1
4 Park Road, Redhill, Surrey
Active Corporate (1 parent)
Equity (Company account)
18,175 GBP2024-11-30
Officer
2010-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
4 Park Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-13 ~ now
IIF 6 - Director → ME
2019-06-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2019-06-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
AMBIENTE TAPAS TRUSTEES LIMITED
16115844 Green Lane Trading Estate, Clifton, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
4 Park Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,508 GBP2015-12-31
Officer
2006-01-01 ~ 2007-10-15
IIF 23 - Director → ME
2006-01-01 ~ dissolved
IIF 33 - Secretary → ME
5
BUSINESS HOMEPAGES LIMITED
- now 05248551 4 Park Road, Redhill, Surrey
Dissolved Corporate (1 parent)
Officer
2006-01-01 ~ 2007-10-15
IIF 22 - Director → ME
2006-01-01 ~ dissolved
IIF 34 - Secretary → ME
6
B12 Elmbridge Court, Cheltenham Road East, Gloucester, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-4,235,646 GBP2023-06-30
Officer
2020-07-24 ~ 2023-03-30
IIF 18 - Director → ME
7
CLOSE PREMIUM FINANCE LIMITED - now
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29
02155588CAUSEWAY COMMERCIAL FINANCE LIMITED
- 1995-06-14
02155588COMMERCIAL & CORPORATE FINANCE LIMITED
- 1990-07-05
02155588 Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (31 parents)
Officer
~ 1998-04-03
IIF 16 - Director → ME
8
CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15
04054458LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (21 parents)
Officer
2001-05-24 ~ 2005-12-30
IIF 14 - Director → ME
9
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
-8,496,119 GBP2024-06-30
Officer
2014-03-21 ~ 2017-03-31
IIF 36 - Secretary → ME
10
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
68,419 GBP2023-06-30
Officer
2014-03-21 ~ 2017-03-31
IIF 37 - Secretary → ME
11
FENLAND HOLDINGS TRUSTEES LIMITED
15449021 9 High Green, Great Shelford, Cambridge, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FRODO FINANCIAL CAPITAL SECURED BOND PLC
07999341 9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 25 - Director → ME
13
MY OVERDRAFT LIMITED - 2011-08-08
FOXY DOSH LIMITED - 2011-04-21
Harrisons Business Revovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 26 - Director → ME
2012-05-17 ~ dissolved
IIF 31 - Secretary → ME
14
7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Park Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-03-08 ~ dissolved
IIF 17 - Director → ME
2006-03-08 ~ dissolved
IIF 29 - Secretary → ME
16
HIP PAYMENT SERVICES LIMITED
- now 05716435H.I.P. PAYMENT SERVICES LTD
- 2007-04-16
05716435 4 Park Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-05-24 ~ dissolved
IIF 20 - Director → ME
2006-05-24 ~ dissolved
IIF 32 - Secretary → ME
17
HPS RECEIVABLES NO1 LIMITED
- now 05716821THE HOME INFORMATION PACK REGISTER LIMITED
- 2007-05-21
05716821 4 Park Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-05-24 ~ dissolved
IIF 21 - Director → ME
2006-05-24 ~ dissolved
IIF 35 - Secretary → ME
18
4 Park Road, Redhill, Surrey
Active Corporate (4 parents)
Equity (Company account)
130,882 GBP2023-12-31
Officer
2006-01-01 ~ 2007-10-15
IIF 9 - Director → ME
2006-01-01 ~ now
IIF 30 - Secretary → ME
19
Unit 26 Heads Of The Valleys Industrial Estate, Tredegar, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-16 ~ now
IIF 11 - Director → ME
20
ROSEMOUNT INVESTMENTS (BRIGHTON) LIMITED
- 2011-08-01
07280580 14-16 Broadwalk, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ dissolved
IIF 13 - Director → ME
21
ON THE ROAD LOANS LIMITED
- 2013-08-09
08475511 10 Whitepost Hill, Redhill
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-74,691 GBP2015-12-31
Officer
2013-04-05 ~ 2014-04-05
IIF 19 - Director → ME
2013-04-05 ~ 2014-04-05
IIF 38 - Secretary → ME
22
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED
- 1994-01-18
02392881HACKREMCO (NO.500) LIMITED
- 1989-08-30
02392881 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
~ 1998-04-03
IIF 15 - Director → ME
23
STILLWATER ASSOCIATES TRUSTEES LIMITED
16022368 Chapter House, 33 London Road, Reigate, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
4 Park Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ dissolved
IIF 24 - Director → ME