1
OVAL (1926) LIMITED
- 2003-12-10
04946943 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2003-12-03 ~ 2011-03-01
IIF 23 - Director → ME
2003-12-03 ~ 2005-05-25
IIF 56 - Secretary → ME
2
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ 2011-03-01
IIF 32 - Director → ME
3
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ 2011-03-01
IIF 31 - Director → ME
4
1ST CREDIT (INVESTMENT) LIMITED
- now 07443584DE FACTO 1816 LIMITED
- 2010-11-26
07443584 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
2010-11-26 ~ 2011-08-04
IIF 24 - Director → ME
5
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, Greater Manchester
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-01-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
7
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents, 1 offspring)
Officer
2013-08-08 ~ 2017-10-05
IIF 13 - Director → ME
8
CAI FINANCE LIMITED - now
20-22 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2010-04-06 ~ 2011-03-01
IIF 30 - Director → ME
9
CASH FLOW SERVICES LIMITED
- now 04573036HAPPY POUND LIMITED - 2002-12-03
9 Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2013-08-08 ~ dissolved
IIF 9 - Director → ME
10
COMPELLO HOLDINGS LIMITED
- now 08045571MKDPE HOLDINGS LIMITED - 2012-07-30
Quays Reach, Carolina Way, Salford, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-07-01 ~ 2017-10-05
IIF 39 - Director → ME
11
GREEN HAIR OPERATIONS LIMITED - 2012-06-29
Quays Reach, Carolina Way, Salford, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-10-05
IIF 40 - Director → ME
12
CONNAUGHT COLLECTIONS UK LIMITED
02880785 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-12-23 ~ 2011-03-01
IIF 33 - Director → ME
2005-12-23 ~ 2008-11-20
IIF 57 - Secretary → ME
13
CONSOLIDATED INSURANCE GROUP LIMITED
- now 01870149LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1996-04-02 ~ 1999-01-31
IIF 42 - Director → ME
14
CREDIT SERVICES ASSOCIATION LIMITED - now
CREDIT SERVICES ASSOCIATION
- 2018-03-09
00089614CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
Active Corporate (77 parents, 1 offspring)
Equity (Company account)
65,693 GBP2024-06-30
Officer
2003-06-14 ~ 2010-02-08
IIF 26 - Director → ME
15
2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
Active Corporate (30 parents)
Equity (Company account)
176,609 GBP2024-06-30
Officer
2004-02-25 ~ 2010-02-08
IIF 34 - Director → ME
16
ELDER AND VITAL LIMITED
- 2022-08-03
13918320 18 St. Cross Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,851 GBP2024-02-28
Officer
2022-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
ELLIPSIS LEGAL TECH COMPANY LIMITED
11965500 5 The Ryding, Shenley Brook End, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
-256 GBP2022-05-31
Officer
2019-04-26 ~ 2021-10-13
IIF 19 - Director → ME
Person with significant control
2019-04-26 ~ 2021-10-13
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-330,923 GBP2021-05-31
Officer
2018-05-22 ~ 2021-10-13
IIF 18 - Director → ME
Person with significant control
2018-05-22 ~ 2021-10-13
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
19 Blackthorn Drive, Thatcham, Berkshire
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-05-31
Officer
2022-04-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
19 Blackthorn Drive, Thatcham, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2025-04-30
Officer
2022-04-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
19 Blackthorn Drive, Thatcham, Berkshire
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2025-04-30
Officer
2022-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
FINANCIAL INSURANCE COMPANY LIMITED
01515187 Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Converted / Closed Corporate (49 parents)
Officer
1996-04-02 ~ 1999-01-31
IIF 43 - Director → ME
23
4th Floor 18 St. Cross Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-27,242 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
GE KEYNES HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
1996-04-02 ~ 1999-01-31
IIF 44 - Director → ME
25
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, Greater Manchester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
288 GBP2024-05-31
Officer
2021-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
26
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (17 parents, 7 offsprings)
Officer
2012-11-22 ~ 2017-10-05
IIF 38 - Director → ME
27
HOUND DOG COMMUNICATIONS LIMITED
07334146 Unit 32, The Business Innovation Centre, Harry Weston Road, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
-239,094 GBP2024-08-31
Officer
2012-01-03 ~ 2015-08-04
IIF 6 - Director → ME
28
INTRUM UK ACQUISITIONS LIMITED - now
1ST CREDIT (ACQUISITIONS) LIMITED
- 2018-03-01
05265652DE FACTO 1162 LIMITED
- 2004-10-28
05265652 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-10-27 ~ 2011-03-01
IIF 27 - Director → ME
2004-10-27 ~ 2005-05-25
IIF 62 - Secretary → ME
29
INTRUM UK FINANCE LIMITED - now
HILLGATE (210) LIMITED - 2001-03-09
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (18 parents)
Officer
2001-12-13 ~ 2011-03-01
IIF 22 - Director → ME
2001-12-14 ~ 2005-05-25
IIF 63 - Secretary → ME
30
INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05
05265651DE FACTO 1161 LIMITED
- 2004-10-28
05265651 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2004-10-27 ~ 2011-03-01
IIF 28 - Director → ME
2004-10-27 ~ 2005-05-25
IIF 61 - Secretary → ME
31
INTRUM UK HOLDINGS LIMITED - now
1ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01
04325074HILLGATE (272) LIMITED
- 2002-01-04
04325074 04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (20 parents, 3 offsprings)
Officer
2002-01-04 ~ 2011-03-01
IIF 21 - Director → ME
2002-01-04 ~ 2005-05-25
IIF 55 - Secretary → ME
32
INTRUM UK LIMITED - now
1ST CREDIT LIMITED
- 2018-03-01
03752940N.H. GLOBAL INVESTMENTS LIMITED
- 2000-09-22
03752940GLOBALCHART LIMITED
- 1999-04-22
03752940 The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (17 parents)
Officer
1999-04-15 ~ 2011-03-01
IIF 29 - Director → ME
1999-04-15 ~ 2005-05-25
IIF 60 - Secretary → ME
33
86-90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-15,140 GBP2024-12-31
Officer
2021-12-14 ~ 2022-03-21
IIF 7 - Director → ME
34
LEWIS DEBT SERVICES LIMITED
- now SC237628BRUCE HOWE LIMITED - 2002-11-21
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2013-08-08 ~ 2017-10-05
IIF 10 - Director → ME
35
LIFESTYLE 221 LIMITED
13552493 13253297, 06661779, 07329634, 07771162, 10257548, 15081320, 06215785, 12148353, 09751697, 09603622, 09747879... (more) Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-08-06 ~ now
IIF 3 - Director → ME
36
Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-6,979,004 GBP2024-05-31
Officer
2017-12-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-04 ~ 2021-10-13
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
37
19 Blackthorn Drive, Thatcham, England
Active Corporate (2 parents)
Equity (Company account)
-14,371 GBP2023-05-31
Officer
2021-05-26 ~ now
IIF 5 - Director → ME
38
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 25 - Director → ME
39
Quays Reach, Carolina Way, Salford
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-10-05
IIF 41 - Director → ME
40
VENUEWORTH LIMITED - 1999-05-21
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-02 ~ 2009-10-02
IIF 37 - Director → ME
41
4th Floor 18 St. Cross Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-702,112 GBP2024-11-30
Officer
2017-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
42
ROBINSON WAY & COMPANY 2009 LIMITED - 2009-09-30
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-11-10 ~ 2017-10-05
IIF 35 - Director → ME
43
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2013-08-08 ~ dissolved
IIF 11 - Director → ME
44
LEWIS GROUP NOMINEES LIMITED - 2002-11-29
THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
2013-08-08 ~ 2017-10-05
IIF 12 - Director → ME