1
ABFA EDUCATIONAL FOUNDATION - now
FDA EDUCATIONAL FOUNDATION
- 2007-06-28
03065917THE CFA EDUCATIONAL FOUNDATION - 1996-09-11
3rd Floor 20 Hill Rise, Richmond Upon Thames, Surrey
Dissolved Corporate (22 parents)
Officer
1999-09-01 ~ 2001-10-17
IIF 19 - Director → ME
2
ASSET BASED FINANCE ASSOCIATION LIMITED
- now 01249173FACTORS & DISCOUNTERS ASSOCIATION LIMITED
- 2007-06-28
01249173ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
15 Canada Square, London
Dissolved Corporate (65 parents)
Officer
2008-07-01 ~ 2015-04-01
IIF 17 - Director → ME
2006-07-01 ~ 2007-06-30
IIF 1 - Director → ME
1999-09-01 ~ 2000-07-12
IIF 18 - Director → ME
3
BOTTOMLINE PAYMENT SERVICES LIMITED - now
FIRST CAPITAL CASHFLOW LIMITED
- 2018-11-16
03986072FIRST CAPITAL CASHFLOW PLC
- 2011-12-20
03986072FIRST CAPITAL FINANCIAL & COMMERCIAL SERVICES LTD
- 2002-02-01
03986072FIRST CAPITAL (UK) LTD.
- 2000-09-13
03986072 1600 Arlington Business Park Theale, Reading, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-08-20 ~ 2015-01-01
IIF 14 - Director → ME
4
CBM SYSTEMS CONSULTANCY LIMITED
04588192 1 Chaseley Drive, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ 2019-04-01
IIF 16 - Director → ME
2002-11-12 ~ 2013-02-25
IIF 3 - Secretary → ME
Person with significant control
2018-08-13 ~ 2019-07-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2004-02-18 ~ 2005-04-29
IIF 15 - Director → ME
6
EURO SALES FINANCE LIMITED - now
EURO SALES FINANCE PLC
- 2018-12-03
03038707 250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2007-08-16 ~ 2015-03-31
IIF 13 - Director → ME
7
HPD SOFTWARE LIMITED - 2022-06-16
HILL, PRICE, DAVISON LIMITED - 2000-09-15
22 Worple Road, Wimbledon, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 5 - Director → ME
8
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolved
IIF 7 - Director → ME
9
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2006-03-28 ~ 2007-02-20
IIF 2 - Director → ME
10
250 Bishopsgate, London, England
Active Corporate (31 parents)
Officer
2011-06-09 ~ 2015-03-31
IIF 8 - Director → ME
11
RBS INVOICE FINANCE (HOLDINGS) LIMITED
- now 04108349THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, England
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2007-08-16 ~ 2015-03-31
IIF 11 - Director → ME
12
RBS INVOICE FINANCE LIMITED
- now 00662221THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
2007-08-16 ~ 2015-03-31
IIF 6 - Director → ME
13
ROYAL BANK INVOICE FINANCE LIMITED
- now 01988387ROYSCOT FACTORS LIMITED
- 1993-12-01
01988387ARBEE FACTORS LIMITED
- 1986-08-07
01988387 250 Bishopsgate, London, England
Dissolved Corporate (48 parents, 1 offspring)
Officer
~ 2000-07-12
IIF 20 - Director → ME
2009-01-29 ~ 2015-03-31
IIF 12 - Director → ME
1993-10-15 ~ 1994-02-01
IIF 4 - Secretary → ME
14
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - now
NATWEST INVOICE FINANCE LIMITED
- 2018-06-22
00980694NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
250 Bishopsgate, London, England
Dissolved Corporate (48 parents, 1 offspring)
Officer
2011-06-09 ~ 2015-03-31
IIF 10 - Director → ME
15
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
- now 00943038LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
CF FINANCIAL SERVICES LIMITED - 1988-09-30
ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2011-06-09 ~ 2015-03-31
IIF 9 - Director → ME