1
25 St. Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
2011-12-08 ~ dissolvedIIF 10 - director → ME
2
ASHLEY COMMERCIAL FINANCE LIMITED - 2017-07-10
STAMFIELD LIMITED - 1997-05-01
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-09-22 ~ nowIIF 35 - director → ME
2015-07-28 ~ nowIIF 64 - secretary → ME
3
DMWSL 822 LIMITED - 2016-07-14
Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (4 parents)
Officer
2016-07-13 ~ dissolvedIIF 18 - director → ME
4
TAVINS LIMITED - 2017-08-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-08-10 ~ nowIIF 40 - director → ME
2016-08-10 ~ nowIIF 56 - secretary → ME
5
DMWSL 792 LIMITED - 2015-05-11
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Officer
2016-05-19 ~ nowIIF 23 - director → ME
6
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandDissolved corporate (3 parents)
Officer
2015-09-22 ~ dissolvedIIF 36 - director → ME
2015-07-28 ~ dissolvedIIF 65 - secretary → ME
7
DYSONS SALES LEDGER MANAGEMENT SERVICES LIMITED - 2021-03-28
First Floor, Equinox North, Great Park Road, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-22 ~ nowIIF 43 - director → ME
2015-09-01 ~ nowIIF 66 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
8
DIGITAL CLASSICS PLC - 2006-02-27
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2012-09-21 ~ nowIIF 24 - director → ME
9
16 Charlotte Square, Edinburgh, LothianDissolved corporate (1 parent, 1 offspring)
Officer
2011-10-19 ~ dissolvedIIF 9 - director → ME
10
DMWSL 793 LIMITED - 2015-05-19
Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (5 parents)
Officer
2015-05-19 ~ dissolvedIIF 17 - director → ME
11
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-8,164 GBP2024-04-29
Officer
2024-04-30 ~ nowIIF 30 - director → ME
2024-04-30 ~ nowIIF 55 - secretary → ME
12
DMWS 993 LIMITED - 2012-10-10
C/o Frp Advisory Trading Limtied, Meridian, Union Row, AberdeenCorporate (5 parents, 1 offspring)
Officer
2020-09-07 ~ nowIIF 26 - director → ME
13
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2011-12-08 ~ dissolvedIIF 4 - director → ME
14
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2011-12-08 ~ dissolvedIIF 51 - director → ME
15
CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2011-12-08 ~ dissolvedIIF 16 - director → ME
16
NORTHBEECH LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 7 - director → ME
17
NORCROWN LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 6 - director → ME
18
VIEWBURN LIMITED - 2007-01-15
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 13 - director → ME
19
EASTAVON LIMITED - 2006-12-19
C/o Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 14 - director → ME
20
DALEBEACH LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 3 - director → ME
21
Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents)
Officer
2015-09-22 ~ dissolvedIIF 45 - director → ME
2015-09-01 ~ dissolvedIIF 70 - secretary → ME
22
TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
KENMORE ADAM LP LIMITED - 2010-04-08
KP LEICESTER LIMITED - 2002-06-17
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate (2 parents)
Officer
2011-12-13 ~ dissolvedIIF 20 - director → ME
23
TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
KENMORE BIRMINGHAM LIMITED - 2010-04-08
RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2011-10-19 ~ dissolvedIIF 19 - director → ME
24
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
KENMORE MK LTD. - 2010-04-01
CAPITALQUEST LIMITED - 2000-06-20
95 Haymarket Terrace, EdinburghDissolved corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 11 - director → ME
25
TAMAR CAPITAL (MK2) LIMITED - 2012-02-09
TAMAR CAPITAL MK LIMITED - 2010-04-01
DMWS 915 LIMITED - 2009-12-15
16 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2011-11-23 ~ dissolvedIIF 1 - director → ME
26
TAVISTOCK EUROPE LIMITED - 2012-02-09
DMWS 960 LIMITED - 2011-11-18
C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2011-11-18 ~ dissolvedIIF 12 - director → ME
27
TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
KP SUNBURY LIMITED - 2002-05-02
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 52 - director → ME
28
GOLDFLEET LIMITED - 2009-03-27
Upper Whitfield, Upper Whitfield, West Linton, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-18,957 GBP2020-03-31
Officer
2009-03-23 ~ dissolvedIIF 22 - director → ME
2009-03-23 ~ dissolvedIIF 54 - secretary → ME
29
KENMORE SELGA LIMITED - 2010-04-01
GLENCOVE LIMITED - 2005-09-22
16 Charlotte Square, Edinburgh, LothianDissolved corporate (1 parent)
Officer
2011-09-09 ~ dissolvedIIF 8 - director → ME
30
DUNWILCO (1042) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 2 - director → ME
31
DUNWILCO (1043) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 5 - director → ME
32
Upper Whitfield, West Linton, West Linton, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2012-05-15 ~ dissolvedIIF 27 - director → ME
33
TIMEWEAVE PLC - 2012-12-27
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonCorporate (4 parents, 12 offsprings)
Officer
2017-06-05 ~ nowIIF 29 - director → ME
34
ALPHAMERIC WASHOSP LIMITED - 2010-06-02
ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (3 parents)
Officer
2017-11-08 ~ dissolvedIIF 48 - director → ME
35
LSO3 OPCO LIMITED - 2018-08-25
10 Canberra House Corby Gate Business Park, Corby, EnglandCorporate (4 parents)
Equity (Company account)
6,995 GBP2023-12-31
Officer
2018-11-02 ~ nowIIF 28 - director → ME
36
ULTIMATE RECRUITMENT FINANCE LIMITED - 2015-06-18
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandDissolved corporate (3 parents)
Officer
2015-09-22 ~ dissolvedIIF 37 - director → ME
2015-07-28 ~ dissolvedIIF 62 - secretary → ME
37
AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents)
Officer
2015-09-22 ~ nowIIF 39 - director → ME
2015-07-28 ~ nowIIF 60 - secretary → ME
38
ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
ASHLEY BUSINESS CASH LIMITED - 2017-07-10
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-09-22 ~ nowIIF 42 - director → ME
2015-07-28 ~ nowIIF 61 - secretary → ME
39
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonCorporate (4 parents)
Officer
2020-06-17 ~ nowIIF 47 - director → ME
2020-06-17 ~ nowIIF 67 - secretary → ME
40
ULTIMATE BUSINESS CASH LIMITED - 2017-06-09
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents)
Officer
2015-09-22 ~ nowIIF 41 - director → ME
2015-07-28 ~ nowIIF 71 - secretary → ME
41
Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents)
Officer
2015-09-22 ~ dissolvedIIF 44 - director → ME
2015-07-28 ~ dissolvedIIF 68 - secretary → ME
42
SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
ULTIMATE FACTORS LIMITED - 2017-01-30
AFFINITAS FACTORS LIMITED - 2002-05-17
HALLCO 683 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandDissolved corporate (3 parents)
Officer
2015-09-22 ~ dissolvedIIF 32 - director → ME
2015-07-28 ~ dissolvedIIF 59 - secretary → ME
43
ULTIMATE FINANCE GROUP PLC - 2015-01-27
HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents, 10 offsprings)
Officer
2015-09-18 ~ nowIIF 34 - director → ME
2015-07-28 ~ nowIIF 58 - secretary → ME
44
ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
INSPIRED CAPITAL PLC - 2015-10-15
RENOVO GROUP PLC - 2014-08-05
Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2015-09-28 ~ dissolvedIIF 46 - director → ME
2015-07-28 ~ dissolvedIIF 69 - secretary → ME
45
ULTIMATE INVOICE FINANCE LIMITED - 2017-08-03
ULTIMATE FINANCE LIMITED - 2010-06-10
AFFINITAS FINANCE LIMITED - 2002-05-17
HALLCO 679 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents)
Officer
2015-09-22 ~ nowIIF 33 - director → ME
2015-07-28 ~ nowIIF 63 - secretary → ME
46
ULTIMATE CASH FLOW LIMITED - 2010-01-03
AFFINITAS CASH FLOW LIMITED - 2002-05-17
HALLCO 682 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents)
Officer
2015-09-22 ~ nowIIF 38 - director → ME
2015-07-28 ~ nowIIF 57 - secretary → ME