1
6th Floor One London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 5 - Director → ME
2
COPPER TECHNOLOGIES (UK) LIMITED
- now 11148681COPPER FINANCIAL (UK) LIMITED - 2018-11-05
17 Broadwick Street, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2021-06-25 ~ now
IIF 4 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Person with significant control
2018-12-05 ~ 2021-01-05
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-12-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Current Assets (Company account)
15,559 GBP2021-03-31
Officer
2018-11-28 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-11-28 ~ 2020-12-09
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 7 offsprings)
Officer
2018-03-22 ~ now
IIF 15 - LLP Designated Member → ME
7
Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
463 GBP2021-03-31
Officer
2018-04-18 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ilona Rose House, Manette Street, London, England
Active Corporate (20 parents, 8 offsprings)
Current Assets (Company account)
1,495,559 GBP2019-03-31
Officer
2008-01-01 ~ now
IIF 14 - LLP Designated Member → ME
9
DAWN ECF FOUNDER PARTNER LLP
- now OC324268ORIGIN (DAWN ECF) LLP - 2007-12-06
27 Soho Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-04-14 ~ dissolved
IIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-03-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-03-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DIVIDO FINANCIAL SERVICES LIMITED
09259397 C/o Interpath Ltd, 10 Fleet Place, London
Insolvency Proceedings Corporate (17 parents)
Equity (Company account)
12,437,669 GBP2021-12-31
Officer
2018-06-13 ~ now
IIF 10 - Director → ME
13
3 Hoerkaer 16, Herlev, Dk-2730, Denmark
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 3 - Director → ME
14
FOUNDATION FOR CREDIT COUNSELLING
- now 02757055CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
123 Albion Street, Leeds, England
Active Corporate (50 parents, 7 offsprings)
Officer
2018-06-01 ~ 2022-05-31
IIF 9 - Director → ME
15
OBILISK SUPPLIER FINANCE (UK) LIMITED - 2013-12-06
1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2014-10-13 ~ 2017-07-06
IIF 2 - Director → ME
16
Albert House 256-260 Old Street, 5th Floor, London, England
Dissolved Corporate (14 parents)
Officer
2019-03-22 ~ dissolved
IIF 12 - Director → ME
17
5th Floor One New Change, London, England
Active Corporate (19 parents)
Equity (Company account)
5,583,224 GBP2023-12-31
Officer
2019-03-22 ~ 2023-02-10
IIF 11 - Director → ME
18
RECTRADER LIMITED - 2011-08-25
4th Floor Golate House, 101 St. Mary Street, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-03 ~ 2021-03-05
IIF 1 - Director → ME