1
BALANCE & CONFIDENCE 99 LIMITED
11223983 10 Westwood Grove, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-06-13 ~ dissolved
IIF 19 - Director → ME
3
EXSHELFCO (BDC) LIMITED - 1999-10-19
BZW DERIVATIVES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
BARSHELFCO (NO. 28) LIMITED - 1992-07-10
BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
BARSHELFCO (NO.28) LIMITED - 1991-02-08
1 Churchill Place, London
Active Corporate (47 parents)
Officer
2004-10-01 ~ 2006-07-31
IIF 11 - Director → ME
4
CLYDESDALE FINANCIAL SERVICES LIMITED
- now 02901725PINDLETON LIMITED - 1994-03-28
1 Churchill Place, London
Active Corporate (55 parents)
Officer
2005-06-22 ~ 2006-06-30
IIF 12 - Director → ME
5
DHL SERVICES LIMITED - now
NFC UK MANAGEMENT SERVICES LIMITED
- 2000-03-13
03324664CASINOBEST LIMITED - 1997-10-10
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (56 parents)
Officer
1999-03-24 ~ 2000-06-02
IIF 7 - Director → ME
6
EUROCONEX TECHNOLOGIES U.K. LTD.
- now 05039817Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-29
Dissolved on 2013-04-30
EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2006-10-01 ~ 2007-04-30
IIF 16 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (21 parents)
Officer
1999-02-02 ~ 2000-06-02
IIF 8 - Director → ME
8
FIRSTPLUS FINANCIAL GROUP LIMITED - now
FIRSTPLUS FINANCIAL GROUP PLC
- 2018-03-21
03315543FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, London
Active Corporate (50 parents)
Officer
2004-10-21 ~ 2006-06-30
IIF 6 - Director → ME
9
8 Furlong Drive, Tean, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
GRACECHURCH CARD (HOLDINGS) LIMITED
- now 03817404WINTERGRANGE LIMITED - 1999-09-13
1 Churchill Place, London
Active Corporate (34 parents, 1 offspring)
Officer
2004-10-18 ~ 2006-07-31
IIF 13 - Director → ME
11
GRACECHURCH CARD FUNDING (NO. 11) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-28
Dissolved on 2010-05-22
GRACECHURCH CARD FUNDING (NO. 11) PLC
- 2009-07-14
05555762 05673212, 05532418, 05506641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-31 ~ 2006-07-31
IIF 1 - Director → ME
12
GRACECHURCH CARD FUNDING (NO.10) PLC
- now 05532418 05506641, 05419524, 04642617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-27
Dissolved on 2012-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-30 ~ 2006-07-31
IIF 2 - Director → ME
13
GRACECHURCH CARD FUNDING (NO.3) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-28
Dissolved on 2010-05-22
GRACECHURCH CARD FUNDING (NO.3) PLC
- 2009-07-16
04642617 05419524, 05506641, 05419524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STAFFORDWOOD PLC - 2003-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-10-18 ~ 2006-07-31
IIF 5 - Director → ME
14
GRACECHURCH CARD FUNDING (NO.8) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-28
Dissolved on 2010-05-22
GRACECHURCH CARD FUNDING (NO.8) PLC
- 2009-07-16
05419524 04642617, 05506641, 04642617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TILTVALE PLC - 2005-05-23
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-24 ~ 2006-07-31
IIF 3 - Director → ME
15
GRACECHURCH CARD FUNDING (NO.9) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-28
Dissolved on 2010-05-22
GRACECHURCH CARD FUNDING (NO.9) PLC
- 2009-07-14
05506641 04642617, 04642617, 05419524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Barclays Group Archives Dallimore Road, Wythenshawe, Manchester
Dissolved Corporate (15 parents)
Officer
2005-08-10 ~ 2006-07-31
IIF 4 - Director → ME
16
GRACECHURCH CARD NOTES 2006-A PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-27
Dissolved on 2012-08-08
GRACECHURCH CARD FUNDING (NO. 12) PLC
- 2006-08-15
05673212 05555762, 05555762, 05532418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-02-17 ~ 2006-07-31
IIF 9 - Director → ME
17
HOMEOUTLET ONLINE LIMITED
- now 07918020AGHOCO 1076 LIMITED
- 2012-04-04
07918020 13499303, 11609901, 07873260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-02-06 ~ 2013-07-31
IIF 18 - Director → ME
18
HOUSE OF FRASER FINANCIAL SERVICES LIMITED
- now 052034293381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
27 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-09-28 ~ 2006-07-31
IIF 14 - Director → ME
19
UNIFIX GROUP LIMITED - 1997-12-23
CONTROLLED TIME LIMITED - 1996-06-21
Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2013-07-09 ~ 2014-07-31
IIF 23 - Director → ME
20
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-08-26
LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (56 parents)
Officer
2005-03-31 ~ 2006-07-31
IIF 10 - Director → ME
21
WILLIAM WILSON HOLDINGS LIMITED
SC053508 Hareness Road, Altens Industrial Estate, Aberdeen
Active Corporate (26 parents, 9 offsprings)
Officer
2013-07-09 ~ 2014-08-12
IIF 22 - Director → ME
22
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
Hareness Road, Altens Industrial Estate, Aberdeen
Active Corporate (27 parents, 3 offsprings)
Officer
2013-07-09 ~ 2014-08-12
IIF 24 - Director → ME
23
WOLSELEY DEVELOPMENTS LIMITED - now
T & R ELECTRICAL WHOLESALERS LTD
- 2022-02-04
00782985ANYTHING ELECTRICAL LIMITED - 1989-02-14
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-07-09 ~ 2014-07-31
IIF 21 - Director → ME
24
WOLSELEY DIRECTORS LIMITED - now
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (15 parents, 43 offsprings)
Officer
2014-06-30 ~ 2018-03-02
IIF 25 - Director → ME
25
WOLSELEY GREEN DEAL SERVICES LIMITED
- now 08218951AGHOCO 1127 LIMITED - 2013-01-31
The Wolseley Center, Harrison Way, Leamington Spa
Dissolved Corporate (14 parents)
Officer
2013-07-12 ~ 2014-08-12
IIF 27 - Director → ME
26
WOLSELEY PROPERTIES LIMITED - now
WOLSELEY UTILITIES LIMITED
- 2022-02-04
08144358AGHOCO 1124 LIMITED
- 2012-11-22
08144358 11404772, 09046580, 08317210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-29 ~ 2014-08-12
IIF 17 - Director → ME
27
WOLSELEY CENTERS LIMITED - 2004-03-31
WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (48 parents, 30 offsprings)
Officer
2013-07-30 ~ 2018-03-02
IIF 26 - Director → ME