Mr Simon Gerald Dighton

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Simon Gerald Dighton
British born in June 1963
Resident in England
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood Warley, West Midlands, B67 5EA
  IIF 1
Dighton, Simon Gerald
British cfo born in June 1963
Resident in England
Registered addresses and corresponding companies
- The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
  IIF 2 IIF 3
Dighton, Simon Gerald
British chief executive born in June 1963
Resident in England
Registered addresses and corresponding companies
- The Poynt, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom
  IIF 4
Dighton, Simon Gerald
British chief financial officer born in June 1963
Resident in England
Registered addresses and corresponding companies
- The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
  IIF 5
Dighton, Simon Gerald
British finance director born in June 1963
Resident in England
Registered addresses and corresponding companies
- Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Nova Building, 118-128 Commercial Road, Bournemouth, Dorset, BH2 5LT, United Kingdom
  IIF 16 IIF 17
Dighton, Simon Gerald
British born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
  IIF 18
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 19
Dighton, Simon Gerald
British chief finance officer born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Bedford Row, London, WC1R 4JS
  IIF 20
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
  IIF 21
Dighton, Simon Gerald
British chief financial officer born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- The Poynt North, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom
  IIF 22
Dighton, Simon Gerald
British co director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
Dighton, Simon Gerald
British co. director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood, Warley, W Midlands
  IIF 45
Dighton, Simon Gerald
British company director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood, Warley, W Midlands, B675EA
  IIF 46
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 47 IIF 48 IIF 49
Dighton, Simon Gerald
British director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom
  IIF 60 IIF 61
- No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
  IIF 62
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Dighton, Simon Gerald
British finance director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 72 IIF 73
Dighton, Simon Gerald
British group f d born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 74 IIF 75
Dighton, Simon Gerald
British group finance director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 76
Dighton, Simon Gerald
British group financial director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 77 IIF 78
Dighton, Simon Gerald
British
Registered addresses and corresponding companies
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
  IIF 90
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96
Dighton, Simon Gerald
British co director
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
Dighton, Simon Gerald
British company director
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
Dighton, Simon Gerald
British director
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 122 IIF 123
Dighton, Simon Gerald
British group f d
Registered addresses and corresponding companies
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 124
Dighton, Simon Gerald
Registered addresses and corresponding companies
- 20-22, Bedford Row, London, WC1R 4JS
  IIF 125
- The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
  IIF 126
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 127 IIF 128 IIF 129

Offspring entities and appointments 80

1
1ST CREDIT (FINANCE) 2 LIMITED
- now 04946943 07694791... (more)
OVAL (1926) LIMITED - 2003-12-10
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2008-11-20 ~ dissolved
IIF 21 - Director → ME
2008-03-31 ~ dissolved
IIF 88 - Secretary → ME
2
1ST CREDIT (FINANCE) 3 LIMITED
06842395 04946943... (more)
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ dissolved
IIF 51 - Director → ME
2009-03-10 ~ dissolved
IIF 85 - Secretary → ME
3
1ST CREDIT (FINANCE) 4 LIMITED
07211977 04946943... (more)
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ dissolved
IIF 57 - Director → ME
2010-04-06 ~ dissolved
IIF 126 - Secretary → ME
4
1ST CREDIT (INVESTMENT) LIMITED
- now 07443584
DE FACTO 1816 LIMITED
- 2010-11-26 07443584 06527632... (more)
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
2010-11-26 ~ 2016-02-29
IIF 50 - Director → ME
2010-11-26 ~ 2016-02-29
IIF 83 - Secretary → ME
5
AMIGO CANTEEN LIMITED
- now 05391989
R G CATERING LIMITED
- 2019-01-25 05391989
FPUK OPERATIONS LIMITED - 2009-04-07
FLM 004 LTD - 2007-06-04
Nova, 118-128 Commercial Road, Bournemouth, England
Dissolved Corporate (19 parents)
Officer
2017-10-02 ~ 2019-01-31
IIF 9 - Director → ME
6
AMIGO CAR LOANS LIMITED
10807133 04841153
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2019-01-31
IIF 13 - Director → ME
7
AMIGO FINANCE LIMITED
- now 05391991 10807053, 10807079... (more)
FLM 002 LTD - 2016-10-12
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (18 parents)
Officer
2017-10-02 ~ 2019-01-31
IIF 12 - Director → ME
8
AMIGO GROUP LIMITED
10090554 10624393
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (10 parents)
Officer
2017-10-02 ~ 2019-01-31
IIF 7 - Director → ME
9
AMIGO HOLDINGS PLC
- now 10024479 10624542
AMIGO HOLDINGS LIMITED
- 2018-06-08 10024479 10624542
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2017-10-02 ~ 2019-01-31
IIF 6 - Director → ME
10
AMIGO LOANS GROUP LTD
10624393 10090554
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2017-10-02 ~ 2019-01-31
IIF 16 - Director → ME
11
AMIGO LOANS HOLDINGS LTD
10624542 10024479, 10024479... (more)
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-10-02 ~ 2019-01-31
IIF 17 - Director → ME
12
AMIGO LOANS LTD
- now 04841153 10807133
FINANCIAL PROCESSING UK LTD - 2012-03-16
LOAN LINE LTD - 2004-09-16
1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2017-10-02 ~ 2019-01-31
IIF 8 - Director → ME
13
AMIGO MANAGEMENT SERVICES LTD
- now 05391984
FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2017-10-02 ~ 2019-01-31
IIF 11 - Director → ME
14
AMIGO STORE LIMITED
10090415
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (11 parents)
Officer
2017-10-02 ~ 2019-01-31
IIF 10 - Director → ME
15
BIONOSTICS LIMITED
- now 00531142 01911195
FERRARIS GROUP PLC
- 2007-02-05 00531142
STAINLESS METALCRAFT PLC - 1993-01-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2002-03-29 ~ 2007-04-23
IIF 72 - Director → ME
2002-03-29 ~ 2007-04-23
IIF 92 - Secretary → ME
16
BIRKBY LIMITED
- now 00544516
FINLAN GROUP PLC - 1992-08-03
JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-09-01 ~ 1999-12-16
IIF 73 - Director → ME
17
CAI FINANCE LIMITED - now
1ST CREDIT (FINANCE) 5 LIMITED
- 2012-11-21 07212016 04946943... (more)
20-22 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2010-04-06 ~ 2012-11-09
IIF 20 - Director → ME
2010-04-06 ~ 2012-11-09
IIF 125 - Secretary → ME
18
CONNAUGHT COLLECTIONS UK LIMITED
02880785
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-11-20 ~ dissolved
IIF 62 - Director → ME
2008-11-20 ~ dissolved
IIF 90 - Secretary → ME
19
EDACED 1 LIMITED - now
FINDEL EDUCATION GROUP LIMITED - 2021-05-24
NOVARA PLC
- 2001-09-03 02445588 01399139
NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07
NOTTINGHAM GROUP LIMITED - 1991-07-22
LOREGEM LIMITED - 1991-02-28
Findel House, Gregory Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-02-01 ~ 2001-08-31
IIF 71 - Director → ME
2000-09-01 ~ 2001-06-07
IIF 122 - Secretary → ME
20
IN PROPERTY LIMITED
- now 02163021
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
1998-07-01 ~ 1999-12-16
IIF 70 - Director → ME
21
IN SHOPS CENTRES LIMITED
- now 01105709 02136041
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
1998-07-01 ~ 1999-12-16
IIF 69 - Director → ME
22
INTRUM UK ACQUISITIONS LIMITED - now
1ST CREDIT (ACQUISITIONS) LIMITED
- 2018-03-01 05265652
DE FACTO 1162 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-03-31 ~ 2016-02-29
IIF 58 - Director → ME
2008-03-31 ~ 2016-01-29
IIF 79 - Secretary → ME
23
INTRUM UK FINANCE 10 LIMITED - now
1ST CREDIT (FINANCE) 10 LIMITED
- 2018-03-01 08149421 07211977... (more)
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ 2016-02-29
IIF 60 - Director → ME
24
INTRUM UK FINANCE 6 LIMITED - now
1ST CREDIT (FINANCE) 6 LIMITED
- 2018-03-01 07694793 04946943... (more)
DE FACTO 1878 LIMITED
- 2011-07-27 07694793 08201708... (more)
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ 2016-02-29
IIF 53 - Director → ME
2011-07-25 ~ 2016-02-29
IIF 89 - Secretary → ME
25
INTRUM UK FINANCE 7 LIMITED - now
1ST CREDIT (FINANCE) 7 LIMITED
- 2018-03-01 07694791 04946943... (more)
DE FACTO 1879 LIMITED
- 2011-08-05 07694791 05844346... (more)
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ 2016-02-29
IIF 55 - Director → ME
2011-07-25 ~ 2016-02-29
IIF 84 - Secretary → ME
26
INTRUM UK FINANCE 8 LIMITED - now
1ST CREDIT (FINANCE) 8 LIMITED
- 2018-03-01 07694764 07694791... (more)
DE FACTO 1880 LIMITED
- 2011-07-27 07694764 05860417... (more)
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ 2016-02-29
IIF 52 - Director → ME
2011-07-25 ~ 2016-02-29
IIF 82 - Secretary → ME
27
INTRUM UK FINANCE 9 LIMITED - now
1ST CREDIT (FINANCE) 9 LIMITED
- 2018-03-01 08149397 04946943... (more)
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ 2016-02-29
IIF 61 - Director → ME
28
INTRUM UK FINANCE LIMITED - now
1ST CREDIT (FINANCE) LIMITED
- 2018-03-01 04140507 07211977... (more)
HILLGATE (210) LIMITED - 2001-03-09
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (18 parents)
Officer
2008-03-28 ~ 2016-02-29
IIF 59 - Director → ME
2008-03-31 ~ 2016-02-29
IIF 87 - Secretary → ME
29
INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05 05265651
DE FACTO 1161 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2008-03-28 ~ 2016-02-29
IIF 54 - Director → ME
2008-03-31 ~ 2016-02-29
IIF 80 - Secretary → ME
30
INTRUM UK HOLDINGS LIMITED - now
1ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01 04325074
HILLGATE (272) LIMITED - 2002-01-04
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (20 parents, 3 offsprings)
Officer
2008-03-28 ~ 2016-02-29
IIF 18 - Director → ME
2008-03-31 ~ 2016-02-29
IIF 81 - Secretary → ME
31
INTRUM UK LIMITED - now
1ST CREDIT LIMITED
- 2018-03-01 03752940
N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
GLOBALCHART LIMITED - 1999-04-22
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (17 parents)
Officer
2008-03-28 ~ 2016-02-29
IIF 56 - Director → ME
2008-03-31 ~ 2016-02-29
IIF 86 - Secretary → ME
32
METALCRAFT PIPEWORK AND FABRICATIONS LIMITED
01973572
Concorde House Trinity Park, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2002-11-07 ~ now
IIF 75 - Director → ME
2002-11-07 ~ now
IIF 124 - Secretary → ME
33
NCN 1 LIMITED - now
E.J. ARNOLD & SON LTD.
- 2012-08-03 02415766 00840237
SHELFCO (NO. 446) LIMITED - 1990-02-05
2 Gregory St, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2001-08-31
IIF 27 - Director → ME
2000-09-01 ~ 2001-06-11
IIF 105 - Secretary → ME
34
NCN 10 LIMITED - now
EDUCATIONAL COMPANY, LIMITED - THE
- 2012-08-03 NI000095
EDUCATIONAL COMPANY LIMITED - 2000-01-01
Company Registration Agents, 138 University Street, Belfast, Ni
Dissolved Corporate (13 parents)
Officer
2000-05-02 ~ 2001-08-31
IIF 45 - Director → ME
35
NCN 11 LIMITED - now
UNILAB HOLDINGS LIMITED
- 2012-08-08 00622682
UNILAB LIMITED - 1990-05-02
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (17 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 35 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 121 - Secretary → ME
36
NCN 12 LIMITED - now
UNILAB LIMITED
- 2012-08-08 02462085 00622682
EXTRAGOAL LIMITED - 1990-05-02
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (23 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 25 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 107 - Secretary → ME
37
NCN 13 LIMITED - now
C.G. DAVIES AND SON (THE SPORTS PEOPLE) LIMITED
- 2012-08-08 01267131
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 44 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 98 - Secretary → ME
38
NCN 14 LIMITED - now
FINDEL INSTRUMENTS LIMITED - 2012-08-08
FLOWGEN INSTRUMENTS LIMITED
- 2004-10-07 01864367
FLOWTECH INSTRUMENTS LIMITED - 1987-04-23
CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-28
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (20 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 42 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 111 - Secretary → ME
39
NCN 15 LIMITED - now
HEXAGON LIMITED
- 2012-08-08 00589487
ADVANCED CIRCUITS LIMITED - 1997-08-19
WRAITHE BROTHERS LIMITED - 1991-03-27
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 24 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 114 - Secretary → ME
40
NCN 16 LIMITED - now
KERNICK SCIENTIFIC LIMITED
- 2012-08-08 00037006
KERNICK & SON,LIMITED - 1992-01-03
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 32 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 115 - Secretary → ME
41
NCN 17 LIMITED - now
LOREGEM LIMITED
- 2012-08-08 00700680 02445588, 00065938... (more)
ATLASCRAFT LIMITED - 1994-07-19
ATLAS HANDICRAFTS LIMITED - 1978-12-31
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (17 parents)
Officer
2001-03-26 ~ 2001-08-31
IIF 47 - Director → ME
2001-03-26 ~ 2001-06-11
IIF 109 - Secretary → ME
42
NCN 18 LIMITED - now
NICOLAS BURDETT LIMITED
- 2012-08-08 01104114
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 34 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 97 - Secretary → ME
43
NCN 19 LIMITED - now
NOTTINGHAM HANDCRAFT LIMITED
- 2012-08-08 00162565
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (17 parents)
Officer
2001-03-26 ~ 2001-08-31
IIF 49 - Director → ME
2001-03-26 ~ 2001-06-11
IIF 119 - Secretary → ME
44
NCN 2 LIMITED - now
E.J. ARNOLD LTD.
- 2012-08-08 02415755 00840236
SHELFCO (NO. 449) LIMITED - 1990-02-05
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 39 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 104 - Secretary → ME
45
NCN 20 LIMITED - now
PHILIP HARRIS (INTERNATIONAL) LIMITED
- 2012-08-08 01119082
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 36 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 117 - Secretary → ME
46
NCN 21 LIMITED - now
SARCON (NO 22) LIMITED
- 2012-08-06 NI029569 NI030125... (more)
Company Registration Agents, 138 University St, Belfast, Bt7 1hj
Dissolved Corporate (11 parents)
Officer
2001-03-26 ~ 2001-08-31
IIF 46 - Director → ME
47
NCN 22 LIMITED - now
STANCRAFT LIMITED
- 2012-08-08 01735903
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 23 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 102 - Secretary → ME
48
NCN 23 LIMITED - now
SUTCLIFFE LEISURE LIMITED
- 2012-08-08 01196353
KERNICK DISTRIBUTION LIMITED - 1995-10-11
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (17 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 31 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 116 - Secretary → ME
49
NCN 24 LIMITED - now
SUTCLIFFE SPORT LIMITED
- 2012-08-08 02118673 01344319
UNILAB PROPERTIES LIMITED - 1995-12-18
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 38 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 113 - Secretary → ME
50
NCN 25 LIMITED - now
NORTHERN MEDIA SUPPLY LIMITED(THE)
- 2012-08-08 00719622
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (14 parents)
Officer
2001-03-26 ~ 2001-06-11
IIF 106 - Secretary → ME
51
NCN 26 LIMITED - now
UNILABS UK LIMITED
- 2012-08-08 02941892
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 28 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 110 - Secretary → ME
52
NCN 27 LIMITED - now
UNIPLAY LIMITED
- 2012-08-08 02525285
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2001-08-31
IIF 30 - Director → ME
2000-09-01 ~ 2001-06-11
IIF 99 - Secretary → ME
53
NCN 28 LIMITED - now
FINDEL EDUCATION (2002) LIMITED - 2012-08-03
FINDEL EDUCATION LIMITED
- 2002-12-02 00065938 03854825, 03854825, 01135827... (more)
NOVARA GROUP LIMITED
- 2001-08-29 00065938
NOTTINGHAM GROUP LIMITED - 1998-04-08
LOREGEM LIMITED - 1991-07-22
NOTTINGHAM GROUP LIMITED - 1991-02-28
2 Gregory Street, Hyde, Cheshire, England
Dissolved Corporate (24 parents)
Officer
2000-02-01 ~ 2001-08-31
IIF 68 - Director → ME
2000-09-01 ~ 2001-06-11
IIF 123 - Secretary → ME
54
NCN 3 LIMITED - now
HERON EDUCATIONAL LIMITED
- 2012-08-08 02182323 00540013
SIDEGROWTH LIMITED - 1988-02-15
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 37 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 103 - Secretary → ME
55
NCN 4 LIMITED - now
KERNICK AND SON LIMITED
- 2012-08-08 02520047
KERNICK HOLDINGS LIMITED - 1992-01-03
FILBUK 221 LIMITED - 1990-09-10
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 29 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 112 - Secretary → ME
56
NCN 5 LIMITED - now
NES ARNOLD LTD.
- 2012-08-08 02379680 00578208
NES LIMITED - 1991-01-28
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 43 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 100 - Secretary → ME
57
NCN 6 LIMITED - now
NOTTINGHAM GROUP LIMITED
- 2012-08-03 03486461 00065938, 02445588, 00065938... (more)
NOTTCOR 59 LIMITED - 1998-04-08
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 33 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 101 - Secretary → ME
58
NCN 7 LIMITED - now
PHILIP HARRIS EDUCATION AND SCIENTIFIC LIMITED
- 2012-08-08 00149576
PHILIP HARRIS LIMITED - 1993-08-06
SCIENTIFIC SUPPLIES COMPANY LIMITED - 1987-03-07
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (24 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 40 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 108 - Secretary → ME
59
NCN 8 LIMITED - now
PHILIP HARRIS LIMITED
- 2012-08-08 03019437 00129370, 02723354, 00149576... (more)
BALLPARK FIGURE 2 LIMITED - 1998-12-09
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (17 parents)
Officer
2001-03-26 ~ 2001-06-11
IIF 118 - Secretary → ME
60
NCN 9 LIMITED - now
WORLD CLASS LEARNING LIMITED
- 2012-08-08 01399139 00625448
NOVARA LIMITED - 1997-10-07
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 41 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 120 - Secretary → ME
61
NOTTINGHAM REHAB LIMITED
01948041
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Liquidation Corporate (41 parents, 8 offsprings)
Officer
2000-11-27 ~ 2001-08-31
IIF 26 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 129 - Secretary → ME
62
NSPIRE HEALTH LTD - now
FERRARIS RESPIRATORY EUROPE LTD
- 2007-01-24 00734155
MORGAN MEDICAL LIMITED
- 2004-03-04 00734155
P.K.MORGAN LIMITED - 1997-11-18
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2002-07-29 ~ 2006-11-10
IIF 78 - Director → ME
2003-02-12 ~ 2006-11-10
IIF 91 - Secretary → ME
63
O6K LIMITED
13206536
The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-17 ~ 2023-05-26
IIF 3 - Director → ME
64
OAKBROOK CAPITAL A LIMITED
- now 13753943 08620929
OAKBROOK CAPITAL 2 LIMITED
- 2021-12-22 13753943 08620929
The Poynt 45, Wollaton St, Nottingham, County, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-19 ~ dissolved
IIF 4 - Director → ME
65
OAKBROOK FINANCE LIMITED
07831517
The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-30 ~ 2023-05-26
IIF 22 - Director → ME
66
OAKBROOK HOLDINGS (UK) LIMITED
13194335
The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2021-02-10 ~ 2023-05-26
IIF 2 - Director → ME
67
OAKBROOK LOANS LIMITED
- now 08292621
STUDY MONEY LTD - 2021-11-02
OAKBROOK HOME LEARNING LIMITED - 2015-05-13
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-01 ~ 2023-05-26
IIF 5 - Director → ME
68
OCTOBER PROPERTY INVESTMENTS LIMITED - now
BIRKBY INVESTMENTS LIMITED
- 1999-11-17 03784813
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1999-06-04 ~ 1999-11-05
IIF 63 - Director → ME
1999-06-04 ~ 1999-09-01
IIF 94 - Secretary → ME
69
OXFORD CRYOSYSTEMS LIMITED
- now 00788353
N.H.EASTWOOD & SON LIMITED - 2000-08-01
52c Borough High Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-07-29 ~ 2009-03-31
IIF 77 - Director → ME
2007-08-21 ~ 2009-03-31
IIF 127 - Secretary → ME
70
RICHARDS PENSION TRUSTEES LIMITED
05594260
19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2005-10-17 ~ 2007-04-23
IIF 96 - Secretary → ME
71
SAVASCOOPA LIMITED
02056192
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (13 parents)
Officer
1998-07-01 ~ 1999-12-16
IIF 66 - Director → ME
72
SG DIGHTON LIMITED
04295693
28 Lightwoods Hill, Bearwood Warley, West Midlands
Active Corporate (2 parents)
Officer
2001-09-28 ~ now
IIF 19 - Director → ME
2001-09-28 ~ now
IIF 128 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Has significant influence or control → OE
73
STAINLESS METALCRAFT (CHATTERIS) LIMITED
- now 02506189
MARK 2065 LIMITED - 1990-07-02
Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire
Active Corporate (20 parents, 1 offspring)
Officer
2002-07-29 ~ 2004-10-13
IIF 76 - Director → ME
74
SUPASHOPPA LIMITED
02102346
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
1998-07-01 ~ 1999-12-16
IIF 64 - Director → ME
75
THE MARKET VILLAGE COMPANY LIMITED - now
IN SHOPS LIMITED
- 2013-07-01 02186286
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (27 parents)
Officer
1998-07-01 ~ 1999-12-16
IIF 48 - Director → ME
76
THE MIDLAND DEVELOPMENT COMPANY LIMITED
- now 02136041 01105709
IN SHOPS CENTRES LIMITED - 1987-12-14
FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (14 parents)
Officer
1998-07-01 ~ 1999-12-16
IIF 67 - Director → ME
77
UNIVAK PLC
- now 00312275
RICHARDS GROUP PLC - 1998-03-27
RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY - 1988-06-07
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2002-09-30 ~ 2007-04-23
IIF 74 - Director → ME
2003-02-12 ~ 2007-04-23
IIF 93 - Secretary → ME
2003-02-12 ~ 2003-02-12
IIF 95 - Secretary → ME
78
VANIR BUSINESS FINANCIAL LIMITED - now
AMIGO CAR FINANCE LIMITED
- 2021-08-24 10807053 05391991, 10807079... (more)
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2019-01-31
IIF 15 - Director → ME
79
VANIR FINANCIAL LIMITED - now
AMIGO MOTOR FINANCE LIMITED
- 2021-08-24 10807079 10807053, 05391991... (more)
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2019-01-31
IIF 14 - Director → ME
80
WARWICK EXECUTIVE SERVICES LIMITED
- now 02460519
BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
1998-07-01 ~ 1999-12-16
IIF 65 - Director → ME

Mr Simon Gerald Dighton

Mr Simon Gerald Dighton

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

Dighton, Simon Gerald

1ST CREDIT (FINANCE) 2 LIMITED

1ST CREDIT (FINANCE) 3 LIMITED

1ST CREDIT (FINANCE) 4 LIMITED

1ST CREDIT (INVESTMENT) LIMITED

DE FACTO 1816 LIMITED

AMIGO CANTEEN LIMITED

R G CATERING LIMITED

AMIGO CAR LOANS LIMITED

AMIGO FINANCE LIMITED

AMIGO GROUP LIMITED

AMIGO HOLDINGS PLC

AMIGO HOLDINGS LIMITED

AMIGO LOANS GROUP LTD

AMIGO LOANS HOLDINGS LTD

AMIGO LOANS LTD

AMIGO MANAGEMENT SERVICES LTD

AMIGO STORE LIMITED

BIONOSTICS LIMITED

FERRARIS GROUP PLC

BIRKBY LIMITED

1ST CREDIT (FINANCE) 5 LIMITED

CONNAUGHT COLLECTIONS UK LIMITED

NOVARA PLC

IN PROPERTY LIMITED

IN SHOPS CENTRES LIMITED

1ST CREDIT (ACQUISITIONS) LIMITED

1ST CREDIT (FINANCE) 10 LIMITED

1ST CREDIT (FINANCE) 6 LIMITED

DE FACTO 1878 LIMITED

1ST CREDIT (FINANCE) 7 LIMITED

DE FACTO 1879 LIMITED

1ST CREDIT (FINANCE) 8 LIMITED

DE FACTO 1880 LIMITED

1ST CREDIT (FINANCE) 9 LIMITED

1ST CREDIT (FINANCE) LIMITED

1ST CREDIT (FUNDING) LIMITED

1ST CREDIT (HOLDINGS) LIMITED

1ST CREDIT LIMITED

METALCRAFT PIPEWORK AND FABRICATIONS LIMITED

E.J. ARNOLD & SON LTD.

EDUCATIONAL COMPANY, LIMITED - THE

UNILAB HOLDINGS LIMITED

UNILAB LIMITED

C.G. DAVIES AND SON (THE SPORTS PEOPLE) LIMITED

FLOWGEN INSTRUMENTS LIMITED

HEXAGON LIMITED

KERNICK SCIENTIFIC LIMITED

LOREGEM LIMITED

NICOLAS BURDETT LIMITED

NOTTINGHAM HANDCRAFT LIMITED

E.J. ARNOLD LTD.

PHILIP HARRIS (INTERNATIONAL) LIMITED

SARCON (NO 22) LIMITED

STANCRAFT LIMITED

SUTCLIFFE LEISURE LIMITED

SUTCLIFFE SPORT LIMITED

NORTHERN MEDIA SUPPLY LIMITED(THE)