1
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2015-09-01 ~ dissolved
IIF 29 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-06 ~ 2022-02-19
IIF 22 - Director → ME
3
R G CATERING LIMITED - 2019-01-25
FPUK OPERATIONS LIMITED - 2009-04-07
FLM 004 LTD - 2007-06-04
Nova, 118-128 Commercial Road, Bournemouth, England
Dissolved Corporate (19 parents)
Officer
2020-11-11 ~ dissolved
IIF 16 - Director → ME
4
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2020-11-11 ~ 2022-02-19
IIF 17 - Director → ME
5
FLM 002 LTD - 2016-10-12
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (18 parents)
Officer
2020-11-11 ~ 2022-02-19
IIF 19 - Director → ME
6
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (10 parents)
Officer
2020-11-11 ~ 2022-02-19
IIF 20 - Director → ME
7
AMIGO HOLDINGS LIMITED - 2018-06-08
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2020-11-11 ~ 2022-02-19
IIF 18 - Director → ME
8
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2020-11-11 ~ 2022-02-19
IIF 23 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2020-11-11 ~ 2022-02-19
IIF 24 - Director → ME
10
FINANCIAL PROCESSING UK LTD - 2012-03-16
LOAN LINE LTD - 2004-09-16
1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2021-07-19 ~ 2022-02-19
IIF 4 - Director → ME
11
AMIGO MANAGEMENT SERVICES LTD
- now 05391984FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2021-07-19 ~ 2022-02-19
IIF 5 - Director → ME
12
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (11 parents)
Officer
2020-11-11 ~ 2022-02-19
IIF 14 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
119,462 GBP2024-07-31
Officer
2015-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 78 - Has significant influence or control → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
14
6 East Parade, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2015-09-18 ~ 2017-04-30
IIF 13 - Director → ME
15
CDC NORTH AFRICA HEALTHCARE LIMITED
12274002 123 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-29 ~ 2020-07-31
IIF 46 - Director → ME
16
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
12th Floor One America Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 49 - Director → ME
17
CORNERSTONE FINANCIAL LIMITED - 2001-06-15
Holgate Park, York
Dissolved Corporate (23 parents)
Officer
2015-09-01 ~ dissolved
IIF 10 - Director → ME
18
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2015-09-01 ~ 2017-04-30
IIF 36 - Director → ME
19
CPP EUROPEAN HOLDINGS LIMITED
- now 04362765CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-01 ~ 2017-04-30
IIF 28 - Director → ME
20
6 East Parade, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-09-01 ~ 2017-04-30
IIF 25 - Director → ME
21
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2015-07-08 ~ 2017-04-30
IIF 37 - Director → ME
22
CPP GROUP PLC - 2008-07-07
CPP HOLDINGS LIMITED - 2003-07-31
KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
6 East Parade, Leeds, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2015-09-01 ~ 2017-04-30
IIF 11 - Director → ME
23
CPP INSURANCE ADMINISTRATION LIMITED
04762878 Holgate Park, York
Dissolved Corporate (17 parents)
Officer
2015-09-01 ~ dissolved
IIF 12 - Director → ME
24
CPP INTERNATIONAL HOLDINGS LIMITED
04543668 6 East Parade, Leeds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-09-01 ~ 2017-04-30
IIF 26 - Director → ME
25
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-01 ~ 2017-04-30
IIF 32 - Director → ME
26
CPP TRAVEL SERVICES LIMITED
- now 02389644CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
THE LEAPFROG GROUP LIMITED - 2010-10-04
MKM CONCEPTS LIMITED - 2008-01-03
M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
M K M PROMOTIONS LIMITED - 1989-10-13
RISEBUFF LIMITED - 1989-09-08
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents)
Officer
2015-09-07 ~ 2017-04-30
IIF 31 - Director → ME
27
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-07-08 ~ 2017-04-30
IIF 38 - Director → ME
28
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2015-10-02 ~ 2017-04-30
IIF 34 - Director → ME
29
6 East Parade, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-08 ~ 2017-04-30
IIF 39 - Director → ME
30
Holgate Park, Holgate Road, York
Dissolved Corporate (18 parents)
Officer
2015-07-08 ~ dissolved
IIF 35 - Director → ME
31
MICHCO 1901 LIMITED - 2020-03-04
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 62 - Director → ME
32
ENGAGE SERVICES (ESL) LIMITED
- now 07362435MARSTON REGULATED SERVICES LIMITED - 2021-04-07
ENGAGE SERVICES LIMITED - 2018-10-01
CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
CHASE SOLUTIONS (UK) LTD - 2013-05-23
HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
CHASE SOLUTIONS (UK) LTD - 2012-11-08
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-04 ~ 2023-09-15
IIF 65 - Director → ME
33
EXPRESS FINANCE (BROMLEY) LIMITED
03841946 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
2014-03-14 ~ 2014-12-31
IIF 3 - Director → ME
34
FIDUCIARY TRUST INTERNATIONAL LIMITED
01915222 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2009-08-01 ~ 2012-07-27
IIF 75 - Director → ME
35
FIELD SERVICES INVESTMENTS LIMITED
12009931 12th Floor One America Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 71 - Director → ME
36
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED
- now 01938417BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2004-05-28
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 1991-04-25
YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
SANCHOMOOR LIMITED - 1985-09-27
Cannon Place, 78 Cannon Street, London
Active Corporate (46 parents)
Officer
2011-01-27 ~ 2012-07-27
IIF 77 - Director → ME
37
FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED
- now 02100399TEMPLETON GLOBAL INVESTORS LIMITED - 2000-10-02
TEMPLETON HOLDINGS (U.K.) LIMITED - 1988-06-28
ANNUALHECTIC LIMITED - 1987-10-29
Cannon Place, 78 Cannon Street, London
Active Corporate (27 parents, 9 offsprings)
Officer
2010-12-15 ~ 2012-07-27
IIF 76 - Director → ME
38
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED
- now 01902009TEMPLETON INVESTMENT MANAGEMENT LIMITED - 2000-10-02
ROTHCLOUD LIMITED - 1985-07-04
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents)
Officer
2008-12-24 ~ 2012-07-27
IIF 74 - Director → ME
39
AGHOCO 1878 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 63 - Director → ME
40
FREE FLOW INTERCO LIMITED
- now 12187604AGHOCO 1881 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 59 - Director → ME
41
FREE FLOW PARENTCO LIMITED
- now 12155395AGHOCO 1879 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 68 - Director → ME
42
AGHOCO 1880 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 53 - Director → ME
43
AGHOCO 1882 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-03-28 ~ 2023-09-15
IIF 57 - Director → ME
44
12th Floor One America Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2022-04-06 ~ 2023-09-15
IIF 7 - Director → ME
45
12th Floor One America Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-341,022 GBP2019-02-28
Officer
2022-04-06 ~ 2023-09-15
IIF 67 - Director → ME
46
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2015-09-01 ~ dissolved
IIF 30 - Director → ME
47
GROSVENOR LEGAL SERVICES LIMITED
08994323 12th Floor One America Square, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
301,150 GBP2021-03-31
Officer
2022-04-06 ~ 2023-09-15
IIF 1 - Director → ME
48
GROSVENOR SERVICES GROUP LIMITED
03621315 12th Floor One America Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 56 - Director → ME
49
HOMECARE (HOLDINGS) LIMITED
- now 03341261DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-09-01 ~ 2016-02-26
IIF 9 - Director → ME
50
Holgate Park, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2015-09-01 ~ dissolved
IIF 27 - Director → ME
51
6 East Parade, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2015-09-17 ~ 2017-04-30
IIF 33 - Director → ME
52
INVENTIVE FINANCE LIMITED
- now 06021856MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
2014-07-17 ~ 2014-12-31
IIF 6 - Director → ME
53
12th Floor 1 America Square, Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-29,794 GBP2020-10-31
Officer
2022-05-31 ~ 2023-09-15
IIF 48 - Director → ME
54
DE FACTO 2208 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 72 - Director → ME
55
DE FACTO 2210 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 60 - Director → ME
56
DE FACTO 2211 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 73 - Director → ME
57
MARSTON (HOLDINGS) LIMITED
- now 04305487THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (42 parents, 22 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 42 - Director → ME
58
MARSTON CORPORATE LIMITED
- now 09840186MAGENTA TOPCO LIMITED - 2016-09-29
DE FACTO 2213 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 66 - Director → ME
59
DRAKES GROUP LIMITED - 2008-04-04
12th Floor One America Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 43 - Director → ME
60
MARSTON LEGAL SERVICES LIMITED
- now 05397925BURLINGTON CREDIT LIMITED - 2020-02-05
WMT MANAGEMENT LIMITED - 2008-11-06
12th Floor One America Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-12-05 ~ 2024-03-25
IIF 54 - Director → ME
61
MARSTON RESOURCES LIMITED
- now 07999493MARSTON BIDCO LIMITED - 2016-10-13
HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 52 - Director → ME
62
12th Floor One America Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 50 - Director → ME
63
MARSTON TECHNOLOGY INVESTMENTS LIMITED
13803060 12th Floor One America Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 58 - Director → ME
64
MEM CONSUMER FINANCE LIMITED
- now 04786727MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-03-14 ~ 2014-12-31
IIF 2 - Director → ME
65
MORETON SMITH RECEIVABLES LIMITED
08486496 12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2022-04-06 ~ 2023-09-15
IIF 40 - Director → ME
66
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (45 parents, 2 offsprings)
Officer
2022-04-06 ~ 2023-09-15
IIF 45 - Director → ME
67
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (41 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 44 - Director → ME
68
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 55 - Director → ME
69
ROSSENDALE CB LIMITED - 2003-03-03
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 41 - Director → ME
70
12th Floor One America Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-163,295 GBP2018-10-31
Officer
2022-04-06 ~ 2023-09-15
IIF 69 - Director → ME
71
SWIFT CREDIT SERVICES LIMITED
- now 01159954SWIFT COLLECTIONS LIMITED - 1988-10-11
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 64 - Director → ME
72
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-04-06 ~ 2023-09-15
IIF 61 - Director → ME
73
VANIR BUSINESS FINANCIAL LIMITED
- now 10807053AMIGO CAR FINANCE LIMITED
- 2021-08-24
10807053 Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-11-11 ~ 2022-02-19
IIF 21 - Director → ME
74
AMIGO MOTOR FINANCE LIMITED
- 2021-08-24
10807079 Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (12 parents)
Officer
2020-11-11 ~ 2022-02-19
IIF 15 - Director → ME
75
12th Floor One America Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-8,642 GBP2018-12-31
Officer
2022-04-06 ~ 2023-09-15
IIF 70 - Director → ME
76
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-04-06 ~ 2023-09-15
IIF 51 - Director → ME
77
GLIMPSEPLUS LIMITED - 2017-10-27
Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,227,975 GBP2021-03-31
Officer
2022-04-06 ~ 2023-09-15
IIF 47 - Director → ME