1
00199050 LIMITED - now
U.K. FOOTWEAR LIMITED
- 2017-02-25
00199050 C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
1995-08-14 ~ 1998-05-30
IIF 44 - Director → ME
2
2nd Floor St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-09-20 ~ 2021-02-27
IIF 12 - Director → ME
3
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-09-20 ~ 2021-02-27
IIF 11 - Director → ME
4
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
3,483,096 GBP2015-11-30
Officer
2018-02-23 ~ 2021-02-27
IIF 33 - Director → ME
5
BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (31 parents)
Officer
2009-10-14 ~ 2014-12-08
IIF 41 - Director → ME
6
MEDIVATION LTD - 2017-03-23
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
2,057,355 GBP2022-04-30
Officer
2021-12-09 ~ dissolved
IIF 19 - Director → ME
7
TIME HARD ASSET FINANCE DIRECT LIMITED
- 2020-03-03
12218405 2nd Floor St James House The Square, Lower Bristol Road, Bath, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-09-20 ~ 2021-02-27
IIF 13 - Director → ME
8
Beech Gate Hurdle Way, Compton, Winchester, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,580,009 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 6 - Director → ME
9
CHESHIRE COMMERCIAL FINANCE LTD - 2011-07-12
2nd Floor St. James House, The Square, Bath, Somerset, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
213,582 GBP2017-02-28
Officer
2018-02-23 ~ 2021-02-27
IIF 25 - Director → ME
10
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-23 ~ 2021-02-27
IIF 29 - Director → ME
11
ONEPM TREASURY LIMITED
- 2018-11-16
10481154 2nd Floor, St James House The Square, Lower Bristol Road, Bath, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-11-16 ~ 2021-02-27
IIF 16 - Director → ME
12
Carbonlights Solutions, 60 Newland Street Newland Street, Coleford, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ 2007-07-11
IIF 58 - Secretary → ME
13
GENER8 FINANCE HOLDINGS LIMITED
- now 09393231TRACX FINANCE LIMITED - 2017-06-21
TRACX FINANCE PLC - 2015-04-16
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
2,405,910 GBP2016-12-31
Officer
2018-02-23 ~ dissolved
IIF 28 - Director → ME
14
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-09-20 ~ 2021-02-27
IIF 10 - Director → ME
15
GXS PRODUCT DATA QUALITY LIMITED - now
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-04-04 ~ 2007-02-07
IIF 36 - Director → ME
2004-12-23 ~ 2007-02-07
IIF 51 - Secretary → ME
16
INTELLIGENT FINANCING LIMITED - now
House 1 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
729,625 GBP2024-05-31
Officer
2018-02-23 ~ 2021-02-27
IIF 26 - Director → ME
17
C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Active Corporate (18 parents)
Officer
1995-03-29 ~ 1998-05-30
IIF 45 - Director → ME
18
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
~ 1993-11-04
IIF 42 - Director → ME
~ 1993-11-04
IIF 56 - Secretary → ME
19
2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-23 ~ dissolved
IIF 24 - Director → ME
20
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-09-20 ~ 2021-02-27
IIF 8 - Director → ME
21
Oddfellows House, 19 Newport Road, Cardiff, Wales, Wales
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 18 - Director → ME
22
Oddfellows House, 19 Newport Road, Cardiff, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 17 - Director → ME
23
18 Shadow Wood Drive, Miskin, Pontyclun
Dissolved Corporate (2 parents)
Officer
2007-08-23 ~ dissolved
IIF 20 - Director → ME
24
TIME INVOICE FINANCE (NORTH) LIMITED
- 2020-11-06
12218497 2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-09-20 ~ 2021-02-27
IIF 7 - Director → ME
25
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
- now 08352391KEEBLETON LTD - 2013-06-06
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-02-23 ~ dissolved
IIF 27 - Director → ME
26
Unit 2a, Barleyfield Industrial Estate, Barleyfield Way Nantyglo, Ebbw Vale
Dissolved Corporate (6 parents)
Officer
2006-06-30 ~ 2007-07-11
IIF 50 - Secretary → ME
27
18 Shadow Wood Drive, Miskin, Pontyclun
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2004-04-30 ~ now
IIF 21 - Director → ME
2004-04-30 ~ now
IIF 48 - Secretary → ME
28
10 Bences Close, Marshfield, Chippenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ dissolved
IIF 35 - Director → ME
29
Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, Manchester, England
Active Corporate (23 parents)
Profit/Loss (Company account)
-6,980,669 GBP2024-01-01 ~ 2024-12-31
Officer
2013-09-16 ~ 2014-07-15
IIF 40 - Director → ME
2014-07-15 ~ 2016-04-07
IIF 57 - Secretary → ME
30
2nd Floor St. James House Lower Bristol Road, The Sqaure, Bath, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-02-23 ~ dissolved
IIF 22 - Director → ME
31
18 Shadow Wood Drive, Miskin, Pontyclun, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-09-15 ~ dissolved
IIF 39 - Director → ME
32
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - now
SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
SURFACE TECHNOLOGY SYSTEMS PLC
- 2010-12-17
01786418ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06
SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31
ELMBRIGHT LIMITED - 1984-09-19
Ringland Way, Newport
Dissolved Corporate (40 parents)
Officer
1998-08-03 ~ 2003-10-31
IIF 43 - Director → ME
1998-08-03 ~ 2002-03-21
IIF 52 - Secretary → ME
33
STERLING ASSET FINANCE (UK) LTD
06924286 St James' House, Lower Bristol Road, Bath, England
Dissolved Corporate (7 parents)
Equity (Company account)
118,724 GBP2020-05-31
Officer
2020-02-28 ~ 2021-02-27
IIF 14 - Director → ME
34
STRATADIGM CONSULTING LIMITED
- now 05914859ENERGYJET LIMITED - 2006-10-13
Mctaggarts Solicitors, 36a Park Place, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2010-12-13
IIF 38 - Director → ME
2007-08-14 ~ 2009-01-17
IIF 49 - Secretary → ME
35
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
Active Corporate (39 parents)
Equity (Company account)
2,375 GBP2019-05-31
Officer
2017-07-12 ~ 2018-11-13
IIF 55 - Director → ME
36
1 PM LTD - 2006-06-14
ONE PM LIMITED - 2003-02-03
2nd Floor, St James House The Square, Lower Bristol Road, Bath
Active Corporate (18 parents)
Officer
2014-01-27 ~ 2021-02-27
IIF 1 - Director → ME
37
ONEPM CASHFLOW LIMITED
- 2016-11-17
10269062 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-07-08 ~ 2021-02-27
IIF 32 - Director → ME
38
2nd Floor, St James House The Square, Lower Bristol Road, Bath
Active Corporate (25 parents, 15 offsprings)
Officer
2014-01-27 ~ 2021-02-27
IIF 15 - Director → ME
39
2nd Floor, St. James House The Square, Lower Bristol Road, Bath, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-23 ~ 2021-02-27
IIF 34 - Director → ME
40
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
2,668,973 GBP2016-12-31
Officer
2018-02-23 ~ 2021-02-27
IIF 31 - Director → ME
41
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-02-23 ~ 2021-02-27
IIF 30 - Director → ME
42
TIME LOAN FINANCE LIMITED - now
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-09-20 ~ 2021-02-27
IIF 9 - Director → ME
43
ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
GODEMO LIMITED - 1990-08-09
2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-02-23 ~ 2021-02-27
IIF 23 - Director → ME
44
C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
1995-08-14 ~ 1998-05-30
IIF 47 - Director → ME
45
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-04 ~ 2007-02-07
IIF 37 - Director → ME
2005-04-04 ~ 2007-02-07
IIF 53 - Secretary → ME
46
UK SAFETY GROUP LIMITED - 1992-01-22
SHOES FOR LEISURE LIMITED - 1991-09-04
26 North Road, Yate, South Gloucestershire
Dissolved Corporate (8 parents)
Officer
1995-08-14 ~ 1998-05-30
IIF 46 - Director → ME
47
Room 3.5 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-146,014 GBP2024-10-31
Officer
2022-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-03 ~ 2025-01-14
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
VALLEYDX ANIMAL HEALTH LTD
- now 16228326VALLEYDX BOVINE TB LTD
- 2025-06-19
16228326 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 5 - Director → ME
49
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 4 - Director → ME
50
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME