1
AIR AND GENERAL FINANCE LIMITED
01258450 10 Crown Place, London, England
Active Corporate (19 parents)
Officer
2012-12-05 ~ 2017-04-27
IIF 16 - Director → ME
2012-12-05 ~ 2015-11-26
IIF 23 - Secretary → ME
2
CBM LIMITED - 2000-04-12
WHIZWISE LIMITED - 2000-02-07
10 Crown Place, London
Dissolved Corporate (19 parents)
Officer
2016-02-15 ~ 2017-04-27
IIF 19 - Director → ME
3
SNRDCO 3044 LIMITED - 2011-01-12
Olympic Court Third Avenue, Trafford Park Village, Manchester
Dissolved Corporate (9 parents)
Officer
2016-02-15 ~ 2017-04-27
IIF 18 - Director → ME
4
CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
10 Crown Place, London, England
Active Corporate (44 parents)
Officer
2012-12-05 ~ 2015-01-16
IIF 20 - Director → ME
2011-09-30 ~ 2015-01-16
IIF 24 - Secretary → ME
5
CLOSE BROTHERS VEHICLE HIRE LIMITED - now
STANDARD SHELF (8170) LIMITED - 2001-12-03
Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
Active Corporate (27 parents)
Officer
2011-06-01 ~ 2013-05-03
IIF 21 - Director → ME
6
CLOSE BUSINESS FINANCE LIMITED
- now 04058589BRAEMAR FINANCE LIMITED - 2006-08-01
CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
10 Crown Place, London, England
Active Corporate (22 parents)
Officer
2012-12-05 ~ 2017-04-27
IIF 15 - Director → ME
7
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
- now 02584152BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
10 Crown Place, London
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2017-04-27
IIF 17 - Director → ME
8
CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
10 Crown Place, London, England
Active Corporate (17 parents)
Officer
2012-12-06 ~ 2017-04-27
IIF 13 - Director → ME
9
KINGSTON ASSET FINANCE LIMITED
- now 00523804HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
10 Crown Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-05 ~ 2017-04-27
IIF 12 - Director → ME
10
KINGSTON ASSET LEASING LTD.
- now 00961001CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
FINANCE (GRIMSBY) LIMITED - 1978-12-31
10 Crown Place, London, England
Active Corporate (26 parents)
Officer
2012-12-05 ~ 2017-04-27
IIF 11 - Director → ME
11
SAF GROUP FINANCE LIMITED
- now 10588139HAF GROUP FINANCE LIMITED - 2017-04-03
5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2017-07-26 ~ now
IIF 2 - Director → ME
12
HAF GROUP HOLDINGS LIMITED - 2017-04-03
5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-26 ~ now
IIF 1 - Director → ME
13
SAF1 LIMITED
10920900 10920933, 10920907, 10920913Warning 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) 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ now
IIF 8 - Director → ME
14
SAF2 LIMITED
10920907 10920900, 10920933, 10920913Warning 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) 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ now
IIF 4 - Director → ME
15
SAF3 LIMITED
10920894 10920933, 10920907, 10920913Warning 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) 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ now
IIF 6 - Director → ME
16
SAF4 LIMITED
10920913 10920900, 10920933, 10920907Warning 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) 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ now
IIF 5 - Director → ME
17
SAF6 LIMITED
10920933 10920900, 10920907, 10920913Warning 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) 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ now
IIF 7 - Director → ME
18
SIMPLY ASSET FINANCE OPERATIONS LIMITED
- now 10588244HAF GROUP OPERATIONS LIMITED - 2017-04-03
5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-26 ~ now
IIF 3 - Director → ME
19
10 Crown Place, London, England
Active Corporate (25 parents)
Officer
2012-12-06 ~ 2017-04-27
IIF 14 - Director → ME
20
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (2 parents)
Officer
2015-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (4 parents)
Officer
2023-07-17 ~ now
IIF 9 - Director → ME