1
CLEARBOND FINANCE LIMITED
- 2020-08-28
12087206 15 Curzon Street, Derby, England
Active Corporate (8 parents)
Officer
2019-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
GLASS MORTGAGES LIMITED
- 2020-08-21
12075240 15 Curzon Street, Derby, England
Active Corporate (6 parents)
Officer
2019-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
MAGUIRE CARD LIMITED
- 2020-08-21
12065083 15 Curzon Street, Derby, England
Active Corporate (5 parents)
Officer
2019-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
QUINTON FINANCE LIMITED
- 2020-08-04
11602089 4385, 11602089 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2018-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-03 ~ 2018-10-03
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
TRENTON FINANCE LIMITED
- 2020-08-21
12070537 15 Curzon Street, Derby, England
Dissolved Corporate (5 parents)
Officer
2019-06-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
WARRINGTON LAW LIMITED - now
WARRINGTON FINANCE LIMITED
- 2020-05-18
11592632 48 Queen Street, Exeter, England
Active Corporate (10 parents)
Officer
2018-09-27 ~ 2018-09-27
IIF 1 - Director → ME
Person with significant control
2018-09-27 ~ 2018-09-27
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
26 Whitehall Road, Leeds, England
Dissolved Corporate (6 parents)
Officer
2018-10-01 ~ 2018-10-01
IIF 6 - Director → ME
Person with significant control
2018-10-01 ~ 2018-10-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE