1
Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
Active Corporate (16 parents)
Officer
2016-06-16 ~ 2023-06-08
IIF 7 - Director → ME
2
45 St. Stephens Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
PARK MOTOR FINANCE LIMITED - 2014-07-17
PARK ASSET FINANCE LIMITED - 2003-02-14
PACKEXCESS LIMITED - 1992-10-06
Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2018-07-31 ~ 2019-04-26
IIF 9 - Director → ME
4
BLUE SKY ASSESSING & CONSULTANCY LTD
09020761 Jericho, Mells, Frome, England
Active Corporate (5 parents)
Officer
2019-04-19 ~ 2025-02-26
IIF 12 - Director → ME
5
30 Gracechurch Street, Debenham, England
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
CABOT SQUARE CAPITAL LLP
- now OC318397 04487778, 04487778, OC370653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CSC CAPITAL LLP - 2006-05-02
64 North Row, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2016-09-19 ~ 2019-04-26
IIF 14 - LLP Member → ME
7
CS CAPITAL PARTNERS V (FP) LLP
OC398340 OC424687, OC369417, OC319988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 64 North Row, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2017-05-08 ~ 2019-04-26
IIF 15 - LLP Member → ME
8
CS REAL ESTATE DIRECTOR LIMITED
10685408 64 North Row, London, England
Active Corporate (8 parents)
Officer
2017-03-22 ~ 2019-04-26
IIF 6 - Director → ME
9
6 Dove Close, Debenham, Stowmarket, England
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
BMBF (NO.24) LIMITED
- 2021-07-01
02258851 02260145, 02258803, 02259175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Inspired, Easthampstead Road, Bracknell, England
Active Corporate (39 parents)
Officer
2021-06-30 ~ now
IIF 4 - Director → ME
11
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICAPITAL LTD - 2004-09-30
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 1 - Director → ME
12
PEAC BUSINESS FINANCE HOLDINGS LIMITED
- now 13153108JAPAN BIDCO LIMITED
- 2021-07-21
13153108 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 5 - Director → ME
13
PEAC BUSINESS FINANCE LIMITED
- now 00898129BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2021-06-30 ~ now
IIF 2 - Director → ME
14
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-08-03 ~ now
IIF 3 - Director → ME
15
6 Dove Close, Debenham, Stowmarket, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 13 - Director → ME