1
Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-56,928 GBP2024-05-31
Officer
2018-05-03 ~ 2019-05-02IIF 16 - Director → ME
2
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2016-09-26 ~ 2019-05-02IIF 17 - Director → ME
3
TRAFFIC NATIONS LTD - 2016-06-28
Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
262,178 GBP2024-05-31
Officer
2016-07-07 ~ 2019-05-02IIF 18 - Director → ME
4
197 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
601 GBP2024-06-24
Officer
2000-08-13 ~ 2003-03-03IIF 24 - Director → ME
5
Symal House, Suite D1, Edgware Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2003-05-10 ~ 2019-06-07IIF 19 - Director → ME
Person with significant control
2017-04-15 ~ 2019-06-07IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
KINGDOM CREDIT LIMITED - 1999-07-20
IBIS (418) LIMITED - 1998-05-01
48 Gresham Gardens, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-25
Officer
1999-07-26 ~ 2019-06-07IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ 2019-06-07IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Symal House, Suite D1, Edgware Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-08-31
Officer
2006-06-23 ~ 2019-06-07IIF 13 - Director → ME
Person with significant control
2017-06-24 ~ 2019-06-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
Symal House, Suite D1, Edgware Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-08-31
Officer
2006-06-26 ~ 2019-06-07IIF 12 - Director → ME
Person with significant control
2017-06-24 ~ 2019-06-07IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Symal House,suite D1, Edgware Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2010-09-22 ~ 2019-06-07IIF 21 - Director → ME
Person with significant control
2016-09-20 ~ 2019-06-07IIF 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
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
10
KONESTONE LIMITED - 1999-06-16
FIRST UNION FINANCE LIMITED - 1999-06-29
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
11,741 GBP2021-06-29
Officer
1999-04-12 ~ 2019-06-07IIF 14 - Director → ME
11
Symal House, Suite D1, Edgware Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2006-09-05 ~ 2019-06-07IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ 2019-06-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
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% as a member of a firm → OE
12
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2008-09-22 ~ 2010-09-27IIF 23 - Director → ME
13
FIRST UNION FINANCES LIMITED - 2020-09-18
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
41,903 GBP2024-08-31
Officer
2006-06-23 ~ 2019-06-07IIF 11 - Director → ME
Person with significant control
2017-06-24 ~ 2019-06-07IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MONEYPROBLEMS.CO.UK LIMITED - 2025-05-28
48 Gresham Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2008-09-23 ~ 2009-10-01IIF 22 - Director → ME