1
BDO STOY HAYWARD LLP - 2009-10-05
55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2021-10-04 ~ 2025-07-04
IIF 15 - LLP Member → ME
2
BDO REGULATORY SOLUTIONS LIMITED
13627320 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-08 ~ 2025-07-04
IIF 11 - Director → ME
3
Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-10-29 ~ dissolved
IIF 18 - Director → ME
4
Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
Dissolved Corporate (4 parents)
Person with significant control
2018-11-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
CONSUMER CREDIT ADVISORY SERVICES LTD
08753269 Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
Dissolved Corporate (4 parents)
Equity (Company account)
-57,190 GBP2021-12-31
Officer
2013-10-29 ~ dissolved
IIF 17 - Director → ME
6
Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
Dissolved Corporate (9 parents)
Equity (Company account)
-511,126 GBP2021-12-31
Officer
2018-01-15 ~ dissolved
IIF 8 - Director → ME
7
OPTIMUM PROFESSIONAL SERVICES LTD
10896710 Vicarage Court, 160 Ermin Street, Swindon, England
Active Corporate (9 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
6,087 GBP2023-12-31
Officer
2017-08-02 ~ 2018-10-23
IIF 14 - Director → ME
8
Priam House, Fire Fly Avenue, Swindon, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2014-04-29 ~ dissolved
IIF 19 - Director → ME
9
Vicarage Court, 160 Ermin Street, Swindon, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
127,187 GBP2023-12-31
Officer
2015-09-29 ~ 2018-10-23
IIF 13 - Director → ME
10
REGULATORY FINANCE SOLUTIONS LIMITED
05488515 Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
Dissolved Corporate (11 parents, 7 offsprings)
Equity (Company account)
8,652,521 GBP2021-05-31
Officer
2005-06-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 5 - Ownership of shares – 75% or more → OE
11
Vicarage Court, 160 Ermin Street, Swindon, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
4,549 GBP2023-12-31
Officer
2017-09-28 ~ 2018-10-23
IIF 12 - Director → ME
12
Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,623 GBP2021-05-31
Officer
2016-09-09 ~ dissolved
IIF 7 - Director → ME
13
Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,155,319 GBP2024-05-31
Officer
2018-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
-117,401 GBP2021-12-31
Officer
2017-07-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
Priam House, Fire Fly Avenue, Swindon
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2013-10-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
16
RFS NEWCO 1 LIMITED
- 2022-02-28
11393618 Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-842,968 GBP2021-05-31
Officer
2018-06-01 ~ dissolved
IIF 9 - Director → ME