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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sanders, Colin George
- British born in September 1964
Sanders, Colin George
Resident in England
Registered addresses and corresponding companies213, Station Road, Stechford, Birmingham, B33 8BB, England
IIF 12nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
IIF 2Willow Trees, Park Grove, Chalfont St. Giles, Buckinghamshire, HP8 4BG, United Kingdom
IIF 31, Beverston Mews, London, W1H 2BZ, England
IIF 4Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands, B93 8PW
IIF 5
- British cheif executive officer born in September 1964
Sanders, Colin George
Resident in England
Registered addresses and corresponding companies11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 6
- British chief executive born in September 1964
Sanders, Colin George
Resident in England
Registered addresses and corresponding companies12-18, Grosvenor Gardens, London, SW1W 0DH, England
IIF 7
- British chief executive officer born in September 1964
Sanders, Colin George
Resident in England
Registered addresses and corresponding companies - British chiefexecutive officer born in September 1964
Sanders, Colin George
Resident in England
Registered addresses and corresponding companiesC/o Cpc London, 23 Hanover Square, London, W1S 1JB, Uk
IIF 18
- British director born in September 1964
Sanders, Colin George
Resident in England
Registered addresses and corresponding companiesWillow Trees Park Grove, Chalfont St Giles, Buckinghamshire, HP8 4BG, England
IIF 19Willow Trees, Park Grove, Chalfont St. Giles, Buckinghamshire, HP8 4BG, United Kingdom
IIF 2023, Hanover Square, London, W1S 1JB, England
IIF 21 IIF 2223, Hanover Square, London, W1S 1JB, United Kingdom
IIF 23 IIF 24Kingswood House, Mill Lane, Rowington, Warwick, CV35 7AE, England
IIF 25
- British non-executive director born in September 1964
Sanders, Colin George
Resident in England
Registered addresses and corresponding companiesArtisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ
IIF 26
- British born in September 1964Registered addresses and corresponding companies
Sanders, Colin George
- British company director born in September 1964Registered addresses and corresponding companies
Sanders, Colin George
- British director born in September 1964Registered addresses and corresponding companies
Sanders, Colin George
- British general manager born in September 1964Registered addresses and corresponding companies
Sanders, Colin George
- British born in September 1964
Sanders, Colin George
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1964
Sanders, Colin George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964
Sanders, Colin George
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard House, Tower Road, Coleshill, Amersham, Buckinghamshire, HP7 0LB, United Kingdom
IIF 68Orchard House, Tower Road, Coleshill, Amersham, Bucks, HP7 0LB, United Kingdom
IIF 6923, Hanover Square, London, W1S 1JB, England
IIF 70Newburn, Bates Lane, Tanworth In Arden, Solihull, B94 5AR, England
IIF 71
- British Registered addresses and corresponding companies
Sanders, Colin George
Clover House, Old Warwick Road, Lapworth, Warwickshire, B94 6LD
IIF 72
- British born in September 1964
Mr Colin George Sanders
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
71
- 1
PALADIN (HOLDINGS) LIMITED
- 2013-10-11 07933952Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2012-02-02 ~ 2017-08-22IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-08IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
TUSCAN CAPITAL LIMITED
- 2025-01-08 108597113rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2018-01-26 ~ 2025-03-31IIF 4 - Director → ME - 3NHL 3 LIMITED - 1994-11-22FINANCE FOR HOME LOANS LIMITED - 1991-08-02FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16FRONTPOLL LIMITED - 1986-09-23Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (14 parents)Officer1995-04-26 ~ 1996-03-01IIF 56 - Director → ME
- 4CASH CONVERTERS (UK) STORES LIMITED - now
CAPITAL CASH LIMITED
- 2023-07-13 04703214Artisan, Hillbottom Road, High Wycombe, BuckinghamshireActive Corporate (18 parents, 4 offsprings)Officer2018-05-31 ~ 2023-07-06IIF 26 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-10-05OCWEN UK SERVICING LIMITED
- 2000-09-29 0354300430 Finsbury Park, London, UkDissolved Corporate (44 parents)Officer1999-11-02 ~ 2004-06-30IIF 34 - Director → ME - 6
CONVENT PROPERTY LIMITED
11450227213 Station Road, Stechford, Birmingham, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 1 - Director → ME - 7
COPPER BEECH HOUSE MANAGEMENT LIMITED
108503441323 Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (11 parents)Officer2018-05-11 ~ 2019-10-30IIF 71 - Director → ME - 8
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
FC032511Po Box 119 Martello Court, Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2015-05-07 ~ nowIIF 17 - Director → ME - 9
CPC OMNI HOLDINGS (GUERNSEY) LIMITED
FC032528Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (6 parents)Officer2015-05-08 ~ nowIIF 18 - Director → ME - 10
CPC TREASURY HOLDINGS LIMITED
098870845 Churchill Place 10th Floor, 5 Churchill Place, London, EnglandActive Corporate (9 parents)Officer2015-11-24 ~ 2017-03-31IIF 14 - Director → ME - 11
CS PREMIER HOMES LIMITED
10016235Kingswood House Mill Lane, Rowington, Warwick, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-02-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE - 12
DEVELOPMENT LOANS LIMITED
09897469C/o Begbies Traynor, 31st Floor - 40 Bank Street, LondonLiquidation Corporate (11 parents)Officer2015-12-01 ~ 2017-03-31IIF 13 - Director → ME - 13MANGETRAIN LIMITED - 1988-06-0824 Boston Road, Sleaford, LincolnshireDissolved Corporate (52 parents)Officer2003-03-19 ~ 2004-11-10IIF 28 - Director → ME
- 142nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 2 - Director → ME
- 15GE CAPITAL SERVICES - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19GE CAPITAL SERVICES LIMITED
- 2009-12-09 03343181HOOK DOCUMENTATION LIMITED - 1998-06-05GE CAPITAL BANK LIMITED - 1997-07-28VALUELOYAL LIMITED - 1997-04-241 Dorset Street, Southampton, HampshireDissolved Corporate (61 parents)Officer2002-03-26 ~ 2004-06-30IIF 29 - Director → ME - 16GE HOME LENDING INTRODUCTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18
Dissolved on 2016-04-22MHAL 6 LIMITED - 2000-09-05IGROUP BDA LIMITED - 2000-03-27No.1 Dorset Street, Southampton, HampshireDissolved Corporate (42 parents)Officer2002-02-26 ~ 2004-06-30IIF 44 - Director → ME - 17GE MONEY DIRECT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-11-22MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03 03542999OCWEN DIRECT LIMITED - 1998-04-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer1999-11-02 ~ 2004-06-30IIF 32 - Director → ME - 18GE MONEY FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09
Dissolved on 2023-05-01IGROUP FINANCIAL SERVICES LIMITED
- 2005-10-03 03539318OCWEN FINANCIAL SERVICES LIMITED
- 2000-03-28 03539318OCWEN 2 LIMITED - 1998-08-05M & G DIRECT MORTGAGES LIMITED - 1998-06-0530 Finsbury Square, LondonDissolved Corporate (60 parents)Officer1999-11-02 ~ 2004-06-30IIF 31 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-06-10
Commencement of winding up on 2021-06-11IGROUP SECURITIES LIMITED - 2000-06-05OCWEN P LIMITED - 2000-03-27C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (68 parents)Officer2002-02-26 ~ 2004-06-30IIF 40 - Director → ME - 20GE MONEY MORTGAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-18
Commencement of winding up on 2025-07-18IGROUP MORTGAGES LIMITED
- 2005-10-03 03770776IGROUP FINANCE LIMITED - 2000-05-16OCWEN M LIMITED - 2000-03-2711th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (61 parents, 6 offsprings)Officer2002-02-26 ~ 2004-06-30IIF 45 - Director → ME - 21GE MONEY PURPLE LOANS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-11-22MIDLAND AND GENERAL MORTGAGES LIMITED
- 2005-10-03 03553325OCWEN DIRECT 2 LIMITED - 1998-05-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer1999-11-02 ~ 2004-06-30IIF 47 - Director → ME - 22GE MONEY SECURED LOANS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18CMR LOANS LIMITED - 2000-10-17IGROUP UK LOANS 1998 LIMITED - 2000-09-08MHAL 1 LIMITED - 2000-06-14IGROUP LIMITED - 2000-03-27FIRSTLINE GROUP LIMITED - 1999-12-1011th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (59 parents)Officer2002-02-26 ~ 2004-06-30IIF 33 - Director → ME - 23GE MONEY SERVICING LIMITED - now
IGROUP SERVICING LIMITED
- 2005-10-03 03859120FIRSTLINE SERVICING LIMITED - 1999-12-103rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (61 parents, 2 offsprings)Officer2000-05-03 ~ 2004-06-30IIF 38 - Director → ME - 24HELPMEHEALME LIMITED - now6 Charles Graven Court, Ely, CambridgeshireDissolved Corporate (6 parents)Officer2007-10-04 ~ 2008-04-06IIF 67 - Director → ME
- 25
HERONBROOK MANAGEMENT COMPANY LIMITED
04500238Heronbrook House 75 Bakers Lane, Knowle, Solihull, W MidlandsActive Corporate (19 parents)Officer2019-07-21 ~ nowIIF 5 - Director → ME - 26
HNW LOANS LIMITED
098872341 Bartholomew Lane, London, EnglandDissolved Corporate (10 parents)Officer2015-11-24 ~ 2017-03-31IIF 15 - Director → ME - 27MHAL 7 LIMITED - 2000-09-05IGROUP FINANCE LIMITED - 2000-03-273rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2002-02-26 ~ 2004-06-30IIF 42 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-11-23OCWEN BDA LIMITED - 2000-03-2830 Finsbury Square, LondonDissolved Corporate (49 parents)Officer2002-02-26 ~ 2004-06-30IIF 37 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-04-03OCWEN UK LIMITED
- 2000-03-27 03389478CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (51 parents)Officer1999-11-02 ~ 2004-06-30IIF 46 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06M1 MORTGAGES LIMITED - 2000-06-05OCWEN MORTGAGES LIMITED - 1999-06-24Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (48 parents)Officer2002-02-26 ~ 2004-06-30IIF 35 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-13OCWEN 2 LIMITED - 2000-03-2830 Finsbury Square, LondonDissolved Corporate (46 parents)Officer2002-02-26 ~ 2004-06-30IIF 36 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-13OCWEN 3 LIMITED - 2000-03-2830 Finsbury Square, LondonDissolved Corporate (46 parents)Officer2002-02-26 ~ 2004-06-30IIF 43 - Director → ME - 33
IVACOL FUNDING LIMITED
06633688Warwick House, 737 Warwick Road, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedIIF 60 - Director → ME - 34
JAMES.DEE ASSOCIATES LTD
06569364Orchard Courtyard Tower Road, Coleshill, Amersham, BucksDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 62 - Director → ME - 35LANGHOPE RIG WIND FARM LIMITED - nowEFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED
- 2013-01-23 03860226FIRSTLINE CORPORATION LIMITED - 1999-12-105th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (56 parents)Officer2000-10-17 ~ 2004-06-30IIF 39 - Director → ME - 36
LOGBOOK ADVANCES LTD
06798642Orchard House Tower Road, Coleshill, Amersham, BucksDissolved Corporate (1 parent)Officer2009-01-22 ~ dissolvedIIF 61 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2017-02-02IBIS (518) LIMITED - 1999-09-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer1999-10-22 ~ 2004-06-30IIF 41 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2011-12-23MONEY PARTNERS LOANS LIMITED - 2005-02-24INHOCO 4073 LIMITED - 2005-01-21Zolfo Cooper Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2008-01-08 ~ 2008-12-12IIF 63 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-12-30INHOCO 4024 LIMITED - 2004-05-07Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2004-08-05 ~ 2008-12-12IIF 65 - Director → ME - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2012-11-02INHOCO 4020 LIMITED - 2004-03-15The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer2004-08-05 ~ 2008-12-12IIF 66 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2010-07-13INHOCO 4025 LIMITED - 2004-05-07Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2004-09-20 ~ 2008-12-12IIF 59 - Director → ME - 42
NIGHTINGALE FINANCE LIMITED
02301443Suite 6 Capability House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (13 parents)Officer1995-04-26 ~ 1996-03-01IIF 27 - Director → ME1993-03-24 ~ 1996-01-18IIF 72 - Secretary → ME - 43OAKSIX HOLDINGS LIMITED - now10th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents)Officer2012-07-01 ~ 2017-03-31IIF 22 - Director → ME
- 44
OMNI CAPITAL CONSUMER FINANCE LIMITED
1026960610 Norwich Street, London, EnglandDissolved Corporate (7 parents)Officer2016-07-08 ~ 2017-03-28IIF 24 - Director → ME - 45
OMNI CAPITAL HNW LOANS LIMITED
0871341211 Old Jewry, 7th Floor, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 6 - Director → ME - 46Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents, 1 offspring)Officer2015-06-22 ~ nowIIF 11 - Director → ME
- 47Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (7 parents)Officer2015-05-08 ~ nowIIF 16 - Director → ME
- 48
OMNI CAPITAL PROPERTY FINANCE LIMITED
0855202742-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-31 ~ dissolvedIIF 21 - Director → ME - 49
LOGICAL FINANCE LIMITED
- 2013-06-06 07232938PALADIN THREE LIMITED
- 2012-01-25 0723293810 Norwich Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2010-04-23 ~ 2017-03-28IIF 70 - Director → ME - 50
OMNI MONEY LIMITED
1026957910 Norwich Street, London, EnglandDissolved Corporate (7 parents)Officer2016-07-08 ~ 2017-03-28IIF 23 - Director → ME - 51
PALADIN 01 BITSTREAM LIMITED
07294949Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-06-24 ~ dissolvedIIF 58 - Director → ME - 52GOODWORTH MANAGEMENT LIMITED - 1997-07-01Avaland House, 110 London Road, Hemel Hempstead, HertfordshireActive Corporate (11 parents)Officer2009-05-13 ~ 2013-09-26IIF 3 - Director → ME
- 53
PALADIN ONE LIMITED
07141326Unit A Brunel Court Aldenham Square, 22 Aldenham Road, Watford, EnglandDissolved Corporate (5 parents)Officer2010-01-31 ~ dissolvedIIF 20 - Director → ME - 54
PALADIN TELECOMS LIMITED
07294976Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-06-24 ~ dissolvedIIF 57 - Director → ME - 55
PALADIN TWO LIMITED
07232931Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2010-04-23 ~ 2014-04-23IIF 68 - Director → ME - 56
REAL ESTATE BRIDGE LIMITED
0989747235 Great St. Helen's, London, EnglandDissolved Corporate (10 parents)Officer2015-12-01 ~ 2017-03-31IIF 12 - Director → ME - 57
RESIDENTIAL 1 LIMITED
04555532Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-29
Dissolved on 2013-02-01Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2006-12-01 ~ 2008-12-12IIF 69 - Director → ME - 58SANTANDER CARDS UK LIMITED - nowTHE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-102 Triton Square, Regent's Place, LondonActive Corporate (84 parents, 4 offsprings)Officer2002-03-26 ~ 2004-06-30IIF 30 - Director → ME
- 59SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
GE CONSUMER CREDIT SERVICES LIMITED
- 2009-05-27 03927500IGROUP COMMERCIAL LIMITED
- 2003-09-25 03927500IGROUP SECURITIES LIMITED - 2000-09-20MHAL 3 LIMITED - 2000-06-05IGROUP3 LIMITED - 2000-03-272 Triton Square, Regent's Place, LondonActive Corporate (42 parents)Officer2002-02-26 ~ 2003-09-25IIF 48 - Director → ME - 60NHL LEASING (2) LIMITED - 1992-05-12FOCUSHALF LIMITED - 1988-12-05Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (13 parents)Officer1995-04-26 ~ 1996-03-01IIF 54 - Director → ME
- 61NHL LEASING (3) LIMITED - 1992-05-12BULGECITY LIMITED - 1988-12-05Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (11 parents)Officer1995-04-26 ~ 1996-03-01IIF 51 - Director → ME
- 62NHL LEASING (4) LIMITED - 1992-05-12BULGECHARGE LIMITED - 1988-12-05Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (11 parents)Officer1995-04-26 ~ 1996-03-01IIF 55 - Director → ME
- 63NHL EQUIPMENT FINANCE LIMITED - 1992-05-12EXPERTGIFT LIMITED - 1988-12-05Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (12 parents)Officer1995-04-26 ~ 1996-03-01IIF 52 - Director → ME
- 64Insolvency (Case 1) In administration
Administration started on 2013-07-11
Administration ended on 2016-06-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10
Dissolved on 2023-05-22NHL SEVENTH FUNDING LIMITED - 1989-06-12CHANGEFRESH LIMITED - 1987-12-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (22 parents, 1 offspring)Officer1992-03-19 ~ 1996-03-01IIF 50 - Director → ME - 65NHL LEASING LIMITED - 1992-05-13COLLATERALISED MORTGAGE SECURITIES (NO.6) LIMITED - 1988-10-11FORCEFAR LIMITED - 1988-03-08Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (10 parents)Officer1995-04-26 ~ 1996-03-01IIF 53 - Director → ME
- 66
TUSCAN CAPITAL (HOLDINGS) LIMITED
109827503rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-01-26 ~ 2025-03-31IIF 9 - Director → MEPerson with significant control2018-01-26 ~ 2024-08-29IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 673rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2018-01-26 ~ 2025-03-31IIF 8 - Director → ME
- 683rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2018-01-26 ~ 2025-03-31IIF 10 - Director → ME
- 6912-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2023-11-23 ~ 2025-03-31IIF 64 - Director → ME
- 70
TUSCAN CAPITAL COMMERCIAL LIMITED
1377046612-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-11-29 ~ 2025-03-31IIF 7 - Director → ME - 71UK COLLECTIONS LIMITED - 1989-08-29FINANCE FOR HOME LOANS (25) LIMITED - 1989-06-12Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (10 parents)Officer1995-04-26 ~ 1996-03-01IIF 49 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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