1
CARZOOPA LTD - now
FINANCE 4 CAR CREDIT LTD
- 2015-10-01
08614358THE CAR FINANCE AGENCY LIMITED
- 2014-08-15
08614358 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2014-05-30 ~ 2015-07-14
IIF 14 - Director → ME
2
6 Yves Mews, Marmion Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Julie Ruffell, 4 Henderson Road, Southsea, Hampshire, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 10 - Director → ME
2016-10-24 ~ 2021-07-10
IIF 13 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Flat 8 Warrior House 12-14 The Hard, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 8 Warrior House, The Hard, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
22a Eastney Street Eastney Street, Southsea, England
Active Corporate (2 parents)
Officer
2021-08-23 ~ 2022-11-01
IIF 16 - Director → ME
Person with significant control
2021-08-23 ~ 2022-11-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
F3 Northumberland Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ 2020-06-02
IIF 18 - Director → ME
2023-01-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-24 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 8 Warrior House 12-14 The Hard, Portsmouth, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
6 Yves Mews, Marmion Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ 2017-08-24
IIF 20 - Director → ME
Person with significant control
2016-08-24 ~ 2017-08-24
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE