1
AGILE BRANDS LIMITED - now
DUNLOP PARTNERS LIMITED
- 2005-01-28
04917483 32 Rectory Road, Steppingley, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2004-10-01
IIF 9 - Director → ME
2003-10-01 ~ 2004-10-01
IIF 22 - Secretary → ME
2
CAPITAL ADVISORY & CONSULTANCY LTD
16615266 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middx, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (4 parents)
Officer
2015-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
CORPORATE FINANCE MARKET LIMITED
- now 09288060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
Due to be dissolved on 2023-04-20 during the appointment or period of control
INTERNATIONAL FUNDING PARTNERS LIMITED
- 2016-07-28
09288060 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-10-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
2nd Floor, Highview House 165-167 Station Road, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ 2010-12-31
IIF 4 - Director → ME
6
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 17 - Director → ME
7
Wohl Enterprise Hub, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ 2015-05-11
IIF 5 - Director → ME
8
LATERAL CORPORATE SOLUTIONS LIMITED
05164090 Ha8 8np, Suite A, Chartwell House 292-294 Hale Lane, Edgware, Edgware, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-05 ~ 2019-10-10
IIF 16 - Director → ME
9
Highview House 165-167, Station Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ dissolved
IIF 13 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2011-11-19 during the appointment or period of control
Marriotts Recovery Llp, Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 10 - Director → ME
11
MELVEN ASSET REALISATION LIMITED
04560030 2nd Floor Highview House, 165 - 167 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2002-10-18 ~ dissolved
IIF 8 - Director → ME
2004-08-06 ~ dissolved
IIF 18 - Secretary → ME
12
MELVEN BUSINESS FINANCE LIMITED
04459966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-18 during the appointment or period of control
Dissolved on 2017-05-28 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ dissolved
IIF 15 - Director → ME
2002-06-12 ~ dissolved
IIF 23 - Secretary → ME
13
INDEPENDENT TRADE FINANCE LIMITED
- 2010-02-10
06884675 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ dissolved
IIF 14 - Director → ME
2010-07-05 ~ dissolved
IIF 21 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-16 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control
INDEPENDENT FACTORS LIMITED
- 2010-02-10
06884808 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ dissolved
IIF 11 - Director → ME
2010-07-05 ~ dissolved
IIF 19 - Secretary → ME
15
Mowbray House, 58-70 Edgware Way, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ 2013-09-18
IIF 6 - Director → ME
2013-09-17 ~ dissolved
IIF 28 - Secretary → ME
16
STRUCTURED BUSINESS FINANCE LIMITED
- now 06885147INDEPENDENT FINANCE HOLDINGS LIMITED
- 2010-02-10
06885147 Chartwell House, 292-294 Hale Lane, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ dissolved
IIF 12 - Director → ME
2010-07-05 ~ dissolved
IIF 20 - Secretary → ME
17
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
TONALPOINT LIMITED
- 1994-09-01
02945333 Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks
Active Corporate (8 parents)
Officer
1994-08-23 ~ 1995-07-11
IIF 24 - Director → ME