ROSE, Stephen George

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rose, Stephen George
British born in February 1965
Registered addresses and corresponding companies
- 1 Churchill Place, London, E14 5HP
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
Rose, Stephen George
British born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Fenchurch Street, London, EC3M 3BD
  IIF 33 IIF 34 IIF 35
- Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40
- 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
  IIF 41
- Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
  IIF 42
- 105, Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 43 IIF 44
- C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 45
- 4th Floor Office, 205 Regent Street, London, W1B 4HB, England
  IIF 46
- C/o Aspen Insurance Uk Limited, 30 Fenchurch Street, London, EC3M 3BD
  IIF 47
- C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, England
  IIF 48
- C/o Marble Power Ltd, 1st Floor, More London Place, London, SE1 2RE, England
  IIF 49
- 30 Kewferry Road, Northwood, Middlesex, HA6 2PB
  IIF 50
- 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
  IIF 51
- The Boulevard, Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, WD18 8YW, United Kingdom
  IIF 52
Rose, Stephen George
British company director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79
- Company Secretariat, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 80
- 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB
  IIF 81
Rose, Stephen George
British director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
  IIF 82
Rose, Stephen George
English born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
  IIF 83
Mr Stephen George Rose
British born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England
  IIF 84 IIF 85 IIF 86
- 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
  IIF 87 IIF 88
- 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
  IIF 89

Offspring entities and appointments 82

1
AIUK TRUSTEES LIMITED
- now 05343237
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2023-02-22
FEVERPITCH LIMITED - 2005-04-12
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2007-12-12 ~ 2010-02-28
IIF 47 - Director → ME
2
ASPEN (UK) HOLDINGS LIMITED
04785892 08126682
30 Fenchurch Street, London
Active Corporate (33 parents, 5 offsprings)
Officer
2008-01-17 ~ 2010-02-18
IIF 34 - Director → ME
3
ASPEN INSURANCE UK LIMITED
- now 01184193 04270446
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (70 parents)
Officer
2007-04-16 ~ 2010-02-28
IIF 33 - Director → ME
4
ASPEN INSURANCE UK SERVICES LIMITED
- now 04270446 01184193
WELLINGTON RE SERVICES LIMITED - 2003-03-04
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
30 Fenchurch Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2008-01-17 ~ 2010-02-18
IIF 35 - Director → ME
5
BARCLAY LEASING LIMITED
- now 02332254
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 7 - Director → ME
6
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
05535473
1 Churchill Place, London
Active Corporate (33 parents, 3 offsprings)
Officer
2005-08-12 ~ 2007-01-31
IIF 10 - Director → ME
7
BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED
05489638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2013-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-06-23 ~ 2007-01-31
IIF 17 - Director → ME
8
BARCLAYS FUNDS INVESTMENTS LIMITED
- now 04002470 04995752... (more)
BARCLAYS RVCF INVESTMENTS LIMITED
- 2004-11-29 04002470 04995752... (more)
FIGUREFULL LIMITED - 2002-07-22
1 Churchill Place, London
Active Corporate (47 parents, 1 offspring)
Officer
2004-10-04 ~ 2007-01-31
IIF 15 - Director → ME
9
BARCLAYS LEASING (NO.9) LIMITED
02057205 02057203... (more)
1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 32 - Director → ME
10
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- now NF002171 00898129
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1988-02-02
Bulloch House, 2 Linenhall Street, Belfast
Converted / Closed Corporate (22 parents)
Officer
2004-10-01 ~ 2007-01-31
IIF 14 - Director → ME
11
BARCLAYS MERCANTILE LIMITED
- now 01033336
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2019-02-21
MERCANTILE GROUP PLC - 1993-03-31
BARCLAYS BANK U.K. LIMITED - 1988-01-01
BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2004-10-01 ~ 2007-01-31
IIF 29 - Director → ME
12
BARCLAYS UK INVESTMENTS LIMITED - now
BARCLAYS CONVERTED INVESTMENTS LIMITED
- 2018-07-30 04995752 02156066... (more)
1 Churchill Place, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-08-15 ~ 2007-01-31
IIF 24 - Director → ME
13
BARCLAYS UNQUOTED INVESTMENTS LIMITED
- now 02156066 04995752... (more)
BARINT Y LIMITED - 1997-04-10
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1996-10-04
1 Churchill Place, London
Active Corporate (46 parents, 6 offsprings)
Officer
2005-08-15 ~ 2007-01-31
IIF 19 - Director → ME
14
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
04859562 02156066... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-17
Dissolved on 2025-02-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2005-03-17 ~ 2006-03-08
IIF 16 - Director → ME
15
BARMAC (CONSTRUCTION) LIMITED
02243568
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2014-03-05
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 3 - Director → ME
16
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED
- now 05368550
FACTORING UK LIMITED - 2017-01-26
FACTORING UK CONSULTING LIMITED - 2008-05-27
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 67 - Director → ME
17
BIBBY COMMERCIAL FINANCE LIMITED - now
BIBBY FACTORS MANCHESTER LIMITED
- 2020-07-05 04296744
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 55 - Director → ME
18
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED
- now 10530810
NEWBIBCO LIMITED
- 2017-02-01 10530810 02989348... (more)
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-17 ~ 2019-09-23
IIF 44 - Director → ME
19
BIBBY DEBT FINANCE LIMITED
06740659 04044911, 03530463, 09952384... (more)
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-19 ~ 2019-09-23
IIF 71 - Director → ME
20
BIBBY FACTORS BRISTOL LIMITED
- now 03171249
BIBBY INVOICE FACTORS LIMITED - 1999-01-06
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (31 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 69 - Director → ME
21
BIBBY FACTORS INTERNATIONAL LIMITED
04081220
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 58 - Director → ME
22
BIBBY FACTORS LEICESTER LIMITED
- now 02989348
ANPAL FINANCE LIMITED - 1999-01-06
NEWBIBCO LIMITED - 1994-11-28
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 64 - Director → ME
23
BIBBY FACTORS LIMITED
- now 00584342 00388715
BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
ALFRED BELL (YEADON) LIMITED - 1994-05-03
W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (33 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 57 - Director → ME
24
BIBBY FACTORS NORTHEAST LIMITED
- now 03653980 00557149
BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 59 - Director → ME
25
BIBBY FACTORS NORTHWEST LIMITED
- now 00557149 03653980
BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
BRISTOL CITY LINE LIMITED - 1985-05-03
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (26 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 65 - Director → ME
26
BIBBY FACTORS SCOTLAND LIMITED
SC199049
9 George Square, Glasgow, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 70 - Director → ME
27
BIBBY FACTORS SLOUGH LIMITED
- now 02617760
MADDOX BIBBY FACTORS LIMITED - 2000-12-29
MADDOX FACTORING (UK) LIMITED - 1999-01-06
BIBBY PROJECTS LIMITED - 1993-09-01
DEGREEFORM LIMITED - 1991-08-09
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 53 - Director → ME
28
BIBBY FACTORS SUSSEX LIMITED
03847904
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 61 - Director → ME
29
BIBBY FACTORS YORKSHIRE LIMITED
04918173
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 72 - Director → ME
30
BIBBY FINANCE 1 LIMITED
05837446 05837447
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ 2019-09-23
IIF 68 - Director → ME
31
BIBBY FINANCE 2 LIMITED
05837447 05837446
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ 2019-09-23
IIF 60 - Director → ME
32
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
09519213
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-31 ~ 2019-09-23
IIF 82 - Director → ME
33
BIBBY FINANCIAL SERVICES (FX) LIMITED
09343375 09341390, 03530461, 00557149... (more)
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-05 ~ 2019-09-23
IIF 79 - Director → ME
34
BIBBY FINANCIAL SERVICES (UK) LIMITED
09341390 09343375, 03530461, 00557149... (more)
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2014-12-04 ~ 2016-04-28
IIF 78 - Director → ME
2018-08-03 ~ 2019-09-23
IIF 54 - Director → ME
35
BIBBY FINANCIAL SERVICES LIMITED
- now 03530461 00557149, 09343375, 09341390... (more)
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2013-03-25 ~ 2019-09-23
IIF 80 - Director → ME
36
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
09353072
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ 2019-09-23
IIF 77 - Director → ME
37
BIBBY FOREIGN EXCHANGE LIMITED
09353026
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-12 ~ 2019-09-23
IIF 74 - Director → ME
38
BIBBY FS (HOLDINGS) LIMITED
- now 03143108 00989531
BIBBY GROUP OF FACTORS LIMITED
- 2015-10-30 03143108
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (55 parents, 3 offsprings)
Officer
2013-12-17 ~ 2019-09-23
IIF 76 - Director → ME
39
BIBBY INVOICE DISCOUNTING LIMITED
04105467
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (23 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 56 - Director → ME
40
BIBBY INVOICE FINANCE UK LIMITED
09351311
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2014-12-11 ~ 2019-09-23
IIF 75 - Director → ME
41
BIBBY MANAGEMENT SERVICES LIMITED
04917962 06673229
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 45 - Director → ME
42
BIBBY REVOLVING FINANCE LIMITED
07693461
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 63 - Director → ME
43
BIBBY TRADE FACTORS LIMITED
05303859
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 73 - Director → ME
44
BIBBY TRADE SERVICES LIMITED
- now 03530463 02822948
BIBBY TRADE FINANCE LIMITED - 2004-12-23
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 62 - Director → ME
45
BIBBY TRANSACTIONAL FINANCE LIMITED
07693401
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-08-03 ~ 2019-09-23
IIF 66 - Director → ME
46
BLAF (NO. 10) LIMITED
02577579 02577764, 02577757, 02512601... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-06-30
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 1 - Director → ME
47
BLAF (NO. 2) LIMITED
02577757 02512601, 02577764, 02577579... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 28 - Director → ME
48
BLAF (NO. 9) LIMITED
02512601 02577757, 02577764, 02577579... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-07-01
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 23 - Director → ME
49
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2017-10-04
MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 8 - Director → ME
50
BMBF (NO.12) LIMITED
02259175 02259519... (more)
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (37 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 31 - Director → ME
51
BMBF (NO.18) LIMITED
02259519 02258803... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03
Dissolved on 2016-01-20
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-08 ~ 2005-09-08
IIF 11 - Director → ME
52
BMBF (NO.21) LIMITED
02260145 02258851... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10
Dissolved on 2018-12-21
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 26 - Director → ME
53
BMBF (NO.3) LIMITED
02260143 02259168... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-09
Dissolved on 2019-09-06
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 5 - Director → ME
54
BMBF (NO.9) LIMITED
02258852 02259168... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-09
Dissolved on 2019-09-06
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 22 - Director → ME
55
BMI (NO.9) LIMITED
- now 01354011 01364426, 01353901, 02136044... (more)
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 9 - Director → ME
56
BMI (NO18) LIMITED
02136044 01354011, 01353901, 01364426... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2015-01-24
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-08 ~ 2006-10-27
IIF 21 - Director → ME
57
BMI MARINE LIMITED
- now 01073947
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2014-12-09
MERVEST (NO. 18) LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 20 - Director → ME
58
CIT EQUIPMENT FINANCE (UK) LIMITED
- now 00212857
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-16
BARCLAYS TECHNOLOGY FINANCE LIMITED
- 2007-01-02 00212857
DRKW FINANCE LIMITED - 2003-01-02
DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
2004-09-28 ~ 2007-01-02
IIF 6 - Director → ME
59
CLAAS FINANCE LIMITED
- now 03272256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2019-09-04
CLAAS VALTRA FINANCE LIMITED - 2004-10-01
CLAAS FINANCE LIMITED - 1999-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2005-07-28 ~ 2005-11-01
IIF 27 - Director → ME
60
COVERLY LIMITED - now
BIBBY FINANCIAL SERVICES (INS) LIMITED
- 2020-04-01 11283983
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-03-29 ~ 2019-09-27
IIF 43 - Director → ME
61
J.V. ESTATES LIMITED
02285515
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 2 - Director → ME
62
MAGDALEN MEWS MANAGEMENT LIMITED
04078172
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2025-10-13 ~ now
IIF 83 - Director → ME
63
MCC (NO.201) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-23
NEW HOLLAND FINANCE LIMITED
- 2009-03-09 01355247 02604024
N.H.GEOTECH FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1991-09-01
USESOME LIMITED - 1985-02-26
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2004-11-17 ~ 2006-10-13
IIF 4 - Director → ME
64
MCC LEASING (NO.24) LIMITED
02127066 02033886... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03
Dissolved on 2016-02-04
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 30 - Director → ME
65
MERCANTILE LEASING COMPANY (NO.144) LIMITED
02895736 03025274... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2014-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 25 - Director → ME
66
OLD BARN 1 LIMITED
15896776
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 51 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
67
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01 00898129 NF002171
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 13 offsprings)
Officer
2004-10-01 ~ 2007-01-31
IIF 12 - Director → ME
68
PLUMBLINE PROPERTIES LIMITED
02290400
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2014-03-04
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 13 - Director → ME
69
ROSHENELE LIMITED
06827024
30 Kewferry Road, Northwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ dissolved
IIF 50 - Director → ME
70
SG LEASING (UTILITIES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2022-10-21
BMI (NO.3) LIMITED
- 2014-10-02 01364426 01354011, 01353901, 02136044... (more)
DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2005-09-08 ~ 2007-01-31
IIF 18 - Director → ME
71
STORM TECHNOLOGIES GROUP LIMITED
11216933
The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-02-12 ~ now
IIF 52 - Director → ME
72
TIMES INTERNATIONAL LIMITED
13909406
4th Floor Office, 205 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 46 - Director → ME
Person with significant control
2022-02-11 ~ 2023-08-01
IIF 87 - Ownership of shares – 75% or more → OE
73
TINT FINANCE (I) LTD
14912325 15676908, 14905601... (more)
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 40 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
74
TINT FINANCE (II) LTD
15676908 14912325, 14905601... (more)
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 85 - Has significant influence or control → OE
75
TINT FINANCE LTD
14905601 14912325, 15676908... (more)
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 37 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
76
TINT HOLDING (ALPHA) LTD
14884876
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-22 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
77
TINT HOLDING (SIGMA) LTD
14940511
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 36 - Director → ME
78
VERUS360 LIMITED
- now 08812878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13 during the appointment or period of control
Due to be dissolved on 2019-11-07 during the appointment or period of control
INTELLIGENT WORKING CAPITAL LIMITED
- 2015-01-20 08812878
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-12-16 ~ dissolved
IIF 81 - Director → ME
79
WYELANDS HOLDINGS LIMITED
- now 09913535
SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-15 ~ 2024-10-31
IIF 49 - Director → ME
80
WYELANDS LIMITED - now
WYELANDS PLC
- 2024-11-05 01536428
WYELANDS BANK PLC
- 2024-04-16 01536428
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (59 parents, 4 offsprings)
Officer
2020-09-29 ~ 2024-10-31
IIF 48 - Director → ME
81
WYELANDS PROPERTY HOLDINGS LIMITED
11227441 11227833
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20 during the appointment or period of control
Declaration of solvency sworn on 2022-09-20 during the appointment or period of control
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, Leeds
Liquidation Corporate (10 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 41 - Director → ME
82
WYELANDS PROPERTY HOLDINGS TWO LIMITED
11227833 11227441
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-09-20 during the appointment or period of control
Commencement of winding up on 2022-09-20 during the appointment or period of control
C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
Liquidation Corporate (10 parents)
Officer
2022-06-06 ~ now
IIF 42 - Director → ME

Rose, Stephen George

Rose, Stephen George

Rose, Stephen George

Rose, Stephen George

Rose, Stephen George

Rose, Stephen George

Mr Stephen George Rose

AIUK TRUSTEES LIMITED

ASPEN (UK) HOLDINGS LIMITED

ASPEN INSURANCE UK LIMITED

ASPEN INSURANCE UK SERVICES LIMITED

BARCLAY LEASING LIMITED

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED

BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED

BARCLAYS FUNDS INVESTMENTS LIMITED

BARCLAYS RVCF INVESTMENTS LIMITED

BARCLAYS LEASING (NO.9) LIMITED

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

BARCLAYS MERCANTILE LIMITED

BARCLAYS CONVERTED INVESTMENTS LIMITED

BARCLAYS UNQUOTED INVESTMENTS LIMITED

BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED

BARMAC (CONSTRUCTION) LIMITED

BFS CORPORATE FINANCIAL SOLUTIONS LIMITED

BIBBY FACTORS MANCHESTER LIMITED

BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED

NEWBIBCO LIMITED

BIBBY DEBT FINANCE LIMITED

BIBBY FACTORS BRISTOL LIMITED

BIBBY FACTORS INTERNATIONAL LIMITED

BIBBY FACTORS LEICESTER LIMITED

BIBBY FACTORS LIMITED

BIBBY FACTORS NORTHEAST LIMITED

BIBBY FACTORS NORTHWEST LIMITED

BIBBY FACTORS SCOTLAND LIMITED

BIBBY FACTORS SLOUGH LIMITED

BIBBY FACTORS SUSSEX LIMITED

BIBBY FACTORS YORKSHIRE LIMITED

BIBBY FINANCE 1 LIMITED

BIBBY FINANCE 2 LIMITED

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

BIBBY FINANCIAL SERVICES (FX) LIMITED

BIBBY FINANCIAL SERVICES (UK) LIMITED

BIBBY FINANCIAL SERVICES LIMITED

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED

BIBBY FOREIGN EXCHANGE LIMITED

BIBBY FS (HOLDINGS) LIMITED

BIBBY GROUP OF FACTORS LIMITED

BIBBY INVOICE DISCOUNTING LIMITED

BIBBY INVOICE FINANCE UK LIMITED

BIBBY MANAGEMENT SERVICES LIMITED

BIBBY REVOLVING FINANCE LIMITED

BIBBY TRADE FACTORS LIMITED

BIBBY TRADE SERVICES LIMITED

BIBBY TRANSACTIONAL FINANCE LIMITED

BLAF (NO. 10) LIMITED

BLAF (NO. 2) LIMITED

BLAF (NO. 9) LIMITED

BMBF (BLUEWATER INVESTMENTS) LIMITED

BMBF (NO.12) LIMITED

BMBF (NO.18) LIMITED

BMBF (NO.21) LIMITED

BMBF (NO.3) LIMITED

BMBF (NO.9) LIMITED

BMI (NO.9) LIMITED

BMI (NO18) LIMITED

BMI MARINE LIMITED

CIT EQUIPMENT FINANCE (UK) LIMITED

BARCLAYS TECHNOLOGY FINANCE LIMITED

CLAAS FINANCE LIMITED

BIBBY FINANCIAL SERVICES (INS) LIMITED

J.V. ESTATES LIMITED

MAGDALEN MEWS MANAGEMENT LIMITED

NEW HOLLAND FINANCE LIMITED

MCC LEASING (NO.24) LIMITED

MERCANTILE LEASING COMPANY (NO.144) LIMITED

OLD BARN 1 LIMITED

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

PLUMBLINE PROPERTIES LIMITED

ROSHENELE LIMITED