1
ACHILLEAN GROUP LTD - now
JERROLD HOLDINGS LIMITED - 2023-02-09
MANCHESTER PROPERTY INVESTMENTS LIMITED
- 2015-09-28
04950229 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 48 - Director → ME
2
ADMIRAL FINANCIAL SERVICES LIMITED
10255225 Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (19 parents)
Officer
2017-11-13 ~ 2020-10-04
IIF 13 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-06 ~ 2022-09-23
IIF 10 - Director → ME
4
R G CATERING LIMITED - 2019-01-25
FPUK OPERATIONS LIMITED - 2009-04-07
FLM 004 LTD - 2007-06-04
Nova, 118-128 Commercial Road, Bournemouth, England
Dissolved Corporate (19 parents)
Officer
2020-12-04 ~ dissolved
IIF 7 - Director → ME
5
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 2 - Director → ME
6
FLM 002 LTD - 2016-10-12
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (18 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 36 - Director → ME
7
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (10 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 37 - Director → ME
8
AMIGO HOLDINGS LIMITED - 2018-06-08
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2020-08-17 ~ 2022-09-23
IIF 8 - Director → ME
9
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2020-12-04 ~ 2022-09-23
IIF 11 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2020-12-04 ~ 2022-09-23
IIF 12 - Director → ME
11
FINANCIAL PROCESSING UK LTD - 2012-03-16
LOAN LINE LTD - 2004-09-16
1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2020-12-04 ~ 2022-09-23
IIF 3 - Director → ME
12
AMIGO MANAGEMENT SERVICES LTD
- now 05391984FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2020-12-04 ~ 2022-09-23
IIF 5 - Director → ME
13
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (11 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 6 - Director → ME
14
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2006-09-25 ~ 2010-05-10
IIF 26 - Director → ME
15
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2013-10-04 ~ 2015-09-30
IIF 62 - Director → ME
16
RATEGUIDE LIMITED - 1993-06-23
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (17 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 52 - Director → ME
17
MORGANCREST PROPERTIES LIMITED - 2003-08-15
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (23 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 46 - Director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 53 - Director → ME
19
Ground Floor East Wing, 7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-20 ~ 2020-08-06
IIF 15 - Director → ME
20
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (21 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 56 - Director → ME
21
FARNEHURST MANAGEMENT COMPANY LIMITED
10318550 C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (7 parents)
Officer
2019-12-12 ~ 2022-11-03
IIF 17 - Director → ME
2019-12-12 ~ 2022-11-03
IIF 72 - Secretary → ME
Person with significant control
2020-02-12 ~ 2022-10-31
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PRIVILEGED PROPERTIES (NORTHERN) LIMITED - 2013-03-13
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 44 - Director → ME
23
FRY WEALTH PLC - 2012-10-02
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-07 ~ 2019-10-25
IIF 20 - Director → ME
24
GENERAL ALLIED PROPERTIES LIMITED
03099840 Sterling House, Waterfold Business Park, Bury, England
Active Corporate (18 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 59 - Director → ME
25
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 43 - Director → ME
26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 50 - Director → ME
27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 57 - Director → ME
28
FINANCE YOUR PROPERTY LIMITED - 2013-03-13
JERROLD FINCO LIMITED - 2013-03-13
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (11 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 47 - Director → ME
29
JERROLD MORTGAGE CORPORATION LIMITED
- now 00521009JERROLD MANUFACTURING COMPANY (TEXTILES) LIMITED - 1995-07-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 54 - Director → ME
30
MOTORMILE FINANCE UK LIMITED - 2018-03-14
Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
Active Corporate (16 parents, 4 offsprings)
Officer
2018-08-20 ~ 2020-08-07
IIF 1 - Director → ME
31
LONDON GENERAL INSURANCE COMPANY LIMITED
- now 01865673LEGIBUS 510 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
Active Corporate (46 parents)
Officer
2015-10-01 ~ 2017-02-15
IIF 32 - Director → ME
32
LONDON GENERAL LIFE COMPANY LIMITED
- now 02443666COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
LEGIBUS 1459 LIMITED - 1990-07-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2015-10-01 ~ 2017-02-15
IIF 33 - Director → ME
33
LOPLARGE LTD - now
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 58 - Director → ME
34
MITSUBISHI HC CAPITAL UK PLC - now
HITACHI CAPITAL (UK) PLC - 2022-02-14
HITACHI CREDIT (U.K.) PLC
- 2003-07-01
01630491 Novuna House, Thorpe Road, Staines-upon-thames, England
Active Corporate (43 parents, 2 offsprings)
Officer
1993-10-01 ~ 1995-12-01
IIF 68 - Director → ME
35
MONARCH RECOVERIES LIMITED
- now 01959967MARPLACE (NUMBER 104) LIMITED - 1986-05-09
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (16 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 41 - Director → ME
36
OBC INSURANCE CONSULTANTS LIMITED
- now 00320321SECURE HOMES MANCHESTER LIMITED - 1991-07-09
PERIODIC PAYMENTS LIMITED - 1977-12-31
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2010-05-10
IIF 23 - Director → ME
37
222 Armstrong Road, Luton, England
Active Corporate (9 parents, 9 offsprings)
Officer
2017-11-01 ~ 2019-12-12
IIF 14 - Director → ME
38
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 49 - Director → ME
39
PROACTIVE BRIDGING LIMITED
- now 03174903HELLO FINANCE UK LTD - 2008-02-20
CRESTHAVEN PROPERTIES LIMITED - 2005-07-26
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (12 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 64 - Director → ME
40
NORTH WESTERN PROPERTIES & DEVELOPMENTS LIMITED
- 2014-04-07
03161998 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 63 - Director → ME
41
PRONTO FINANCE LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 60 - Director → ME
42
PROVINCIAL & NORTHERN PROPERTIES LIMITED
03100498 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 42 - Director → ME
43
SECURE ESTATE AGENCY LIMITED
- now 04452528FYTHMORE LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-02-21 ~ 2010-05-10
IIF 69 - Director → ME
44
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2007-02-12 ~ 2010-05-10
IIF 24 - Director → ME
45
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2006-09-25 ~ 2010-05-10
IIF 27 - Director → ME
46
SECURE TRUST FINANCIAL SERVICES LIMITED
- now 00941616FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
One Arleston Way, Solihull
Dissolved Corporate (8 parents)
Officer
2007-02-12 ~ 2010-05-10
IIF 25 - Director → ME
47
16 Skyline Apartments High Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
48
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 40 - Director → ME
49
SPRINT1109 LIMITED
- now 05298079 05797586, 05709351, 06025526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 High Street, Tenterden, Kent
Dissolved Corporate (10 parents)
Officer
2006-05-19 ~ 2008-03-31
IIF 28 - Director → ME
50
SECURE TRAVEL LIMITED
- 2009-10-01
01648384 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2007-02-12 ~ 2010-05-10
IIF 22 - Director → ME
51
Walden Cottage Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 31 - Director → ME
52
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 51 - Director → ME
53
TAKEPAYMENTS LIMITED - now
PAYZONE UK LIMITED
- 2019-12-18
03102137ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-03-28 ~ 2013-09-27
IIF 38 - Director → ME
54
SPRINT 1109 LIMITED
- 2006-08-02
05797586 06025526, 05792563, 05792562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 High Street, Tenterden, Kent
Dissolved Corporate (8 parents)
Officer
2006-06-02 ~ 2007-01-25
IIF 29 - Director → ME
55
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (17 parents)
Officer
2006-09-21 ~ 2007-01-25
IIF 30 - Director → ME
56
TOGETHER COMMERCIAL FINANCE LIMITED - now
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents, 1 offspring)
Officer
2013-10-04 ~ 2015-09-30
IIF 61 - Director → ME
57
TOGETHER FINANCIAL SERVICES (RETAIL) LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 39 - Director → ME
58
TOGETHER FINANCIAL SERVICES LIMITED - now
JERROLD HOLDINGS PLC - 2006-09-12
BLEMAIN GROUP PLC - 2003-11-03
THE BLEMAIN GROUP LIMITED - 1994-07-15
LAYMART LIMITED - 1994-06-29
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (36 parents, 26 offsprings)
Officer
2013-10-04 ~ 2015-09-30
IIF 45 - Director → ME
59
TOGETHER PERSONAL FINANCE LIMITED - now
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2013-10-01 ~ 2015-09-30
IIF 55 - Director → ME
60
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2015-10-01 ~ 2017-02-15
IIF 35 - Director → ME
61
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
LEGIBUS 539 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (46 parents)
Officer
2015-10-01 ~ 2017-02-15
IIF 34 - Director → ME
62
VANIR BUSINESS FINANCIAL LIMITED
- now 10807053AMIGO CAR FINANCE LIMITED
- 2021-08-24
10807053 Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 9 - Director → ME
63
AMIGO MOTOR FINANCE LIMITED
- 2021-08-24
10807079 Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 4 - Director → ME
64
VEHICLE LEASING (1) LIMITED - now
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08
02953304 02955324, 02954065, 00553053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-01-24 ~ 2002-07-02
IIF 67 - Director → ME
65
VEHICLE LEASING (3) LIMITED - now
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08
02955324 02953304, 00553053, 02954065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2000-01-24 ~ 2002-07-02
IIF 66 - Director → ME
66
VEHICLE LEASING (4) LIMITED - now
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08
00553053 02955324, 02954065, 02953304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2000-01-24 ~ 2002-07-02
IIF 65 - Director → ME
67
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (23 parents, 55 offsprings)
Officer
2019-05-07 ~ 2019-10-25
IIF 18 - Director → ME
68
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED
- now 00358067RIBBONS,WINDER & SONS LIMITED - 1976-12-31
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (24 parents)
Officer
2019-05-07 ~ 2019-10-25
IIF 21 - Director → ME
69
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
- now 00913711WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (21 parents)
Officer
2019-05-07 ~ 2019-10-25
IIF 19 - Director → ME