DIGHTON, Simon Gerald

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dighton, Simon Gerald
British
Registered addresses and corresponding companies
- Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 1, Dorset Street, Southampton, Hampshire, SO15 2DP
  IIF 12
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18
Dighton, Simon Gerald
British co director
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
Dighton, Simon Gerald
British company director
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 27 IIF 28 IIF 29 (more)
  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
Dighton, Simon Gerald
British director
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 44 IIF 45
Dighton, Simon Gerald
British group f d
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 46
Dighton, Simon Gerald
Registered addresses and corresponding companies
- Bedford Row, London, WC1R 4JS
  IIF 47
- Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
  IIF 48
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 49 IIF 50 IIF 51
Dighton, Simon Gerald
British cfo born in June 1963
Resident in England
Registered addresses and corresponding companies
- Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
  IIF 52 IIF 53
Dighton, Simon Gerald
British chief executive born in June 1963
Resident in England
Registered addresses and corresponding companies
- Poynt, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom
  IIF 54
Dighton, Simon Gerald
British chief financial officer born in June 1963
Resident in England
Registered addresses and corresponding companies
- Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
  IIF 55
Dighton, Simon Gerald
British finance director born in June 1963
Resident in England
Registered addresses and corresponding companies
- 118-128 Commercial Road, Bournemouth, BH2 5LT, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
- Building, 118-128 Commercial Road, Bournemouth, Dorset, BH2 5LT, United Kingdom
  IIF 66 IIF 67
Dighton, Simon Gerald
British born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
  IIF 68
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 69
Dighton, Simon Gerald
British chief finance officer born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Bedford Row, London, WC1R 4JS
  IIF 70
- Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
  IIF 71
Dighton, Simon Gerald
British chief financial officer born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Poynt North, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom
  IIF 72
Dighton, Simon Gerald
British co director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Dighton, Simon Gerald
British co. director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood, Warley, W Midlands
  IIF 95
Dighton, Simon Gerald
British company director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood, Warley, W Midlands, B675EA
  IIF 96
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 97 IIF 98 IIF 99
Dighton, Simon Gerald
British director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom
  IIF 110 IIF 111
- 1, Dorset Street, Southampton, Hampshire, SO15 2DP
  IIF 112
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
Dighton, Simon Gerald
British finance director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 122 IIF 123
Dighton, Simon Gerald
British group f d born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 124 IIF 125
Dighton, Simon Gerald
British group finance director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 126
Dighton, Simon Gerald
British group financial director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
  IIF 127 IIF 128
Mr Simon Gerald Dighton
British born in June 1963
Resident in England
Registered addresses and corresponding companies
- Lightwoods Hill, Bearwood Warley, West Midlands, B67 5EA
  IIF 129

Offspring entities and appointments 80

1
1ST CREDIT (FINANCE) 2 LIMITED
- now 04946943
OVAL (1926) LIMITED - 2003-12-10
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2008-11-20 ~ dissolved
IIF 71 - Director → ME
2008-03-31 ~ dissolved
IIF 10 - Secretary → ME
2
1ST CREDIT (FINANCE) 3 LIMITED
06842395
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ dissolved
IIF 101 - Director → ME
2009-03-10 ~ dissolved
IIF 7 - Secretary → ME
3
1ST CREDIT (FINANCE) 4 LIMITED
07211977
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ dissolved
IIF 107 - Director → ME
2010-04-06 ~ dissolved
IIF 48 - Secretary → ME
4
1ST CREDIT (INVESTMENT) LIMITED
- now 07443584
DE FACTO 1816 LIMITED
- 2010-11-26 07443584
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
2010-11-26 ~ 2016-02-29
IIF 100 - Director → ME
2010-11-26 ~ 2016-02-29
IIF 5 - 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 59 - Director → ME
6
AMIGO CAR LOANS LIMITED
10807133
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2019-01-31
IIF 63 - Director → ME
7
AMIGO FINANCE LIMITED
- now 05391991
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 62 - Director → ME
8
AMIGO GROUP LIMITED
10090554
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (10 parents)
Officer
2017-10-02 ~ 2019-01-31
IIF 57 - Director → ME
9
AMIGO HOLDINGS PLC
- now 10024479
AMIGO HOLDINGS LIMITED
- 2018-06-08 10024479
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2017-10-02 ~ 2019-01-31
IIF 56 - Director → ME
10
AMIGO LOANS GROUP LTD
10624393
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 66 - Director → ME
11
AMIGO LOANS HOLDINGS LTD
10624542
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-10-02 ~ 2019-01-31
IIF 67 - Director → ME
12
AMIGO LOANS LTD
- now 04841153
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 58 - 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 61 - 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 60 - Director → ME
15
BIONOSTICS LIMITED
- now 00531142
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 122 - Director → ME
2002-03-29 ~ 2007-04-23
IIF 14 - 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 123 - Director → ME
17
CAI FINANCE LIMITED - now
1ST CREDIT (FINANCE) 5 LIMITED
- 2012-11-21 07212016
20-22 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2010-04-06 ~ 2012-11-09
IIF 70 - Director → ME
2010-04-06 ~ 2012-11-09
IIF 47 - Secretary → ME
18
CONNAUGHT COLLECTIONS UK LIMITED
02880785
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-11-20 ~ dissolved
IIF 112 - Director → ME
2008-11-20 ~ dissolved
IIF 12 - Secretary → ME
19
EDACED 1 LIMITED - now
FINDEL EDUCATION GROUP LIMITED - 2021-05-24
NOVARA PLC
- 2001-09-03 02445588
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 121 - Director → ME
2000-09-01 ~ 2001-06-07
IIF 44 - 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 120 - Director → ME
21
IN SHOPS CENTRES LIMITED
- now 01105709
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 119 - 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 108 - Director → ME
2008-03-31 ~ 2016-01-29
IIF 1 - Secretary → ME
23
INTRUM UK FINANCE 10 LIMITED - now
1ST CREDIT (FINANCE) 10 LIMITED
- 2018-03-01 08149421
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ 2016-02-29
IIF 110 - Director → ME
24
INTRUM UK FINANCE 6 LIMITED - now
1ST CREDIT (FINANCE) 6 LIMITED
- 2018-03-01 07694793
DE FACTO 1878 LIMITED
- 2011-07-27 07694793
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ 2016-02-29
IIF 103 - Director → ME
2011-07-25 ~ 2016-02-29
IIF 11 - Secretary → ME
25
INTRUM UK FINANCE 7 LIMITED - now
1ST CREDIT (FINANCE) 7 LIMITED
- 2018-03-01 07694791
DE FACTO 1879 LIMITED
- 2011-08-05 07694791
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ 2016-02-29
IIF 105 - Director → ME
2011-07-25 ~ 2016-02-29
IIF 6 - Secretary → ME
26
INTRUM UK FINANCE 8 LIMITED - now
1ST CREDIT (FINANCE) 8 LIMITED
- 2018-03-01 07694764
DE FACTO 1880 LIMITED
- 2011-07-27 07694764
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ 2016-02-29
IIF 102 - Director → ME
2011-07-25 ~ 2016-02-29
IIF 4 - Secretary → ME
27
INTRUM UK FINANCE 9 LIMITED - now
1ST CREDIT (FINANCE) 9 LIMITED
- 2018-03-01 08149397
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ 2016-02-29
IIF 111 - Director → ME
28
INTRUM UK FINANCE LIMITED - now
1ST CREDIT (FINANCE) LIMITED
- 2018-03-01 04140507
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 109 - Director → ME
2008-03-31 ~ 2016-02-29
IIF 9 - 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 104 - Director → ME
2008-03-31 ~ 2016-02-29
IIF 2 - 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 68 - Director → ME
2008-03-31 ~ 2016-02-29
IIF 3 - 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 106 - Director → ME
2008-03-31 ~ 2016-02-29
IIF 8 - 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 125 - Director → ME
2002-11-07 ~ now
IIF 46 - Secretary → ME
33
NCN 1 LIMITED - now
E.J. ARNOLD & SON LTD.
- 2012-08-03 02415766
SHELFCO (NO. 446) LIMITED - 1990-02-05
2 Gregory St, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2001-08-31
IIF 77 - Director → ME
2000-09-01 ~ 2001-06-11
IIF 27 - 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 95 - 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 85 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 43 - Secretary → ME
36
NCN 12 LIMITED - now
UNILAB LIMITED
- 2012-08-08 02462085
EXTRAGOAL LIMITED - 1990-05-02
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (23 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 75 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 29 - 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 94 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 20 - 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 92 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 33 - 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 74 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 36 - 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 82 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 37 - Secretary → ME
41
NCN 17 LIMITED - now
LOREGEM LIMITED
- 2012-08-08 00700680
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 97 - Director → ME
2001-03-26 ~ 2001-06-11
IIF 31 - 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 84 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 19 - 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 99 - Director → ME
2001-03-26 ~ 2001-06-11
IIF 41 - Secretary → ME
44
NCN 2 LIMITED - now
E.J. ARNOLD LTD.
- 2012-08-08 02415755
SHELFCO (NO. 449) LIMITED - 1990-02-05
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 89 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 26 - 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 86 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 39 - Secretary → ME
46
NCN 21 LIMITED - now
SARCON (NO 22) LIMITED
- 2012-08-06 NI029569
Company Registration Agents, 138 University St, Belfast, Bt7 1hj
Dissolved Corporate (11 parents)
Officer
2001-03-26 ~ 2001-08-31
IIF 96 - 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 73 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 24 - 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 81 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 38 - Secretary → ME
49
NCN 24 LIMITED - now
SUTCLIFFE SPORT LIMITED
- 2012-08-08 02118673
UNILAB PROPERTIES LIMITED - 1995-12-18
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 88 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 35 - 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 28 - 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 78 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 32 - 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 80 - Director → ME
2000-09-01 ~ 2001-06-11
IIF 21 - Secretary → ME
53
NCN 28 LIMITED - now
FINDEL EDUCATION (2002) LIMITED - 2012-08-03
FINDEL EDUCATION LIMITED
- 2002-12-02 00065938
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 118 - Director → ME
2000-09-01 ~ 2001-06-11
IIF 45 - Secretary → ME
54
NCN 3 LIMITED - now
HERON EDUCATIONAL LIMITED
- 2012-08-08 02182323
SIDEGROWTH LIMITED - 1988-02-15
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 87 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 25 - 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 79 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 34 - Secretary → ME
56
NCN 5 LIMITED - now
NES ARNOLD LTD.
- 2012-08-08 02379680
NES LIMITED - 1991-01-28
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 93 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 22 - Secretary → ME
57
NCN 6 LIMITED - now
NOTTINGHAM GROUP LIMITED
- 2012-08-03 03486461
NOTTCOR 59 LIMITED - 1998-04-08
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 83 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 23 - 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 90 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 30 - Secretary → ME
59
NCN 8 LIMITED - now
PHILIP HARRIS LIMITED
- 2012-08-08 03019437
BALLPARK FIGURE 2 LIMITED - 1998-12-09
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (17 parents)
Officer
2001-03-26 ~ 2001-06-11
IIF 40 - Secretary → ME
60
NCN 9 LIMITED - now
WORLD CLASS LEARNING LIMITED
- 2012-08-08 01399139
NOVARA LIMITED - 1997-10-07
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-11-27 ~ 2001-08-31
IIF 91 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 42 - 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 76 - Director → ME
2000-11-10 ~ 2001-06-11
IIF 51 - 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 128 - Director → ME
2003-02-12 ~ 2006-11-10
IIF 13 - 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 53 - Director → ME
64
OAKBROOK CAPITAL A LIMITED
- now 13753943
OAKBROOK CAPITAL 2 LIMITED
- 2021-12-22 13753943
The Poynt 45, Wollaton St, Nottingham, County, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-19 ~ dissolved
IIF 54 - 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 72 - 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 52 - 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 55 - 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 113 - Director → ME
1999-06-04 ~ 1999-09-01
IIF 16 - 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 127 - Director → ME
2007-08-21 ~ 2009-03-31
IIF 49 - 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 18 - 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 116 - Director → ME
72
SG DIGHTON LIMITED
04295693
28 Lightwoods Hill, Bearwood Warley, West Midlands
Active Corporate (2 parents)
Officer
2001-09-28 ~ now
IIF 69 - Director → ME
2001-09-28 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 129 - 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 126 - 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 114 - 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 98 - Director → ME
76
THE MIDLAND DEVELOPMENT COMPANY LIMITED
- now 02136041
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 117 - 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 124 - Director → ME
2003-02-12 ~ 2007-04-23
IIF 15 - Secretary → ME
2003-02-12 ~ 2003-02-12
IIF 17 - Secretary → ME
78
VANIR BUSINESS FINANCIAL LIMITED - now
AMIGO CAR FINANCE LIMITED
- 2021-08-24 10807053
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2019-01-31
IIF 65 - Director → ME
79
VANIR FINANCIAL LIMITED - now
AMIGO MOTOR FINANCE LIMITED
- 2021-08-24 10807079
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ 2019-01-31
IIF 64 - 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 115 - Director → ME

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

Dighton, Simon Gerald

Mr Simon Gerald Dighton

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)