1
5 Wayside Avenue, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-11-08 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHLEY FINANCE LIMITED - now
STAMFIELD LIMITED - 1997-05-01
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-11-01 ~ 2015-09-22
IIF 14 - Director → ME
3
BIBBY FACTORS BRISTOL LIMITED
- now 03171249BIBBY INVOICE FACTORS LIMITED
- 1999-01-06
03171249 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (31 parents)
Officer
1997-01-01 ~ 2000-04-28
IIF 18 - Director → ME
4
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (16 parents)
Officer
2010-10-29 ~ 2015-09-22
IIF 11 - Director → ME
5
C28 Castle Park View, Castle Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 23 - Right to appoint or remove members → OE
6
CAPITAL AUDITS LIMITED - now
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
2015-09-01 ~ 2015-09-22
IIF 7 - Director → ME
7
2nd Floor, 110 Cannon Street, London
In Administration Corporate (3 parents)
Officer
2016-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-07-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
12 Observatory Field, Winscombe, North Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ 2024-01-04
IIF 9 - Director → ME
2015-05-08 ~ 2023-03-08
IIF 28 - Secretary → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
12 Observatory Field, Winscombe, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-09 ~ 2024-01-05
IIF 1 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
ULTIMATE ACCELERATED PAYMENTS LIMITED
- now 08284283ULTIMATE RECRUITMENT FINANCE LIMITED
- 2015-06-18
08284283 08093131, 04325203, 04325211Warning 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) First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (9 parents)
Officer
2012-11-07 ~ 2015-09-22
IIF 5 - Director → ME
11
ULTIMATE ASSET FINANCE LIMITED
- now 04325203 04325211, 04325262, 04325262Warning 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)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
2002-05-28 ~ 2015-09-22
IIF 15 - Director → ME
12
ULTIMATE BRIDGING FINANCE LIMITED - now
ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
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
2013-04-01 ~ 2015-09-22
IIF 3 - Director → ME
13
ULTIMATE BUSINESS FINANCE LIMITED - now
ULTIMATE BUSINESS CASH LIMITED
- 2017-06-09
08486872 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (8 parents)
Officer
2013-04-12 ~ 2015-09-22
IIF 2 - Director → ME
14
ULTIMATE CONSTRUCTION FINANCE LIMITED
08284235 08284283, 04325203, 04325262Warning 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) Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2012-11-07 ~ 2015-09-22
IIF 4 - Director → ME
15
ULTIMATE FACTORS LIMITED - now
SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
ULTIMATE FACTORS LIMITED
- 2017-01-30
04325207AFFINITAS 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
2002-05-28 ~ 2015-09-22
IIF 13 - Director → ME
16
ULTIMATE FINANCE GROUP LIMITED
- now 04350565ULTIMATE FINANCE GROUP PLC
- 2015-01-27
04350565HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2002-05-24 ~ 2015-09-18
IIF 20 - Director → ME
17
ULTIMATE FINANCE HOLDINGS LIMITED - now
ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
INSPIRED CAPITAL PLC
- 2015-10-15
05427608 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2013-09-10 ~ 2015-09-18
IIF 10 - Director → ME
18
ULTIMATE FINANCE LIMITED - now
ULTIMATE INVOICE FINANCE LIMITED
- 2017-08-03
04325262 04325211, 08093131, 04325203Warning 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)ULTIMATE FINANCE LIMITED
- 2010-06-10
04325262 04325203, 04325211, 08093131Warning 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)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
2002-05-28 ~ 2015-09-22
IIF 19 - Director → ME
19
ULTIMATE TRADE FINANCE LIMITED
- now 04325211 04325203, 04325262, 08093131Warning 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)ULTIMATE CASH FLOW LIMITED
- 2010-01-03
04325211AFFINITAS 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
2002-05-28 ~ 2015-09-22
IIF 16 - Director → ME
20
61 Sunnyside Road, Chesham, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2022-04-27 ~ 2023-08-16
IIF 12 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
WHOLESALE REALISATIONS LTD - now
JTF WHOLESALE LIMITED
- 2021-10-04
05660877FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-07-05
IIF 8 - Director → ME