1
PUBCAST MEDIA LIMITED - 2022-10-11
124 City Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
HBF GROUP LIMITED - 2005-03-03
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 38 - director → ME
3
SME VEHICLE SOLUTIONS LIMITED - 2013-10-09
COMMUNICATIONS RENTALS LIMITED - 2008-01-21
BOURNE ASSET FINANCE LIMITED - 1997-12-01
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
~ dissolvedIIF 5 - director → ME
4
CHANCEALL LIMITED - 1997-08-22
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2004-04-29 ~ dissolvedIIF 1 - director → ME
5
C/o Resolve Partners Llp, One America Square, LondonDissolved corporate (1 parent)
Officer
2009-03-26 ~ dissolvedIIF 58 - director → ME
6
C/o Resolve Partners Llp, One America Square, LondonDissolved corporate (1 parent)
Officer
2013-01-02 ~ dissolvedIIF 20 - director → ME
7
SME FINANCE GROUP LIMITED - 2019-10-04
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-23,355 GBP2023-08-31
Officer
2015-08-10 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
8
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2011-05-16 ~ dissolvedIIF 23 - director → ME
9
CHINA-UK INVESTMENT LIMITED - 2019-02-06
25 Green Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-02-19 ~ dissolvedIIF 21 - director → ME
10
4 Roman Way, CarshaltonDissolved corporate (1 parent)
Officer
2012-08-20 ~ dissolvedIIF 13 - director → ME
11
SME BUSINESS FINANCE LIMITED - 2009-04-24
SME EUROFINANCE (SOUTHAMPTON) LIMITED - 2005-02-24
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
2005-02-23 ~ dissolvedIIF 7 - director → ME
12
HBF MEDICAL FINANCE LIMITED - 2008-03-11
4 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2002-02-20 ~ dissolvedIIF 4 - director → ME
13
Rutherford House Warrington Road, Birchwood, Warrington, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
64,768 GBP2023-12-31
Officer
2019-11-07 ~ nowIIF 19 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 41 - Has significant influence or control → OE
14
6 Sutton Plaza, Sutton, EnglandCorporate (2 parents)
Equity (Company account)
85,389 GBP2023-06-30
Officer
2012-08-20 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OE
15
SME EUROFINANCE PLC - 2005-02-14
1992 EUROFINANCE PLC - 1997-07-09
VITAL ENTERPRISES PLC - 1990-04-19
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-291,794 GBP2016-12-31
Officer
~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
16
Lowry House, 17 Marble Street, ManchesterDissolved corporate (1 parent)
Officer
2006-06-05 ~ dissolvedIIF 22 - director → ME
17
HIGH STREET FINANCE LIMITED - 2025-03-03
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-16 ~ nowIIF 29 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
124 City Road, London, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-24 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
19
LINEAR SME SECURITIES LTD - 2019-11-07
SME BUSINESS SECURITIES LTD - 2019-09-20
SME LEASE UK LIMITED - 2018-10-01
124 City Road, London, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2018-09-29 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
20
SME EUROFINANCE GROUP LIMITED - 2014-03-13
BUSYPRO PLC - 2005-02-11
STRUCTURED PROFESSIONS FINANCE PLC - 2003-06-10
THE MONEY PEOPLE PLC - 2003-03-02
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2002-06-28 ~ dissolvedIIF 9 - director → ME
21
SME TECHNICAL SOLUTIONS LIMITED - 2010-11-11
SME INDUSTRIAL FINANCE LIMITED - 2008-01-21
VISIONHIVE FINANCE LIMITED - 1997-12-22
VISIONHIVE LIMITED - 1988-07-25
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
~ dissolvedIIF 10 - director → ME
22
EUROFINANCE MULTIMEDIA LIMITED - 2008-06-04
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
1998-04-29 ~ dissolvedIIF 2 - director → ME
23
SME BUSINESS FINANCE SOLUTIONS LTD - 2024-07-04
SME MORTGAGE AND PROTECTION SOLUTIONS LTD - 2022-02-23
SME CLUB FINANCE LIMITED - 2020-09-18
SME BUSINESS FINANCE NORTH LIMITED - 2017-08-23
124 City Road City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
24
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-61,211 GBP2023-10-31
Officer
2017-10-03 ~ nowIIF 26 - director → ME
Person with significant control
2017-10-03 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
25
PANACEA PROFESSIONS FINANCE LIMITED - 2013-11-07
4 Roman Way, CarshaltonDissolved corporate (1 parent)
Officer
2012-08-20 ~ dissolvedIIF 12 - director → ME
26
4 Roman Way, Carshalton, SurreyDissolved corporate (1 parent)
Officer
2012-08-20 ~ dissolvedIIF 40 - llp-designated-member → ME