1
OUTDOOR MEDIA BUYING LIMITED - 2016-03-24
63 Haymarket Haymarket, London, England
Dissolved Corporate (10 parents)
Officer
2016-08-25 ~ 2017-01-26
IIF 32 - Director → ME
2
CIVILISED BANK LIMITED
- 2018-12-14
07706156CIVILISED INVESTMENTS LTD - 2017-10-11
4th Floor 164 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-08-01 ~ now
IIF 27 - Director → ME
3
APNL LIMITED - now
UNIVERSAL MALLS LIMITED - 2016-04-15
6th Floor, 55 Bishopsgate, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-08-25 ~ 2017-01-26
IIF 34 - Director → ME
4
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (14 parents)
Officer
2020-09-02 ~ now
IIF 13 - Director → ME
5
CORPORATE ASSET (SALES) LIMITED
- 2021-03-25
07832553SOUTH COAST BROKERS LIMITED - 2012-04-04
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2020-04-17 ~ 2021-04-06
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
FINANCE MIDLANDS LIMITED - 2018-06-06
FSE SIA (PROGRAMME) LIMITED - 2016-05-28
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (13 parents)
Officer
2020-09-02 ~ now
IIF 22 - Director → ME
7
CPCA BUSINESS GROWTH FINANCE LIMITED
- now 14883887 First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2023-05-22 ~ now
IIF 15 - Director → ME
8
EM3 SME FINANCE II LIMITED
- now 09432696FSE LOCAL GROWTH FINANCE LIMITED - 2018-06-21
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (12 parents)
Officer
2020-09-02 ~ now
IIF 21 - Director → ME
9
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (14 parents)
Officer
2020-09-02 ~ now
IIF 2 - Director → ME
10
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (18 parents)
Officer
2020-09-02 ~ now
IIF 6 - Director → ME
11
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (17 parents)
Officer
2020-09-02 ~ now
IIF 9 - Director → ME
12
FSE SERVICES LIMITED - 2012-07-03
FINANCE SOUTH EAST SERVICES LIMITED - 2009-08-05
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-09-02 ~ now
IIF 25 - Director → ME
13
Linea House First Floor, Harvest Crescent, Fleet, England
Active Corporate (4 parents)
Officer
2025-01-28 ~ now
IIF 26 - Director → ME
14
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-24 ~ now
IIF 18 - Director → ME
15
FINANCE SOUTH EAST LIMITED - 2012-01-06
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (35 parents, 14 offsprings)
Officer
2019-07-18 ~ now
IIF 4 - Director → ME
16
First Floor Linea House, Harvest Crescent, Fleet, Hants
Active Corporate (17 parents)
Officer
2023-02-01 ~ now
IIF 35 - LLP Designated Member → ME
17
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (6 parents)
Officer
2020-09-02 ~ now
IIF 11 - Director → ME
18
FSE FUND MANAGERS LIMITED
- now 05644712SOUTH EAST FUND MANAGERS LIMITED - 2012-01-31
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (22 parents, 19 offsprings)
Officer
2020-09-02 ~ now
IIF 10 - Director → ME
19
First Floor, Linea House Harvest Crescent, Fleet, Hants, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-03 ~ now
IIF 36 - LLP Designated Member → ME
20
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 24 - Director → ME
21
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-09-02 ~ now
IIF 19 - Director → ME
22
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (6 parents)
Officer
2020-09-02 ~ now
IIF 5 - Director → ME
23
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2020-09-02 ~ now
IIF 23 - Director → ME
24
FSE SOCIAL IMPACT ACCELERATOR LIMITED
08846746 Riverside House 4, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey
Dissolved Corporate (13 parents)
Officer
2020-09-02 ~ dissolved
IIF 30 - Director → ME
25
First Floor Linea House, Harvest Crescent, Fleet, Hants, United Kingdom
Active Corporate (12 parents)
Officer
2023-06-27 ~ now
IIF 44 - LLP Designated Member → ME
26
FSE GP DEBT LIMITED
- 2023-06-21
14583526 First Floor, Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ now
IIF 3 - Director → ME
27
First Floor Linea House, Harvest Crescent, Fleet, Hants, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-26 ~ now
IIF 43 - LLP Designated Member → ME
28
FSE SWIF EQUITY GP LIMITED
- now 14585371FSE GP EQUITY LIMITED
- 2023-06-21
14585371 First Floor, Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2023-01-11 ~ now
IIF 20 - Director → ME
29
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2021-10-26 ~ now
IIF 12 - Director → ME
30
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (5 parents)
Officer
2021-10-26 ~ now
IIF 14 - Director → ME
31
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (6 parents)
Officer
2020-09-02 ~ now
IIF 16 - Director → ME
32
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (6 parents)
Officer
2020-09-02 ~ now
IIF 8 - Director → ME
33
HERTFORDSHIRE LOAN MANAGEMENT LIMITED
12337693 First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (6 parents)
Officer
2020-09-02 ~ now
IIF 7 - Director → ME
34
JCB FINANCE (LEASING) LTD
- now 02211998JCB CREDIT (LEASING) LIMITED - 1999-03-19
TABSHIRE LIMITED - 1988-04-06
The Mill, High Street, Rocester, Staffs
Dissolved Corporate (38 parents)
Officer
2005-06-09 ~ 2009-03-24
IIF 38 - Director → ME
35
J.C.B. CREDIT LIMITED - 1998-07-31
The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (44 parents, 4 offsprings)
Officer
2005-06-09 ~ 2009-03-24
IIF 39 - Director → ME
36
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
37
The Mill, High Street, Rocester, Staffordshire
Dissolved Corporate (33 parents)
Officer
2006-05-10 ~ 2009-03-24
IIF 37 - Director → ME
38
UNIVERSAL POSTAL NETWORKS LIMITED - 2016-03-24
1 Phillows Barns, Hammond Road, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2016-08-25 ~ 2017-01-26
IIF 33 - Director → ME
39
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 31 - Director → ME
40
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 28 - Director → ME
Person with significant control
2020-04-17 ~ 2022-01-14
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
41
ROYSCOT AUTO CREDIT LIMITED
- now 02807036AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2007-02-26 ~ 2009-03-06
IIF 40 - Director → ME
42
ROYSCOT LIMITED - now
ROYSCOT LARCH LIMITED
- 2016-01-15
01996137ROYSCOT FINANCE LIMITED - 1990-07-12
LARKSLICK LIMITED - 1986-08-04
280 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2007-02-14 ~ 2009-03-06
IIF 42 - Director → ME
43
ROYSCOT MOTOR FINANCE LIMITED
- now 02608503RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2007-02-14 ~ 2009-03-06
IIF 41 - Director → ME
44
SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED
- now SC318560VIEWALL LIMITED - 2007-11-08
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2020-09-02 ~ now
IIF 45 - Director → ME
45
SEFM GENERAL PARTNER LIMITED
- now 06324370BLAKEDEW 693 LIMITED - 2007-10-08
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (19 parents)
Officer
2020-09-02 ~ now
IIF 1 - Director → ME
46
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (14 parents)
Officer
2020-09-02 ~ now
IIF 17 - Director → ME