1
CLEARBOND FINANCE LIMITED - 2020-08-28
15 Curzon Street, Derby, England
Active Corporate (1 parent)
Equity (Company account)
160,723 GBP2020-07-31
Officer
2019-08-08 ~ 2020-09-10
IIF 28 - Director → ME
Person with significant control
2019-08-08 ~ 2020-09-10
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
125 Allerton Road, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ 2013-07-10
IIF 16 - Director → ME
3
GLASS MORTGAGES LIMITED - 2020-08-21
15 Curzon Street, Derby, England
Active Corporate (1 parent)
Equity (Company account)
201,489 GBP2020-06-30
Officer
2019-08-08 ~ 2019-08-08
IIF 24 - Director → ME
Person with significant control
2019-08-08 ~ 2019-08-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
MAGUIRE CARD LIMITED - 2020-08-21
15 Curzon Street, Derby, England
Active Corporate (1 parent)
Equity (Company account)
189,786 GBP2020-06-30
Officer
2019-08-11 ~ 2019-08-11
IIF 22 - Director → ME
Person with significant control
2019-08-11 ~ 2019-08-11
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
QUINTON FINANCE LIMITED - 2020-08-04
4385, 11602089 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
163,831 GBP2019-10-31
Officer
2019-08-04 ~ 2019-08-14
IIF 32 - Director → ME
Person with significant control
2018-10-05 ~ 2019-08-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
STATION FINANCE LIMITED - 2020-08-21
17 Curzon Street, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
180,790 GBP2020-07-31
Officer
2019-08-02 ~ 2020-10-01
IIF 25 - Director → ME
Person with significant control
2019-08-02 ~ 2020-10-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
TRENTON FINANCE LIMITED - 2020-08-21
15 Curzon Street, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
190,727 GBP2020-06-30
Officer
2019-06-26 ~ 2019-06-26
IIF 27 - Director → ME
Person with significant control
2019-06-26 ~ 2019-06-26
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
TYSON LEGAL LIMITED - 2020-09-08
TYSON CARD LIMITED - 2020-08-21
100 Barbirolli Square, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
190,005 GBP2020-07-31
Officer
2019-08-02 ~ 2019-09-01
IIF 29 - Director → ME
Person with significant control
2019-08-02 ~ 2019-09-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
WARRINGTON FINANCE LIMITED - 2020-05-18
48 Queen Street, Exeter, England
Active Corporate (1 parent)
Equity (Company account)
79,726 GBP2019-09-30
Officer
2019-08-08 ~ 2019-11-28
IIF 23 - Director → ME
Person with significant control
2019-08-08 ~ 2019-11-28
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
26 Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
156,030 GBP2019-10-31
Officer
2019-08-07 ~ 2019-08-07
IIF 26 - Director → ME
Person with significant control
2019-08-07 ~ 2019-08-07
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE