1
4SYTE LENDING LTD - now
4SYTE CONSTRUCTION LIMITED - 2024-03-02
CIRRUS 4SYTE LIMITED - 2019-01-21
CIRRUS CONSTRUCTION FINANCE LIMITED
- 2017-06-19
08980337 Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-28 ~ 2017-02-15
IIF 28 - Director → ME
2
AZSIO LIMITED - now
56 Bishopton Drive, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2009-11-01
IIF 20 - Director → ME
3
BARNES VILLAGE MANAGEMENT COMPANY LIMITED
10451602 North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Officer
2016-10-28 ~ 2021-09-27
IIF 27 - Director → ME
4
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2011-07-25 ~ now
IIF 10 - Director → ME
2011-07-25 ~ 2015-03-01
IIF 3 - Secretary → ME
5
BOOKER MONTAGUE LEASING LIMITED
- now 02606769DAVENHAM EUROPEAN TRADE SERVICES LIMITED
- 2003-07-15
02606769DAVENHAM SERVICES LIMITED
- 1997-03-26
02606769TREADMACE LIMITED - 1991-07-17
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (18 parents)
Officer
1991-12-18 ~ 2007-07-01
IIF 16 - 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
1994-10-25 ~ 2007-07-01
IIF 12 - Director → ME
7
DAVENHAM GROUP HOLDINGS LIMITED
- 2005-10-26
03976032PINCO 1408 LIMITED
- 2000-07-17
03976032 04040555, 04035613, 03996663Warning 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) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2000-06-13 ~ 2007-07-01
IIF 22 - Director → ME
8
DAVENHAM MORTGAGE FINANCE LIMITED
- now 03238208TRADING PARTNERS LIMITED
- 2006-12-04
03238208FILTERLINK LIMITED
- 1997-11-28
03238208 274 Deansgate, Camp Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
1997-11-05 ~ 2007-07-01
IIF 17 - Director → ME
9
DAVENHAM TREASURY SERVICES LIMITED
05896591 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-08-04 ~ 2007-07-01
IIF 18 - Director → ME
10
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
1992-08-03 ~ 2007-07-01
IIF 13 - Director → ME
11
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
1992-08-03 ~ 2007-07-01
IIF 15 - Director → ME
12
FIELDHURST MANAGEMENT COMPANY LIMITED
06742168 87 Crimple Meadows, Pannal, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2008-11-05 ~ 2009-11-01
IIF 21 - Director → ME
13
GOLDENTREE FINANCIAL SERVICES PLC
- now 04179323GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (14 parents, 4 offsprings)
Officer
2010-10-04 ~ now
IIF 9 - Director → ME
14
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (12 parents)
Officer
2011-04-12 ~ dissolved
IIF 4 - Director → ME
15
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED
- 2012-06-26
07887051 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Officer
2012-05-21 ~ now
IIF 11 - Director → ME
16
Prospect Court, 2 Courthouse Street, Otley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-29 ~ now
IIF 5 - Director → ME
17
156 Chester Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 19 - Director → ME
2008-12-05 ~ 2008-12-06
IIF 1 - Secretary → ME
18
Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2008-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
19
YAFFLE LIMITED - 2008-03-22
Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (8 parents)
Officer
2008-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-28 ~ 2019-06-16
IIF 31 - Ownership of shares – 75% or more → OE
20
COMPLETE ASSET SOLUTIONS LTD
- 2015-03-02
06766429 156 Chester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (6 parents)
Officer
2008-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-05 ~ 2019-06-16
IIF 29 - Ownership of shares – 75% or more → OE
21
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2009-11-01
IIF 26 - Director → ME
22
ST JOHN STREET PROPERTIES LIMITED
- now 02808847 Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
1993-05-25 ~ 2007-07-01
IIF 14 - Director → ME
1993-05-25 ~ 1993-06-14
IIF 2 - Secretary → ME
23
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19
06532248 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (42 parents)
Officer
2012-08-31 ~ 2015-08-31
IIF 25 - Director → ME
24
Anderson Strathern, 1 Rutland Court, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2019-01-17
IIF 24 - Director → ME
25
WORKPLACE FINANCE LIMITED
- now 09396274FIDELITI FINANCE LTD
- 2016-04-27
09396274 St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ 2020-03-17
IIF 23 - Director → ME