1
02186684 LIMITED - now
C.M.G. HOLDINGS LIMITED - 1999-12-23
AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
- 1997-12-30
02186684AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED
- 1988-01-14
02186684 29/30 Fitzroy Square, London
Dissolved Corporate (19 parents)
Officer
~ 1994-08-05
IIF 14 - Director → ME
2
ACCEPTED CAR CREDIT LIMITED
- now 04417055BROOMCO (2914) LIMITED
- 2002-10-28
04417055 04190370, 04473560, 04417047Warning 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) No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-10-24 ~ 2002-12-17
IIF 20 - Director → ME
3
AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01682485NISSAN FINANCE U.K. LIMITED
- 1990-12-01
01682485 2nd Floor 14 St George Street, London
Dissolved Corporate (18 parents)
Officer
~ 1994-08-05
IIF 12 - Director → ME
4
BCW GROUP (GOTHIA) LIMITED - now
GOTHIA LIMITED - 2011-12-14
RED CASTLE RECOVERIES LIMITED - 2007-05-16
CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
- 2001-05-03
02262702 Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1994-02-08
IIF 10 - Director → ME
5
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (26 parents)
Officer
~ 1994-08-05
IIF 13 - Director → ME
6
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
1997-07-30 ~ 2004-06-29
IIF 8 - Director → ME
1997-07-30 ~ 1998-07-01
IIF 21 - Secretary → ME
7
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
1997-12-16 ~ 2002-12-10
IIF 11 - Director → ME
2002-12-18 ~ 2004-06-29
IIF 15 - Director → ME
8
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-01-14 ~ 2002-12-17
IIF 19 - Director → ME
9
32-34 Victoria Road, Earby, Barnoldswick, England
Dissolved Corporate (4 parents)
Officer
2022-02-01 ~ 2022-09-07
IIF 6 - Director → ME
10
P&K ESTATE PLANNING LIMITED
- now 04568287PRINCE & KING GROUP LIMITED
- 2024-02-07
04568287 The Bank Building, 32-34 Victoria Road, Earby, Lancashire
Active Corporate (7 parents)
Officer
2002-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-02-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
PRINCE & KING FINANCIAL SERVICES LIMITED
04134171 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2001-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
12
PRUDENTIAL STAFF PENSIONS LIMITED
- now 01699784CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (95 parents)
Officer
1993-11-15 ~ 1995-08-31
IIF 7 - Director → ME
13
S.P.A. HOLDINGS LIMITED
- 2003-08-14
03459042SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1997-11-26 ~ 2004-06-29
IIF 9 - Director → ME
14
DE FACTO 881 LIMITED
- 2000-12-07
04063510 04063505, 07703661, 04113118Warning 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) No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-11-30 ~ 2002-12-17
IIF 16 - Director → ME
15
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1999-09-01 ~ 2002-12-17
IIF 17 - Director → ME
16
DE FACTO 883 LIMITED
- 2000-12-06
04063490 04063505, 04023155, 03839710Warning 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) No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-11-29 ~ 2002-12-17
IIF 18 - Director → ME