1
FLEX ADVISORY LIMITED - 2021-08-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (7 parents)
Officer
2021-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2015-11-16
IIF 7 - Director → ME
3
DYNAMIC COMMERCIAL FINANCE LIMITED - now
DYNAMIC COMMERCIAL FINANCE PLC
- 2011-02-02
04117878HAMSARD 4000 PUBLIC LIMITED COMPANY - 2000-12-01
2 Maidstone Road, Paddock Wood, Tonbridge
Dissolved Corporate (16 parents)
Officer
2004-08-04 ~ 2005-01-31
IIF 16 - Director → ME
4
ENTERPRISE LONDON LIMITED
- now 03679089GCP INVOICE FINANCE LIMITED - 2000-11-07
140 Aldersgate Street, London, England
Dissolved Corporate (12 parents)
Officer
2004-06-15 ~ 2005-01-31
IIF 24 - Director → ME
5
TRACX MANAGEMENT LIMITED
- 2015-12-03
05360385 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (8 parents)
Officer
2005-02-10 ~ now
IIF 3 - Director → ME
6
FLEXABL FINANCIAL SERVICES LIMITED
- now 12459448 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 33 - Has significant influence or control → OE
7
GENER8 FINANCE HOLDINGS LIMITED - now
TRACX FINANCE LIMITED
- 2017-06-21
09393231 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-16 ~ 2017-06-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (7 parents)
Officer
2001-02-09 ~ 2005-01-31
IIF 27 - Director → ME
9
IGF INVOICE FINANCE LIMITED
- now 02252311GLE INVOICE FINANCE LIMITED
- 2001-10-12
02252311LONDON ENTERPRISES LIMITED - 1997-06-18
STAGEPROBE LIMITED - 1988-07-21
Kingsgate, High Street, Redhill, England
Active Corporate (32 parents, 1 offspring)
Officer
1997-10-22 ~ 2005-01-31
IIF 15 - Director → ME
10
INDEPENDENT INVOICE FINANCE LIMITED
04157775 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (7 parents)
Officer
2001-02-09 ~ 2005-01-31
IIF 20 - Director → ME
11
INDEPENDENT SALES FINANCE LIMITED
04157798 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (7 parents)
Officer
2001-02-09 ~ 2005-01-31
IIF 25 - Director → ME
12
INVENTIVE TENTS LIMITED
- 2021-12-03
11106142 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2017-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-13 ~ 2021-12-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
PADDOCK WOOD FINANCE LIMITED - now
IGF FINANCE LIMITED
- 2016-05-07
04157791 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (9 parents)
Officer
2001-02-09 ~ 2005-01-31
IIF 21 - Director → ME
14
PADDOCK WOOD LIMITED - now
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (9 parents)
Officer
2000-12-20 ~ 2005-01-31
IIF 18 - Director → ME
15
PARTNER COMMERCIAL FINANCE LIMITED
- now 05339656VIRTUAL ASSET FINANCE LIMITED
- 2005-11-02
05339656TRENT END INVESTMENTS LIMITED
- 2005-07-05
05339656TRENT END DEVELOPMENTS LTD
- 2005-05-16
05339656 Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents, 5 offsprings)
Officer
2005-01-24 ~ 2008-01-17
IIF 8 - Director → ME
2017-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ 2017-05-24
IIF 9 - Director → ME
17
PW ASSET FINANCE LIMITED - now
IGF ASSET FINANCE LIMITED
- 2016-05-06
04157807 140 Aldersgate Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-02-09 ~ 2005-01-31
IIF 22 - Director → ME
18
PW GROWTH FACTORS LIMITED - now
INDEPENDENT GROWTH FACTORS LIMITED
- 2016-05-07
04119553INDEPENDENT GROWTH FINANCE LIMITED
- 2001-01-17
04119553 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (9 parents)
Officer
2000-11-30 ~ 2005-01-31
IIF 14 - Director → ME
19
PW GROWTH FINANCE LIMITED - now
INDEPENDENT GROWTH FINANCE LIMITED
- 2016-05-06
04017149 140 Aldersgate Street, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-01-12 ~ 2005-01-31
IIF 23 - Director → ME
20
PW LEASING LIMITED - now
IGF LEASING LIMITED
- 2016-05-06
04157802 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (8 parents)
Officer
2001-02-09 ~ 2005-01-31
IIF 17 - Director → ME
21
PW PAYROLL SERVICES LIMITED - now
IGF PAYROLL SERVICES LIMITED
- 2016-05-06
04157812 5th Floor, Valiant Building, 14 South Parade, Leeds, England
Dissolved Corporate (15 parents)
Officer
2001-02-09 ~ 2005-01-31
IIF 19 - Director → ME
22
PW RECEIVABLES FINANCE LIMITED - now
IGF RECEIVABLES FINANCE LIMITED
- 2016-05-07
04157755IGF INVOICE FINANCE LIMITED
- 2001-10-12
04157755 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (8 parents)
Officer
2001-02-09 ~ 2005-01-31
IIF 26 - Director → ME
23
PW TRADE FINANCE LIMITED - now
IGF TRADE FINANCE LIMITED
- 2016-05-07
04157843 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (8 parents)
Officer
2001-02-09 ~ 2005-01-31
IIF 28 - Director → ME
24
TIME INVOICE FINANCE (SOUTH) LIMITED - now
GENER8 FINANCE LIMITED
- 2020-12-08
05593395 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-10-14 ~ 2017-06-08
IIF 6 - Director → ME
25
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (7 parents)
Officer
2013-01-31 ~ 2014-01-30
IIF 11 - LLP Designated Member → ME
2015-05-11 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
26
68g Innovation Drive, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 5 - Director → ME