1
AXCESS FINANCIAL EUROPE LIMITED
SC467268 Unit A1 City South Office Park, Portlethen, Aberdeen, Scotland
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-01-13 ~ 2014-05-14
IIF 39 - Director → ME
2
BIGWOOD GROUP PLC - 2006-11-17
RADIUSFREE PLC - 1988-07-11
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2019-09-10 ~ dissolved
IIF 24 - Director → ME
3
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06
03403963GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2004-03-17 ~ 2005-12-24
IIF 17 - Director → ME
4
CASH GENERATOR HOLDINGS LIMITED
- now 06473885HALLCO 1589 LIMITED - 2008-03-25
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-03-24 ~ 2014-05-14
IIF 34 - Director → ME
5
PARAGON PAWNBROKERS LIMITED - 1995-03-16
PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-11-03 ~ 2014-05-14
IIF 33 - Director → ME
6
CHEQUE CENTRES GROUP LIMITED
- now SC230276DMWS 542 LIMITED - 2002-06-10
Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-03-24 ~ 2014-05-14
IIF 37 - Director → ME
7
CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2013-11-03 ~ 2014-05-14
IIF 38 - Director → ME
8
CHEQUE CENTRES PROPERTIES LIMITED
- now SC182070CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2014-03-24 ~ 2014-05-14
IIF 35 - Director → ME
9
CNG HOLDINGS ENGLAND LIMITED
- now 07444651CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-03-24 ~ 2014-05-14
IIF 40 - Director → ME
10
CP BIGWOOD HOLDINGS LIMITED
- now 05939095BOND WOLFE BIGWOOD LIMITED - 2016-01-25
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-09-10 ~ dissolved
IIF 26 - Director → ME
11
BC 2011 LTD - 2011-06-08
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (20 parents, 51 offsprings)
Officer
2019-09-10 ~ dissolved
IIF 21 - Director → ME
12
The Old Rectory Grafton Flyford, Grafton Flyford, Worcester, Worcestershire
Active Corporate (2 parents)
Officer
2013-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
13
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (11 parents)
Officer
2019-02-26 ~ dissolved
IIF 20 - Director → ME
14
DUNBAR ASSETS LIMITED - now
DUNBAR ASSETS PLC - 2019-12-02
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
70 Mark Lane, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-02-27 ~ 2011-09-30
IIF 7 - Director → ME
15
Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (13 parents)
Officer
2006-03-27 ~ 2011-09-29
IIF 8 - Director → ME
16
GLF MANAGEMENT LIMITED - now
SDL ESTATE MANAGEMENT LIMITED
- 2023-11-24
10663506 9-11 The Quadrant, Richmond, England
Active Corporate (20 parents, 401 offsprings)
Officer
2019-09-10 ~ 2021-04-01
IIF 31 - Director → ME
17
MAURICE MACNEILL IONA LIMITED
- now SC284167EXCHANGELAW (NO.377) LIMITED - 2005-06-02
13 Whittingehame Drive, Glasgow, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2019-09-10 ~ 2022-03-28
IIF 23 - Director → ME
18
3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
22 York Buildings, London
Liquidation Corporate (27 parents)
Officer
2012-02-21 ~ 2012-09-30
IIF 44 - Director → ME
19
SACKVILLE OLD STREET LIMITED - now
SACKVILLE STREET LIMITED
- 2011-09-01
03843233SACKVILLE STREET PLC
- 2008-01-15
03843233SACKVILLE STREET LIMITED
- 2007-12-21
03843233ZURICH BANK PLC - 2004-06-24
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-12-21 ~ 2011-09-29
IIF 6 - Director → ME
20
GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED - 2017-09-07
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (21 parents)
Officer
2020-11-26 ~ 2023-02-23
IIF 16 - Director → ME
21
BIGWOOD SDL LIMITED - 2016-06-14
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2019-09-10 ~ dissolved
IIF 22 - Director → ME
22
CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
9-11 The Quadrant, Richmond, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-09-10 ~ 2021-04-01
IIF 32 - Director → ME
23
17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2020-12-04 ~ 2023-02-23
IIF 29 - Director → ME
24
SDL GROUP SERVICES LIMITED
- now 10663384SDL SHARED SERVICES LIMITED - 2017-07-12
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (13 parents)
Officer
2020-05-16 ~ 2023-02-23
IIF 12 - Director → ME
25
SDL MORTGAGE SERVICES LIMITED
- now 10929568SDL FINANCIAL SERVICES LIMITED
- 2018-04-11
10929568WISE LIVING (DORMANT) LIMITED
- 2017-12-08
10929568 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-23 ~ 2018-04-30
IIF 30 - Director → ME
26
DMWS 548 LIMITED - 2002-07-23
Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
2013-11-03 ~ 2014-05-14
IIF 36 - Director → ME
27
THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED
05932182 22 York Buildings, London
Liquidation Corporate (8 parents)
Officer
2012-02-21 ~ 2012-09-30
IIF 45 - Director → ME
28
22 York Buildings, London
Liquidation Corporate (11 parents)
Officer
2012-04-30 ~ 2012-09-30
IIF 9 - Director → ME
29
WISE LETTINGS AND MANAGEMENT LIMITED
- now 07470745SDL LETTINGS MANAGEMENT LIMITED
- 2021-06-16
07470745CENTRAL LETTINGS SOLUTIONS LIMITED - 2017-10-09
DIRECT LETTINGS LIMITED - 2015-06-02
CASTLEGATE 632 LIMITED - 2011-04-07
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2019-04-17 ~ 2023-02-22
IIF 27 - Director → ME
30
WISE LIVING AMBER LANGLEY MILL LIMITED
11479697 17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
Active Corporate (9 parents)
Officer
2018-07-24 ~ 2023-02-22
IIF 43 - Director → ME
31
WISE LIVING CAMBRIDGE STREET WOLVERHAMPTON LIMITED
12457433 17 Regan Way, Beeston, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2020-02-12 ~ 2023-02-22
IIF 15 - Director → ME
32
WISE LIVING CHESTERHILL AVENUE ROTHERHAM LIMITED
- now 11947616WISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED
- 2020-08-11
11947616WISE LIVING CLAYS LANE BRANSTON LIMITED
- 2020-06-04
11947616WISE LIVING HOMES MINSHULL BIRKENHEAD LIMITED
- 2020-02-05
11947616 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (10 parents)
Officer
2019-04-15 ~ 2023-02-22
IIF 41 - Director → ME
33
WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED
- now 12184786 17 Regan Way, Beeston, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ 2023-02-22
IIF 1 - Director → ME
34
17 Regan Way, Beeston, Nottingham, England
Active Corporate (13 parents, 11 offsprings)
Officer
2019-09-05 ~ 2023-02-22
IIF 19 - Director → ME
35
WISE LIVING DEVELOPMENTS LIMITED
12072018 17 Regan Way, Chetwynd Business Park, Nottingham, England
Active Corporate (14 parents, 11 offsprings)
Officer
2019-07-24 ~ 2023-02-22
IIF 28 - Director → ME
36
WISE LIVING FENSIDE ROAD BOSTON LIMITED
12457404 17 Regan Way, Beeston, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2020-02-12 ~ 2023-02-22
IIF 13 - Director → ME
37
WISE LIVING GREAT CENTRAL MANSFIELD LIMITED
11280387 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (11 parents)
Officer
2018-03-28 ~ 2023-02-22
IIF 42 - Director → ME
38
WISE LIVING HOMES GREAT CENTRAL MANSFIELD LIMITED
12420249 17 Regan Way, Beeston, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2020-01-23 ~ 2023-02-22
IIF 14 - Director → ME
39
WL1 HOLDINGS LIMITED - 2018-02-09
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (10 parents, 7 offsprings)
Officer
2018-02-20 ~ 2023-02-22
IIF 46 - Director → ME
40
WISE LIVING HOMES ORLETON TELFORD LIMITED
11944853 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2019-04-13 ~ 2023-02-22
IIF 25 - Director → ME
41
WISE LIVING HOMES TILE HILL COVENTRY LIMITED
12932841 17 Regan Way, Beeston, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2020-10-06 ~ 2023-02-22
IIF 18 - Director → ME
42
WISE LIVING MINSHULL WAY BIRKENHEAD LIMITED
11697424 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (11 parents)
Officer
2018-11-26 ~ 2023-02-22
IIF 2 - Director → ME
43
WISE LIVING ORLETON PARK TELFORD LIMITED
11697181 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (11 parents)
Officer
2018-11-26 ~ 2023-02-22
IIF 4 - Director → ME
44
WISE LIVING PRESTON ROAD HULL LIMITED
12857084 17 Regan Way, Beeston, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2020-09-03 ~ 2023-02-22
IIF 10 - Director → ME
45
WISE LIVING TILE HILL COVENTRY LIMITED
12071089 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (10 parents)
Officer
2020-03-27 ~ 2023-02-22
IIF 3 - Director → ME
46
WL ESTATE MANAGEMENT LIMITED
- now 12673845SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED
- 2020-10-06
12673845 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (15 parents, 108 offsprings)
Officer
2020-06-16 ~ 2021-06-30
IIF 11 - Director → ME