1
FDA EDUCATIONAL FOUNDATION - 2007-06-28
THE CFA EDUCATIONAL FOUNDATION - 1996-09-11
3rd Floor 20 Hill Rise, Richmond Upon Thames, SurreyDissolved Corporate (2 parents)
Officer
2004-06-01 ~ 2007-03-05IIF 37 - Director → ME
2
ANZ BANK (EUROPE) LIMITED - 2018-11-19
ANZ SECURITIES (UK) LIMITED - 2004-05-26
ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2012-11-22IIF 43 - Director → ME
3
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 30 - Director → ME
4
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 22 - Director → ME
5
40 Bank Street, Canary Wharf, London, LondonDissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 32 - Director → ME
6
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 27 - Director → ME
7
GRINDLAYS LEASING LIMITED - 1986-10-01
BRANDTS LEASING LONDON LIMITED - 1982-11-03
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 24 - Director → ME
8
JHS LEASING (11/96) LIMITED - 2001-03-01
SLTM (11) LIMITED - 1995-12-01
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 23 - Director → ME
9
JHS LEASING (1/97) LIMITED - 2001-05-01
SLTM (1) LIMITED - 1996-01-30
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 25 - Director → ME
10
ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
25 North Colonnade, Level 12, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2009-11-18 ~ 2012-12-31IIF 26 - Director → ME
11
FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2003-06-01 ~ 2007-06-30IIF 40 - Director → ME
12
20 Park Street, Princes Risborough, BuckinghamshireDissolved Corporate (4 parents)
Officer
2003-06-25 ~ 2015-05-08IIF 35 - Director → ME
13
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 31 - Director → ME
14
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED - 2003-01-02
DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-28 ~ 2004-10-29IIF 38 - Director → ME
15
CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
10 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2015-01-16 ~ 2020-09-21IIF 7 - Director → ME
16
LHE PROFESSIONS LIMITED - 2007-05-15
G & E ASSOCIATES LIMITED - 2006-07-17
Unit 9b Albion Drive, Thurnscoe, Rotherham, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-10-14 ~ 2020-09-21IIF 9 - Director → ME
17
10 Crown Place, LondonActive Corporate (5 parents)
Officer
2016-11-17 ~ 2020-09-21IIF 12 - Director → ME
18
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, LondonActive Corporate (10 parents, 1 offspring)
Officer
2020-09-21 ~ 2025-01-06IIF 15 - Director → ME
19
10 Crown Place, LondonActive Corporate (2 parents, 4 offsprings)
Officer
2020-04-23 ~ 2025-01-06IIF 17 - Director → ME
20
10 Crown Place, LondonActive Corporate (11 parents, 23 offsprings)
Officer
2013-08-15 ~ 2025-01-06IIF 3 - Director → ME
21
10 Crown Place, LondonActive Corporate (3 parents)
Officer
2015-09-02 ~ 2020-09-21IIF 4 - Director → ME
22
STANDARD SHELF (8170) LIMITED - 2001-12-03
COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United KingdomActive Corporate (5 parents)
Officer
2013-08-18 ~ 2020-09-21IIF 10 - Director → ME
23
CENTURY FACTORS LIMITED - 1991-06-01
CENTURY LIMITED - 1994-01-01
10 Crown Place, LondonActive Corporate (7 parents, 1 offspring)
Officer
2013-10-15 ~ 2020-09-21IIF 5 - Director → ME
24
Jackson House, Sibson Road, Sale, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2013-10-14 ~ 2020-09-21IIF 6 - Director → ME
25
EURO SALES FINANCE PLC - 2018-12-03
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
2005-03-30 ~ 2007-03-01IIF 41 - Director → ME
26
10 Crown Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ 2020-09-21IIF 1 - Director → ME
27
10 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ 2020-09-21IIF 2 - Director → ME
28
ANZ DISTRIBUTION LIMITED - 2011-09-06
36-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (2 parents)
Officer
2009-11-18 ~ 2011-08-25IIF 28 - Director → ME
29
ACRE 1124 LIMITED - 2008-09-09
U.K. SPAC PLC - 2022-12-01
MOUNTFIELD GROUP PLC - 2021-03-11
MOUNTFIELD GROUP LIMITED - 2008-10-23
6th Floor 60 Gracechurch Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)
Officer
2014-04-17 ~ 2016-06-30IIF 14 - Director → ME
30
MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
BAKER LEASING LIMITED - 1987-10-20
25 North Colonnade, Level 12, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)
Officer
2009-11-18 ~ 2012-12-31IIF 20 - Director → ME
31
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 29 - Director → ME
32
NOVITAS LOANS LIMITED - 2013-10-14
10 Crown Place, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,786 GBP2016-03-31
Officer
2017-05-03 ~ 2020-09-21IIF 13 - Director → ME
33
NOVITAS ASSET MANAGEMENT LIMITED - 2013-10-14
10 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,771,234 GBP2016-03-31
Officer
2017-05-03 ~ 2020-09-21IIF 11 - Director → ME
34
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2004-04-23 ~ 2004-10-29IIF 36 - Director → ME
35
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 4 offsprings)
Officer
2005-03-30 ~ 2007-03-01IIF 39 - Director → ME
36
CREDIT FACTORING LIMITED - 1988-09-30
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
250 Bishopsgate, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2005-03-30 ~ 2007-03-01IIF 42 - Director → ME
37
1 St. Peters Square, Manchester, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
1,402,169 GBP2022-07-01 ~ 2023-06-30
Officer
1996-11-13 ~ 2025-07-14IIF 33 - Director → ME
2007-08-06 ~ 2017-11-21IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-18IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 St. Peters Square, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-07-01 ~ 2023-06-30
Officer
2019-04-04 ~ 2024-01-16IIF 34 - Director → ME
39
VITALDUAL LIMITED - 1999-08-18
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
2022-04-01 ~ 2025-01-06IIF 18 - Director → ME
40
NEWTA LIMITED - 2019-01-28
1 Angel Court, London, EnglandActive Corporate (20 parents)
Officer
2021-02-01 ~ 2023-03-05IIF 19 - Director → ME
41
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 21 - Director → ME
42
HACKREMCO (NO. 403) LIMITED - 1988-04-14
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (11 parents, 3 offsprings)
Officer
2020-09-22 ~ 2025-01-06IIF 16 - Director → ME