1
17 Brackenwood Close, Royton, Oldham
Active Corporate (4 parents)
Officer
2002-06-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
24 Martin Lane, London, England
Active Corporate (32 parents)
Officer
1999-11-24 ~ 2007-08-03
IIF 23 - Director → ME
2001-06-01 ~ 2005-11-30
IIF 6 - Secretary → ME
3
24 Martin Lane, London, England
Active Corporate (23 parents)
Officer
2001-09-24 ~ 2007-08-03
IIF 15 - Director → ME
4
STOCKHOLM INVESTMENTS LTD
- now 04215675ALEXANDER AND EASTGATE LIMITED - 2001-07-09
24 Martin Lane, London, England
Active Corporate (22 parents)
Officer
2001-10-26 ~ 2007-08-03
IIF 25 - Director → ME
2001-10-26 ~ 2005-11-30
IIF 10 - Secretary → ME
5
ULTIMATE ASSET FINANCE LIMITED
- now 04325203 04325211, 04325262, 04325262Warning 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)AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2002-05-28 ~ 2003-11-28
IIF 5 - Secretary → ME
6
ULTIMATE FACTORS LIMITED - now
SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
ULTIMATE FACTORS LIMITED
- 2017-01-30
04325207AFFINITAS FACTORS LIMITED - 2002-05-17
HALLCO 683 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (13 parents)
Officer
2002-05-28 ~ 2003-11-28
IIF 1 - Secretary → ME
7
ULTIMATE FINANCE GROUP LIMITED - now
ULTIMATE FINANCE GROUP PLC
- 2015-01-27
04350565HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2002-05-24 ~ 2007-12-13
IIF 22 - Director → ME
2002-05-24 ~ 2003-11-28
IIF 11 - Secretary → ME
8
ULTIMATE FINANCE LIMITED - now
ULTIMATE INVOICE FINANCE LIMITED - 2017-08-03
ULTIMATE FINANCE LIMITED
- 2010-06-10
04325262 04325203, 04325211, 08093131Warning 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)AFFINITAS FINANCE LIMITED - 2002-05-17
HALLCO 679 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (24 parents)
Officer
2002-05-28 ~ 2003-11-28
IIF 4 - Secretary → ME
9
ULTIMATE TRADE FINANCE LIMITED - now
ULTIMATE CASH FLOW LIMITED
- 2010-01-03
04325211AFFINITAS CASH FLOW LIMITED - 2002-05-17
HALLCO 682 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2002-05-28 ~ 2003-11-28
IIF 8 - Secretary → ME
10
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
1999-01-11 ~ 2007-08-03
IIF 26 - Director → ME
1999-02-17 ~ 2005-11-30
IIF 2 - Secretary → ME
11
W H IRELAND NOMINEES LIMITED
- now 02908691AMBERFLOW SERVICES LIMITED - 1994-06-02
24 Martin Lane, London, England
Active Corporate (32 parents)
Officer
1999-11-24 ~ 2007-08-03
IIF 20 - Director → ME
2001-06-01 ~ 2005-11-30
IIF 7 - Secretary → ME
12
W.H. IRELAND (FINANCIAL SERVICES) LIMITED
04279349 24 Martin Lane, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2001-08-30 ~ 2007-08-03
IIF 19 - Director → ME
2001-08-30 ~ 2005-11-30
IIF 9 - Secretary → ME
13
W.H. IRELAND (STOCKBROKERS) LIMITED
- now 04358881 11 Saint Jamess Square, Manchester
Dissolved Corporate (12 parents)
Officer
2002-03-26 ~ 2007-08-03
IIF 21 - Director → ME
2002-03-26 ~ 2005-11-30
IIF 13 - Secretary → ME
14
HALLCO 353 PLC
- 2000-07-04
03870190 03659795, 04139245, 03877678Warning 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) 24 Martin Lane, London
Active Corporate (43 parents, 4 offsprings)
Officer
2000-07-04 ~ 2007-08-03
IIF 24 - Director → ME
2000-07-04 ~ 2005-09-27
IIF 12 - Secretary → ME
15
24 Martin Lane Martin Lane, London, England
Active Corporate (21 parents)
Officer
1999-11-24 ~ 2007-08-03
IIF 16 - Director → ME
2001-06-01 ~ 2005-11-30
IIF 3 - Secretary → ME
16
Werneth Golf Club Green Lane, Garden Suburb, Oldham, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
ADVERTGAIN LIMITED
- 2000-11-28
04087372 11 Saint Jamess Square, Manchester
Dissolved Corporate (11 parents)
Officer
2000-11-21 ~ 2007-08-03
IIF 27 - Director → ME
2000-11-21 ~ 2005-11-30
IIF 14 - Secretary → ME