1
AIR AND GENERAL FINANCE LIMITED
01258450 10 Crown Place, London, England
Active Corporate (19 parents)
Officer
2015-07-06 ~ 2016-11-21
IIF 3 - Director → ME
2
Burleigh House, Hillview Road, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
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
2015-07-06 ~ 2016-11-21
IIF 11 - Director → ME
4
CLOSE INVOICE FINANCE LIMITED
- now 00935949CENTURY LIMITED - 1994-01-01
CENTURY FACTORS LIMITED - 1991-06-01
10 Crown Place, London
Active Corporate (36 parents, 2 offsprings)
Officer
2015-07-06 ~ 2016-11-16
IIF 7 - Director → ME
5
Jackson House, Sibson Road, Sale, United Kingdom
Active Corporate (22 parents, 15 offsprings)
Officer
2015-07-06 ~ 2016-11-17
IIF 12 - Director → ME
6
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
2015-07-06 ~ 2016-11-21
IIF 15 - Director → ME
7
Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-04-18 ~ 2016-11-21
IIF 14 - Director → ME
8
10 Crown Place, London
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-01 ~ 2016-12-16
IIF 10 - Director → ME
9
10 Crown Place, London, England
Active Corporate (14 parents)
Officer
2016-08-01 ~ 2016-12-16
IIF 13 - Director → ME
10
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
2015-07-06 ~ 2016-11-21
IIF 6 - Director → ME
11
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
2015-07-06 ~ 2016-11-21
IIF 5 - Director → ME
12
LHV UK LIMITED - 2023-05-24
One Angel Court, 1 Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-02 ~ now
IIF 20 - Director → ME
13
10 Crown Place, London
Dissolved Corporate (17 parents)
Officer
2016-02-15 ~ 2016-11-21
IIF 9 - Director → ME
14
MICGATE HOLDINGS (UK) LIMITED
- now 01824249FIVEULTRA LIMITED - 1984-07-24
10 Crown Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-11-21
IIF 8 - Director → ME
15
PAXTONS MANAGEMENT COMPANY LIMITED(THE)
01632297 Burleigh House Hillview Road, Claygate, Esher, England
Active Corporate (11 parents)
Officer
2002-01-05 ~ now
IIF 1 - Director → ME
2007-01-19 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-12-29 ~ now
IIF 23 - Has significant influence or control → OE
16
10 Crown Place, London, England
Active Corporate (25 parents)
Officer
2015-07-06 ~ 2016-11-21
IIF 4 - Director → ME
17
WYELANDS HOLDINGS LIMITED
- now 09913535SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-15 ~ 2022-03-28
IIF 18 - Director → ME
18
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2020-04-14 ~ 2022-02-10
IIF 2 - Director → ME
19
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, Leeds
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-11-27 ~ 2022-06-06
IIF 16 - Director → ME
20
C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, Leeds
Liquidation Corporate (7 parents)
Officer
2020-11-08 ~ 2022-06-06
IIF 19 - Director → ME