1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
53 Lexington Apartments 40 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
3
555 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-27 ~ 2021-06-04
IIF 17 - Director → ME
4
555 Corbett & Co Accountants Ltd, 555, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
LDF FINANCE NO. 1 LIMITED
- now 04893877 08822802, 08822812, 08822799Warning 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)INVESTEC PROFESSIONS LIMITED - 2013-10-16
L D F PROFESSIONS LIMITED - 2012-12-06
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (23 parents)
Officer
2020-06-26 ~ 2022-04-25
IIF 10 - Director → ME
6
LDF FINANCE NO. 2 LIMITED
08822802 08822812, 08822799, 04893877Warning 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) Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2020-06-26 ~ 2022-04-25
IIF 6 - Director → ME
7
LDF FINANCE NO. 3 LIMITED
08822799 08822802, 08822812, 04893877Warning 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) Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2020-06-26 ~ 2022-04-25
IIF 3 - Director → ME
8
LDF GROUP FINANCE LIMITED
- now 08737162MARBLE FINCO LIMITED - 2014-02-20
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents, 9 offsprings)
Officer
2020-06-26 ~ 2022-04-25
IIF 8 - Director → ME
9
MARBLE HOLDCO LIMITED - 2014-02-20
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-06-26 ~ 2022-04-25
IIF 9 - Director → ME
10
LEASEDIRECT FINANCE LIMITED - 2014-01-30
AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
WAKECHARGE LIMITED - 1987-12-23
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (31 parents)
Officer
2020-06-26 ~ 2022-04-25
IIF 7 - Director → ME
11
FIRST INDEPENDENT FINANCE LIMITED - 2017-08-22
Sixth Floor, 58 Waterloo Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2020-06-26 ~ 2022-04-25
IIF 11 - Director → ME
12
555 Smithdown Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 16 - Director → ME
13
WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED
- now 12699799WHITE OAK UK (CBILS) (NON-LEVERED) LIMITED
- 2021-04-15
12699799AGHOCO 1937 LIMITED
- 2020-08-19
12699799 12675529, 12694093, 12694129Warning 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) Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (9 parents)
Officer
2020-08-12 ~ 2022-04-25
IIF 14 - Director → ME
14
AGHOCO 2041 LIMITED - 2021-04-19
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (11 parents)
Officer
2021-04-20 ~ 2022-04-25
IIF 15 - Director → ME
15
WHITE OAK TRADE FINANCE LIMITED
12431788 19 Great Winchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 1 - Director → ME
16
WHITE OAK UK (CBILS) LIMITED
- now 12435750AGHOCO 1911 LIMITED - 2020-05-07
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (11 parents)
Officer
2020-06-26 ~ 2022-04-25
IIF 2 - Director → ME
17
LDF FINANCE NO. 4 LIMITED - 2018-10-10
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2020-06-26 ~ 2022-04-25
IIF 5 - Director → ME
18
LDF FINANCE NO. 5 LIMITED - 2018-10-10
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2020-06-26 ~ 2022-04-25
IIF 4 - Director → ME