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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

Rose, Stephen George

    Related profiles found in government register
  • Rose, Stephen George
    British born in February 1965

    Registered addresses and corresponding companies
  • Rose, Stephen George
    British accountant born in February 1965

    Registered addresses and corresponding companies
  • Rose, Stephen George
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

    • 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 38

    • Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 39

    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 40 IIF 41

    • C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 42

    • 4th Floor Office, 205 Regent Street, London, W1B 4HB, England

      IIF 43

    • C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, England

      IIF 44

    • 30 Kewferry Road, Northwood, Middlesex, HA6 2PB

      IIF 45

    • 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 46

    • The Boulevard, Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, WD18 8YW, United Kingdom

      IIF 47
  • Rose, Stephen George
    British chief financial officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 48 IIF 49 IIF 50

    • C/o Aspen Insurance Uk Limited, 30 Fenchurch Street, London, EC3M 3BD

      IIF 51
  • Rose, Stephen George
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Stephen George
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 81

    • C/o Marble Power Ltd, 1st Floor, More London Place, London, SE1 2RE, England

      IIF 82
  • Rose, Stephen George
    English born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 83
  • Mr Stephen George Rose
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 84 IIF 85 IIF 86

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 87 IIF 88

    • 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 82
  • 1
    AIUK TRUSTEES LIMITED
    - now 05343237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Due to be dissolved on 2023-02-22
    FEVERPITCH LIMITED - 2005-04-12
    25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-12-12 ~ 2010-02-28
    IIF 51 - Director → ME
  • 2
    ASPEN (UK) HOLDINGS LIMITED
    04785892 08126682
    30 Fenchurch Street, London
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2008-01-17 ~ 2010-02-18
    IIF 49 - Director → ME
  • 3
    ASPEN INSURANCE UK LIMITED
    - now 01184193 04270446
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (67 parents)
    Officer
    2007-04-16 ~ 2010-02-28
    IIF 48 - Director → ME
  • 4
    ASPEN INSURANCE UK SERVICES LIMITED
    - now 04270446 01184193
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    30 Fenchurch Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2010-02-18
    IIF 50 - Director → ME
  • 5
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 8 - Director → ME
  • 6
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2005-08-12 ~ 2007-01-31
    IIF 11 - Director → ME
  • 7
    BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED
    05489638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2013-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-23 ~ 2007-01-31
    IIF 17 - Director → ME
  • 8
    BARCLAYS FUNDS INVESTMENTS LIMITED
    - now 04002470 04995752... (more)
    BARCLAYS RVCF INVESTMENTS LIMITED
    - 2004-11-29 04002470 04995752... (more)
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2007-01-31
    IIF 15 - Director → ME
  • 9
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 32 - Director → ME
  • 10
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - now NF002171 00898129
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1988-02-02
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (22 parents)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 2 - Director → ME
  • 11
    BARCLAYS MERCANTILE LIMITED
    - now 01033336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-26
    Dissolved on 2019-02-21
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 29 - Director → ME
  • 12
    BARCLAYS UK INVESTMENTS LIMITED - now
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752 02156066... (more)
    1 Churchill Place, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-08-15 ~ 2007-01-31
    IIF 24 - Director → ME
  • 13
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2005-08-15 ~ 2007-01-31
    IIF 19 - Director → ME
  • 14
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562 02156066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17
    Dissolved on 2025-02-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2006-03-08
    IIF 16 - Director → ME
  • 15
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2014-03-05
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 5 - Director → ME
  • 16
    BFS CORPORATE FINANCIAL SOLUTIONS LIMITED
    - now 05368550
    FACTORING UK LIMITED - 2017-01-26
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 66 - Director → ME
  • 17
    BIBBY COMMERCIAL FINANCE LIMITED - now
    BIBBY FACTORS MANCHESTER LIMITED
    - 2020-07-05 04296744
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 54 - Director → ME
  • 18
    BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED
    - now 10530810
    NEWBIBCO LIMITED
    - 2017-02-01 10530810 02989348... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-17 ~ 2019-09-23
    IIF 41 - Director → ME
  • 19
    BIBBY DEBT FINANCE LIMITED
    06740659 04044911... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-19 ~ 2019-09-23
    IIF 70 - Director → ME
  • 20
    BIBBY FACTORS BRISTOL LIMITED
    - now 03171249
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 68 - Director → ME
  • 21
    BIBBY FACTORS INTERNATIONAL LIMITED
    04081220
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 57 - Director → ME
  • 22
    BIBBY FACTORS LEICESTER LIMITED
    - now 02989348
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 63 - Director → ME
  • 23
    BIBBY FACTORS LIMITED
    - now 00584342 00388715
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (33 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 56 - Director → ME
  • 24
    BIBBY FACTORS NORTHEAST LIMITED
    - now 03653980 00557149
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 58 - Director → ME
  • 25
    BIBBY FACTORS NORTHWEST LIMITED
    - now 00557149 03653980
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 64 - Director → ME
  • 26
    BIBBY FACTORS SCOTLAND LIMITED
    SC199049
    9 George Square, Glasgow, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 69 - Director → ME
  • 27
    BIBBY FACTORS SLOUGH LIMITED
    - now 02617760
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    BIBBY PROJECTS LIMITED - 1993-09-01
    DEGREEFORM LIMITED - 1991-08-09
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 52 - Director → ME
  • 28
    BIBBY FACTORS SUSSEX LIMITED
    03847904
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 60 - Director → ME
  • 29
    BIBBY FACTORS YORKSHIRE LIMITED
    04918173
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 71 - Director → ME
  • 30
    BIBBY FINANCE 1 LIMITED
    05837446 05837447
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ 2019-09-23
    IIF 67 - Director → ME
  • 31
    BIBBY FINANCE 2 LIMITED
    05837447 05837446
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ 2019-09-23
    IIF 59 - Director → ME
  • 32
    BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
    09519213
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-03-31 ~ 2019-09-23
    IIF 81 - Director → ME
  • 33
    BIBBY FINANCIAL SERVICES (FX) LIMITED
    09343375 09341390... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2019-09-23
    IIF 78 - Director → ME
  • 34
    BIBBY FINANCIAL SERVICES (UK) LIMITED
    09341390 09343375... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2014-12-04 ~ 2016-04-28
    IIF 77 - Director → ME
    2018-08-03 ~ 2019-09-23
    IIF 53 - Director → ME
  • 35
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2013-03-25 ~ 2019-09-23
    IIF 79 - Director → ME
  • 36
    BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
    09353072
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-12-12 ~ 2019-09-23
    IIF 76 - Director → ME
  • 37
    BIBBY FOREIGN EXCHANGE LIMITED
    09353026
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-12-12 ~ 2019-09-23
    IIF 73 - Director → ME
  • 38
    BIBBY FS (HOLDINGS) LIMITED
    - now 03143108 00989531
    BIBBY GROUP OF FACTORS LIMITED
    - 2015-10-30 03143108
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2013-12-17 ~ 2019-09-23
    IIF 75 - Director → ME
  • 39
    BIBBY INVOICE DISCOUNTING LIMITED
    04105467
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 55 - Director → ME
  • 40
    BIBBY INVOICE FINANCE UK LIMITED
    09351311
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2014-12-11 ~ 2019-09-23
    IIF 74 - Director → ME
  • 41
    BIBBY MANAGEMENT SERVICES LIMITED
    04917962 06673229
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 42 - Director → ME
  • 42
    BIBBY REVOLVING FINANCE LIMITED
    07693461
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 62 - Director → ME
  • 43
    BIBBY TRADE FACTORS LIMITED
    05303859
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 72 - Director → ME
  • 44
    BIBBY TRADE SERVICES LIMITED
    - now 03530463 02822948
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 61 - Director → ME
  • 45
    BIBBY TRANSACTIONAL FINANCE LIMITED
    07693401
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 65 - Director → ME
  • 46
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30
    Dissolved on 2014-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 3 - Director → ME
  • 47
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30
    Dissolved on 2014-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 28 - Director → ME
  • 48
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30
    Dissolved on 2014-07-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 23 - Director → ME
  • 49
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30
    Dissolved on 2017-10-04
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 9 - Director → ME
  • 50
    BMBF (NO.12) LIMITED
    02259175 02258803... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2017-11-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 31 - Director → ME
  • 51
    BMBF (NO.18) LIMITED
    02259519 02259175... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03
    Dissolved on 2016-01-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2005-09-08
    IIF 12 - Director → ME
  • 52
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-10
    Dissolved on 2018-12-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 26 - Director → ME
  • 53
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-09
    Dissolved on 2019-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 6 - Director → ME
  • 54
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-09
    Dissolved on 2019-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 22 - Director → ME
  • 55
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 10 - Director → ME
  • 56
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2015-01-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2006-10-27
    IIF 21 - Director → ME
  • 57
    BMI MARINE LIMITED
    - now 01073947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-27
    Dissolved on 2014-12-09
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 20 - Director → ME
  • 58
    CIT EQUIPMENT FINANCE (UK) LIMITED
    - now 00212857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-16
    BARCLAYS TECHNOLOGY FINANCE LIMITED
    - 2007-01-02 00212857
    DRKW FINANCE LIMITED - 2003-01-02
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents)
    Officer
    2004-09-28 ~ 2007-01-02
    IIF 7 - Director → ME
  • 59
    CLAAS FINANCE LIMITED
    - now 03272256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-16
    Dissolved on 2019-09-04
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-07-28 ~ 2005-11-01
    IIF 27 - Director → ME
  • 60
    COVERLY LIMITED - now
    BIBBY FINANCIAL SERVICES (INS) LIMITED
    - 2020-04-01 11283983
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-03-29 ~ 2019-09-27
    IIF 40 - Director → ME
  • 61
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 4 - Director → ME
  • 62
    MAGDALEN MEWS MANAGEMENT LIMITED
    04078172
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-10-13 ~ now
    IIF 83 - Director → ME
  • 63
    MCC (NO.201) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-23
    NEW HOLLAND FINANCE LIMITED
    - 2009-03-09 01355247 02604024
    N.H.GEOTECH FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1991-09-01
    USESOME LIMITED - 1985-02-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2004-11-17 ~ 2006-10-13
    IIF 1 - Director → ME
  • 64
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03
    Dissolved on 2016-02-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 30 - Director → ME
  • 65
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 03025274... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2014-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 25 - Director → ME
  • 66
    OLD BARN 1 LIMITED
    15896776
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 67
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 13 - Director → ME
  • 68
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-26
    Dissolved on 2014-03-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 14 - Director → ME
  • 69
    ROSHENELE LIMITED
    06827024
    30 Kewferry Road, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 45 - Director → ME
  • 70
    SG LEASING (UTILITIES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-28
    Dissolved on 2022-10-21
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01353901... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 18 - Director → ME
  • 71
    STORM TECHNOLOGIES GROUP LIMITED
    11216933
    The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 47 - Director → ME
  • 72
    TIMES INTERNATIONAL LIMITED
    13909406
    4th Floor Office, 205 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-11 ~ 2023-08-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 73
    TINT FINANCE (I) LTD
    14912325 15676908... (more)
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 74
    TINT FINANCE (II) LTD
    15676908 14912325... (more)
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 85 - Has significant influence or control → OE
  • 75
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 76
    TINT HOLDING (ALPHA) LTD
    14884876
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 77
    TINT HOLDING (SIGMA) LTD
    14940511
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 33 - Director → ME
  • 78
    VERUS360 LIMITED
    - now 08812878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13 during the appointment or period of control
    Due to be dissolved on 2019-11-07 during the appointment or period of control
    INTELLIGENT WORKING CAPITAL LIMITED
    - 2015-01-20 08812878
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 80 - Director → ME
  • 79
    WYELANDS HOLDINGS LIMITED
    - now 09913535
    SKG FINANCIAL SERVICES LTD - 2016-08-23
    C/o Smt Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-10-31
    IIF 82 - Director → ME
  • 80
    WYELANDS LIMITED - now
    WYELANDS PLC
    - 2024-11-05 01536428
    WYELANDS BANK PLC
    - 2024-04-16 01536428
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Smt Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2020-09-29 ~ 2024-10-31
    IIF 44 - Director → ME
  • 81
    WYELANDS PROPERTY HOLDINGS LIMITED
    11227441 11227833
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, Leeds
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 38 - Director → ME
  • 82
    WYELANDS PROPERTY HOLDINGS TWO LIMITED
    11227833 11227441
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2022-06-06 ~ now
    IIF 39 - Director → ME

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