1
ASSET BASED FINANCE ASSOCIATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-07-09
ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
15 Canada Square, London
Dissolved Corporate (67 parents)
Officer
1996-09-07 ~ 1997-06-01
IIF 4 - Director → ME
2
CAPITAL ONE FINANCIAL SERVICES PLC - 2000-07-14
STORMFIELD SYSTEMS LIMITED - 2000-06-21
Trent House, Station Street, Nottingham
Active Corporate (42 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-12-31
IIF 18 - Director → ME
3
EQUALS GROUP LIMITED - now
FAIRFX GROUP PLC - 2019-06-26
FAIRFX (UK) PLC - 2014-05-15
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
Active Corporate (19 parents, 15 offsprings)
Officer
2020-03-01 ~ 2025-04-14
IIF 17 - Director → ME
4
FFREES FAMILY FINANCE LIMITED
- now 07516554Insolvency (Case 1) In administration
Administration started on 2019-03-29
Administration ended on 2021-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-16
Dissolved on 2025-08-14
THE FREES NETWORK LIMITED - 2012-04-17
Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2012-12-12 ~ 2015-06-02
IIF 16 - Director → ME
5
FIRST DIRECT INVESTMENTS (UK) LIMITED
- now 00234213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-07-24
FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2000-10-20 ~ 2004-11-30
IIF 5 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (44 parents, 1 offspring)
Officer
(before 1992-05-06) ~ 1997-06-30
IIF 1 - Director → ME
7
SCOBAN PLC - 2014-06-18
20/21 Charlotte Square, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2014-12-02 ~ 2019-10-02
IIF 14 - Director → ME
8
FORWARD TRUST LIMITED
- 1997-04-01
00229341 01865768, 01249901, NF001053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
1997-04-01 ~ 2000-01-31
IIF 2 - Director → ME
9
FORWARD TRUST LIMITED
- 1998-01-19
NF001053 00229341, 01865768, 01249901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ac Miller Ass Secy, 5 Donegall Square South, Belfast
Converted / Closed Corporate (8 parents)
Officer
1959-11-30 ~ now
IIF 8 - Director → ME
10
HSBC ASSET FINANCE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Dissolved on 2020-04-29
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (55 parents, 3 offsprings)
Officer
1996-02-01 ~ 1997-04-01
IIF 7 - Director → ME
11
HSBC INVOICE FINANCE (UK) LIMITED - now
GRIFFIN CREDIT SERVICES LIMITED
- 1999-09-27
00759657GRIFFIN FACTORS LIMITED
- 1996-11-04
00759657 1 Centenary Square, Birmingham
Active Corporate (67 parents, 1 offspring)
Officer
(before 1992-05-06) ~ 1997-06-30
IIF 9 - Director → ME
12
LONDON BUSINESS FINANCE LIMITED
10305226Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-22
Dissolved on 2022-12-15
C/o Re10, Level 1, Devonshire House One Mayfair Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-08-30 ~ 2018-10-11
IIF 19 - Director → ME
13
METROPOLITAN COLLECTION SERVICES LIMITED
01475006 56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (29 parents)
Officer
1995-03-01 ~ 1997-06-30
IIF 6 - Director → ME
14
MITSUBISHI HC CAPITAL UK PLC
- now 01630491HITACHI CAPITAL (UK) PLC
- 2022-02-14
01630491HITACHI CREDIT (U.K.) PLC - 2003-07-01
Novuna House, Thorpe Road, Staines-upon-thames, England
Active Corporate (44 parents, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 10 - Director → ME
15
NEWDAY INTERMEDIATE HOLDINGS LIMITED - now
NEWDAY GROUP LTD
- 2021-12-14
07753556 13665450, 13665450, 08812602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
INVICTA BIDCO LIMITED - 2011-10-25
ALNERY NO. 2994 LIMITED - 2011-09-27
7 Handyside Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2014-02-07 ~ 2017-01-26
IIF 12 - Director → ME
16
7 Handyside Street, London, England
Active Corporate (25 parents)
Officer
2014-02-07 ~ 2017-01-26
IIF 13 - Director → ME
17
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2014-07-16 ~ 2017-07-16
IIF 15 - Director → ME
18
UNITY TRUST PLC - 1987-12-08
DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
Four, Brindleyplace, Birmingham, England
Active Corporate (101 parents, 1 offspring)
Officer
2015-04-08 ~ 2025-05-22
IIF 11 - Director → ME
19
LAWGRA (NO. 471) LIMITED - 1998-04-17
LAWGRA (NO.471) LIMITED - 1998-03-10
Davison House, North Street, Worthing, West Sussex
Converted / Closed Corporate (66 parents, 2 offsprings)
Officer
1998-11-10 ~ 1999-05-11
IIF 3 - Director → ME