1
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (5 parents)
Officer
2021-01-06 ~ 2022-02-19IIF 34 - director → ME
2
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved corporate (5 parents)
Officer
2020-11-11 ~ 2022-02-19IIF 29 - director → ME
3
FLM 002 LTD - 2016-10-12
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved corporate (5 parents)
Officer
2020-11-11 ~ 2022-02-19IIF 31 - director → ME
4
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved corporate (5 parents)
Officer
2020-11-11 ~ 2022-02-19IIF 32 - director → ME
5
AMIGO HOLDINGS LIMITED - 2018-06-08
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-11-11 ~ 2022-02-19IIF 30 - director → ME
6
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents, 3 offsprings)
Officer
2020-11-11 ~ 2022-02-19IIF 35 - director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2020-11-11 ~ 2022-02-19IIF 36 - 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 KingdomCorporate (5 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-02-19IIF 14 - director → ME
9
FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2021-07-19 ~ 2022-02-19IIF 15 - director → ME
10
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved corporate (5 parents)
Officer
2020-11-11 ~ 2022-02-19IIF 26 - director → ME
11
The Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (2 parents)
Equity (Company account)
-11,892 GBP2020-09-30
Officer
2019-09-19 ~ 2019-10-03IIF 20 - director → ME
12
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2015-09-18 ~ 2017-04-30IIF 25 - director → ME
13
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2019-10-29 ~ 2020-07-31IIF 59 - director → ME
14
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
12th Floor One America Square, London, United KingdomCorporate (3 parents)
Officer
2022-04-06 ~ 2023-09-15IIF 62 - director → ME
15
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2015-09-01 ~ 2017-04-30IIF 49 - director → ME
16
CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2015-09-01 ~ 2017-04-30IIF 41 - director → ME
17
6 East Parade, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-30IIF 38 - director → ME
18
CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2015-07-08 ~ 2017-04-30IIF 50 - director → ME
19
CPP GROUP PLC - 2008-07-07
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 KingdomCorporate (4 parents, 10 offsprings)
Officer
2015-09-01 ~ 2017-04-30IIF 23 - director → ME
20
6 East Parade, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-30IIF 39 - director → ME
21
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2015-09-01 ~ 2017-04-30IIF 45 - director → ME
22
CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
THE LEAPFROG GROUP LIMITED - 2010-10-04
MKM CONCEPTS LIMITED - 2008-01-03
M 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, LiverpoolDissolved corporate (3 parents)
Officer
2015-09-07 ~ 2017-04-30IIF 44 - director → ME
23
CRANBERRY 22 LIMITED - 2010-03-10
6 East Parade, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-07-08 ~ 2017-04-30IIF 51 - director → ME
24
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United KingdomCorporate (9 parents, 3 offsprings)
Officer
2015-10-02 ~ 2017-04-30IIF 47 - director → ME
25
6 East Parade, Leeds, United KingdomCorporate (5 parents)
Officer
2015-07-08 ~ 2017-04-30IIF 52 - director → ME
26
MICHCO 1901 LIMITED - 2020-03-04
12th Floor One America Square, London, United KingdomCorporate (2 parents)
Officer
2022-04-06 ~ 2023-09-15IIF 75 - director → ME
27
MARSTON REGULATED SERVICES LIMITED - 2021-04-07
ENGAGE SERVICES LIMITED - 2018-10-01
CHASE 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 KingdomCorporate (4 parents, 1 offspring)
Officer
2022-11-04 ~ 2023-09-15IIF 78 - director → ME
28
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2014-03-14 ~ 2014-12-31IIF 13 - director → ME
29
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2009-08-01 ~ 2012-07-27IIF 89 - director → ME
30
12th Floor One America Square, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2022-04-06 ~ 2023-09-15IIF 84 - director → ME
31
RENSBURG FUND MANAGEMENT LIMITED - 2011-10-17
BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2004-05-28
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 1991-04-25
YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
SANCHOMOOR LIMITED - 1985-09-27
Cannon Place, 78 Cannon Street, LondonCorporate (9 parents)
Officer
2011-01-27 ~ 2012-07-27IIF 91 - director → ME
32
TEMPLETON GLOBAL INVESTORS LIMITED - 2000-10-02
TEMPLETON HOLDINGS (U.K.) LIMITED - 1988-06-28
ANNUALHECTIC LIMITED - 1987-10-29
Cannon Place, 78 Cannon Street, LondonCorporate (5 parents, 14 offsprings)
Officer
2010-12-15 ~ 2012-07-27IIF 90 - director → ME
33
TEMPLETON INVESTMENT MANAGEMENT LIMITED - 2000-10-02
ROTHCLOUD LIMITED - 1985-07-04
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents)
Officer
2008-12-24 ~ 2012-07-27IIF 88 - director → ME
34
AGHOCO 1878 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15IIF 76 - director → ME
35
AGHOCO 1881 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15IIF 72 - director → ME
36
AGHOCO 1879 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15IIF 81 - director → ME
37
AGHOCO 1880 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15IIF 66 - director → ME
38
AGHOCO 1882 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-03-28 ~ 2023-09-15IIF 70 - director → ME
39
12th Floor One America Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2022-04-06 ~ 2023-09-15IIF 87 - director → ME
40
12th Floor One America Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-341,022 GBP2019-02-28
Officer
2022-04-06 ~ 2023-09-15IIF 80 - director → ME
41
12th Floor One America Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
301,150 GBP2021-03-31
Officer
2022-04-06 ~ 2023-09-15IIF 11 - director → ME
42
12th Floor One America Square, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15IIF 69 - director → ME
43
DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-09-01 ~ 2016-02-26IIF 21 - director → ME
44
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2015-09-17 ~ 2017-04-30IIF 46 - director → ME
45
MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2014-07-17 ~ 2014-12-31IIF 16 - director → ME
46
12th Floor 1 America Square, Fenchurch Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-29,794 GBP2020-10-31
Officer
2022-05-31 ~ 2023-09-15IIF 61 - director → ME
47
86-90 Paul Street, London, EnglandCorporate (3 parents)
Equity (Company account)
675,322 GBP2023-12-31
Officer
2021-04-14 ~ 2021-09-29IIF 5 - director → ME
2020-08-14 ~ 2021-01-28IIF 6 - director → ME
Person with significant control
2020-08-14 ~ 2021-09-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
DE FACTO 2208 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2022-04-06 ~ 2023-09-15IIF 85 - director → ME
49
DE FACTO 2210 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15IIF 73 - director → ME
50
DE FACTO 2211 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15IIF 86 - director → ME
51
THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, BirminghamCorporate (13 parents, 19 offsprings)
Officer
2022-04-06 ~ 2023-09-15IIF 55 - director → ME
52
MAGENTA TOPCO LIMITED - 2016-09-29
DE FACTO 2213 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15IIF 79 - director → ME
53
DRAKES GROUP LIMITED - 2008-04-04
12th Floor One America Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2022-04-06 ~ 2023-09-15IIF 56 - director → ME
54
BURLINGTON CREDIT LIMITED - 2020-02-05
WMT MANAGEMENT LIMITED - 2008-11-06
12th Floor One America Square, London, United KingdomCorporate (3 parents)
Officer
2022-12-05 ~ 2024-03-25IIF 67 - director → ME
55
MARSTON BIDCO LIMITED - 2016-10-13
HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2022-04-06 ~ 2023-09-15IIF 65 - director → ME
56
12th Floor One America Square, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15IIF 63 - director → ME
57
12th Floor One America Square, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15IIF 71 - director → ME
58
MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2014-03-14 ~ 2014-12-31IIF 12 - director → ME
59
12th Floor One America Square, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2022-04-06 ~ 2023-09-15IIF 53 - director → ME
60
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandCorporate (12 parents, 2 offsprings)
Officer
2022-04-06 ~ 2023-09-15IIF 58 - director → ME
61
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandCorporate (4 parents)
Officer
2022-04-06 ~ 2023-09-15IIF 57 - director → ME
62
12th Floor One America Square, London, United KingdomDissolved corporate (3 parents)
Officer
2022-04-06 ~ 2023-09-15IIF 68 - director → ME
63
ROSSENDALE CB LIMITED - 2003-03-03
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United KingdomCorporate (3 parents)
Officer
2022-04-06 ~ 2023-09-15IIF 54 - director → ME
64
12th Floor One America Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-163,295 GBP2018-10-31
Officer
2022-04-06 ~ 2023-09-15IIF 82 - director → ME
65
SWIFT COLLECTIONS LIMITED - 1988-10-11
12th Floor One America Square, London, United KingdomCorporate (3 parents)
Officer
2022-04-06 ~ 2023-09-15IIF 77 - director → ME
66
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15IIF 74 - director → ME
67
AMIGO CAR FINANCE LIMITED - 2021-08-24
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-11-11 ~ 2022-02-19IIF 33 - director → ME
68
AMIGO MOTOR FINANCE LIMITED - 2021-08-24
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved corporate (5 parents)
Officer
2020-11-11 ~ 2022-02-19IIF 27 - director → ME
69
12th Floor One America Square, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-8,642 GBP2018-12-31
Officer
2022-04-06 ~ 2023-09-15IIF 83 - director → ME
70
12th Floor One America Square, London, United KingdomCorporate (3 parents)
Officer
2022-04-06 ~ 2023-09-15IIF 64 - director → ME
71
GLIMPSEPLUS LIMITED - 2017-10-27
Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,227,975 GBP2021-03-31
Officer
2022-04-06 ~ 2023-09-15IIF 60 - director → ME