1
A2O IFA LTD - now
93 Church Street, Bilston, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-16 ~ 2010-09-16
IIF 14 - Director → ME
2
A2O WILLS & LASTING POWERS OF ATTORNEY LTD - now
A2O (LICENSING) LTD
- 2012-03-19
07021255 93 Church Street, Bilston, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ 2010-09-16
IIF 12 - Director → ME
3
BUSINESS MONEY CARD COMPANY LIMITED
09062630 Riverside Farm, Thorney, Langport, Somerset
Active Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 14 Bowdens Business Centre, Hambridge, Somerset, England
Active Corporate (3 parents)
Officer
2011-06-06 ~ 2013-01-01
IIF 17 - Director → ME
2014-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 14 Bowdens Business Centre, Hambridge, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Unit 14 Bowdens Business Centre, Hambridge, Somerset, England
Active Corporate (2 parents)
Officer
2010-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
BUSINESS MONEY FX LIMITED
- now 05766739 Business Money Hub Unit 14, Bowdens Business Centre, Hambridge, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
8
BUSINESS MONEY INSURANCE SERVICES LIMITED
06748450 Riverside Farm, Thorney, Langport, Somerset
Active Corporate (3 parents)
Officer
2008-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
BUSINESS MONEY PLUS LIMITED
- 2016-04-30
06960465 Riverside Farm, Thorney, Langport, Somerset
Active Corporate (3 parents)
Officer
2009-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-16 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2023-08-01 ~ now
IIF 18 - Director → ME
2004-10-28 ~ 2016-09-22
IIF 16 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
11
Insolvency (Case 1) In administration
Administration started on 2013-05-03 during the appointment or period of control
Administration ended on 2014-04-14 during the appointment or period of control
UK NET PAGES LIMITED
- 2005-10-17
03222792 30 Oxford Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1999-06-30 ~ dissolved
IIF 15 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-03 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
1993-05-25 ~ dissolved
IIF 13 - Director → ME
13
Unit 14 Bowdens Business Centre, Hambridge, Somerset, England
Active Corporate (3 parents)
Officer
2014-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
RETENTION FINANCE LIMITED
- now 06960472YOUR-PROFIT PUBLISHING LIMITED
- 2021-02-03
06960472 Business Money Hub Unit 14, Bowdens Business Centre, Hambridge, Somerset, England
Active Corporate (6 parents)
Officer
2009-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
15
RETENTION FUNDING INTERNATIONAL LIMITED
13380521 Suite 64 123 Stratford Road, Solihull, England
Dissolved Corporate (4 parents)
Officer
2021-05-06 ~ 2022-01-20
IIF 29 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 Waterside, The Promenade, Kingsbridge, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2022-01-20
IIF 28 - Director → ME
Person with significant control
2021-03-01 ~ 2022-05-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
RETENTION FUNDING OPERATIONS LIMITED
13379153 Suite 64 123 Stratford Road, Solihull, England
Dissolved Corporate (4 parents)
Officer
2021-05-06 ~ 2022-01-20
IIF 30 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
BUSINESS MONEY TRANSFER LIMITED
- 2021-05-18
09688120 Business Money Bowdens Business Centre, Hambridge, Curry Rivel, Somerset, England
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
19
Business Money Hub, Unit 14, Bowdens Business Centre, Hambridge, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE