1
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED - now
ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED
- 2010-08-31
06913207 Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-07-27 ~ 2010-06-18
IIF 27 - Director → ME
2009-07-27 ~ 2009-11-17
IIF 11 - Secretary → ME
2
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
- 2010-08-31
02129734CATTLES INVOICE FINANCE (OXFORD) LIMITED
- 2009-09-14
02129734ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2009-09-14 ~ 2010-06-18
IIF 29 - Director → ME
2009-09-14 ~ 2009-11-17
IIF 9 - Secretary → ME
3
ALDERMORE INVOICE FINANCE LIMITED - now
ABSOLUTE INVOICE FINANCE LIMITED
- 2010-08-31
02483505CATTLES INVOICE FINANCE LIMITED
- 2009-09-14
02483505REEDHAM FACTORS LIMITED - 2001-01-22
PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2009-09-14 ~ 2010-06-18
IIF 28 - Director → ME
2009-09-14 ~ 2009-11-17
IIF 10 - Secretary → ME
4
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1996-12-20 ~ 1998-01-12
IIF 20 - Director → ME
1996-12-20 ~ 1997-02-24
IIF 3 - Secretary → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1996-12-20 ~ 1998-01-12
IIF 23 - Director → ME
1996-12-20 ~ 1997-02-24
IIF 6 - Secretary → ME
6
ISSUESHARE PUBLIC LIMITED COMPANY
- 1997-11-12
03462121 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1997-11-12 ~ 1998-01-12
IIF 22 - Director → ME
7
ANNINGTON GUARANTEE LIMITED - now
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-12-20 ~ 1998-01-12
IIF 19 - Director → ME
1996-12-20 ~ 1997-02-24
IIF 8 - Secretary → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1997-01-16 ~ 1997-02-24
IIF 1 - Secretary → ME
9
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1996-12-17 ~ 1998-01-12
IIF 17 - Director → ME
1996-12-17 ~ 1997-02-24
IIF 5 - Secretary → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1996-12-20 ~ 1998-01-12
IIF 25 - Director → ME
1996-12-20 ~ 1997-02-24
IIF 2 - Secretary → ME
11
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1996-12-20 ~ 1998-01-12
IIF 18 - Director → ME
1996-12-20 ~ 1997-02-24
IIF 4 - Secretary → ME
12
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1996-12-20 ~ 1998-01-12
IIF 26 - Director → ME
1996-12-20 ~ 1997-02-24
IIF 7 - Secretary → ME
13
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
1997-12-16 ~ 1998-01-12
IIF 24 - Director → ME
14
Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 16 - Director → ME
15
BCMGLOBAL (UK) LIMITED - now
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
CAPMARK SERVICES UK LIMITED - 2009-07-01
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED
- 2001-02-13
03376447ASHJET LIMITED - 1997-10-23
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (42 parents, 1 offspring)
Officer
1998-11-04 ~ 2001-02-13
IIF 21 - Director → ME
16
Unit 102 43 Bedford Street, London, England
Active Corporate (2 parents)
Officer
2010-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
PARAGON TECHNOLOGY FINANCE LIMITED - now
PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
FIVE ARROWS LEASING LIMITED - 2015-01-07
NC LEASING (UK) LIMITED - 2004-03-03
NEW COURT LEASING (UK) LIMITED - 1998-08-18
OKO LEASING LIMITED - 1996-06-05
SECURITY PACIFIC FINANCE LIMITED
- 1993-09-20
01639510INTERCEDE EIGHTY-NINE LIMITED
- 1983-02-18
01639510 51 Homer Road, Solihull, West Midlands, England
Active Corporate (35 parents, 1 offspring)
Officer
~ 1993-09-17
IIF 14 - Director → ME
18
PARIBAS SPT LIMITED - now
SECURITY PACIFIC TRUST LIMITED
- 1994-12-14
01639509INTERCEDE EIGHTY-EIGHT LIMITED
- 1983-02-18
01639509 150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
~ 1994-12-09
IIF 15 - Director → ME
19
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (31 parents, 1 offspring)
Officer
2008-10-17 ~ 2010-09-01
IIF 13 - Director → ME