1
Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ dissolved
IIF 1 - Director → ME
2
BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED
- now 03048100COINCLAIM SERVICES LIMITED
- 1996-07-24
03048100 28 St James's Square, London
Active Corporate (18 parents)
Officer
1995-05-15 ~ 2012-04-02
IIF 6 - Director → ME
1995-05-15 ~ 2012-04-02
IIF 30 - Secretary → ME
3
BLEVINS FRANKS HOLDINGS LIMITED
- now 01796211 Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
(before 1992-11-08) ~ 2012-04-02
IIF 9 - Director → ME
(before 1992-11-08) ~ 2012-04-02
IIF 26 - Secretary → ME
4
BLEVINS FRANKS TAX LIMITED
- now 04909593BLEVINS FRANKS TAX ADVISORY SERVICE LIMITED
- 2010-03-23
04909593 C/o Kingsbridge Corporate Solutions Resolution House, Crusader Road, Lincoln
Dissolved Corporate (8 parents)
Officer
2003-09-24 ~ 2012-04-02
IIF 7 - Director → ME
2003-09-24 ~ 2012-04-02
IIF 29 - Secretary → ME
5
Endeavour House, 78 Stafford Road, Wallington, Surrey, England
Dissolved Corporate (22 parents)
Officer
1998-12-01 ~ 2003-12-05
IIF 10 - Director → ME
6
AUTOMATED TRANSACTION SERVICES EUROPE LIMITED - 2014-07-02
7 Bell Yard, London
Active Corporate (4 parents)
Person with significant control
2016-06-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Golder Baqa Ground Floor, 1 Baker's Row, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 2012-04-02
IIF 5 - Director → ME
1995-12-22 ~ 2012-04-02
IIF 27 - Secretary → ME
9
Suite 3 Indigo Blu, 14 Crown Point Road, Leeds, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-01-08 ~ now
IIF 24 - Director → ME
2021-01-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-03-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
FIFTH HUNTER PROPERTIES LIMITED
02850062 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
1993-09-09 ~ 1994-12-09
IIF 20 - Director → ME
11
12 Castle Road, Cowes, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
6 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (14 parents, 13 offsprings)
Officer
2006-02-07 ~ now
IIF 2 - Director → ME
2006-02-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-02-07 ~ 2024-09-07
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
MORTGAGE PARTNER SERVICES LIMITED
- now 02395485MORTGAGE PARTNERS SERVICES LIMITED
- 2003-05-15
02395485BLEVINS FRANKS MORTGAGE SERVICES LIMITED
- 2003-05-06
02395485BLACKSTONE FRANKS MORTGAGE SERVICES LIMITED
- 1999-02-01
02395485BLACKSTONE FRANKS (MORTGAGE SERVICES) LIMITED - 1989-09-14
BLACKSTONE FRANKS (MORTGAGE BROKERS) LIMITED - 1989-06-26
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
1996-02-16 ~ 2012-04-02
IIF 8 - Director → ME
1997-05-29 ~ 2012-04-02
IIF 25 - Secretary → ME
14
PROFESSIONAL WORKER PAYROLL LIMITED
- now 04876978WINSURE (UK) LIMITED
- 2008-04-08
04876978 Barbican House, 26-34 Old Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-08-26 ~ 2009-01-12
IIF 3 - Director → ME
15
SALARY PROTECT LIMITED
- 2021-05-24
13096245 Suite 3, Indigo Blu, 14 Crown Point Road, Leeds, England
Active Corporate (4 parents)
Officer
2020-12-22 ~ now
IIF 17 - Director → ME
2021-01-22 ~ now
IIF 34 - Secretary → ME
16
PROTECT FINANCIAL SOLUTIONS LIMITED
16195301 Suite 3, Indigo Blu 14 Crown Point Leeds, Crown Point Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 14 - Director → ME
17
Suite 3, Indigo Blu, 14 Crown Point Road, Leeds, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 16 - Director → ME
18
Suite 3, Indigo Blu, 14 Crown Point Road, Leeds, England
Active Corporate (4 parents)
Officer
2023-11-16 ~ now
IIF 15 - Director → ME
19
QAHAM LIMITED - now
BFCA LIMITED - 2016-01-15
THE ULTIMATE IN TECHNOLOGY LIMITED - 1998-07-10
60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
1998-07-13 ~ 2008-09-10
IIF 4 - Director → ME
20
SIXTH HUNTER PROPERTIES LIMITED
02850064 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
1993-09-09 ~ 1994-12-09
IIF 21 - Director → ME
21
Moore And Smalley Llp, Richard House 9 Winckley Square, Preston, Lancs
Dissolved Corporate (19 parents)
Officer
1998-12-01 ~ 2003-12-05
IIF 19 - Director → ME
22
Barbican House, 26-34 Old Street, London
Dissolved Corporate (20 parents)
Officer
2002-12-17 ~ 2003-12-05
IIF 22 - Director → ME
23
THE SOMERSET HOUSING COMPANY LIMITED
02828513 7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
1998-12-01 ~ 1999-09-01
IIF 11 - Director → ME