logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, Stephen George

    Related profiles found in government register
  • Rose, Stephen George
    English born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 1
  • Rose, Stephen George
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 2 IIF 3 IIF 4

    • Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 10

    • Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 11

    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 12 IIF 13

    • C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 14

    • 4th Floor Office, 205 Regent Street, London, W1B 4HB, England

      IIF 15

    • C/o Aspen Insurance Uk Limited, 30 Fenchurch Street, London, EC3M 3BD

      IIF 16

    • C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, England

      IIF 17

    • C/o Marble Power Ltd, 1st Floor, More London Place, London, SE1 2RE, England

      IIF 18

    • 30 Kewferry Road, Northwood, Middlesex, HA6 2PB

      IIF 19

    • 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 20

    • The Boulevard, Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, WD18 8YW, United Kingdom

      IIF 21
  • Rose, Stephen George
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Stephen George
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 51
  • Mr Stephen George Rose
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 52 IIF 53 IIF 54

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 55 IIF 56

    • 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom

      IIF 57
  • Rose, Stephen George
    British born in February 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 82
  • 1
    AIUK TRUSTEES LIMITED
    - now 05343237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Due to be dissolved on 2023-02-22
    FEVERPITCH LIMITED - 2005-04-12
    25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-12-12 ~ 2010-02-28
    IIF 16 - Director → ME
  • 2
    ASPEN (UK) HOLDINGS LIMITED
    04785892 08126682
    30 Fenchurch Street, London
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2008-01-17 ~ 2010-02-18
    IIF 3 - Director → ME
  • 3
    ASPEN INSURANCE UK LIMITED
    - now 01184193 04270446
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (70 parents)
    Officer
    2007-04-16 ~ 2010-02-28
    IIF 2 - Director → ME
  • 4
    ASPEN INSURANCE UK SERVICES LIMITED
    - now 04270446 01184193
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    30 Fenchurch Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2010-02-18
    IIF 4 - Director → ME
  • 5
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 64 - Director → ME
  • 6
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2005-08-12 ~ 2007-01-31
    IIF 67 - Director → ME
  • 7
    BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED
    05489638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2013-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-23 ~ 2007-01-31
    IIF 74 - Director → ME
  • 8
    BARCLAYS FUNDS INVESTMENTS LIMITED
    - now 04002470 04995752... (more)
    BARCLAYS RVCF INVESTMENTS LIMITED
    - 2004-11-29 04002470 04995752... (more)
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2007-01-31
    IIF 72 - Director → ME
  • 9
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 89 - Director → ME
  • 10
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - now NF002171 00898129
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1988-02-02
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (22 parents)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 71 - Director → ME
  • 11
    BARCLAYS MERCANTILE LIMITED
    - now 01033336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-26
    Dissolved on 2019-02-21
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 86 - Director → ME
  • 12
    BARCLAYS UK INVESTMENTS LIMITED - now
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752 02156066... (more)
    1 Churchill Place, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-08-15 ~ 2007-01-31
    IIF 81 - Director → ME
  • 13
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2005-08-15 ~ 2007-01-31
    IIF 76 - Director → ME
  • 14
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562 02156066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17
    Dissolved on 2025-02-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2006-03-08
    IIF 73 - Director → ME
  • 15
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2014-03-05
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 60 - Director → ME
  • 16
    BFS CORPORATE FINANCIAL SOLUTIONS LIMITED
    - now 05368550
    FACTORING UK LIMITED - 2017-01-26
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 36 - Director → ME
  • 17
    BIBBY COMMERCIAL FINANCE LIMITED - now
    BIBBY FACTORS MANCHESTER LIMITED
    - 2020-07-05 04296744
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 24 - Director → ME
  • 18
    BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED
    - now 10530810
    NEWBIBCO LIMITED
    - 2017-02-01 10530810 02989348... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-17 ~ 2019-09-23
    IIF 13 - Director → ME
  • 19
    BIBBY DEBT FINANCE LIMITED
    06740659 04044911... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-19 ~ 2019-09-23
    IIF 40 - Director → ME
  • 20
    BIBBY FACTORS BRISTOL LIMITED
    - now 03171249
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 38 - Director → ME
  • 21
    BIBBY FACTORS INTERNATIONAL LIMITED
    04081220
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 27 - Director → ME
  • 22
    BIBBY FACTORS LEICESTER LIMITED
    - now 02989348
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 33 - Director → ME
  • 23
    BIBBY FACTORS LIMITED
    - now 00584342 00388715
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (33 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 26 - Director → ME
  • 24
    BIBBY FACTORS NORTHEAST LIMITED
    - now 03653980 00557149
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 28 - Director → ME
  • 25
    BIBBY FACTORS NORTHWEST LIMITED
    - now 00557149 03653980
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 34 - Director → ME
  • 26
    BIBBY FACTORS SCOTLAND LIMITED
    SC199049
    9 George Square, Glasgow, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 39 - Director → ME
  • 27
    BIBBY FACTORS SLOUGH LIMITED
    - now 02617760
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    BIBBY PROJECTS LIMITED - 1993-09-01
    DEGREEFORM LIMITED - 1991-08-09
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 22 - Director → ME
  • 28
    BIBBY FACTORS SUSSEX LIMITED
    03847904
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 30 - Director → ME
  • 29
    BIBBY FACTORS YORKSHIRE LIMITED
    04918173
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 41 - Director → ME
  • 30
    BIBBY FINANCE 1 LIMITED
    05837446 05837447
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ 2019-09-23
    IIF 37 - Director → ME
  • 31
    BIBBY FINANCE 2 LIMITED
    05837447 05837446
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ 2019-09-23
    IIF 29 - Director → ME
  • 32
    BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
    09519213
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-03-31 ~ 2019-09-23
    IIF 51 - Director → ME
  • 33
    BIBBY FINANCIAL SERVICES (FX) LIMITED
    09343375 09341390... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2019-09-23
    IIF 48 - Director → ME
  • 34
    BIBBY FINANCIAL SERVICES (UK) LIMITED
    09341390 09343375... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2014-12-04 ~ 2016-04-28
    IIF 47 - Director → ME
    2018-08-03 ~ 2019-09-23
    IIF 23 - Director → ME
  • 35
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2013-03-25 ~ 2019-09-23
    IIF 49 - Director → ME
  • 36
    BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
    09353072
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-12-12 ~ 2019-09-23
    IIF 46 - Director → ME
  • 37
    BIBBY FOREIGN EXCHANGE LIMITED
    09353026
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-12-12 ~ 2019-09-23
    IIF 43 - Director → ME
  • 38
    BIBBY FS (HOLDINGS) LIMITED
    - now 03143108 00989531
    BIBBY GROUP OF FACTORS LIMITED
    - 2015-10-30 03143108
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2013-12-17 ~ 2019-09-23
    IIF 45 - Director → ME
  • 39
    BIBBY INVOICE DISCOUNTING LIMITED
    04105467
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 25 - Director → ME
  • 40
    BIBBY INVOICE FINANCE UK LIMITED
    09351311
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2014-12-11 ~ 2019-09-23
    IIF 44 - Director → ME
  • 41
    BIBBY MANAGEMENT SERVICES LIMITED
    04917962 06673229
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 14 - Director → ME
  • 42
    BIBBY REVOLVING FINANCE LIMITED
    07693461
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 32 - Director → ME
  • 43
    BIBBY TRADE FACTORS LIMITED
    05303859
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 42 - Director → ME
  • 44
    BIBBY TRADE SERVICES LIMITED
    - now 03530463 02822948
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 31 - Director → ME
  • 45
    BIBBY TRANSACTIONAL FINANCE LIMITED
    07693401
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-08-03 ~ 2019-09-23
    IIF 35 - Director → ME
  • 46
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30
    Dissolved on 2014-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 58 - Director → ME
  • 47
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30
    Dissolved on 2014-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 85 - Director → ME
  • 48
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30
    Dissolved on 2014-07-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 80 - Director → ME
  • 49
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30
    Dissolved on 2017-10-04
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 65 - Director → ME
  • 50
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2017-11-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 88 - Director → ME
  • 51
    BMBF (NO.18) LIMITED
    02259519 02258803... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03
    Dissolved on 2016-01-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2005-09-08
    IIF 68 - Director → ME
  • 52
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-10
    Dissolved on 2018-12-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 83 - Director → ME
  • 53
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-09
    Dissolved on 2019-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 62 - Director → ME
  • 54
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-09
    Dissolved on 2019-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 79 - Director → ME
  • 55
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 66 - Director → ME
  • 56
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2015-01-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2006-10-27
    IIF 78 - Director → ME
  • 57
    BMI MARINE LIMITED
    - now 01073947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-27
    Dissolved on 2014-12-09
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 77 - Director → ME
  • 58
    CIT EQUIPMENT FINANCE (UK) LIMITED
    - now 00212857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-16
    BARCLAYS TECHNOLOGY FINANCE LIMITED
    - 2007-01-02 00212857
    DRKW FINANCE LIMITED - 2003-01-02
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents)
    Officer
    2004-09-28 ~ 2007-01-02
    IIF 63 - Director → ME
  • 59
    CLAAS FINANCE LIMITED
    - now 03272256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-16
    Dissolved on 2019-09-04
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-07-28 ~ 2005-11-01
    IIF 84 - Director → ME
  • 60
    COVERLY LIMITED - now
    BIBBY FINANCIAL SERVICES (INS) LIMITED
    - 2020-04-01 11283983
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-03-29 ~ 2019-09-27
    IIF 12 - Director → ME
  • 61
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 59 - Director → ME
  • 62
    MAGDALEN MEWS MANAGEMENT LIMITED
    04078172
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-10-13 ~ now
    IIF 1 - Director → ME
  • 63
    MCC (NO.201) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-23
    NEW HOLLAND FINANCE LIMITED
    - 2009-03-09 01355247 02604024
    N.H.GEOTECH FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1991-09-01
    USESOME LIMITED - 1985-02-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2004-11-17 ~ 2006-10-13
    IIF 61 - Director → ME
  • 64
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03
    Dissolved on 2016-02-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 87 - Director → ME
  • 65
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 03025274... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2014-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 82 - Director → ME
  • 66
    OLD BARN 1 LIMITED
    15896776
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 67
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 13 offsprings)
    Officer
    2004-10-01 ~ 2007-01-31
    IIF 69 - Director → ME
  • 68
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-26
    Dissolved on 2014-03-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 70 - Director → ME
  • 69
    ROSHENELE LIMITED
    06827024
    30 Kewferry Road, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 19 - Director → ME
  • 70
    SG LEASING (UTILITIES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-28
    Dissolved on 2022-10-21
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-09-08 ~ 2007-01-31
    IIF 75 - Director → ME
  • 71
    STORM TECHNOLOGIES GROUP LIMITED
    11216933
    The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 21 - Director → ME
  • 72
    TIMES INTERNATIONAL LIMITED
    13909406
    4th Floor Office, 205 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-02-11 ~ 2023-08-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 73
    TINT FINANCE (I) LTD
    14912325 15676908... (more)
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 74
    TINT FINANCE (II) LTD
    15676908 14912325... (more)
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 53 - Has significant influence or control → OE
  • 75
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 76
    TINT HOLDING (ALPHA) LTD
    14884876
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 77
    TINT HOLDING (SIGMA) LTD
    14940511
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 5 - Director → ME
  • 78
    VERUS360 LIMITED
    - now 08812878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13 during the appointment or period of control
    Due to be dissolved on 2019-11-07 during the appointment or period of control
    INTELLIGENT WORKING CAPITAL LIMITED
    - 2015-01-20 08812878
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 50 - Director → ME
  • 79
    WYELANDS HOLDINGS LIMITED
    - now 09913535
    SKG FINANCIAL SERVICES LTD - 2016-08-23
    C/o Smt Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-10-31
    IIF 18 - Director → ME
  • 80
    WYELANDS LIMITED - now
    WYELANDS PLC
    - 2024-11-05 01536428
    WYELANDS BANK PLC
    - 2024-04-16 01536428
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Smt Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2020-09-29 ~ 2024-10-31
    IIF 17 - Director → ME
  • 81
    WYELANDS PROPERTY HOLDINGS LIMITED
    11227441 11227833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-20 during the appointment or period of control
    Declaration of solvency sworn on 2022-09-20 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 10 - Director → ME
  • 82
    WYELANDS PROPERTY HOLDINGS TWO LIMITED
    11227833 11227441
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-09-20 during the appointment or period of control
    Commencement of winding up on 2022-09-20 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (10 parents)
    Officer
    2022-06-06 ~ now
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.