1
ACHILLEAN GROUP LTD - now
JERROLD HOLDINGS LIMITED - 2023-02-09
MANCHESTER PROPERTY INVESTMENTS LIMITED
- 2015-09-28
04950229 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 27 - Director → ME
2
ADMIRAL FINANCIAL SERVICES LIMITED
10255225 Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (19 parents)
Officer
2017-11-13 ~ 2020-10-04
IIF 61 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-06 ~ 2022-09-23
IIF 58 - Director → ME
4
R G CATERING LIMITED - 2019-01-25
FPUK OPERATIONS LIMITED - 2009-04-07
FLM 004 LTD - 2007-06-04
Nova, 118-128 Commercial Road, Bournemouth, England
Dissolved Corporate (19 parents)
Officer
2020-12-04 ~ dissolved
IIF 55 - Director → ME
5
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 50 - Director → ME
6
FLM 002 LTD - 2016-10-12
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (18 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 15 - Director → ME
7
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (10 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 16 - Director → ME
8
AMIGO HOLDINGS LIMITED - 2018-06-08
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2020-08-17 ~ 2022-09-23
IIF 56 - Director → ME
9
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2020-12-04 ~ 2022-09-23
IIF 59 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2020-12-04 ~ 2022-09-23
IIF 60 - Director → ME
11
FINANCIAL PROCESSING UK LTD - 2012-03-16
LOAN LINE LTD - 2004-09-16
1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2020-12-04 ~ 2022-09-23
IIF 51 - Director → ME
12
AMIGO MANAGEMENT SERVICES LTD
- now 05391984FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2020-12-04 ~ 2022-09-23
IIF 53 - Director → ME
13
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (11 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 54 - Director → ME
14
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2006-09-25 ~ 2010-05-10
IIF 5 - Director → ME
15
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2013-10-04 ~ 2015-09-30
IIF 41 - Director → ME
16
RATEGUIDE LIMITED - 1993-06-23
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (17 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 31 - Director → ME
17
MORGANCREST PROPERTIES LIMITED - 2003-08-15
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (23 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 25 - Director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 32 - Director → ME
19
Ground Floor East Wing, 7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-20 ~ 2020-08-06
IIF 63 - Director → ME
20
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (21 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 35 - Director → ME
21
FARNEHURST MANAGEMENT COMPANY LIMITED
10318550 C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (7 parents)
Officer
2019-12-12 ~ 2022-11-03
IIF 65 - Director → ME
2019-12-12 ~ 2022-11-03
IIF 70 - Secretary → ME
Person with significant control
2020-02-12 ~ 2022-10-31
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PRIVILEGED PROPERTIES (NORTHERN) LIMITED - 2013-03-13
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 23 - Director → ME
23
FRY WEALTH PLC - 2012-10-02
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-07 ~ 2019-10-25
IIF 68 - Director → ME
24
GENERAL ALLIED PROPERTIES LIMITED
03099840 Sterling House, Waterfold Business Park, Bury, England
Active Corporate (18 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 38 - Director → ME
25
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 22 - Director → ME
26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 29 - Director → ME
27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 36 - Director → ME
28
FINANCE YOUR PROPERTY LIMITED - 2013-03-13
JERROLD FINCO LIMITED - 2013-03-13
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (11 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 26 - Director → ME
29
JERROLD MORTGAGE CORPORATION LIMITED
- now 00521009JERROLD MANUFACTURING COMPANY (TEXTILES) LIMITED - 1995-07-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 33 - Director → ME
30
MOTORMILE FINANCE UK LIMITED - 2018-03-14
Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
Active Corporate (16 parents, 4 offsprings)
Officer
2018-08-20 ~ 2020-08-07
IIF 49 - Director → ME
31
LONDON GENERAL INSURANCE COMPANY LIMITED
- now 01865673LEGIBUS 510 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
Active Corporate (46 parents)
Officer
2015-10-01 ~ 2017-02-15
IIF 11 - Director → ME
32
LONDON GENERAL LIFE COMPANY LIMITED
- now 02443666COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
LEGIBUS 1459 LIMITED - 1990-07-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2015-10-01 ~ 2017-02-15
IIF 12 - Director → ME
33
LOPLARGE LTD - now
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 37 - Director → ME
34
MITSUBISHI HC CAPITAL UK PLC - now
HITACHI CAPITAL (UK) PLC - 2022-02-14
HITACHI CREDIT (U.K.) PLC
- 2003-07-01
01630491 Novuna House, Thorpe Road, Staines-upon-thames, England
Active Corporate (43 parents, 2 offsprings)
Officer
1993-10-01 ~ 1995-12-01
IIF 47 - Director → ME
35
MONARCH RECOVERIES LIMITED
- now 01959967MARPLACE (NUMBER 104) LIMITED - 1986-05-09
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (16 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 20 - Director → ME
36
OBC INSURANCE CONSULTANTS LIMITED
- now 00320321SECURE HOMES MANCHESTER LIMITED - 1991-07-09
PERIODIC PAYMENTS LIMITED - 1977-12-31
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2010-05-10
IIF 2 - Director → ME
37
222 Armstrong Road, Luton, England
Active Corporate (9 parents, 9 offsprings)
Officer
2017-11-01 ~ 2019-12-12
IIF 62 - Director → ME
38
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 28 - Director → ME
39
PROACTIVE BRIDGING LIMITED
- now 03174903HELLO FINANCE UK LTD - 2008-02-20
CRESTHAVEN PROPERTIES LIMITED - 2005-07-26
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (12 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 43 - Director → ME
40
NORTH WESTERN PROPERTIES & DEVELOPMENTS LIMITED
- 2014-04-07
03161998 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 42 - Director → ME
41
PRONTO FINANCE LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 39 - Director → ME
42
PROVINCIAL & NORTHERN PROPERTIES LIMITED
03100498 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 21 - Director → ME
43
SECURE ESTATE AGENCY LIMITED
- now 04452528FYTHMORE LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-02-21 ~ 2010-05-10
IIF 48 - Director → ME
44
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2007-02-12 ~ 2010-05-10
IIF 3 - Director → ME
45
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2006-09-25 ~ 2010-05-10
IIF 6 - Director → ME
46
SECURE TRUST FINANCIAL SERVICES LIMITED
- now 00941616FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
One Arleston Way, Solihull
Dissolved Corporate (8 parents)
Officer
2007-02-12 ~ 2010-05-10
IIF 4 - Director → ME
47
16 Skyline Apartments High Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
48
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 19 - Director → ME
49
SPRINT1109 LIMITED
- now 05298079 05797586, 05860855, 05792562Warning 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) 82 High Street, Tenterden, Kent
Dissolved Corporate (10 parents)
Officer
2006-05-19 ~ 2008-03-31
IIF 7 - Director → ME
50
SECURE TRAVEL LIMITED
- 2009-10-01
01648384 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2007-02-12 ~ 2010-05-10
IIF 1 - Director → ME
51
Walden Cottage Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 10 - Director → ME
52
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 30 - Director → ME
53
TAKEPAYMENTS LIMITED - now
PAYZONE UK LIMITED
- 2019-12-18
03102137ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-03-28 ~ 2013-09-27
IIF 17 - Director → ME
54
SPRINT 1109 LIMITED
- 2006-08-02
05797586 05792562, 05792563, 06342563Warning 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) 82 High Street, Tenterden, Kent
Dissolved Corporate (8 parents)
Officer
2006-06-02 ~ 2007-01-25
IIF 8 - Director → ME
55
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (17 parents)
Officer
2006-09-21 ~ 2007-01-25
IIF 9 - Director → ME
56
TOGETHER COMMERCIAL FINANCE LIMITED - now
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents, 1 offspring)
Officer
2013-10-04 ~ 2015-09-30
IIF 40 - Director → ME
57
TOGETHER FINANCIAL SERVICES (RETAIL) LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2013-10-04 ~ 2015-09-30
IIF 18 - Director → ME
58
TOGETHER FINANCIAL SERVICES LIMITED - now
JERROLD HOLDINGS PLC - 2006-09-12
BLEMAIN GROUP PLC - 2003-11-03
THE BLEMAIN GROUP LIMITED - 1994-07-15
LAYMART LIMITED - 1994-06-29
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (36 parents, 26 offsprings)
Officer
2013-10-04 ~ 2015-09-30
IIF 24 - Director → ME
59
TOGETHER PERSONAL FINANCE LIMITED - now
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2013-10-01 ~ 2015-09-30
IIF 34 - Director → ME
60
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2015-10-01 ~ 2017-02-15
IIF 14 - Director → ME
61
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
LEGIBUS 539 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (46 parents)
Officer
2015-10-01 ~ 2017-02-15
IIF 13 - Director → ME
62
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 57 - Director → ME
63
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2020-12-04 ~ 2022-09-23
IIF 52 - Director → ME
64
VEHICLE LEASING (1) LIMITED - now
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08
02953304 02954065, 00553053, 02955324Warning 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)IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-01-24 ~ 2002-07-02
IIF 46 - Director → ME
65
VEHICLE LEASING (3) LIMITED - now
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08
02955324 02954065, 00553053, 02953304Warning 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)LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2000-01-24 ~ 2002-07-02
IIF 45 - Director → ME
66
VEHICLE LEASING (4) LIMITED - now
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08
00553053 02954065, 02953304, 02955324Warning 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)LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2000-01-24 ~ 2002-07-02
IIF 44 - Director → ME
67
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (23 parents, 55 offsprings)
Officer
2019-05-07 ~ 2019-10-25
IIF 66 - Director → ME
68
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED
- now 00358067RIBBONS,WINDER & SONS LIMITED - 1976-12-31
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (24 parents)
Officer
2019-05-07 ~ 2019-10-25
IIF 69 - Director → ME
69
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
- now 00913711WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (21 parents)
Officer
2019-05-07 ~ 2019-10-25
IIF 67 - Director → ME