1
1st Floor Grenville House, Nelson Gate, Southampton, United KingdomCorporate (3 parents)
Officer
2020-12-02 ~ nowIIF 56 - director → ME
2020-12-02 ~ nowIIF 33 - secretary → ME
2
1st Floor Grenville House, Nelson Gate, Southampton, United KingdomCorporate (3 parents)
Officer
2020-12-02 ~ nowIIF 55 - director → ME
2020-12-02 ~ nowIIF 34 - secretary → ME
3
FIRST BANCO LIMITED - 2015-06-10
THE BUSINESS LENDER LIMITED - 2011-03-23
CHELTRADING 436 LIMITED - 2005-12-12
1st Floor, Grenville House, Nelson Gate, Southampton, EnglandCorporate (6 parents)
Officer
2013-12-22 ~ nowIIF 58 - director → ME
2016-02-24 ~ nowIIF 26 - secretary → ME
4
1st Floor Grenville House, Nelson Gate, Southampton, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2016-12-08 ~ nowIIF 59 - director → ME
2016-12-08 ~ nowIIF 32 - secretary → ME
5
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (2 parents)
Officer
2014-05-16 ~ nowIIF 72 - director → ME
6
CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01
HACKREMCO (NO. 2258) LIMITED - 2005-05-19
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2006-08-08 ~ nowIIF 75 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
7
CALICO PARTNERS LIMITED - 2002-12-06
CHELTRADING 341 LIMITED - 2002-09-05
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2005-09-30 ~ nowIIF 73 - director → ME
2002-09-05 ~ nowIIF 8 - secretary → ME
8
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (2 parents)
Officer
2008-10-13 ~ dissolvedIIF 63 - director → ME
2008-10-13 ~ dissolvedIIF 14 - secretary → ME
9
CHELTRADING 3771 LIMITED - 2004-11-25
RACING UK HOLDINGS LIMITED - 2004-09-28
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2006-12-22 ~ nowIIF 74 - director → ME
2006-12-22 ~ nowIIF 17 - secretary → ME
10
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (2 parents)
Officer
2008-10-22 ~ dissolvedIIF 35 - director → ME
2008-10-22 ~ dissolvedIIF 13 - secretary → ME
11
Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2014-04-08 ~ dissolvedIIF 65 - director → ME
12
3 Valentine Place, London, United KingdomDissolved corporate (4 parents)
Officer
2021-07-23 ~ dissolvedIIF 43 - director → ME
13
1st Floor, Grenville House, Nelson Gate, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-04-08 ~ nowIIF 68 - director → ME
2014-04-08 ~ nowIIF 29 - secretary → ME
14
1st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved corporate (1 parent)
Officer
2014-02-19 ~ dissolvedIIF 71 - director → ME
2016-02-24 ~ dissolvedIIF 31 - secretary → ME
15
1st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved corporate (1 parent)
Officer
2014-02-19 ~ dissolvedIIF 69 - director → ME
2016-02-24 ~ dissolvedIIF 25 - secretary → ME
16
1st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved corporate (1 parent)
Officer
2014-02-19 ~ dissolvedIIF 70 - director → ME
2016-03-01 ~ dissolvedIIF 27 - secretary → ME
2016-02-24 ~ dissolvedIIF 28 - secretary → ME
17
1st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved corporate (1 parent)
Officer
2014-02-19 ~ dissolvedIIF 67 - director → ME
2016-02-24 ~ dissolvedIIF 30 - secretary → ME
18
KBRA UK SERVICES LIMITED - 2018-11-05
Second Floor, 1 Connaught Place, London, EnglandCorporate (5 parents)
Equity (Company account)
79,554 GBP2018-12-31
Officer
2020-12-31 ~ nowIIF 54 - director → ME
19
C/o Square Mile Accounting, Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,316,751 GBP2022-12-31
Officer
2025-02-04 ~ nowIIF 60 - director → ME
20
ZOPA LIMITED - 2022-07-08
RIALTO EXCHANGE LIMITED - 2005-01-17
WCPHD1 LIMITED - 2004-09-27
Frobisher House, Southbrook Road, Southampton, EnglandCorporate (5 parents, 2 offsprings)
Officer
2022-02-10 ~ nowIIF 41 - director → ME
21
3 Valentine Place, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2021-07-26 ~ nowIIF 42 - director → ME
22
PLATA FINANCE LIMITED - 2022-07-08
6th Floor 3 Valentine Place, London, United KingdomCorporate (3 parents)
Officer
2022-02-08 ~ nowIIF 48 - director → ME
23
6th Floor 3 Valentine Place, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-11-10 ~ nowIIF 51 - director → ME
24
RF ASSETS LIMITED - 2022-06-15
6th Floor 3 Valentine Place, London, United KingdomCorporate (6 parents, 8 offsprings)
Equity (Company account)
5,001 GBP2023-06-30
Officer
2021-11-09 ~ nowIIF 46 - director → ME
25
RIMBAL FINANCIAL LIMITED - 2022-06-15
6th Floor 3 Valentine Place, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-11-09 ~ nowIIF 53 - director → ME
26
6th Floor 3 Valentine Place, London, United KingdomCorporate (8 parents, 3 offsprings)
Equity (Company account)
1,576,294 GBP2023-06-30
Officer
2021-11-09 ~ nowIIF 52 - director → ME
27
Unit 8 8 Shepherd Market, London, United KingdomCorporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
-381,729 GBP2022-07-01 ~ 2023-06-30
Officer
2022-12-06 ~ nowIIF 36 - director → ME
28
6th Floor 3 Valentine Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
9,201 GBP2023-12-31
Officer
2019-05-02 ~ nowIIF 40 - director → ME
29
6th Floor 3 Valentine Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-10 ~ nowIIF 57 - director → ME
30
BAMBOO IPCO LIMITED - 2022-09-21
6th Floor 3 Valentine Place, London, EnglandCorporate (3 parents)
Officer
2020-12-02 ~ nowIIF 45 - director → ME
2020-12-02 ~ nowIIF 24 - secretary → ME
31
6th Floor 3 Valentine Place, London, United KingdomCorporate (4 parents)
Officer
2021-10-18 ~ nowIIF 47 - director → ME
32
6th Floor 3 Valentine Place, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
3 GBP2022-12-31
Officer
2021-10-18 ~ nowIIF 50 - director → ME
Person with significant control
2021-10-18 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LEXICON HOUSE HOLDINGS LIMITED - 2010-02-16
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (1 parent)
Officer
2009-11-04 ~ dissolvedIIF 61 - director → ME
2009-11-04 ~ dissolvedIIF 19 - secretary → ME
34
LEXICON HOUSE SERVICES LIMITED - 2010-02-16
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (1 parent)
Officer
2009-11-06 ~ dissolvedIIF 62 - director → ME
2009-11-06 ~ dissolvedIIF 20 - secretary → ME
35
HOME & SAVINGS LIMITED - 2013-10-10
Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2013-10-02 ~ dissolvedIIF 66 - director → ME
2013-10-02 ~ dissolvedIIF 21 - secretary → ME
36
MORTGAGE BANK 2009 LIMITED - 2009-07-11
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (1 parent)
Officer
2008-11-26 ~ dissolvedIIF 64 - director → ME
2008-11-26 ~ dissolvedIIF 12 - secretary → ME
37
6th Floor 3 Valentine Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-03-09 ~ nowIIF 49 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
1st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandCorporate (14 parents)
Officer
2022-01-12 ~ nowIIF 37 - director → ME
39
1st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandCorporate (14 parents, 2 offsprings)
Officer
2020-06-11 ~ nowIIF 38 - director → ME