1
ABFA EDUCATIONAL FOUNDATION - now
FDA EDUCATIONAL FOUNDATION
- 2007-06-28
03065917THE CFA EDUCATIONAL FOUNDATION - 1996-09-11
3rd Floor 20 Hill Rise, Richmond Upon Thames, Surrey
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 2006-12-20
IIF 15 - Director → ME
2
ASSET BASED FINANCE ASSOCIATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-07-09
ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
15 Canada Square, London
Dissolved Corporate (67 parents)
Officer
1997-09-01 ~ 2006-12-20
IIF 17 - Director → ME
3
BOTTOMLINE PAYMENT SERVICES LIMITED - now
FIRST CAPITAL CASHFLOW LIMITED
- 2018-11-16
03986072FIRST CAPITAL CASHFLOW PLC
- 2011-12-20
03986072FIRST CAPITAL FINANCIAL & COMMERCIAL SERVICES LTD
- 2002-02-01
03986072FIRST CAPITAL (UK) LTD. - 2000-09-13
1600 Arlington Business Park Theale, Reading, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-01-31 ~ 2013-07-11
IIF 2 - Director → ME
2008-10-15 ~ 2013-07-11
IIF 23 - Secretary → ME
4
Ground Floor Riverside South Walcot Yard, Walcot Street, Bath, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1992-06-23 ~ 1992-08-08
IIF 16 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-07-21
Administration ended on 2010-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11
Dissolved on 2017-09-09
DRAKE FINANCIAL SOLUTIONS LIMITED
- 2008-07-18
06081377 92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2008-07-02 ~ 2008-10-01
IIF 3 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2016-09-19 during the appointment or period of control
Administration ended on 2017-09-18 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2017-10-27 during the appointment or period of control
Administration ended on 2020-10-21 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-07 ~ dissolved
IIF 7 - Director → ME
7
FIRST CAPITAL TRADE FINANCE LIMITED
07673661 Sutton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ dissolved
IIF 8 - Director → ME
8
C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Cowley, United Kingdom
Dissolved Corporate (5 parents)
Officer
1991-04-30 ~ 2017-02-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
9
David Ross, 87 Orchehill Avenue, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2018-10-08
IIF 5 - Director → ME
10
MEMBURY INVESTMENTS LIMITED
- now 02445744Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2017-10-18 during the appointment or period of control
RENNIE DAVIES AND MARSDEN HOLDINGS LIMITED
- 2006-12-21
02445744 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 4 - Director → ME
11
METEOR LIMITED - now
MICROELECTRONICS TECHNOLOGY LIMITED
- 1996-04-19
01675735ANTLERGLEN LIMITED
- 1983-03-23
01675735 Hilltop Cottage, Tiddington, Oxfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-01-25) ~ 1993-07-30
IIF 14 - Director → ME
(before 1992-01-25) ~ 1993-07-30
IIF 20 - Secretary → ME
12
RAPID 8751 LIMITED
- 1989-09-21
02414417 02046880, 02256936, 02387860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Metro Bank Plc, One, Southampton Row, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2006-12-15
IIF 18 - Director → ME
1992-12-03 ~ 1999-12-06
IIF 21 - Secretary → ME
13
RDM PAYROLL SERVICES LIMITED
- now 03494423 56-58 Chertsey Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
1998-01-30 ~ 2006-12-15
IIF 12 - Director → ME
14
SBF CAPITAL LIMITED - now
SBFG LIMITED - 2012-03-27
INDEPENDENT TRADE FINANCE LIMITED
- 2010-02-10
06884675 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ 2009-07-20
IIF 11 - Director → ME
15
SBF GLOBAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2018-03-29
INDEPENDENT FACTORS LIMITED
- 2010-02-10
06884808 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ 2009-07-20
IIF 10 - Director → ME
16
SM GREENFIELD GROUP LIMITED - now
FAIRFAX GERRARD GROUP LIMITED
- 2009-05-22
06646566FAIRFAX GERRARD LIMITED
- 2008-10-09
06646566 Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
Dissolved Corporate (14 parents)
Officer
2008-08-19 ~ 2008-10-24
IIF 1 - Director → ME
17
SME ASSET FINANCE LIMITED - now
FIXEDCHANCE LIMITED
- 1997-07-18
03391275 Metro Bank Plc, One, Southampton Row, London
Active Corporate (24 parents)
Officer
1997-07-10 ~ 2006-12-15
IIF 13 - Director → ME
1997-07-10 ~ 2000-01-06
IIF 22 - Secretary → ME
18
STRUCTURED BUSINESS FINANCE LIMITED - now
INDEPENDENT FINANCE HOLDINGS LIMITED
- 2010-02-10
06885147 Chartwell House, 292-294 Hale Lane, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ 2009-07-20
IIF 9 - Director → ME
19
Silkstead, Orchehill Avenue, Gerrards Cross, Bucks
Dissolved Corporate (7 parents)
Officer
1994-08-19 ~ 1995-01-23
IIF 19 - Director → ME