1
ARVATO CREDIT SOLUTIONS LIMITED - now
ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
CREDIT SOLUTIONS HOLDINGS LIMITED
- 2010-12-09
05296663THE CRUCIBLE GROUP LIMITED - 2006-10-10
INGLEBY (1637) LIMITED - 2005-03-29
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Capella Court, Brighton Road, Purley, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-04-21 ~ 2010-11-17
IIF 54 - Director → ME
2
BIDCO 8787 LIMITED
11899733 15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 15059693, 11245513, 13244950, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
-17,710,657 GBP2023-06-30
Officer
2019-06-21 ~ 2020-10-02
IIF 31 - Director → ME
3
Bradwall House, Bradwall, Sandbach, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
HALLCO 1583 LIMITED
- 2008-03-17
06473929 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gothic House, Market Place, Penkridge, Staffordshire
Dissolved Corporate (8 parents)
Officer
2008-03-07 ~ 2011-08-26
IIF 45 - Director → ME
5
2nd Floor 8-10 Hatton Garden, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 3 - Director → ME
6
CHOB LIMITED - now
CARNELL HOLDINGS LIMITED
- 2011-09-28
06473474HALLCO 1576 LIMITED - 2008-02-26
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gothic House, Market Place, Penkridge, Staffordshire
Dissolved Corporate (10 parents)
Officer
2008-03-07 ~ 2011-08-26
IIF 46 - Director → ME
7
NICHE FINANCE GROUP LIMITED - 2017-09-19
INGLEBY (1975) LIMITED - 2016-02-22
02209929 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2019-05-30 ~ 2020-09-25
IIF 21 - Director → ME
8
COBCO 867 LIMITED
06450689 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trimble House Gelderd Road, Gildersome, Morley, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-5,286,220 GBP2020-12-31
Officer
2011-11-01 ~ 2013-11-14
IIF 49 - Director → ME
9
CONVERGYS HOLDINGS (GB) LIMITED - now
LBM HOLDINGS LIMITED
- 2014-08-22
05188274INHOCO 3114 LIMITED - 2005-06-28
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-01-25 ~ 2013-02-25
IIF 53 - Director → ME
10
DAVIES GLOBAL (CTL) LIMITED
- now 02884211 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2018-09-26 ~ 2021-12-03
IIF 35 - Director → ME
11
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, London
Active Corporate (20 parents, 69 offsprings)
Officer
2013-01-01 ~ 2017-10-16
IIF 56 - Director → ME
12
FOOTCO 2 LIMITED
13054607 13587744, 13867953, 13214002, 13588236, 13500912, 13588321, 13449024, 13875544, 13049863, 13049852, 13521407, 13438485, 13966319, 13680723, 03731887, 13588240, 13871063, 13755385, 13521438, 13680286Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-07 ~ dissolved
IIF 13 - Director → ME
13
Manchester One, 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-03-28
IIF 37 - Director → ME
14
Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-03-28
IIF 36 - Director → ME
15
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
-2,224,876 GBP2019-12-31
Officer
2018-11-09 ~ 2020-02-01
IIF 33 - Director → ME
16
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
17,397 GBP2018-09-28 ~ 2019-12-31
Officer
2020-09-01 ~ 2022-03-30
IIF 8 - Director → ME
2018-11-09 ~ 2020-02-01
IIF 9 - Director → ME
17
CASTLEGATE 552 LIMITED - 2010-01-12
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
Active Corporate (17 parents, 7 offsprings)
Officer
2010-05-28 ~ 2014-03-31
IIF 55 - Director → ME
18
Lingmell House, Water Street, Chorley, Lancashire, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,361,486 GBP2024-04-30
Officer
2025-08-27 ~ now
IIF 2 - Director → ME
19
KEY TRAVEL INTERNATIONAL LIMITED
- now FC031618 26 New Street, St Helier, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2013-07-31 ~ 2017-04-27
IIF 57 - Director → ME
20
1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2014-12-03 ~ 2019-04-04
IIF 34 - Director → ME
21
100 Wood Street, London
Active Corporate (22 parents, 26 offsprings)
Officer
2016-07-01 ~ 2024-12-31
IIF 39 - LLP Member → ME
22
LIVING BRIDGE EP LLP
- 2015-01-30
OC311889 100 Wood Street, London
Active Corporate (51 parents, 74 offsprings)
Officer
2006-12-01 ~ 2021-11-25
IIF 42 - LLP Member → ME
23
LIVINGBRIDGE FS LLP - 2021-11-15
100 Wood Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2021-11-25 ~ 2025-12-02
IIF 40 - LLP Member → ME
24
LIVING BRIDGE VC LLP
- 2015-01-30
OC320408FPPE LLP - 2014-05-01
100 Wood Street, London
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2014-06-01 ~ 2016-12-31
IIF 38 - LLP Member → ME
25
MATRIX 2021 BIDCO LIMITED
- now 13680723FOOTCO 29 LIMITED
- 2021-10-26
13680723 13587744, 13867953, 13214002, 13588236, 13500912, 13054607, 13588321, 13449024, 13875544, 13049863, 13049852, 13521407, 13438485, 13966319, 03731887, 13588240, 13871063, 13755385, 13521438, 13680286Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Regal House, London Road, Twickenham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-12-08
IIF 12 - Director → ME
26
FOOTCO 27 LIMITED
- 2021-10-26
13679873 13587744, 13867953, 13214002, 13588236, 13500912, 13054607, 13588321, 13449024, 13875544, 13049863, 13049852, 13521407, 13438485, 13966319, 13680723, 03731887, 13588240, 13871063, 13755385, 13521438Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Regal House, London Road, Twickenham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-12-08
IIF 18 - Director → ME
27
FOOTCO 28 LIMITED
- 2021-10-26
13680286 13587744, 13867953, 13214002, 13588236, 13500912, 13054607, 13588321, 13449024, 13875544, 13049863, 13049852, 13521407, 13438485, 13966319, 13680723, 03731887, 13588240, 13871063, 13755385, 13521438Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-12-08
IIF 19 - Director → ME
28
MATRIX 2021 TOPCO LIMITED
- now 13678796FOOTCO 26 LIMITED
- 2021-10-26
13678796 13587744, 13867953, 13214002, 13588236, 13500912, 13054607, 13588321, 13449024, 13875544, 13049863, 13049852, 13521407, 13438485, 13966319, 13680723, 03731887, 13588240, 13871063, 13755385, 13521438Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-12-08
IIF 17 - Director → ME
29
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
22,483,358 GBP2023-06-30
Officer
2019-06-21 ~ 2020-10-02
IIF 27 - Director → ME
30
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-26,918 GBP2023-06-30
Officer
2019-06-21 ~ 2020-10-02
IIF 29 - Director → ME
31
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-08-01 ~ 2020-09-17
IIF 20 - Director → ME
32
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2019-07-25 ~ 2021-03-03
IIF 11 - Director → ME
33
NEXUS VEHICLE HOLDINGS LIMITED
- now 06461008NEWINCCO 798 LIMITED - 2008-02-13
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
Active Corporate (17 parents, 2 offsprings)
Officer
2010-06-29 ~ 2014-04-03
IIF 50 - Director → ME
34
BROOMCO (3444) LIMITED - 2004-06-23
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-04-26 ~ 2010-05-28
IIF 44 - Director → ME
35
OLANCHA GROUP LIMITED - now
SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
INGLEBY (1315) LIMITED
- 2000-11-06
04004881 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Back Lane, Spencers Woods, Reading, Berkshire
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
847,874 GBP2024-06-30
Officer
2000-11-03 ~ 2002-05-23
IIF 41 - Director → ME
36
OPTUM UK SOLUTIONS GROUP LIMITED - now
SCRIPTSWITCH HOLDINGS LIMITED
- 2013-08-22
06048771BROOMCO (4068) LIMITED - 2007-09-13
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10th Floor 5 Merchant Square West, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2007-12-12 ~ 2009-10-30
IIF 52 - Director → ME
37
APPLIED GROWTH LTD - 2022-03-18
Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
21,991 GBP2023-04-01 ~ 2024-03-31
Officer
2025-06-03 ~ now
IIF 1 - Director → ME
38
FOOTCO 32 LIMITED
- 2022-01-07
13755385 13587744, 13867953, 13214002, 13588236, 13500912, 13054607, 13588321, 13449024, 13875544, 13049863, 13049852, 13521407, 13438485, 13966319, 13680723, 03731887, 13588240, 13871063, 13521438, 13680286Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-06-30
IIF 15 - Director → ME
39
FOOTCO 31 LIMITED
- 2022-01-07
13755238 13587744, 13867953, 13214002, 13588236, 13500912, 13054607, 13588321, 13449024, 13875544, 13049863, 13049852, 13521407, 13438485, 13966319, 13680723, 03731887, 13588240, 13871063, 13755385, 13521438Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-12-23 ~ 2022-06-30
IIF 6 - Director → ME
40
PROJECT FALCON TOPCO LIMITED
- now 13754832FOOTCO 30 LIMITED
- 2022-01-07
13754832 13587744, 13867953, 13214002, 13588236, 13500912, 13054607, 13588321, 13449024, 13875544, 13049863, 13049852, 13521407, 13438485, 13966319, 13680723, 03731887, 13588240, 13871063, 13755385, 13521438Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-12-23 ~ 2024-05-31
IIF 10 - Director → ME
41
C/o Interpath Limited 10, Fleet Place, London
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
17,713,238 GBP2023-09-30
Officer
2019-10-07 ~ 2020-10-06
IIF 16 - Director → ME
42
6 Batty Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-01-24 ~ 2024-12-16
IIF 23 - Director → ME
43
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-09-07 ~ 2020-09-29
IIF 5 - Director → ME
44
PROJECT VINCENT TOPCO LIMITED
- now 10827720SUPERBIKE FACTORY HOLDINGS LIMITED
- 2023-12-22
10827720PROJECT VINCENT TOPCO LIMITED
- 2021-09-23
10827720 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-09-07 ~ now
IIF 4 - Director → ME
45
QUEST VENTURE PARTNERS LIMITED
- now 07751655INGLEBY (1875) LIMITED
- 2011-12-16
07751655 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 100 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ dissolved
IIF 43 - Director → ME
46
PIMCO 2362 LIMITED - 2005-12-13
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nexus Place, 25 Farringdon Street, London
Active Corporate (27 parents, 6 offsprings)
Officer
2007-11-06 ~ 2011-04-18
IIF 48 - Director → ME
47
ZACK GREEN LIMITED - 2003-06-20
10th Floor, 5 Merchant Square, Paddington, London, England
Dissolved Corporate (20 parents)
Officer
2007-12-12 ~ 2009-10-30
IIF 51 - Director → ME
48
CATALYST BIDCO LIMITED
- 2019-09-04
10982105 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2019-07-23 ~ 2020-09-17
IIF 22 - Director → ME
49
123 CAR FINANCE LIMITED - 2013-08-21
08512842 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Equity (Company account)
1,692,716 GBP2017-04-30
Officer
2017-09-07 ~ 2019-12-18
IIF 25 - Director → ME
50
123 CAR FINANCE LIMITED - 2014-04-24
08037214HARTS 2013 LIMITED - 2013-09-23
SUPERBIKE FACTORY LIMITED - 2013-08-21
08037214 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
368,285 GBP2017-04-30
Officer
2017-09-07 ~ 2019-12-18
IIF 24 - Director → ME
51
PARAGON (UK) HOLDINGS LIMITED
- 2008-01-08
06031638BROOMCO (4066) LIMITED
- 2007-05-14
06031638 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2006-12-23 ~ 2011-07-28
IIF 47 - Director → ME
52
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
17,741,211 GBP2023-06-30
Officer
2022-10-01 ~ 2024-03-01
IIF 14 - Director → ME
2019-06-21 ~ 2021-11-26
IIF 28 - Director → ME
53
FORTRAN TOPCO LIMITED - 2021-07-05
Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-12-14 ~ 2025-01-01
IIF 32 - Director → ME
54
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-17 ~ dissolved
IIF 30 - Director → ME
55
10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-17 ~ dissolved
IIF 26 - Director → ME
56
WILLIAMS MEDICAL HOLDINGS LIMITED
- now 06228280BROOMCO (4085) LIMITED - 2007-05-15
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Active Corporate (27 parents, 1 offspring)
Officer
2007-05-22 ~ 2007-11-30
IIF 58 - Director → ME