1
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-12-04 ~ 2021-03-29
IIF 8 - Director → ME
2
Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-04-16 ~ 2020-06-10
IIF 6 - Director → ME
3
20 Bentinck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-29 ~ 2021-12-08
IIF 5 - Director → ME
4
20 Bentinck Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-04-09 ~ 2021-12-08
IIF 4 - Director → ME
5
CONSTELLATION AUTOMOTIVE FINANCING PLC
13483807 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-29 ~ 2021-12-08
IIF 10 - Director → ME
6
BBD PARENTCO LIMITED
- 2020-10-26
12042162 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2019-06-10 ~ 2021-12-08
IIF 11 - Director → ME
7
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
13634625 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2021-09-21 ~ 2021-12-08
IIF 7 - Director → ME
8
CONSTELLATION AUTOMOTIVE LIMITED
- now 12042258 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-06-10 ~ 2021-12-08
IIF 9 - Director → ME
9
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-01 ~ 2022-01-12
IIF 3 - Director → ME
10
LOWELL FINANCE HOLDINGS LIMITED
07987062 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-03-12 ~ 2015-10-13
IIF 18 - Director → ME
11
LOWELL GROUP FINANCING LIMITED - now
LOWELL GROUP FINANCING PLC
- 2019-11-15
07970601 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2012-02-29 ~ 2015-10-13
IIF 15 - Director → ME
12
LOWELL PORTFOLIO III LIMITED - now
DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-21 ~ 2015-10-13
IIF 13 - Director → ME
2012-02-21 ~ 2013-02-25
IIF 14 - Director → ME
13
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (27 parents, 17 offsprings)
Officer
2011-08-11 ~ 2015-10-13
IIF 16 - Director → ME
14
20 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-11 ~ dissolved
IIF 17 - Director → ME
15
20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-16 ~ 2021-12-14
IIF 1 - Director → ME
16
20 Bentinck Street, London
Active Corporate (43 parents, 47 offsprings)
Officer
2009-11-16 ~ 2021-12-31
IIF 19 - LLP Member → ME
17
TOWER STREET FINANCE LIMITED - 2019-08-05
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
105,717 GBP2024-06-30
Officer
2019-09-04 ~ 2021-11-22
IIF 2 - Director → ME
18
TRITON INVESTMENTS ADVISERS LLP
OC374555 32 Duke Street 3rd Floor, St James's, London, England
Active Corporate (77 parents)
Officer
2023-01-16 ~ 2025-08-31
IIF 12 - LLP Member → ME