1
BLUE MOTOR FINANCE LIMITED - now
PARK ASSET FINANCE LIMITED - 2003-02-14
PACKEXCESS LIMITED - 1992-10-06
Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2006-07-26 ~ 2008-08-22
IIF 22 - Director → ME
2
BRITISH CREDIT TRUST COLLECTIONS LIMITED
- now 02951586 Seacourt Tower, West Way, Oxford
Dissolved Corporate (27 parents)
Officer
1994-09-14 ~ 1999-08-23
IIF 3 - Director → ME
3
Seacourt Tower, West Way, Oxford
Dissolved Corporate (24 parents)
Officer
~ 1999-08-23
IIF 4 - Director → ME
~ 1994-08-12
IIF 9 - Secretary → ME
4
BRITISH CREDIT TRUST HOLDINGS LIMITED
- now 02948824 Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1994-07-20 ~ 1999-08-23
IIF 2 - Director → ME
1994-07-20 ~ 1995-03-31
IIF 7 - Secretary → ME
5
BRITISH CREDIT TRUST LIMITED
- now 03087393SINORD 92 LIMITED
- 1996-05-30
03087393 03087396, 02484676, 02168917Warning 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) C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents)
Officer
1996-05-17 ~ 1999-08-23
IIF 1 - Director → ME
6
BRITISH CREDIT TRUST MANAGEMENT LIMITED
- now 02931566BLUE LION CREDIT LIMITED
- 1996-11-29
02931566SINORD 75 LIMITED - 1995-01-05
Seacourt Tower, West Way, Oxford
Dissolved Corporate (20 parents)
Officer
1995-01-19 ~ 1999-08-23
IIF 5 - Director → ME
1995-01-19 ~ 1995-03-31
IIF 8 - Secretary → ME
7
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
CONSUMER FINANCE ACQUISITIONS CO. LIMITED
- now 03621123BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-09-13 ~ 1999-08-23
IIF 6 - Director → ME
9
CRED ORIGINATIONS LIMITED
- now 03012315CAR LOAN ORIGINATIONS LIMITED
- 2023-09-06
03012315THE CAR LOAN COMPANY LIMITED
- 2005-01-19
03012315CROSS-BORDER LEASING LIMITED
- 2004-12-30
03012315SINORD 81 LIMITED - 1995-06-12
Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
Active Corporate (11 parents)
Officer
1995-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
12 Station Court Station Approach, Wickford, England
Dissolved Corporate (6 parents)
Officer
2020-11-24 ~ 2021-10-11
IIF 15 - Director → ME
Person with significant control
2020-11-24 ~ 2021-12-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
WE BUY ALL THE CARS LIMITED - 2016-03-30
91 Haywood Street, Leek, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ 2021-12-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – 75% or more → OE
2017-08-03 ~ 2021-11-26
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
FAIRMONEY COMPARISON LIMITED
- now 08294987WE SELL ALL THE CARS LIMITED - 2016-03-30
124 Finchley Road, London
Active Corporate (9 parents)
Officer
2017-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
PROJECT TRAFALGAR LIMITED - 2002-08-01
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
2006-07-26 ~ 2008-08-22
IIF 18 - Director → ME
14
91 Haywood Street, Leek, England
Dissolved Corporate (6 parents)
Officer
2017-08-02 ~ 2021-12-30
IIF 14 - Director → ME
Person with significant control
2017-08-03 ~ 2021-11-26
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
WE FINANCE ALL THE CARS LIMITED
- 2017-09-19
08291091 91 Haywood Street, Leek, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ 2021-12-30
IIF 12 - Director → ME
Person with significant control
2017-08-03 ~ 2021-11-26
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
PARK ACQUISITIONS LIMITED
- now 05810398 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2006-05-10 ~ 2008-08-22
IIF 21 - Director → ME
17
PARK FINANCE HOLDINGS LIMITED
- now 02787748PARK FINANCE SERVICES LIMITED - 2003-06-03
PARK HOLDINGS LIMITED - 2002-08-07
INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (34 parents)
Officer
2006-07-26 ~ 2008-08-22
IIF 17 - Director → ME
18
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
Dissolved Corporate (26 parents)
Officer
2006-07-26 ~ 2008-08-22
IIF 19 - Director → ME
19
PELHAM MEWS MANAGEMENT LTD - now
GIZZACAR LIMITED - 2013-09-11
2 Pelham Mews, Pelham Terrace, Lewes, Sussex, England
Active Corporate (15 parents)
Officer
2017-08-02 ~ 2021-12-30
IIF 16 - Director → ME
Person with significant control
2017-08-02 ~ 2021-11-26
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE