1
WEATHERBYS FINANCE LIMITED - 2009-07-01
HOWPER 215 LIMITED - 1997-10-22
Weatherbys, Sanders Road, Wellingborough, Northamptonshire
Active Corporate (30 parents)
Officer
2019-01-01 ~ 2020-04-01
IIF 10 - Director → ME
2
CHARBOROUGH HOUSE MANAGEMENT LIMITED
02464251 Duke Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (15 parents)
Equity (Company account)
14,460 GBP2024-03-31
Officer
2023-06-01 ~ now
IIF 8 - Director → ME
3
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (22 parents)
Officer
2002-02-14 ~ 2003-01-24
IIF 2 - Director → ME
4
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ 2003-01-24
IIF 7 - Director → ME
5
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ 2003-01-24
IIF 6 - Director → ME
6
CLOSE BREWERY RENTALS LIMITED
- now 05826492LHE PROFESSIONS LIMITED - 2007-05-15
G & E ASSOCIATES LIMITED - 2006-07-17
Unit 9b Albion Drive, Thurnscoe, Rotherham, South Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-03-11 ~ 2016-06-30
IIF 13 - Director → ME
7
CLOSE BROTHERS VEHICLE HIRE LIMITED
- now 04263175STANDARD SHELF (8170) LIMITED - 2001-12-03
Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
Active Corporate (27 parents)
Officer
2014-01-22 ~ 2016-06-30
IIF 12 - Director → ME
8
Jackson House, Sibson Road, Sale, United Kingdom
Active Corporate (22 parents, 15 offsprings)
Officer
2008-02-25 ~ 2016-06-30
IIF 9 - Director → ME
9
Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-05-02 ~ 2016-06-30
IIF 11 - Director → ME
10
FAIR SQUARE EUROPE LIMITED
- now 08023305FINCAP FINANCE LIMITED
- 2017-08-15
08023305OMEGA ASSOCIATES LIMITED - 2015-03-28
3 Brindley Place, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
-293,144 GBP2020-04-30
Officer
2017-07-19 ~ 2022-11-15
IIF 17 - Director → ME
11
FINANCIAL CAPITAL GROUP LIMITED
- now 09360697FINANCIAL CAPITAL LIMITED - 2015-02-11
4385, 09360697: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,904,356 GBP2020-04-30
Officer
2017-05-01 ~ 2020-09-14
IIF 20 - Director → ME
Person with significant control
2017-05-01 ~ 2020-09-14
IIF 22 - Right to appoint or remove directors → OE
12
Landmark Space, 3 Brindley Place, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-07-19 ~ dissolved
IIF 19 - Director → ME
13
3 Brindley Place, Birmingham
Active Corporate (3 parents)
Equity (Company account)
-2,192,609 GBP2020-04-30
Officer
2017-07-19 ~ 2018-03-08
IIF 21 - Director → ME
14
FINCAP RETAIL SALES LIMITED
- now 09361286FINCAP PRIME LIMITED - 2015-03-28
3 Brindley Place, Landmark Space, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-07-19 ~ dissolved
IIF 18 - Director → ME
15
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
NMB LEASE (UK) LIMITED - 1992-09-09
JESPID LIMITED - 1989-02-24
8-10 Moorgate Moorgate, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
1997-07-01 ~ 2003-01-24
IIF 1 - Director → ME
16
ING LEASE (UK) THREE LIMITED
- now 02587869INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
HEXAGON 132 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (18 parents)
Officer
1998-01-30 ~ 2003-01-24
IIF 3 - Director → ME
17
ING LEASE (UK) TWELVE LIMITED
- now 02587871ING FARM FINANCE LIMITED
- 1999-06-03
02587871INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
NMB FARM FINANCE LIMITED - 1994-07-01
HEXAGON 131 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-04-08 ~ 2003-01-24
IIF 4 - Director → ME
18
RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED - now
TWIN SPARK VENTURES LIMITED - 2018-02-27
Heron House, 5 Heron Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,375,820 GBP2024-12-31
Officer
2018-05-03 ~ 2021-05-31
IIF 15 - Director → ME
19
RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD - now
Heron House, 5 Heron Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
171,370 GBP2024-12-31
Officer
2018-09-11 ~ 2021-05-31
IIF 14 - Director → ME
20
RM SOTHEBYS FINANCIAL SERVICES (NO2) LTD - now
TWIN SPARK FINANCE (EUROPE) LIMITED
- 2023-07-31
12046029 Heron House, 5 Heron Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
140,620 GBP2024-12-31
Officer
2019-06-12 ~ 2021-05-31
IIF 16 - Director → ME
21
60 High Street, Redhill, Surrey
Dissolved Corporate (16 parents)
Officer
1997-09-26 ~ 2003-01-24
IIF 5 - Director → ME