The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Stein, Wallace George William
- British born in February 1952
Stein, Wallace George William
Resident in England
Registered addresses and corresponding companiesMorningside, Coventry, CV5 6PD
IIF 110, Gibbet Hill Road, Coventry, CV4 7AJ, England
IIF 2 IIF 310 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 7010, Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ, United Kingdom
IIF 71 IIF 72Stone Rigg, 10 Gibbet Hill Road, Coventry, CV4 7AJ
IIF 73Stone Rigg, 10 Gibbet Hill Road, Coventry, Warwickshire, CV4 7AJ
IIF 749, Moss Grove, Kenilworth, CV8 2WB, England
IIF 75Ground Floor, 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ, England
IIF 76Ground Floor, 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 77
- British born in February 1952Registered addresses and corresponding companies
Stein, Wallace George William
- British born in February 1952
Mr Wallace George William Stein
Resident in England
Registered addresses and corresponding companies10, Gibbet Hill Road, Coventry, CV4 7AJ
IIF 8110 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ, United Kingdom
IIF 82Stone Rigg, 10 Gibbet Hill Road, Gibbet Hill, Coventry, CV4 7AJ
IIF 839, Moss Grove, Kenilworth, CV8 2WB, England
IIF 84 IIF 85Ground Floor, 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ, England
IIF 86Ground Floor, 5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England
IIF 87
- British Registered addresses and corresponding companies
Stein, Wallace George William
Related profiles found in government register
Offspring entities and appointments
80
- 1
- 2FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-148 Canada Square, LondonDissolved Corporate (43 parents)Officer1997-04-01 ~ 2000-03-31IIF 41 - Director → ME
- 3
MIDLAND GILLETT LEASING (NORTH) LIMITED
- 1999-09-27 012645218 Canada Square, LondonDissolved Corporate (40 parents)Officer1997-04-01 ~ 2000-03-31IIF 23 - Director → ME - 4MIDLAND BANK LEASING LIMITED - 1977-12-318 Canada Square, LondonDissolved Corporate (44 parents)Officer1997-04-01 ~ 2000-03-31IIF 67 - Director → ME
- 5FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15FORWARD LEASING LIMITED - 1992-08-141 Centenary Square, Birmingham, United KingdomActive Corporate (49 parents)Officer1997-04-01 ~ 2000-03-31IIF 37 - Director → ME
- 6ASSETFINANCE DECEMBER (H) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-05
Dissolved on 2026-07-04MOTOPURCHASE LIMITED
- 2004-11-19 02353439BALTIC MOTOPURCHASE LIMITED - 1993-02-11SHELFCO (NO. 373) LIMITED - 1990-06-26C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (53 parents)Officer1997-04-01 ~ 2000-03-31IIF 26 - Director → ME - 7
HADERA INVESTMENTS LIMITED
- 1990-11-14 NI0242265,donegall Square South, BelfastDissolved Corporate (24 parents)Officer1990-03-12 ~ 2000-03-31IIF 73 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-05-12FMF LEASING DECEMBER (D) LIMITED - 1995-03-01FORWARD TRUST CAR LEASING LIMITED - 1992-08-14ASSETPURCHASE LIMITED - 1992-01-08COLSHIRE LIMITED - 1986-08-18Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents)Officer1997-04-01 ~ 2000-03-31IIF 40 - Director → ME - 9MIDLAW (NO. 4) LIMITED - 1980-12-318 Canada Square, LondonActive Corporate (54 parents)Officer1997-04-01 ~ 2000-03-31IIF 12 - Director → ME
- 10ASSETFINANCE DECEMBER (W) LIMITED - nowGRIFFIN DISCOUNT LIMITED - 1995-03-018 Canada Square, LondonDissolved Corporate (44 parents)Officer1997-04-01 ~ 1999-07-02IIF 9 - Director → ME
- 11
- 12MIDLAW (NO.16) LIMITED - 1982-01-068 Canada Square, LondonDissolved Corporate (32 parents)Officer1997-04-01 ~ 2000-03-31IIF 6 - Director → ME
- 13MIDLAW (NO. 15) LIMITED - 1980-12-318 Canada Square, LondonDissolved Corporate (39 parents)Officer1997-04-01 ~ 2000-03-31IIF 50 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-01FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (51 parents)Officer1997-04-01 ~ 2000-03-31IIF 52 - Director → ME - 15ZAMFIELD LIMITED - 1987-07-218 Canada Square, LondonDissolved Corporate (46 parents)Officer1997-04-01 ~ 2000-03-31IIF 65 - Director → ME
- 16
CONCORD COMPUTER FINANCE LIMITED
- 1997-04-01 02161698CONCORD RENTALS LIMITED - 1992-08-14ROLESTAKE LIMITED - 1987-12-308 Canada Square, LondonDissolved Corporate (33 parents)Officer1997-04-01 ~ 2000-03-31IIF 48 - Director → ME - 17
T.B.F. THOMPSON (FINANCE) LIMITED
- 1990-06-27 NI0071765 Donegall Square South, BelfastDissolved Corporate (33 parents)Officer1968-01-30 ~ 2000-03-31IIF 74 - Director → ME - 18FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-148 Canada Square, LondonDissolved Corporate (31 parents)Officer1997-04-01 ~ 2000-03-31IIF 61 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-08-30MIDLAND MONTAGU LEASING LIMITED
- 1999-09-27 01138340C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (59 parents)Officer1997-04-01 ~ 2000-03-31IIF 11 - Director → ME - 205 Donegal Square South, BelfastConverted / Closed Corporate (10 parents)Officer1974-07-29 ~ nowIIF 80 - Director → ME
- 215 Donegal Square South, BelfastActive Corporate (46 parents)Officer1969-04-29 ~ 2000-03-31IIF 78 - Director → ME
- 22FLOWERFAN LIMITED - 1987-09-288 Canada Square, LondonDissolved Corporate (32 parents)Officer1997-04-01 ~ 2000-03-31IIF 62 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-30
Declaration of solvency sworn on 2026-04-30STAVWING LIMITED - 1980-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (59 parents)Officer1997-04-01 ~ 2000-03-31IIF 30 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-05
Dissolved on 2026-07-04JOYSEND LIMITED - 1980-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (56 parents)Officer1997-04-01 ~ 2000-03-31IIF 53 - Director → ME - 25
- 26FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-148 Canada Square, LondonDissolved Corporate (31 parents)Officer1997-04-01 ~ 2000-03-31IIF 45 - Director → ME
- 27MIDLAW (NO.21) LIMITED - 1987-09-288 Canada Square, LondonDissolved Corporate (40 parents)Officer1997-04-01 ~ 2000-03-31IIF 59 - Director → ME
- 28MIDLAW (NO.22) LIMITED - 1987-09-288 Canada Square, LondonDissolved Corporate (40 parents)Officer1997-04-01 ~ 2000-03-31IIF 58 - Director → ME
- 29ROADMASTER FINANCE LIMITED - 1992-08-148 Canada Square, LondonActive Corporate (55 parents)Officer1997-04-01 ~ 2000-03-31IIF 32 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-01SWAN NATIONAL LEASING (FINANCE) LIMITED
- 1999-09-27 01113047FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01FMF LEASING (G) LIMITED - 1992-08-14FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14FORWARD TRUST (NORTH) LIMITED - 1979-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (50 parents)Officer1997-04-01 ~ 2000-03-31IIF 21 - Director → ME - 31FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14SHANLIGHTS LIMITED - 1992-07-278 Canada Square, LondonDissolved Corporate (30 parents)Officer1997-04-01 ~ 2000-03-31IIF 7 - Director → ME
- 32BL MEADOWHALL NO 3 - nowBL MEADOWHALL NO 3 LIMITED - 2008-12-05
MML PROPERTY INVESTMENTS LIMITED
- 1999-09-27 01337176ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04MIDLAW (NO. 6) LIMITED - 1980-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer1997-04-01 ~ 2000-03-31IIF 36 - Director → ME - 33
CENTRAL GARAGE (CROYDON) LIMITED
009593658 Canada Square, LondonDissolved Corporate (32 parents)Officer1997-04-01 ~ 2000-03-31IIF 38 - Director → ME - 34COMMERZBANK LEASING DECEMBER (15) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18ASSETFINANCE MARCH (E) LIMITED
- 2005-08-16 00830653FMF LEASING MARCH (B) LIMITED - 1995-03-01FMF LEASING (B) LIMITED - 1992-08-14TRIRIDING FINANCE LIMITED - 1992-03-3030 Gresham Street, LondonDissolved Corporate (40 parents)Officer1997-04-01 ~ 2000-03-31IIF 15 - Director → ME - 35COMMERZBANK LEASING DECEMBER (17) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04FORWARD LEASING (GB) LIMITED
- 1999-09-27 0155123230 Gresham Street, LondonDissolved Corporate (40 parents)Officer1997-04-01 ~ 2000-03-31IIF 56 - Director → ME - 36COMMERZBANK LEASING DECEMBER (19) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15FORWARD LEASING (UK) LIMITED - 1992-08-1430 Gresham Street, LondonDissolved Corporate (37 parents)Officer1997-04-01 ~ 2000-03-31IIF 60 - Director → ME - 37CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23 01314823MML INVESTMENTS (HOLDINGS) LIMITED
- 1999-09-27 01314823MBFC OVERSEAS LIMITED - 1989-11-02DIKAPPA (NUMBER 102) LIMITED - 1977-12-31One, Cabot Square, LondonDissolved Corporate (44 parents)Officer1997-04-01 ~ 2000-03-31IIF 49 - Director → ME - 38CROWN VEHICLE CONTRACTS LIMITED - now
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
- 2014-06-24 02258845S W 112 COMPANY LIMITED - 1988-06-288 Canada Square, LondonDissolved Corporate (34 parents)Officer1997-04-01 ~ 2000-03-31IIF 33 - Director → ME - 39CVL LIMITED - nowHSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CVL LIMITED
- 2003-04-17 01895196CO-OP VEHICLE LEASING LIMITED - 1992-10-138 Canada Square, LondonDissolved Corporate (39 parents)Officer1997-04-01 ~ 1999-07-02IIF 64 - Director → ME - 40
DOMICILIARY & RESIDENTIAL SERVICES LIMITED
08010119Wallace Stein, 10 Gibbet Hill Road, CoventryDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedIIF 2 - Director → ME - 41EOL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-09-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-12
Dissolved on 2017-09-09KEY FINANCE GROUP LIMITED
- 2012-06-19 01423938Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-21KEY FINANCE LIMITED - 2002-11-20C.H.M. LIMITED - 1989-06-06C.H.M. INTERNATIONAL (FREIGHT FORWARDERS AND CONSULTANTS) LIMITED - 1984-10-18CRASHBOND LIMITED - 1979-12-315th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents)Officer2004-09-28 ~ 2005-06-01IIF 31 - Director → ME - 42EVERSHOLT RAIL LEASING LIMITED - nowEUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02FMF LEASING DECEMBER (B) LIMITED - 1995-02-15FMF LEASING (K) LIMITED - 1992-08-14First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (62 parents, 4 offsprings)Officer1997-04-01 ~ 2000-03-31IIF 10 - Director → ME
- 43
- 44
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-11-15EVERSHOLT HOLDINGS LIMITED
- 1997-12-01 03085530DMWSL 163 LIMITED - 1995-10-09Hill House, 1 Little New Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer1997-02-18 ~ 2000-03-31IIF 25 - Director → ME - 46
GARRATT LANE RESIDENTS (938) LIMITED
06584884Stone Rigg 10 Gibbet Hill Road, Gibbet Hill, CoventryDissolved Corporate (4 parents)Officer2008-05-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE - 47GRIFFIN CREDIT SERVICES LIMITED - nowCONCORD LEASING (UK) LIMITED - 1994-01-06SETROLE LIMITED - 1987-12-308 Canada Square, LondonDissolved Corporate (36 parents, 11 offsprings)Officer1997-04-01 ~ 2000-03-31IIF 69 - Director → ME
- 48
HILOTHERAPY UK LIMITED
08278461Ground Floor, 5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, EnglandActive Corporate (2 parents)Officer2012-11-02 ~ nowIIF 77 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 49
HILOTHERM LTD
11409331Ground Floor, 5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, EnglandActive Corporate (4 parents)Officer2018-06-11 ~ nowIIF 76 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 50HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED - nowASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-318 Canada Square, LondonActive Corporate (56 parents, 1 offspring)Officer1997-04-01 ~ 1999-07-02IIF 19 - Director → ME
- 518 Canada Square, LondonActive Corporate (63 parents, 14 offsprings)Officer1993-05-14 ~ 2000-03-31IIF 14 - Director → ME
- 52Ac Miller Ass Secy, 5 Donegall Square South, BelfastConverted / Closed Corporate (8 parents)Officer1959-11-30 ~ nowIIF 79 - Director → ME
- 53HSBC ASSET FINANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Dissolved on 2020-04-29FTG LIMITED - 2015-05-22GRIFFIN INVESTMENTS LIMITED
- 1979-12-31 01143819Hill House, 1 Little New Street, LondonDissolved Corporate (55 parents, 3 offsprings)Officer(before 1992-05-06) ~ 1993-05-14IIF 55 - Director → ME - 54HSBC BRANCH NOMINEE (UK) LIMITED - nowASSETFINANCE (UK) LIMITED - 1992-08-14MIDLAW (NO.20) LIMITED - 1986-03-131 Centenary Square, Birmingham, EnglandActive Corporate (37 parents)Officer1997-04-01 ~ 2000-03-31IIF 18 - Director → ME
- 55HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-09
Dissolved on 2020-12-30CVC VEHICLE CONTRACTS LIMITED
- 1995-05-16 02255716VELOCITY FORTY LIMITED - 1988-12-12Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1995-03-01 ~ 1999-07-02IIF 44 - Director → ME - 56FORWARD ASSETFINANCE LIMITED - 1991-07-231 Centenary Square, Birmingham, United KingdomActive Corporate (64 parents, 5 offsprings)Officer1992-07-01 ~ 2000-03-31IIF 51 - Director → ME
- 57
- 58HSBC OVERSEAS INVESTMENTS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-09
Dissolved on 2017-06-17FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15ROCHPLACE SERVICES LIMITED - 1992-08-14Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer1997-04-01 ~ 2000-03-31IIF 54 - Director → ME - 59HSBC PH INVESTMENTS (UK) LIMITED - now
FF LIMITED
- 1999-09-27 01051510FIAT FINANCE LIMITED - 1994-05-278 Canada Square, LondonDissolved Corporate (52 parents)Officer1997-04-01 ~ 2000-03-31IIF 66 - Director → ME - 60HSBC PROPERTY (UK) LIMITED - nowMIDLAW (NO.19) LIMITED - 1982-06-028 Canada Square, LondonActive Corporate (50 parents)Officer1997-04-01 ~ 2000-03-31IIF 34 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25EVERSHOLT LEASING LIMITED
- 1997-12-01 02912638EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04Hill House, 1 Little New Street, LondonDissolved Corporate (54 parents)Officer1997-02-18 ~ 2000-03-31IIF 24 - Director → ME - 62INDUSTRIAL RENTALS LIMITED - 1978-12-318 Canada Square, LondonDissolved Corporate (35 parents)Officer1997-04-01 ~ 2000-03-31IIF 68 - Director → ME
- 63VMH TRANSPORT SERVICES LIMITED - 1994-07-08EURODOLLAR LEASING LIMITED - 1993-12-10G.M.(VEHICLE HIRING)LIMITED - 1992-06-228 Canada Square, LondonDissolved Corporate (30 parents)Officer1997-04-01 ~ 2000-03-31IIF 42 - Director → ME
- 64
ISLEREALM LIMITED
0264663510 Gibbet Hill Road, Coventry, West MidlandsDissolved Corporate (4 parents)Officer1992-11-21 ~ dissolvedIIF 35 - Director → ME1992-11-21 ~ dissolvedIIF 89 - Secretary → ME - 65MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20MIDLAND ALVAN LIMITED - 1977-12-31MIDLAW (NO. 1) LIMITED - 1977-12-318 Canada Square, LondonDissolved Corporate (33 parents)Officer1997-04-01 ~ 2000-03-31IIF 46 - Director → ME
- 66
NIAGRA CONSERVATION LIMITED
- 2010-04-22 07094508Wallace Stein, 10 Gibbet Hill Road, CoventryDissolved Corporate (3 parents)Officer2010-01-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 67Insolvency (Case 1) In administration
Administration started on 2018-02-16 during the appointment or period of control
Administration ended on 2021-01-29 during the appointment or period of controlKEMBLE DATA SERVICES LIMITED - 2008-12-153rd Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2012-01-04 ~ 2017-11-08IIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE - 68MABLE ASSET FINANCE LIMITED - now
ASSETFINANCE MARCH (G) LIMITED
- 2005-02-23 01608996MIDLAW (NO.17) LIMITED - 1984-05-2225 Bank Street, LondonDissolved Corporate (29 parents)Officer1997-04-01 ~ 2000-03-31IIF 22 - Director → ME - 69
MATTHEW JAMES DESIGNER HAIR COMPANY LIMITED
07002008Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-26
Dissolved on 2019-11-14Circus Professional Services, Unit E Wyvern Court Stanier Way, Derby, DerbyshireDissolved Corporate (4 parents)Officer2011-01-27 ~ 2013-06-24IIF 71 - Director → ME - 70MOTABILITY OPERATIONS LIMITED - now
MOTABILITY FINANCE LIMITED
- 2008-07-01 01373876Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (76 parents, 2 offsprings)Officer1993-04-28 ~ 1998-12-03IIF 13 - Director → ME - 71BALTIC MOTOLEASE LIMITED - 1993-02-11MOTOLEASE CONTRACTS LIMITED - 1988-02-108 Canada Square, LondonDissolved Corporate (36 parents)Officer1997-04-01 ~ 2000-03-31IIF 20 - Director → ME
- 72
- 73
PUBLIC HOUSE FINANCE LIMITED
0770817110 Gibbet Hill Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 3 - Director → ME - 74
RESIDUAL RECOVERIES LIMITED
0547010410 Gibbet Hill Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2005-06-02 ~ dissolvedIIF 70 - Director → ME2005-06-02 ~ dissolvedIIF 90 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-09-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (56 parents)Officer1997-04-01 ~ 2000-03-31IIF 43 - Director → ME - 76
SYSTEMS FINANCE HOLDINGS LIMITED
060194659 Moss Grove, Kenilworth, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-03-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 77
SYSTEMS FINANCE LIMITED
030162409 Moss Grove, Kenilworth, EnglandActive Corporate (8 parents)Officer2008-03-05 ~ nowIIF 57 - Director → ME - 78
TANGIBLE MARKETING SOLUTIONS LIMITED
0781559210 Gibbet Hill Road, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2011-10-19 ~ dissolvedIIF 72 - Director → ME - 79THREE SPIRES BOWLING AND SPORTS CLUB(THE) - 2009-04-23Morningside, CoventryActive Corporate (21 parents)Officer2022-04-06 ~ nowIIF 1 - Director → ME
- 80
WALLACE STEIN & COMPANY LIMITED
052076629 Moss Grove, Kenilworth, EnglandActive Corporate (4 parents)Officer2004-08-17 ~ nowIIF 75 - Director → ME2004-08-17 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-08-17 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
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