1
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
12272877 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2019-10-21 ~ 2021-10-12
IIF 14 - Director → ME
2
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-10 ~ 2021-10-12
IIF 25 - Director → ME
3
AGL FLEETWOOD 2 TOPCO LIMITED - now
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-09 ~ 2021-10-12
IIF 1 - Director → ME
4
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-10 ~ 2021-10-12
IIF 44 - Director → ME
5
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2021-10-12
IIF 26 - Director → ME
6
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-15 ~ 2021-10-12
IIF 32 - Director → ME
7
ARROW GLOBAL (HOLDINGS) LIMITED
05606576 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2017-01-03 ~ 2021-10-12
IIF 47 - Director → ME
8
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
- now 05478076WESCOT SPV LIMITED - 2013-03-19
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 30 - Director → ME
9
Belvedere, 12 Booth Street, Manchester
Active Corporate (10 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 24 - Director → ME
10
ARROW GLOBAL FINANCE LIMITED - now
ARROW GLOBAL FINANCE PLC
- 2024-06-14
08361735 Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 23 - Director → ME
11
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19
08649661ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2017-01-03 ~ 2021-10-12
IIF 35 - Director → ME
12
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 13 - Director → ME
13
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
- now 06568603BATCHBLOCK LIMITED - 2013-01-11
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents, 16 offsprings)
Officer
2017-01-03 ~ 2021-10-12
IIF 27 - Director → ME
14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 38 - Director → ME
15
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2017-05-07 ~ 2021-10-12
IIF 29 - Director → ME
16
ARROW GLOBAL LUNA LIMITED
- now 08898157HELIUM MIRACLE 141 LIMITED - 2014-06-24
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 20 - Director → ME
17
ARROW GLOBAL MANAGEMENT LIMITED
- now 07373491ARROW GLOBAL SPV LIMITED - 2011-12-02
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 31 - Director → ME
18
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 19 - Director → ME
19
Belvedere, 12 Booth Street, Manchester
Active Corporate (13 parents, 7 offsprings)
Officer
2017-01-03 ~ 2021-10-12
IIF 33 - Director → ME
20
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
09312429 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 12 - Director → ME
21
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 42 - Director → ME
22
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
05875306 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 41 - Director → ME
23
ARROW SMA I GP LIMITED
- 2019-11-21
12272894 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-21 ~ 2021-10-12
IIF 16 - Director → ME
24
CROSSCO (1337) PLC - 2015-08-13
CROSSCO (1337) LIMITED - 2014-03-20
The Rivergreen Centre, Aykley Heads, Durham, England
Active Corporate (31 parents, 1 offspring)
Officer
2023-05-23 ~ now
IIF 52 - Director → ME
25
The Rivergreen Centre, Aykley Heads, Durham, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-25 ~ now
IIF 51 - Director → ME
26
ATOM HOLDCO LIMITED
- 2025-03-20
14129045 The Rivergreen Centre, Aykley Heads, Durham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-05-23 ~ now
IIF 50 - Director → ME
27
BERGEN CAPITAL MANAGEMENT LIMITED
07553297 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
134,396 GBP2017-12-31
Officer
2018-07-02 ~ 2021-10-12
IIF 21 - Director → ME
28
CAPQUEST ASSET MANAGEMENT LIMITED
- now 05245829WH 511 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2017-01-03 ~ dissolved
IIF 22 - Director → ME
29
FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
Belvedere, 12 Booth Street, Manchester
Active Corporate (31 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 37 - Director → ME
30
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2017-01-03 ~ dissolved
IIF 36 - Director → ME
31
CAPQUEST LIMITED - 2005-01-04
WH 311 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Active Corporate (25 parents, 12 offsprings)
Officer
2017-01-03 ~ 2021-10-12
IIF 28 - Director → ME
32
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2017-01-03 ~ dissolved
IIF 9 - Director → ME
33
CAPQUEST LOANS LIMITED - 2004-12-21
WH 611 LIMITED - 2004-12-01
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (24 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 39 - Director → ME
34
CAPQUEST GROUP LIMITED - 2005-01-04
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2017-01-03 ~ dissolved
IIF 45 - Director → ME
35
CAPQUEST MORTGAGE SERVICING LIMITED
- now 05821008MCGREGOR WILLIAMS LIMITED - 2009-03-30
CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
MCGREGOR WILLIAMS LIMITED - 2007-03-26
WH 323 LIMITED - 2006-06-20
Belvedere, 12 Booth Street, Manchester
Active Corporate (18 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 15 - Director → ME
36
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2017-01-03 ~ dissolved
IIF 18 - Director → ME
37
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2017-01-03 ~ dissolved
IIF 10 - Director → ME
38
DATA VERIFICATION SERVICES LIMITED
- now 05484229TELOGRAM LIMITED - 2011-01-21
WH 216 LIMITED - 2005-08-09
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2017-01-03 ~ dissolved
IIF 40 - Director → ME
39
ERUDIO CUSTOMER MANAGEMENT LIMITED
- now 08612113ARROW GLOBAL EGERTON LIMITED - 2015-08-19
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-03 ~ 2021-10-12
IIF 43 - Director → ME
40
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
09338724 40 Bernard Street, 2nd Floor, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2025-05-01 ~ now
IIF 49 - Director → ME
41
INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19
05859881PEBBLE HOME LOANS LTD - 2008-02-14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-30 ~ 2021-10-12
IIF 8 - Director → ME
42
INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19
06483032 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-30 ~ 2021-10-12
IIF 7 - Director → ME
43
Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 53 - Director → ME
44
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-11-30 ~ 2021-10-12
IIF 54 - Director → ME
45
METROPOLITAN DEVELOPMENT SERVICES LIMITED - now
CLAPHAM PARK DEVELOPMENT LIMITED
- 2018-03-19
05623548STILLNESS 823 LIMITED - 2006-02-09
The Grange, 100 High Street, London
Active Corporate (33 parents)
Officer
2006-02-14 ~ 2012-09-20
IIF 2 - Director → ME
46
The Grange, 100 High Street, London
Active Corporate (32 parents, 8 offsprings)
Officer
2003-04-14 ~ 2012-09-16
IIF 48 - Director → ME
47
Set, 15 Throgmorton Avenue, London, England
Active Corporate (23 parents)
Officer
2013-05-28 ~ 2015-07-01
IIF 3 - Director → ME
48
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-03 ~ 2021-10-12
IIF 11 - Director → ME
49
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-03 ~ 2021-10-12
IIF 17 - Director → ME
50
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-01-03 ~ 2021-10-12
IIF 46 - Director → ME
51
TOPAZ FINANCE LIMITED - now
ZESTBAY PLC - 2006-11-29
The Pavilions, Bridgwater Road, Bristol
Active Corporate (46 parents, 2 offsprings)
Officer
2009-03-20 ~ 2011-01-19
IIF 4 - Director → ME
52
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09
03087587VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24
03087587VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
2013-10-07 ~ 2015-08-31
IIF 6 - Director → ME
53
VIRGIN MONEY LIMITED - now
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (50 parents, 2 offsprings)
Officer
2013-10-07 ~ 2015-08-31
IIF 5 - Director → ME
54
WESTERN ACQUISITION HOLDINGS LIMITED
11341725 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-02 ~ 2021-10-12
IIF 34 - Director → ME