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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banks, Richard Lee

    Related profiles found in government register
  • Banks, Richard Lee
    British banking born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 1 IIF 2 IIF 3
  • Banks, Richard Lee
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • One, Thomas More Square, London, E1W 1YN, England

      IIF 4
  • Banks, Richard Lee
    British group risk director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 5
  • Banks, Richard Lee
    British managing director commercial b born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 6
  • Banks, Richard Lee
    British managing director wholesale ba born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 7
  • Banks, Richard Lee
    British managing director, commercial banking born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 8
  • Banks, Richard Lee
    British wholesale banking director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 9
  • Banks, Richard Lee
    British banker born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Riverside, Padstow, Cornwall, PL28 8BY

      IIF 10
  • Banks, Richard Lee
    British chair person born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Seafood Restaurant, Riverside, Padstow, Cornwall, PL28 8BY, United Kingdom

      IIF 11
  • Banks, Richard Lee
    British company director born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Seafood Restaurant, Riverside, Padstow, Cornwall, PL28 8BY, England

      IIF 12
  • Banks, Richard Lee
    British director born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Two, Central Square, Cardiff, CF10 1FS, Wales

      IIF 13

    • 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 14

    • Apex Plaza, Forbury Road, Reading, RG1 1AX

      IIF 15
  • Banks, Richard Lee
    British non-executive director born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

      IIF 16 IIF 17

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 18
  • Banks, Lee Richard
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Briars, Castledon Road, Downham, Billericay, Essex, CM11 1LH, England

      IIF 19

    • H&c Training & Business Centre, Teesway, North Tees Industrial Estate, Stockton-on-tees, Cleveland, TS18 2RS, England

      IIF 20

    • 21, Napier Crescent, Wickford, Essex, SS12 9NB, England

      IIF 21

    • Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 22 IIF 23 IIF 24

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 26 IIF 27 IIF 28
  • Banks, Lee Richard
    British directors born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 32
  • Banks, Lee Richard
    British md born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • H&c Business Centre, Teesway, North Tees Industrial Estate, Stockton On Tees, Cleveland, TS18 2RS, England

      IIF 33
  • Banks, Richard Lee
    British banker born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

      IIF 34

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 35 IIF 36 IIF 37
  • Banks, Richard Lee
    British chief executive born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 St.thomas Street, Bristol, BS1 6JS

      IIF 38
  • Banks, Richard Lee
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 39 IIF 40

    • 3rd Floor, 22 Arlington Street, London, SW1A 1RD

      IIF 41
  • Banks, Richard Lee
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 42

    • Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

      IIF 43

    • Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 44

    • Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England

      IIF 45
  • Banks, Richard Lee
    British director and chief executive born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Computershare Mortgage Services Limited, Aire Valley House, Croft Road, Crossflatts, West Yorkshire, BD16 2UA, England

      IIF 46
  • Banks, Richard Lee
    British distribution director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 47 IIF 48 IIF 49
  • Banks, Richard Lee
    British managing director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 50 IIF 51
  • Banks, Richard Lee
    British managing director girobank born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 52 IIF 53
  • Banks, Richard Lee
    British managing director girobank plc born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 54 IIF 55 IIF 56
  • Banks, Richard Lee
    British senior general manager born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 57
  • Banks, Richard Lee
    British wholesale banking director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Richard Lee
    British banking

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 62
  • Lee Richard Banks
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 63 IIF 64 IIF 65

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 66
  • Mr Lee Richard Banks
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite G7, Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 67

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 68 IIF 69
  • Mr Lee Banks
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 70 IIF 71
  • Banks, Lee Richard
    British director

    Registered addresses and corresponding companies

    • 35a, Marine Approach, Canvey Island, Essex, SS8 0AL

      IIF 72
child relation
Offspring entities and appointments
Active 19
  • 1
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 15 - Director → ME
  • 2
    ALDERMORE GROUP LIMITED - 2014-09-30
    AC ACQUISITIONS LIMITED - 2014-09-30
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 14 - Director → ME
  • 3
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents)
    Officer
    2019-09-24 ~ now
    IIF 16 - Director → ME
  • 4
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,968 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 17 - Director → ME
  • 6
    JJJ ASBESTOS REMOVAL LTD - 2014-02-25
    H&c Business Centre Teesway, North Tees Industrial Estate, Stockton On Tees, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 7
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    155,997 GBP2024-02-28
    Officer
    2013-02-01 ~ now
    IIF 29 - Director → ME
  • 8
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,742 GBP2024-01-31
    Officer
    2013-01-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,922 GBP2024-06-30
    Officer
    2022-06-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 64 - Has significant influence or control → OE
  • 10
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218,042 GBP2023-11-30
    Officer
    2014-11-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    228,313 GBP2023-10-31
    Officer
    2016-10-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 23 - Director → ME
  • 13
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    87,639 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    LBFS FINANCE LTD - 2022-09-29
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,026 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 28 - Director → ME
  • 15
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,776 GBP2019-10-31
    Officer
    2017-10-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 16
    THE LIVERPOOL COMPACT - 2004-02-11
    C/o Bwm Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,314 GBP2018-09-30
    Officer
    2005-07-12 ~ dissolved
    IIF 1 - Director → ME
  • 17
    Two, Central Square, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2020-09-01 ~ now
    IIF 13 - Director → ME
  • 18
    21 Napier Crescent, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-08-11 ~ dissolved
    IIF 21 - Director → ME
  • 19
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 18 - Director → ME
Ceased 42
  • 1
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 52 - Director → ME
  • 2
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2001-10-25 ~ 2007-03-30
    IIF 7 - Director → ME
    1996-03-01 ~ 2000-08-01
    IIF 36 - Director → ME
  • 3
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-02 ~ 2008-07-07
    IIF 8 - Director → ME
    1996-11-12 ~ 2000-08-23
    IIF 54 - Director → ME
  • 4
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    1998-02-01 ~ 2008-10-13
    IIF 5 - Director → ME
  • 5
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-01 ~ 2002-09-09
    IIF 48 - Director → ME
    2000-11-03 ~ 2001-09-20
    IIF 47 - Director → ME
  • 6
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-05-01 ~ 2016-06-05
    IIF 50 - Director → ME
  • 7
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 56 - Director → ME
  • 8
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents)
    Officer
    2016-06-13 ~ 2016-09-30
    IIF 46 - Director → ME
  • 9
    ICL PATHWAY LIMITED - 2002-03-27
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    1995-09-08 ~ 1997-11-07
    IIF 37 - Director → ME
  • 10
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-09 ~ 2002-10-05
    IIF 49 - Director → ME
  • 11
    SOVEREIGN FREEZE LIMITED - 2011-01-17
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 61 - Director → ME
  • 12
    SOVEREIGN HILLI LIMITED - 2010-11-25
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 59 - Director → ME
  • 13
    SOVEREIGN KHANNUR LIMITED - 2010-11-25
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 58 - Director → ME
  • 14
    SOVEREIGN GIMI LIMITED - 2010-11-24
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 60 - Director → ME
  • 15
    ICICI BANK UK LIMITED - 2006-10-30
    One, Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-01 ~ 2014-06-30
    IIF 4 - Director → ME
  • 16
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2016-07-18
    IIF 34 - Director → ME
  • 17
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    155,997 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2024-11-13
    IIF 70 - Has significant influence or control → OE
  • 18
    LBFS FINANCE LTD - 2022-09-29
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,026 GBP2024-01-31
    Person with significant control
    2022-01-14 ~ 2024-01-04
    IIF 66 - Has significant influence or control → OE
  • 19
    4 Greenfield Road, Holmfirth, West Yorkshire
    Active Corporate (14 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    ~ 2014-08-22
    IIF 35 - Director → ME
  • 20
    THE LIVERPOOL COMPACT - 2004-02-11
    C/o Bwm Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,314 GBP2018-09-30
    Officer
    2007-07-11 ~ 2015-06-15
    IIF 62 - Secretary → ME
  • 21
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 53 - Director → ME
  • 22
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ 2016-06-05
    IIF 51 - Director → ME
  • 23
    NCIS LTD
    - now
    KEAN TRAINING SERVICES LTD - 2019-05-03
    H & C TRAINING & BUSINESS CENTRE LTD - 2016-03-03
    ESSENTIAL OFFICE PARTNERS LTD - 2013-11-05
    H&c Training & Business Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,757 GBP2023-10-31
    Officer
    2011-10-17 ~ 2015-11-01
    IIF 20 - Director → ME
  • 24
    NRAM LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ 2016-06-05
    IIF 44 - Director → ME
  • 25
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-06-24 ~ 2016-06-05
    IIF 42 - Director → ME
  • 26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,868 GBP2015-05-31
    Officer
    2015-04-06 ~ 2016-02-01
    IIF 19 - Director → ME
  • 27
    PREMIUM VEHICLE HIRE SOLUTIONS LTD - 2023-06-23
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    27,908 GBP2023-12-31
    Officer
    2020-05-11 ~ 2023-05-09
    IIF 26 - Director → ME
  • 28
    21 Napier Crescent, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-08-11 ~ 2012-12-31
    IIF 72 - Secretary → ME
  • 29
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-02 ~ 2008-07-07
    IIF 9 - Director → ME
    1996-11-12 ~ 2000-08-23
    IIF 55 - Director → ME
  • 30
    THE SEAFOOD RESTAURANT (PADSTOW) LIMITED - 2009-11-24
    Riverside, Padstow, Cornwall
    Active Corporate (8 parents)
    Equity (Company account)
    7,352,000 GBP2023-12-31
    Officer
    2021-08-31 ~ 2025-03-30
    IIF 10 - Director → ME
  • 31
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-03-21 ~ 2023-01-31
    IIF 40 - Director → ME
  • 32
    The Seafood Restaurant Riverside, Padstow, Cornwall, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,329,000 GBP2023-12-31
    Officer
    2022-06-14 ~ 2025-03-30
    IIF 12 - Director → ME
  • 33
    PERCHLANE LIMITED - 1989-12-06
    Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
    Active Corporate (17 parents)
    Officer
    2015-03-30 ~ 2015-09-30
    IIF 38 - Director → ME
  • 34
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-04-01 ~ 2020-05-31
    IIF 41 - Director → ME
  • 35
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ 2008-07-07
    IIF 6 - Director → ME
  • 36
    The Seafood Restaurant, Riverside, Padstow, Cornwall, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    687,000 GBP2023-01-02 ~ 2023-12-31
    Officer
    2022-08-04 ~ 2025-03-30
    IIF 11 - Director → ME
  • 37
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2016-06-05
    IIF 43 - Director → ME
  • 38
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ 2016-06-05
    IIF 45 - Director → ME
  • 39
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-11 ~ 2023-01-31
    IIF 39 - Director → ME
  • 40
    1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2008-10-30
    IIF 2 - Director → ME
  • 41
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (3 parents)
    Officer
    2006-08-14 ~ 2008-10-30
    IIF 3 - Director → ME
  • 42
    1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    1992-10-16 ~ 1994-04-30
    IIF 57 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.