1
FINANCIAL PROCESSING UK LTD - 2012-03-16
LOAN LINE LTD - 2004-09-16
1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (33 parents, 6 offsprings)
Officer
2014-01-23 ~ 2015-10-19
IIF 4 - Director → ME
2
AMIGO MANAGEMENT SERVICES LTD
- now 05391984FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents, 6 offsprings)
Officer
2014-01-23 ~ 2015-10-19
IIF 5 - Director → ME
3
BOOKER MONTAGUE LEASING LIMITED
- now 02606769DAVENHAM EUROPEAN TRADE SERVICES LIMITED - 2003-07-15
DAVENHAM SERVICES LIMITED - 1997-03-26
TREADMACE LIMITED - 1991-07-17
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (18 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 11 - Director → ME
4
CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED
06741879 02757055, 02757055, 03156404Warning 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) 123 Albion Street, Leeds, England
Active Corporate (23 parents)
Officer
2009-06-09 ~ 2009-11-04
IIF 14 - Director → ME
5
CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)
- now SC162719CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW) - 2001-12-06
33 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2013-07-04 ~ dissolved
IIF 6 - Director → ME
6
DAVENHAM GROUP HOLDINGS LIMITED - now
DAVENHAM GROUP HOLDINGS PLC
- 2010-03-19
02537684CHANDELL LIMITED - 1991-02-08
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 13 - Director → ME
7
DAVENHAM GROUP HOLDINGS LIMITED
- 2005-10-26
03976032PINCO 1408 LIMITED - 2000-07-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 17 - Director → ME
8
DAVENHAM MORTGAGE FINANCE LIMITED
- now 03238208TRADING PARTNERS LIMITED
- 2006-12-04
03238208FILTERLINK LIMITED - 1997-11-28
274 Deansgate, Camp Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2005-08-05 ~ 2010-02-26
IIF 10 - Director → ME
9
DAVENHAM TREASURY SERVICES LIMITED
05896591 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-08-04 ~ 2010-02-26
IIF 19 - Director → ME
10
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (2 parents)
Officer
2014-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
DT REALISATIONS (2012) LIMITED - now
DAVENHAM TRUST LIMITED
- 2013-03-04
01644925DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 8 - Director → ME
12
DTF REALISATIONS (2012) LIMITED - now
DAVENHAM TRADE FINANCE LIMITED
- 2013-03-04
01908417BURNS-ANDERSON TRADE FINANCE LIMITED - 1991-02-18
B A TRADE FINANCE LIMITED - 1988-05-31
REAPCROSS LIMITED - 1985-06-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 12 - Director → ME
13
EXPERIAN LIMITED
- now 00653331 04309355, 02454812, 04309355Warning 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)CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (53 parents, 17 offsprings)
Officer
1996-04-01 ~ 2000-03-02
IIF 2 - Director → ME
14
FOUNDATION FOR CREDIT COUNSELLING
- now 02757055CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
123 Albion Street, Leeds, England
Active Corporate (50 parents, 7 offsprings)
Officer
2009-06-09 ~ 2019-03-31
IIF 15 - Director → ME
15
MCD REALISATIONS (2012) LIMITED - now
MANOR CREDIT (DAVENHAM) LIMITED
- 2013-03-04
06274452 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2010-02-26
IIF 18 - Director → ME
16
REGISTRY SERVICES LIMITED - 1985-12-04
3rd Floor 12 Carthusian Street, London, United Kingdom
Active Corporate (78 parents)
Officer
1997-09-05 ~ 2000-01-26
IIF 3 - Director → ME
17
THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-28
8119111 LIMITED - 2006-11-16
Walton House, 56-58 Richmond Hill, Bournemouth
Active Corporate (23 parents, 39 offsprings)
Officer
2011-05-04 ~ 2015-06-23
IIF 21 - Director → ME
18
ST JOHN STREET PROPERTIES LIMITED
- now 02808847BOLDCROFT LIMITED - 1993-05-28
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2005-02-21 ~ 2010-02-26
IIF 9 - Director → ME
19
THE TRAINING GRP HOLDINGS LIMITED
- now 08601329SHOO 774A LIMITED - 2013-09-12
Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-04 ~ 2019-01-28
IIF 7 - Director → ME
20
Ibex House, 61-65 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 16 - Director → ME
21
TRANSUNION INTERNATIONAL UK LIMITED - now
CALLCREDIT LIMITED - 2019-04-30
One, Park Lane, Leeds, West Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2000-10-24 ~ 2004-01-31
IIF 20 - Director → ME