1
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents)
Officer
2000-08-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 1 - Has significant influence or control → OE
2
EQUIPMENTFINANCE.COM LIMITED
- now 06144302 2 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-08 ~ dissolved
IIF 14 - Director → ME
3
Unit 102 Bowen Court, St Asaph Business Park, St. Asaph
Active Corporate (2 parents)
Officer
2012-12-01 ~ now
IIF 11 - Director → ME
4
PBU INVESTMENTS LIMITED
- 2022-06-07
13123044 Dodleston Farm Kinnerton Road, Dodleston, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-08 ~ 2022-06-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
LDF FINANCE NO. 1 LIMITED - now
INVESTEC PROFESSIONS LIMITED - 2013-10-16
L D F PROFESSIONS LIMITED
- 2012-12-06
04893877 Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (23 parents)
Officer
2003-09-10 ~ 2012-11-15
IIF 17 - Director → ME
2003-09-10 ~ 2004-07-12
IIF 31 - Secretary → ME
6
LDF OPERATIONS LIMITED - now
LEASEDIRECT FINANCE LIMITED
- 2014-01-30
02029122AMALGAMATED FINANCE AND LEASING LTD
- 1999-06-18
02029122WAKECHARGE LIMITED - 1987-12-23
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (31 parents)
Officer
1996-07-01 ~ 2013-05-31
IIF 18 - Director → ME
1996-07-01 ~ 2010-02-23
IIF 30 - Secretary → ME
7
Dodleston Farm, Kinnerton Road, Dodleston, Chester
Active Corporate (4 parents)
Officer
2002-03-06 ~ now
IIF 9 - Director → ME
2002-03-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 21 - Director → ME
9
102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-04 ~ 2023-05-31
IIF 22 - Director → ME
10
MI VEHICLE FINANCE LIMITED - now
QUANTUM FUNDING LIMITED
- 2014-03-12
05643927 Reading International Business Park, Reading, England
Active Corporate (23 parents)
Officer
2005-12-15 ~ 2012-11-15
IIF 20 - Director → ME
11
Dodleston Farm, Kinnerton Road, Dodleston
Active Corporate (5 parents)
Officer
2000-04-27 ~ now
IIF 7 - Director → ME
2000-04-27 ~ now
IIF 29 - Secretary → ME
12
PASSION FOR PROPERTY CHESTER LIMITED
11564282 Unit 102 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (6 parents)
Officer
2021-04-19 ~ now
IIF 13 - Director → ME
13
PROFESSIONALS FOR PROFESSIONALS LIMITED - now
LDF SERVICES LIMITED
- 2007-06-28
05643931 Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
Active Corporate (18 parents)
Officer
2005-12-15 ~ 2007-04-10
IIF 6 - Director → ME
14
REAL COST CARS LIMITED - now
REAL COST CAR IMPORTS LTD
- 2002-03-06
03916154REAL COST EURO CAR IMPORTS LIMITED - 2000-03-01
Highfold Bellaport Road, Norton-in-hales, Market Drayton, Shropshire, England
Dissolved Corporate (8 parents)
Officer
2000-04-14 ~ 2001-08-30
IIF 25 - Director → ME
15
THE PERSONAL LOAN COMPANY LIMITED
- now 04391210THE PERSONAL LOAN COMPANY PLC
- 2008-11-10
04391210THE PERSONAL LOAN CO. LIMITED
- 2002-08-30
04391210 2 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2002-03-11 ~ dissolved
IIF 15 - Director → ME
2002-08-16 ~ 2010-02-23
IIF 26 - Secretary → ME
16
THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP
OC311981 Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ dissolved
IIF 24 - LLP Member → ME
17
THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
OC314157 Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-24 ~ dissolved
IIF 23 - LLP Member → ME
18
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ 2022-01-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
URBAN SALE AND LET LIMITED
- now 08851186URBAN LET (CHESTER) LIMITED
- 2023-08-25
08851186AWJ MANAGEMENT LIMITED
- 2017-10-17
08851186 Unit 102 Bowen Court, St Asaph Business Park, St. Asaph
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Gresham Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-09-10 ~ dissolved
IIF 16 - Director → ME
2003-09-10 ~ 2004-07-12
IIF 27 - Secretary → ME