1
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
2014-01-23 ~ 2015-10-19
IIF 4 - Director → ME
2
AMIGO MANAGEMENT SERVICES LTD
- now 05391984FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2014-01-23 ~ 2015-10-19
IIF 5 - Director → ME
3
BOOKER MONTAGUE LEASING LIMITED
- now 02606769DAVENHAM EUROPEAN TRADE SERVICES LIMITED - 2003-07-15
DAVENHAM SERVICES LIMITED - 1997-03-26
TREADMACE LIMITED - 1991-07-17
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (18 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 11 - Director → ME
4
123 Albion Street, Leeds, England
Active Corporate (23 parents)
Officer
2009-06-09 ~ 2009-11-04
IIF 14 - Director → ME
5
CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)
- now SC162719CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW) - 2001-12-06
33 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2013-07-04 ~ dissolved
IIF 6 - Director → ME
6
DAVENHAM GROUP HOLDINGS LIMITED
- now 03976032CHANDELL LIMITED - 1991-02-08
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 13 - Director → ME
7
PINCO 1408 LIMITED - 2000-07-17
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 17 - Director → ME
8
DAVENHAM MORTGAGE FINANCE LIMITED
- now 03238208TRADING PARTNERS LIMITED
- 2006-12-04
03238208FILTERLINK LIMITED - 1997-11-28
274 Deansgate, Camp Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2005-08-05 ~ 2010-02-26
IIF 10 - Director → ME
9
DAVENHAM TREASURY SERVICES LIMITED
05896591 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-08-04 ~ 2010-02-26
IIF 19 - Director → ME
10
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (2 parents)
Equity (Company account)
917 GBP2024-12-31
Officer
2014-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DT REALISATIONS (2012) LIMITED
- now 01908417DAVENHAM TRUST LIMITED
- 2013-03-04
01644925DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 8 - Director → ME
12
DTF REALISATIONS (2012) LIMITED
- now 01644925DAVENHAM TRADE FINANCE LIMITED
- 2013-03-04
01908417BURNS-ANDERSON TRADE FINANCE LIMITED - 1991-02-18
B A TRADE FINANCE LIMITED - 1988-05-31
REAPCROSS LIMITED - 1985-06-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 12 - Director → ME
13
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (53 parents, 17 offsprings)
Officer
1996-04-01 ~ 2000-03-02
IIF 2 - Director → ME
14
FOUNDATION FOR CREDIT COUNSELLING
- now 02757055 123 Albion Street, Leeds, England
Active Corporate (50 parents, 7 offsprings)
Officer
2009-06-09 ~ 2019-03-31
IIF 15 - Director → ME
15
MCD REALISATIONS (2012) LIMITED - now
MANOR CREDIT (DAVENHAM) LIMITED
- 2013-03-04
06274452 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2010-02-26
IIF 18 - Director → ME
16
3rd Floor 12 Carthusian Street, London, United Kingdom
Active Corporate (78 parents)
Equity (Company account)
2,059,953 GBP2023-12-31
Officer
1997-09-05 ~ 2000-01-26
IIF 3 - Director → ME
17
THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-28
8119111 LIMITED - 2006-11-16
Walton House, 56-58 Richmond Hill, Bournemouth
Active Corporate (23 parents, 39 offsprings)
Profit/Loss (Company account)
0 GBP2021-04-01 ~ 2022-03-31
Officer
2011-05-04 ~ 2015-06-23
IIF 21 - Director → ME
18
ST JOHN STREET PROPERTIES LIMITED
- now 02808847BOLDCROFT LIMITED - 1993-05-28
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 9 - Director → ME
19
THE TRAINING GRP HOLDINGS LIMITED
- now 08601329 Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-04 ~ 2019-01-28
IIF 7 - Director → ME
20
Ibex House, 61-65 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 16 - Director → ME
21
TRANSUNION INTERNATIONAL UK LIMITED
- now 05164344CALLCREDIT LIMITED - 2019-04-30
06397860 One, Park Lane, Leeds, West Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2000-10-24 ~ 2004-01-31
IIF 20 - Director → ME