1
28 SUSSEX PLACE MANAGEMENT LIMITED
04513004 15970368, 02606591, 02666644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 45 Effingham Road, Bristol, England
Active Corporate (11 parents)
Officer
2004-03-02 ~ 2020-07-20
IIF 14 - Director → ME
2
RHC MANAGEMENT SERVICES LIMITED
- 2012-07-06
07401085 2 Burdon Close, Cleadon, Sunderland
Dissolved Corporate (3 parents)
Officer
2010-10-08 ~ 2013-01-01
IIF 15 - Director → ME
3
Flat 2, 66 Ashley Road, Montpelier, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 10 - Director → ME
4
CLEARBUILD UK LIMITED - 2008-01-16
2 Burdon Close, Cleadon, Sunderland
Dissolved Corporate (7 parents)
Officer
2009-08-20 ~ 2011-04-16
IIF 4 - Secretary → ME
5
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLEARWORKS LIMITED - now
MONEYGATE OUTSOURCING LIMITED
- 2012-12-21
06617912 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents)
Officer
2008-10-07 ~ 2009-10-12
IIF 1 - Secretary → ME
7
FAIRSTONE CORPORATE SOLUTIONS LIMITED - now
DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
MONEYGATE SOLUTIONS LIMITED
- 2012-08-09
06617851 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-10-07 ~ 2009-10-12
IIF 9 - Secretary → ME
8
FAIRSTONE GROUP LIMITED - now
MONEYGATE GROUP LIMITED
- 2015-04-02
06599555 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 12 offsprings)
Officer
2009-10-07 ~ 2011-12-13
IIF 13 - Director → ME
2008-05-21 ~ 2009-10-07
IIF 6 - Secretary → ME
2011-03-21 ~ 2011-12-13
IIF 5 - Secretary → ME
9
FAIRSTONE HOLDINGS LIMITED
- now 06599571MONEYGATE HOLDINGS LIMITED
- 2015-05-08
06599571MONEYGATE DIRECT LIMITED
- 2014-12-11
06599571 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 79 offsprings)
Officer
2014-11-12 ~ 2020-06-01
IIF 17 - Director → ME
2008-10-07 ~ 2009-10-12
IIF 7 - Secretary → ME
10
FAIRSTONE MORTGAGE SOLUTIONS LIMITED - now
MONEYGATE NETWORK LIMITED
- 2014-11-06
06617881 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-10-07 ~ 2009-10-12
IIF 8 - Secretary → ME
11
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2008-10-07 ~ 2009-10-12
IIF 2 - Secretary → ME
12
MONEYGATE WEALTH MANAGEMENT LTD
- now 02067302BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19
02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16
FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2010-06-11 ~ dissolved
IIF 12 - Director → ME
13
TRUEFIELD LIMITED - now
2 Burdon Close, Cleadon, Sunderland
Dissolved Corporate (7 parents)
Officer
2009-08-20 ~ 2011-04-16
IIF 3 - Secretary → ME
14
NEW MARKET ENTERPRISES LIMITED
- 2011-02-04
04055074 2 Burdon Close, Cleadon, Sunderland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2000-08-17 ~ 2013-01-01
IIF 16 - Director → ME