1
Cherry Trees Park Lane, Balne, Goole, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
BUSINESS LEADERSHIP SOLUTIONS LIMITED
05129316 3 Morley's Place, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2004-05-17 ~ dissolved
IIF 1 - Director → ME
3
GE COMMERCIAL DISTRIBUTION FINANCE LIMITED
- now 01139659TRANSAMERICA COMMERCIAL FINANCE LIMITED
- 2004-05-10
01139659BORG-WARNER FINANCIAL SERVICES LIMITED - 1988-06-17
BORG-WARNER ACCEPTANCE LIMITED - 1986-12-01
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2000-01-21 ~ 2004-06-10
IIF 11 - Director → ME
4
Cherry Trees, Park Lane, Balne, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SHARED GROWTH ASSET MANAGEMENT LIMITED
06629828 13 London Road, Harston, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2008-06-25 ~ dissolved
IIF 6 - Director → ME
6
TDF CREDIT INSURANCE SERVICES LIMITED
- now 03591125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2013-09-28
BROOMCO (1592) LIMITED - 1998-08-12
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2000-05-18 ~ 2004-06-10
IIF 12 - Director → ME
7
TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD.
- now 02379985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2011-04-04
SOLEMEL LIMITED - 1990-09-27
One, More London Place, London
Dissolved Corporate (27 parents)
Officer
2000-01-21 ~ 2004-05-25
IIF 10 - Director → ME
8
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY - now
ULSTER BANK IRELAND LIMITED
- 2016-08-02
NF002103ULSTER BANK MARKETS LIMITED - 2001-12-18
ULSTER INVESTMENT BANK LIMITED - 1996-03-27
Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
Converted / Closed Corporate (56 parents)
Officer
2012-03-23 ~ 2015-08-20
IIF 3 - Director → ME
9
11-16 Donegall Square East, Belfast
Active Corporate (86 parents, 6 offsprings)
Officer
2012-03-23 ~ 2015-08-20
IIF 4 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2025-04-30
GROVEPARK VENTURES LIMITED - 2012-12-13
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (21 parents)
Officer
2016-02-17 ~ 2018-01-31
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-24
Dissolved on 2024-05-22
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2017-05-25 ~ 2018-04-05
IIF 9 - Director → ME
12
WELLESLEY SECURITY TRUSTEES LIMITED
- now 08738060LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, England
Active Corporate (17 parents)
Officer
2016-06-23 ~ 2018-01-31
IIF 2 - Director → ME