1
BLUE MOTOR FINANCE LIMITED - now
PARK MOTOR FINANCE LIMITED - 2014-07-17
PACKEXCESS LIMITED
- 1992-10-06
02738187 Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1992-09-07 ~ 2002-07-04
IIF 13 - Director → ME
1992-09-07 ~ 2002-07-04
IIF 1 - Secretary → ME
2
PARK PROPERTIES LIMITED
- 2009-02-24
06074686CLICKPOINT LIMITED
- 2007-04-16
06074686 Summers House Pascal Close, St. Mellons, Cardiff
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ 2011-03-02
IIF 19 - Director → ME
2007-03-09 ~ 2012-06-18
IIF 4 - Secretary → ME
3
EBBW COURT PROPERTY MANAGEMENT COMPANY LIMITED - now
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (22 parents)
Officer
1992-10-15 ~ 1995-09-28
IIF 15 - Director → ME
1992-10-15 ~ 1995-09-28
IIF 2 - Secretary → ME
4
Unit 6 The Courtyard, Imperial Park, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2005-03-09 ~ dissolved
IIF 7 - LLP Designated Member → ME
5
13 St Andrews Crescent, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 27 - Director → ME
6
13 St Andrews Crescent, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
7
13 St Andrews Crescent, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
HORSESHOE VEHICLE CONTRACTS LIMITED
08146780 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-17 ~ 2018-01-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 6 Provident House Havilland Street, St Peter Port, Guernsey
Converted / Closed Corporate (7 parents)
Officer
2013-12-23 ~ 2019-06-24
IIF 8 - Director → ME
10
REDI-25 LIMITED - 2000-11-06
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (20 parents)
Officer
2004-12-16 ~ 2012-06-29
IIF 16 - Director → ME
11
Principality Building, Queen Street, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2010-08-01 ~ 2012-07-01
IIF 11 - Director → ME
12
Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-08-01 ~ 2012-03-31
IIF 12 - Director → ME
13
NEMO PERSONAL FINANCE LIMITED
- now 05188059EVER 2426 LIMITED - 2004-11-18
Principality House, The Friary, Cardiff, Wales
Active Corporate (25 parents)
Officer
2004-12-16 ~ 2012-06-29
IIF 17 - Director → ME
14
PANARAMA PROPERTIES (UK) LIMITED
- now 09200401MANDACO 805 LIMITED - 2015-03-30
K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (10 parents)
Officer
2015-04-02 ~ 2016-11-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PARAMOUNT D&B LTD - now
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, South Glamorgan
In Administration Corporate (16 parents, 2 offsprings)
Officer
2003-09-01 ~ 2007-03-22
IIF 9 - Director → ME
16
PARK ASSET FINANCE LIMITED - now
PARK ASSET MANAGEMENT LTD
- 2003-02-14
03406291PARK ASSET LEASING LIMITED
- 1998-02-20
03406291 Shipleys Llp, 60317, 10 Orange Street, London
Dissolved Corporate (13 parents)
Officer
1997-07-21 ~ 2002-08-06
IIF 20 - Director → ME
17
PARK FINANCE HOLDINGS LIMITED - now
PARK FINANCE SERVICES LIMITED
- 2003-06-03
02787748PARK HOLDINGS LIMITED
- 2002-08-07
02787748INCOMESTOCK PUBLIC LIMITED COMPANY
- 1993-03-01
02787748 Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (34 parents)
Officer
1993-02-09 ~ 2003-01-31
IIF 14 - Director → ME
1993-02-09 ~ 1996-01-31
IIF 3 - Secretary → ME
2000-02-29 ~ 2002-07-04
IIF 5 - Secretary → ME
18
CHIPSOUND LIMITED - 1986-12-16
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (29 parents, 5 offsprings)
Officer
2013-02-22 ~ 2014-07-30
IIF 18 - Director → ME
19
PRINCIPALITY PROPERTIES (UK) LIMITED
- now 07545621ST LAWRENCE CONSULTANCY LIMITED
- 2017-03-04
07545621ST LAWRENCE PROPERTY INVESTMENTS LIMITED
- 2012-04-24
07545621MANDACO 682 LIMITED - 2011-08-11
13 St Andrews Crescent, Cardiff, Wales
Active Corporate (9 parents)
Officer
2011-08-16 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-01 ~ 2020-01-01
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
20
Unit 6 The Courtyard, Imperial Park, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2004-06-25 ~ dissolved
IIF 6 - LLP Designated Member → ME
21
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
Active Corporate (9 parents)
Officer
2014-02-13 ~ now
IIF 10 - Director → ME
22
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2019-01-22 ~ dissolved
IIF 28 - Director → ME
23
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2009-07-23 ~ 2019-08-01
IIF 21 - Director → ME