1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2006-10-01 ~ 2008-10-31
IIF 12 - Director → ME
2
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2006-10-01 ~ 2008-10-31
IIF 15 - Director → ME
3
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-19 ~ 2008-10-31
IIF 11 - Director → ME
4
BIRMINGHAM STOPPER LIMITED - now
EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, Birmingham
Active Corporate (19 parents)
Officer
1997-12-08 ~ 2001-09-12
IIF 9 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
Liquidation Corporate (9 parents)
Officer
2021-08-17 ~ now
IIF 34 - Director → ME
6
LONDON VENTURE INVESTMENTS LIMITED
- now 03246596BARNIWOOD LIMITED - 1996-11-08
61 Woodside Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
1998-01-02 ~ 2001-07-26
IIF 2 - Director → ME
7
7 Handyside Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 42 - Director → ME
8
7 Handyside Street, London, England
Active Corporate (11 parents)
Officer
2017-01-26 ~ now
IIF 31 - Director → ME
9
SAV CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2016-03-15 ~ now
IIF 19 - Director → ME
10
NEWDAY FUNDING TRANSFEROR LTD
- now 08206590NEWDAY FUNDING LTD - 2015-06-11
INVICTA FUNDING LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2016-03-15 ~ 2025-09-30
IIF 25 - Director → ME
11
PARK GARDENS 21 LIMITED
- 2022-01-11
13665450 7 Handyside Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2021-10-06 ~ now
IIF 37 - Director → ME
12
7 Handyside Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-01-26 ~ now
IIF 35 - Director → ME
13
INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
ALNERY NO. 2995 LIMITED - 2011-10-21
7 Handyside Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-30 ~ now
IIF 18 - Director → ME
14
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 CARD SERVICES LIMITED - 2014-04-01
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
2016-06-30 ~ now
IIF 20 - Director → ME
15
7 Handyside Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-15 ~ dissolved
IIF 23 - Director → ME
16
PROGRESSIVE CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (25 parents)
Officer
2016-03-04 ~ now
IIF 16 - Director → ME
17
Two Pancras Square, King's Cross, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 38 - Director → ME
18
NEWDAY PARTNERSHIP TERTIARY FUNDING LTD
11549518 08331325, 12346738, 10900055Warning 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) 7 Handyside Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-03 ~ dissolved
IIF 43 - Director → ME
19
NEWDAY PARTNERSHIP TRANSFEROR PLC
- now 08331325NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
TOSCA FUNDING PLC - 2014-04-01
TOSCA FUNDING LIMITED - 2013-03-28
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2016-03-15 ~ 2025-09-30
IIF 24 - Director → ME
20
NEWDAY RESERVE FUNDING LTD
- now 06305245 08206590, 08331325, 11319709Warning 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)AVIEMORE FUNDING LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (12 parents)
Officer
2016-03-15 ~ now
IIF 17 - Director → ME
21
NEWDAY GROUP LTD - 2014-04-01
NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
7 Handyside Street, London, England
Active Corporate (11 parents)
Officer
2019-10-16 ~ now
IIF 33 - Director → ME
22
7 Handyside Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 32 - Director → ME
23
7 Handyside Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-09-14 ~ dissolved
IIF 41 - Director → ME
24
NOVA CAPITAL MANAGEMENT LIMITED - now
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03
02137771CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1997-12-08 ~ 2001-09-12
IIF 10 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Declaration of solvency sworn on 2024-10-08 during the appointment or period of control
1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 30 - Director → ME
26
NEWDAY LIMITED - 2014-04-01
SAV PROTECTION LIMITED - 2013-12-30
7 Handyside Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-03-15 ~ dissolved
IIF 21 - Director → ME
27
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2005-07-21 ~ 2006-08-25
IIF 5 - Director → ME
28
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2005-06-20 ~ 2006-08-25
IIF 3 - Director → ME
29
RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
N.P. RECORD LIMITED - 1988-01-22
GALEBROWN LIMITED - 1983-07-13
3 Sheldon Square, London, England
Active Corporate (44 parents)
Officer
2008-12-01 ~ 2013-03-15
IIF 44 - Director → ME
30
RECORD FUND MANAGEMENT LIMITED
- now 02342461SD FORTYTHREE LIMITED - 1989-05-17
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-12-01 ~ 2013-03-15
IIF 40 - Director → ME
31
RECORD GROUP SERVICES LIMITED
- now 01927639N P R MANAGEMENT LIMITED - 1989-02-24
N.P.R. MANAGEMENT LIMITED - 1985-12-13
MURASH LIMITED - 1985-09-25
3 Sheldon Square, London, England
Active Corporate (17 parents)
Officer
2008-12-01 ~ 2013-03-15
IIF 45 - Director → ME
32
N.P. RECORD LIMITED - 2007-11-16
N P R GROUP LIMITED - 1988-02-02
N.P.R. GROUP LIMITED. - 1985-12-13
PONTUS LIMITED - 1985-10-07
3 Sheldon Square, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2008-12-01 ~ 2013-03-15
IIF 39 - Director → ME
2010-01-04 ~ 2010-02-04
IIF 26 - Secretary → ME
2008-12-01 ~ 2010-02-04
IIF 28 - Secretary → ME
33
RECORD PORTFOLIO MANAGEMENT LIMITED
- now 02174296RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
3 Sheldon Square, London, England
Dissolved Corporate (11 parents)
Officer
2008-12-01 ~ 2013-03-15
IIF 29 - Director → ME
34
MATRIXREALM LIMITED - 2001-07-27
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-12-01 ~ 2013-03-15
IIF 27 - Secretary → ME
35
NEWDAY CARDS LTD - 2014-04-01
7 Handyside Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-03-15 ~ dissolved
IIF 22 - Director → ME
36
SCIENCE.ECOLOGY.ART LIMITED
- now 03487388UPSTAR LIMITED - 1998-01-12
25b Lloyd Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-02-05 ~ 2001-09-12
IIF 8 - Director → ME
37
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Due to be dissolved on 2017-04-09
SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2005-12-15 ~ 2006-08-25
IIF 4 - Director → ME
38
SCOTTISH AMICABLE LIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-12-08
SCOTTISH AMICABLE LIFE PLC
- 2009-07-30
SC171130MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
2006-06-02 ~ 2006-08-25
IIF 1 - Director → ME
39
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2006-09-21 ~ 2008-10-31
IIF 13 - Director → ME
40
STOCKDALE SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2022-09-06
WESTHOUSE SECURITIES LIMITED - 2016-01-04
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (71 parents)
Officer
2006-09-19 ~ 2008-10-31
IIF 14 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Declaration of solvency sworn on 2024-10-08 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (13 parents)
Officer
2021-08-17 ~ now
IIF 36 - Director → ME
42
WEST YORKSHIRE INSURANCE COMPANY LIMITED
- now 01717507JANITSTATE FINANCIAL LIMITED - 1983-09-05
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-10-17 ~ 2008-10-31
IIF 7 - Director → ME
43
WHITE ROSE MOTOR POLICIES LIMITED
01857732 Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-17 ~ 2008-10-31
IIF 6 - Director → ME