1
ABERFORTH SMALLER COMPANIES TRUST PLC
SC126524 14 Melville Street, Edinburgh
Active Corporate (24 parents)
Officer
2001-07-17 ~ 2012-03-07
IIF 25 - Director → ME
2
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1997-10-08 ~ 2001-05-31
IIF 26 - Director → ME
3
ALDERMORE INVOICE FINANCE LIMITED - now
ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
REEDHAM FACTORS LIMITED
- 2001-01-22
02483505PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1994-09-15 ~ 2001-05-31
IIF 24 - Director → ME
4
WELCOME BUDGET SERVICES LIMITED
- 1998-02-27
01108021MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents, 1 offspring)
Officer
1994-11-10 ~ 2001-05-31
IIF 6 - Director → ME
5
CATTLES LIMITED - now
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 2001-05-31
IIF 20 - Director → ME
6
COMPASS PAGET LIMITED
- 1982-07-01
00235117JOHN PAGET & SON LIMITED
- 1979-12-31
00235117 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2001-05-31
IIF 5 - Director → ME
7
ECHO 2014 LIMITED - now
SHOPACHECK LIMITED - 2014-03-06
SHOPACHECK (EAST MIDLANDS) LIMITED
- 1982-10-14
00274611 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (31 parents)
Officer
~ 2001-05-31
IIF 17 - Director → ME
8
EWBANKS MAIL ORDER LIMITED
- now 00457490WULFRUN MAIL ORDER CO.,LIMITED(THE)
- 1983-02-14
00457490 C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (22 parents)
Officer
~ 2001-05-31
IIF 22 - Director → ME
9
KINGSTON ASSET FINANCE LIMITED - now
HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED
- 2005-01-17
00523804CATTLE'S HOLDINGS FINANCE LIMITED
- 1995-09-01
00523804 10 Crown Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 2001-05-31
IIF 27 - Director → ME
10
KINGSTON ASSET LEASING LTD. - now
CATTLES COMMERCIAL LEASING LIMITED
- 2005-01-17
00961001CATTLE'S HOLDINGS LEASING LIMITED
- 1995-09-01
00961001FINANCE (GRIMSBY) LIMITED
- 1978-12-31
00961001 10 Crown Place, London, England
Active Corporate (26 parents)
Officer
~ 2001-05-31
IIF 19 - Director → ME
11
LGH DELTA LIMITED - now
LEWIS GROUP (HOLDINGS) LIMITED - 2013-08-14
GRAMPION LIMITED - 1995-01-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
1997-09-03 ~ 2001-05-31
IIF 12 - Director → ME
12
MONEYTOPIA BANK LIMITED - now
NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE)
- 2008-08-27
00215285 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (14 parents)
Officer
1993-09-01 ~ 2001-05-31
IIF 14 - Director → ME
13
MONEYTOPIA LIMITED - now
CATTLES PROPERTIES LIMITED - 2008-09-05
CATTLE'S PROPERTIES LIMITED
- 2007-08-30
00652955 Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 2001-05-24
IIF 13 - Director → ME
14
PROGRESSIVE FINANCIAL SERVICES LIMITED - now
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
Dissolved Corporate (26 parents)
Officer
1994-11-10 ~ 2001-05-31
IIF 21 - Director → ME
15
PROPERTY PORTFOLIO (NO 17) LIMITED - now
STEINHOFF UK RETAIL LIMITED - 2013-06-13
HOMESTYLE GROUP PLC - 2007-09-06
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (38 parents, 14 offsprings)
Officer
~ 1997-05-19
IIF 15 - Director → ME
16
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1994-09-15 ~ 2001-05-31
IIF 3 - Director → ME
17
Burn Croft Burn Road, Birchencliffe, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2003-09-16 ~ 2003-09-17
IIF 2 - Director → ME
2003-10-03 ~ now
IIF 1 - Director → ME
2003-09-17 ~ 2003-10-03
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1997-09-03 ~ 2001-05-31
IIF 9 - Director → ME
19
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1994-09-15 ~ 2001-05-31
IIF 23 - Director → ME
20
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1994-09-15 ~ 2001-05-31
IIF 7 - Director → ME
21
THE LEWIS GROUP LIMITED - now
LEWIS GROUP NOMINEES LIMITED
- 2002-11-29
SC127043THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1997-09-03 ~ 2001-05-31
IIF 16 - Director → ME
22
U.K. DEBT DEFAULTERS REGISTER LTD.
SC170934 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1997-09-03 ~ 2001-05-31
IIF 11 - Director → ME
23
WELCOME FINANCIAL SERVICES LIMITED - now
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
TELEPLAN RENTALS LIMITED
- 2002-12-23
00133540REFUGE SUPPLY COMPANY LIMITED
- 1987-10-27
00133540 15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
~ 2001-05-31
IIF 28 - Director → ME
24
WELCOME INSURANCE SERVICES LIMITED - now
C/o Gibson Booth 15, Victoria Road, Barnsley
Dissolved Corporate (11 parents)
Officer
~ 2001-05-31
IIF 4 - Director → ME
25
WELCOME MORTGAGES LIMITED - now
HULL INDOOR CRICKET STADIUM LIMITED
- 1993-02-01
01974074 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (13 parents)
Officer
~ 2001-05-31
IIF 8 - Director → ME
26
WELCOME RETAIL SERVICES LIMITED
- now 00226015HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE)
- 1995-11-15
00226015 C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (18 parents)
Officer
1993-09-01 ~ 2001-05-31
IIF 10 - Director → ME
27
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1994-09-15 ~ 2001-05-31
IIF 18 - Director → ME