1
BEAULY FINANCIAL SERVICES LIMITED
- now 00283556T. M. SUTTON LIMITED - 2020-01-06
6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Equity (Company account)
375,356 GBP2024-06-30
Officer
2022-05-25 ~ now
IIF 5 - Director → ME
2
BOOKER MONTAGUE LEASING LIMITED
- now 02606769DAVENHAM EUROPEAN TRADE SERVICES LIMITED - 2003-07-15
DAVENHAM SERVICES LIMITED - 1997-03-26
TREADMACE LIMITED - 1991-07-17
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (18 parents)
Officer
2007-03-27 ~ 2009-09-28
IIF 18 - Director → ME
3
Orchard House, New Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2013-08-22 ~ dissolved
IIF 8 - Director → ME
2013-08-22 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
DAVENHAM GROUP HOLDINGS LIMITED - now
DAVENHAM GROUP PLC - 2005-10-26
CHANDELL LIMITED - 1991-02-08
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2007-03-27 ~ 2009-09-28
IIF 17 - Director → ME
5
DAVENHAM GROUP HOLDINGS LIMITED - 2005-10-26
PINCO 1408 LIMITED - 2000-07-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2007-03-27 ~ 2009-09-28
IIF 11 - Director → ME
6
DAVENHAM MORTGAGE FINANCE LIMITED
- now 03238208TRADING PARTNERS LIMITED - 2006-12-04
FILTERLINK LIMITED - 1997-11-28
274 Deansgate, Camp Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2007-07-01 ~ 2009-09-28
IIF 13 - Director → ME
7
DAVENHAM TREASURY SERVICES LIMITED
05896591 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ 2009-09-28
IIF 16 - Director → ME
8
DT REALISATIONS (2012) LIMITED - now
DAVENHAM TRUST LIMITED
- 2013-03-04
01644925DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2007-03-27 ~ 2009-09-28
IIF 12 - Director → ME
9
DTF REALISATIONS (2012) LIMITED - now
DAVENHAM TRADE FINANCE LIMITED
- 2013-03-04
01908417BURNS-ANDERSON TRADE FINANCE LIMITED - 1991-02-18
B A TRADE FINANCE LIMITED - 1988-05-31
REAPCROSS LIMITED - 1985-06-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2007-03-27 ~ 2009-09-28
IIF 10 - Director → ME
10
6 Bevis Marks, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2024-12-31
Officer
2021-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MCD REALISATIONS (2012) LIMITED - now
MANOR CREDIT (DAVENHAM) LIMITED
- 2013-03-04
06274452 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-06-21 ~ 2009-09-28
IIF 14 - Director → ME
12
Orchard House, New Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
13
Orchard House, New Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
16,720 GBP2024-06-30
Officer
2009-09-01 ~ dissolved
IIF 19 - Director → ME
2009-09-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ST JOHN STREET PROPERTIES LIMITED
- now 02808847BOLDCROFT LIMITED - 1993-05-28
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2007-03-27 ~ 2009-09-28
IIF 15 - Director → ME
15
Unit 5 Church Road Industrial Estate, Gorslas, Llanelli, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
-3,108 GBP2018-09-30
Officer
2013-10-21 ~ 2015-02-01
IIF 9 - Director → ME