1
101 Barbirolli Square, Lower Moseley Street, Manchester
Active Corporate (17 parents)
Officer
~ 1996-12-06
IIF 31 - Director → ME
2
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (28 parents)
Officer
2003-07-10 ~ 2004-06-25
IIF 45 - Director → ME
3
DODS GROUP LIMITED - now
DODS PARLIAMENTARY COMMUNICATIONS LIMITED
- 2021-04-22
01262354PARLIAMENTARY COMMUNICATIONS LIMITED
- 2004-12-02
01262354T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2004-06-02 ~ 2008-11-05
IIF 3 - Director → ME
4
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (34 parents)
Officer
2020-05-19 ~ 2021-08-31
IIF 26 - Director → ME
5
EVERYDAY LOANS HOLDINGS LIMITED
05720119 Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2020-05-19 ~ 2021-08-31
IIF 28 - Director → ME
6
CLOTHCO 05004 LIMITED - 2006-02-08
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2020-05-19 ~ 2021-08-31
IIF 27 - Director → ME
7
EVLO LIMITED - now
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2017-07-21 ~ 2021-08-31
IIF 39 - Director → ME
8
21 Marina Court Castle Street, Hull, England
Active Corporate (36 parents)
Officer
2003-10-21 ~ 2008-11-05
IIF 43 - Director → ME
9
FUNDING FOCUS INVESTMENT LIMITED
13794698 8 Ainsdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FUNDING FOCUS INVESTMENT TRUST PLC
13917322 8 Ainsdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 35 - Director → ME
11
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-05-19 ~ 2021-08-31
IIF 30 - Director → ME
12
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
Active Corporate (16 parents)
Officer
2020-05-19 ~ 2021-08-31
IIF 29 - Director → ME
13
GOMO LEARNING LIMITED - now
EPIC MOBILE LEARNING LIMITED - 2013-12-05
ENLIGHTEN UK LIMITED
- 2010-04-08
04131113115CR (044) LIMITED - 2001-01-02
3 New Street Square, London, England
Active Corporate (21 parents)
Officer
2005-08-26 ~ 2008-06-12
IIF 10 - Director → ME
14
EASYPAWN LIMITED - 2020-09-13
EASYPAWN PLC - 2008-08-27
The Annex The Manor House, Over Compton, Sherborne, Dorset, England
Active Corporate (9 parents)
Officer
2022-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
15
HORNE VAN KUFFELER PARTNERS LLP
OC440300 8 Ainsdale Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2021-12-10 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HOWDEN GROUP HOLDINGS LIMITED - now
HYPERION INSURANCE GROUP LIMITED
- 2020-10-28
02937398HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (49 parents, 17 offsprings)
Officer
2009-02-01 ~ 2013-12-31
IIF 13 - Director → ME
17
LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
LEO LEARNING LIMITED - 2020-01-22
EPIC PERFORMANCE IMPROVEMENT LIMITED
- 2014-07-09
02371375EPIC MULTIMEDIA LIMITED
- 2006-12-14
02371375EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-08-26 ~ 2008-06-12
IIF 12 - Director → ME
18
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
EPIC GROUP LIMITED - 2020-01-08
EPIC MULTIMEDIA GROUP PLC - 1998-11-27
SOLEDOME PLC - 1996-05-10
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
2005-08-22 ~ 2007-06-25
IIF 11 - Director → ME
19
LPC CONSULTING SERVICES LIMITED
16513048 8 Ainsdale Road, London, England
Active Corporate (5 parents)
Officer
2025-06-12 ~ now
IIF 18 - Director → ME
20
MARLIN FINANCIAL GROUP LIMITED
- now 07195881UNIT ECONOMICS LIMITED
- 2010-09-06
07195881 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-04-01 ~ 2014-02-10
IIF 15 - Director → ME
21
One Canada Square, London, United Kingdom
Active Corporate (71 parents)
Officer
2001-05-22 ~ 2004-09-21
IIF 21 - Director → ME
22
One Canada Square, London, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2001-09-14 ~ 2004-09-21
IIF 20 - Director → ME
23
MERIT GROUP LIMITED - now
MERIT GROUP PLC - 2025-03-03
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2001-10-19 ~ 2008-11-05
IIF 4 - Director → ME
24
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-06-02 ~ 2008-11-05
IIF 2 - Director → ME
25
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-12 ~ now
IIF 16 - Director → ME
26
NON-STANDARD FINANCE LIMITED
- 2014-12-04
09122252NON STANDARD FINANCE LIMITED
- 2014-08-20
09122252 33 Finsbury Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2014-07-08 ~ 2021-08-31
IIF 9 - Director → ME
27
NON-STANDARD FINANCE SUBSIDIARY II LIMITED
09702872 D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-25 ~ 2021-08-31
IIF 7 - Director → ME
28
NON-STANDARD FINANCE SUBSIDIARY III LIMITED
09828983 D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-16 ~ 2021-08-31
IIF 38 - Director → ME
29
NON-STANDARD FINANCE SUBSIDIARY LIMITED
09281088 The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-27 ~ 2021-08-31
IIF 24 - Director → ME
30
The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-12 ~ 2021-08-31
IIF 8 - Director → ME
31
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (51 parents, 1 offspring)
Officer
2015-02-26 ~ 2022-03-23
IIF 14 - Director → ME
32
The Manor House, Over Compton, Sherborne, England
Active Corporate (2 parents)
Officer
2010-01-18 ~ now
IIF 1 - Director → ME
2010-01-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
33
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents, 3 offsprings)
Officer
2007-01-02 ~ 2007-08-02
IIF 25 - Director → ME
34
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2017-07-03 ~ 2021-08-31
IIF 23 - Director → ME
35
SCI ENTERTAINMENT GROUP LIMITED - now
EIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18
02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (37 parents)
Officer
2002-04-17 ~ 2005-05-17
IIF 6 - Director → ME
36
THE LONDON PSYCHIATRY CLINIC LTD
12668011 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents)
Officer
2024-07-04 ~ now
IIF 17 - Director → ME
37
THE MEDICAL DEFENCE UNION LIMITED
- now 00021708THE MEDICAL DEFENCE UNION - 1991-01-09
MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
One Canada Square, London, United Kingdom
Active Corporate (79 parents, 27 offsprings)
Officer
2001-05-22 ~ 2004-09-21
IIF 22 - Director → ME
38
THE PUBLIC CATALOGUE FOUNDATION
04573564 Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
Active Corporate (50 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-09-19
IIF 44 - Director → ME
39
FENMAN HOLDINGS LIMITED
- 2004-07-05
04779328COVELSTONE PUBLISHING LIMITED
- 2003-11-10
04779328GAG180 LIMITED - 2003-08-07
21 Marina Court Castle Street, Hull, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-10-21 ~ 2008-11-05
IIF 42 - Director → ME
40
VACHER DOD PUBLISHING LIMITED
- now 03570309MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-08-01 ~ 2008-11-05
IIF 5 - Director → ME
41
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL PLC
- 2023-03-02
00668987PROVIDENT FINANCIAL GROUP PLC
- 1990-12-10
00668987 No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
~ 2014-01-01
IIF 34 - Director → ME
42
VACHER DOD PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2002-08-01 ~ 2006-12-31
IIF 32 - Director → ME