2 LIMITED
    - now SC311472 SC301264
    Insolvency (Case 1) In administration
    Administration started on 2012-09-20 during the appointment or period of control
    Administration ended on 2014-03-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-10 during the appointment or period of control
    Due to be dissolved on 2016-08-16 during the appointment or period of control
    VIEWBURN LIMITED - 2007-01-15
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 30 - Director → ME
  • 21
    MK GLASGOW LIMITED
    - now SC301264 SC311472
    Insolvency (Case 1) In administration
    Administration started on 2012-09-20 during the appointment or period of control
    Administration ended on 2014-09-16 during the appointment or period of control
    EASTAVON LIMITED - 2006-12-19
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 31 - Director → ME
  • 22
    MK SUGAR LIMITED
    - now SC307410
    DALEBEACH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 23
    N.B.D. HOLDINGS LIMITED
    02477508
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2022-10-04 ~ 2023-05-06
    IIF 43 - Director → ME
  • 24
    PATRIZIA CAPITAL PARTNERS LIMITED - now
    TAMAR CAPITAL PARTNERS LIMITED
    - 2013-09-19 07074791
    DMWSL 624 LIMITED - 2009-11-23
    Swatton Barn, Badbury, Swindon, Wilts
    Dissolved Corporate (9 parents)
    Officer
    2011-07-15 ~ 2011-12-14
    IIF 38 - Director → ME
  • 25
    REIVERS EXPERIENCE LIMITED - now
    LEMUR RECOVERY LIMITED
    - 2012-03-19 SC373397
    C/o Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ 2010-11-11
    IIF 32 - Director → ME
  • 26
    RENOVO LTD
    03622770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05 during the appointment or period of control
    Dissolved on 2020-12-24 during the appointment or period of control
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (24 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 48 - Director → ME
    2015-09-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 27
    ROSCOE CAPITAL (ADAM) LIMITED
    - now 04378896
    TAMAR CAPITAL (ADAM) LIMITED
    - 2012-02-17 04378896
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 37 - Director → ME
  • 28
    ROSCOE CAPITAL (BIRMINGHAM) LIMITED
    - now 03723500
    TAMAR CAPITAL (BIRMINGHAM) LIMITED
    - 2012-02-17 03723500
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-19 ~ dissolved
    IIF 36 - Director → ME
  • 29
    ROSCOE CAPITAL (MK) LIMITED
    - now SC206471 SC369227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Due to be dissolved on 2018-08-25 during the appointment or period of control
    TAMAR CAPITAL (MK) LIMITED
    - 2012-02-14 SC206471 SC369227... (more)
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 28 - Director → ME
  • 30
    ROSCOE CAPITAL (MK2) LIMITED
    - now SC369227 SC206471
    TAMAR CAPITAL (MK2) LIMITED
    - 2012-02-09 SC369227 SC206471
    TAMAR CAPITAL MK LIMITED - 2010-04-01
    DMWS 915 LIMITED - 2009-12-15
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 18 - Director → ME
  • 31
    ROSCOE CAPITAL DUNDEE LIMITED
    SC429238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Due to be dissolved on 2019-11-02
    C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2012-08-17 ~ 2015-12-22
    IIF 51 - Director → ME
  • 32
    ROSCOE CAPITAL LIMITED
    - now SC409050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-23 during the appointment or period of control
    Dissolved on 2019-08-17 during the appointment or period of control
    TAVISTOCK EUROPE LIMITED
    - 2012-02-09 SC409050
    DMWS 960 LIMITED
    - 2011-11-18 SC409050 SC123533... (more)
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 29 - Director → ME
  • 33
    ROSCOE PROPERTY MANAGEMENT LIMITED
    - now 04378886
    TAMAR PROPERTY MANAGEMENT LIMITED
    - 2012-02-17 04378886
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 54 - Director → ME
  • 34
    RUBY SLIPPER SOLUTIONS LTD
    - now SC355186
    GOLDFLEET LIMITED
    - 2009-03-27 SC355186
    Upper Whitfield, Upper Whitfield, West Linton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 39 - Director → ME
    2009-03-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 35
    SELGA LIMITED
    - now SC289624
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (10 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 25 - Director → ME
  • 36
    SEQUENCE POST LIMITED
    - now 07930571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08
    Due to be dissolved on 2022-10-01
    DCD POST-PRODUCTION LIMITED
    - 2013-01-07 07930571
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2013-07-31
    IIF 41 - Director → ME
  • 37
    SOVARIA LIMITED
    07067504
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-11-05 ~ 2009-12-04
    IIF 52 - Director → ME
  • 38
    SPRING (HATFIELD) NO.1 LTD.
    - now SC247075 SC247076
    DUNWILCO (1042) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 19 - Director → ME
  • 39
    SPRING (HATFIELD) NO.2 LTD.
    - now SC247076 SC247075
    DUNWILCO (1043) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 22 - Director → ME
  • 40
    THE AGELESS DESIGN HOUSE LTD
    SC424059
    Upper Whitfield, West Linton, West Linton, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 42 - Director → ME
  • 41
    TIMEWEAVE LIMITED
    - now 00957155 04018756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06 during the appointment or period of control
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 15 - Director → ME
  • 42
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (25 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 50 - Director → ME
  • 43
    TUDOR STREET OPCO LIMITED
    - now 11013089
    LSO3 OPCO LIMITED - 2018-08-25
    10 Canberra House Corby Gate Business Park, Corby, England
    Active Corporate (5 parents)
    Officer
    2018-11-02 ~ now
    IIF 11 - Director → ME
  • 44
    ULTIMATE ACCELERATED PAYMENTS LIMITED
    - now 08284283
    ULTIMATE RECRUITMENT FINANCE LIMITED - 2015-06-18
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 46 - Director → ME
    2015-07-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 45
    ULTIMATE ASSET FINANCE LIMITED
    - now 04325203 04325211... (more)
    AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
    HALLCO 684 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (16 parents)
    Officer
    2015-09-22 ~ now
    IIF 5 - Director → ME
    2015-07-28 ~ now
    IIF 61 - Secretary → ME
  • 46
    ULTIMATE BRIDGING FINANCE LIMITED
    - now 08093131 04325211... (more)
    ASHLEY BUSINESS FINANCE LIMITED
    - 2018-08-31 08093131 02797120... (more)
    ASHLEY BUSINESS CASH LIMITED
    - 2017-07-10 08093131
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 7 - Director → ME
    2015-07-28 ~ now
    IIF 62 - Secretary → ME
  • 47
    ULTIMATE BRIDGING FINANCE NO. 2 LIMITED
    12678108 08093131... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    Dissolved on 2026-04-13 during the appointment or period of control
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 16 - Director → ME
    2020-06-17 ~ dissolved
    IIF 69 - Secretary → ME
  • 48
    ULTIMATE BUSINESS FINANCE LIMITED
    - now 08486872 04325203... (more)
    ULTIMATE BUSINESS CASH LIMITED
    - 2017-06-09 08486872
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (8 parents)
    Officer
    2015-09-22 ~ now
    IIF 6 - Director → ME
    2015-07-28 ~ now
    IIF 73 - Secretary → ME
  • 49
    ULTIMATE CONSTRUCTION FINANCE LIMITED
    08284235 08284283... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2021-10-06 during the appointment or period of control
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 47 - Director → ME
    2015-07-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 50
    ULTIMATE FACTORS LIMITED
    - now 04325207
    SATAGO BUSINESS FINANCE LIMITED
    - 2017-02-15 04325207
    ULTIMATE FACTORS LIMITED
    - 2017-01-30 04325207
    AFFINITAS FACTORS LIMITED - 2002-05-17
    HALLCO 683 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 44 - Director → ME
    2015-07-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 51
    ULTIMATE FINANCE GROUP LIMITED
    - now 04350565
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2015-09-18 ~ now
    IIF 2 - Director → ME
    2015-07-28 ~ now
    IIF 59 - Secretary → ME
  • 52
    ULTIMATE FINANCE HOLDINGS LIMITED
    - now 05427608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05 during the appointment or period of control
    Due to be dissolved on 2022-12-15 during the appointment or period of control
    ULTIMATE FINANCE HOLDINGS PLC
    - 2015-10-15 05427608
    INSPIRED CAPITAL PLC
    - 2015-10-15 05427608
    RENOVO GROUP PLC - 2014-08-05
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2015-09-28 ~ dissolved
    IIF 49 - Director → ME
    2015-07-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 53
    ULTIMATE FINANCE LIMITED
    - now 04325262 04325211... (more)
    ULTIMATE INVOICE FINANCE LIMITED
    - 2017-08-03 04325262 04325211... (more)
    ULTIMATE FINANCE LIMITED - 2010-06-10
    AFFINITAS FINANCE LIMITED - 2002-05-17
    HALLCO 679 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (24 parents)
    Officer
    2015-09-22 ~ now
    IIF 1 - Director → ME
    2015-07-28 ~ now
    IIF 64 - Secretary → ME
  • 54
    ULTIMATE TRADE FINANCE LIMITED
    - now 04325211 04325203... (more)
    ULTIMATE CASH FLOW LIMITED - 2010-01-03
    AFFINITAS CASH FLOW LIMITED - 2002-05-17
    HALLCO 682 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (16 parents)
    Officer
    2015-09-22 ~ now
    IIF 4 - Director → ME
    2015-07-28 ~ now
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.