1
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC - 2004-07-02
MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 2004-07-01IIF 19 - director → ME
2
126-128 New Covent Garden Market, London, EnglandCorporate (1 parent)
Equity (Company account)
477,096 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2021-04-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPITAL & FINANCE LIMITED - 2017-04-13
The Grosvenor C/o Pulse Cashflow Finance Ltd, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,053,681 GBP2023-12-31
Officer
1997-05-16 ~ 2021-02-09IIF 14 - director → ME
2000-12-31 ~ 2021-02-09IIF 28 - secretary → ME
Person with significant control
2017-04-06 ~ 2021-02-09IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
CALVERTON FINANCE LIMITED - 2012-04-14
Network House C/o Pulse Cashflow Finance Ltd, Basingview, Basingstoke, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2006-03-14 ~ 2021-02-09IIF 15 - director → ME
5
COLLINS STEWART EUROPE LIMITED - 2012-03-23
COLLINS STEWART LIMITED - 2006-10-20
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
1994-01-19 ~ 1995-12-19IIF 5 - director → ME
6
MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
21 New Street, London, United KingdomDissolved corporate (1 parent)
Officer
1995-01-01 ~ 1996-12-31IIF 13 - director → ME
7
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (2 parents)
Officer
1995-07-21 ~ 1996-12-31IIF 3 - director → ME
8
Site Office Arethusa House, Gunwharf Quays, Portsmouth, United KingdomCorporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-07-23 ~ 2012-06-29IIF 23 - director → ME
9
HAMPSHIRE TRUST PLC - 2015-04-22
BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
80 Fenchurch Street, London, EnglandCorporate (12 parents, 6 offsprings)
Officer
1996-06-01 ~ 2006-10-18IIF 12 - director → ME
10
1 More London Place, London, EnglandDissolved corporate
Officer
~ 1996-12-31IIF 11 - director → ME
11
PULSE OUTSOURCE LIMITED - 2025-04-14
CALVERTON BUSINESS SUPPORT LIMITED - 2021-04-16
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
33,059 GBP2023-12-31
Officer
2006-03-09 ~ 2021-02-09IIF 16 - director → ME
12
LONDON SCOTTISH FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1987-12-16
C/o Ernst & Young, 100 Barbirolli Square, ManchesterDissolved corporate
Officer
2007-04-17 ~ 2009-02-17IIF 18 - director → ME
13
MERIDIAN GATE BLOCK D (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTCLAIM PROPERTY MANAGEMENT LIMITED - 1987-11-19
8 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved corporate (2 parents)
Officer
1993-12-16 ~ 2005-04-26IIF 8 - director → ME
14
New Theatre Royal, 20-24 Guildhall Walk, Portsmouth HantsCorporate (12 parents)
Officer
2010-01-12 ~ 2011-01-18IIF 21 - director → ME
15
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, ReadingDissolved corporate (3 parents)
Officer
2006-05-01 ~ 2008-12-01IIF 9 - director → ME
16
CALVERTON FINANCE LIMITED - 2021-04-16
CALVERTON FACTORS LIMITED - 2012-05-09
HAMPSHIRE TRUST FACTORS LIMITED - 2006-03-28
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
4,811,981 GBP2023-12-31
Officer
1998-08-10 ~ 2021-02-09IIF 17 - director → ME
17
Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross, Ocean Way, SouthamptonCorporate (13 parents)
Profit/Loss (Company account)
-125,287 GBP2020-01-01 ~ 2020-12-31
Officer
2013-12-05 ~ 2015-05-26IIF 20 - director → ME
18
JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
FINLAY OIL & GAS LIMITED - 1990-03-20
SERVOIL PROPERTIES LIMITED - 1987-11-30
8 Nelson Mandela Place, GlasgowCorporate (3 parents)
Officer
1996-01-01 ~ 1996-12-31IIF 7 - director → ME
19
CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
1993-03-13 ~ 1996-12-31IIF 4 - director → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
~ 1996-12-31IIF 10 - director → ME
21
SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexCorporate (3 parents)
Officer
~ 1996-12-31IIF 6 - director → ME