1
ACRE EQUITY INVESTMENTS LIMITED - now
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC
- 2012-12-11
03512304ST HELEN'S FINANCE LIMITED - 2004-06-21
ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2010-09-07 ~ 2011-02-16
IIF 13 - Director → ME
2
KELPACK HIRE LIMITED - 2009-06-03
MAGNABROOK LIMITED - 1990-05-11
SNOWCRAFT LIMITED - 1989-05-22
Admiral Leasing, Lavenham Business Centre, Parsons Street, Oldham, England
Dissolved Corporate (13 parents)
Officer
2010-04-10 ~ dissolved
IIF 9 - Secretary → ME
3
LANDWORTH SECURITIES LIMITED - 1984-04-25
Broadwall House, 21 Broadwall, London
Dissolved Corporate (1 parent)
Officer
2009-01-31 ~ dissolved
IIF 6 - Secretary → ME
4
CARTER LANE HOLDINGS LIMITED - 2011-02-14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-04-28 ~ 2017-01-16
IIF 11 - Director → ME
6
EDUCATION RENTALS LIMITED
- now 04214372EDUCATION LEASING SERVICES LIMITED - 2001-07-20
Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
2009-01-31 ~ dissolved
IIF 1 - Secretary → ME
7
FLIGHTROOM LIMITED
- 2007-10-15
06279232 Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2007-07-01 ~ dissolved
IIF 2 - Secretary → ME
8
Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-01-31 ~ dissolved
IIF 4 - Secretary → ME
9
HANOVER FINANCIAL GROUP LIMITED
- now 02918501BREAMCO 118 LIMITED - 1994-05-10
Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2009-01-31 ~ dissolved
IIF 3 - Secretary → ME
10
PMD LEASING PUBLIC LIMITED COMPANY
- 2010-03-31
06297806ADMIRAL LEASING PUBLIC LIMITED COMPANY
- 2010-03-29
06297806FLIGHTDRUM PUBLIC LIMITED COMPANY
- 2007-10-15
06297806 1 Howarth Court, Gateway Cresent, Chadderton, Oldham, England
Active Corporate (16 parents)
Officer
2007-07-01 ~ 2010-04-08
IIF 5 - Secretary → ME
11
PROFESSIONS FUNDING LIMITED
- now 06748190SHF LEGAL FUNDING LIMITED - 2011-05-05
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-06-14 ~ 2017-01-16
IIF 15 - Director → ME
12
Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ dissolved
IIF 14 - Director → ME
13
UNIVERSAL ASSET TRADING LIMITED
- now 05661753PROCEED ASSET TRADING LIMITED
- 2006-04-05
05661753 Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2005-12-22 ~ dissolved
IIF 7 - Secretary → ME
14
UNIVERSAL LEASING EOT TRUSTEE LIMITED
16659271 Suite 1, Seventh Floor, 50 Broadway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 12 - Director → ME
15
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-07-07 ~ now
IIF 10 - Director → ME
2005-03-11 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE