1
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
CATTLES INVOICE FINANCE (OXFORD) LIMITED
- 2009-09-14
02129734ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2009-07-03 ~ 2009-09-14
IIF 10 - Director → ME
2
ALDERMORE INVOICE FINANCE LIMITED - now
ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
CATTLES INVOICE FINANCE LIMITED
- 2009-09-14
02483505REEDHAM FACTORS LIMITED - 2001-01-22
PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2009-07-03 ~ 2009-09-14
IIF 9 - Director → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-04-08 ~ 2002-12-31
IIF 38 - Director → ME
4
BARCLAYS UNQUOTED INVESTMENTS LIMITED
- now 02156066BARINT Y LIMITED - 1997-04-10
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1996-10-04
1 Churchill Place, London
Active Corporate (45 parents, 5 offsprings)
Officer
1998-04-08 ~ 2001-12-24
IIF 40 - Director → ME
5
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents, 1 offspring)
Officer
2009-07-03 ~ 2013-08-08
IIF 20 - Director → ME
6
CASH FLOW SERVICES LIMITED
- now 04573036HAPPY POUND LIMITED - 2002-12-03
9 Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-03 ~ 2013-08-08
IIF 19 - Director → ME
7
C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2009-06-30 ~ 2020-03-05
IIF 34 - Director → ME
8
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-07-29 ~ 2020-02-21
IIF 33 - Director → ME
9
CATTLES PROPERTIES (RUDDINGTON) LIMITED
- now 04681891PROPOSED LEAVE LIMITED - 2003-03-24
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (12 parents)
Officer
2009-07-03 ~ dissolved
IIF 16 - Director → ME
10
CLEARLYBUSINESS.COM LIMITED
- now 03921759CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
PRECIS (1861) LIMITED - 2000-03-30
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2005-03-29 ~ 2007-12-15
IIF 41 - Director → ME
11
COMPASS PAGET LIMITED - 1982-07-01
JOHN PAGET & SON LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-06-30 ~ 2020-01-07
IIF 25 - Director → ME
12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2009-07-03 ~ 2020-01-07
IIF 30 - Director → ME
13
SHOPACHECK LIMITED
- 2014-03-06
00274611SHOPACHECK FINANCIAL SERVICES LIMITED
- 2009-10-27
00274611SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (31 parents)
Officer
2009-07-03 ~ dissolved
IIF 17 - Director → ME
14
EWBANKS MAIL ORDER LIMITED
- now 00457490WULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (22 parents)
Officer
2009-07-03 ~ dissolved
IIF 3 - Director → ME
15
BROOMCO (2053) LIMITED
- 2000-09-28
03911777 1 Churchill Place, London
Active Corporate (23 parents)
Officer
2000-03-15 ~ 2001-12-24
IIF 42 - Director → ME
16
HAMPSHIRE TRUST PLC
- 2015-04-22
01311315BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
80 Fenchurch Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2014-05-21 ~ 2022-06-30
IIF 32 - Director → ME
17
LEWIS DEBT SERVICES LIMITED
- now SC237628BRUCE HOWE LIMITED - 2002-11-21
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2009-07-03 ~ 2013-08-08
IIF 24 - Director → ME
18
LEWIS INVESTIGATION SERVICES LIMITED
- now SC237516WHITE HOWE LIMITED - 2002-11-21
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-07-03 ~ dissolved
IIF 8 - Director → ME
19
LEWIS GROUP (HOLDINGS) LIMITED
- 2013-08-14
SC154199THE LEWIS GROUP LIMITED - 2002-11-29
GRAMPION LIMITED - 1995-01-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2009-07-03 ~ dissolved
IIF 21 - Director → ME
20
NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE) - 2008-08-27
C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (14 parents)
Officer
2009-07-03 ~ dissolved
IIF 15 - Director → ME
21
CATTLES PROPERTIES LIMITED - 2008-09-05
CATTLE'S PROPERTIES LIMITED - 2007-08-30
Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2009-07-03 ~ dissolved
IIF 5 - Director → ME
22
OLD FROGNAL COURT FLATS LIMITED
05069003 Whitestone Estates, 13a Heath Street, London
Active Corporate (11 parents)
Officer
2004-03-11 ~ 2007-08-31
IIF 39 - Director → ME
23
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
51 Homer Road, Solihull, West Midlands
Active Corporate (31 parents, 8 offsprings)
Officer
2022-09-01 ~ now
IIF 13 - Director → ME
24
PARAGON BANKING GROUP PLC
- now 02336032THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (45 parents, 87 offsprings)
Officer
2022-09-01 ~ now
IIF 14 - Director → ME
25
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2000-07-26 ~ 2001-11-07
IIF 37 - Director → ME
26
PROGRESSIVE FINANCIAL SERVICES LIMITED
- now 01682540WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
Dissolved Corporate (26 parents)
Officer
2009-07-03 ~ dissolved
IIF 6 - Director → ME
27
47 West Street, Ecton, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2009-07-03 ~ dissolved
IIF 27 - Director → ME
29
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2009-07-03 ~ 2013-08-08
IIF 23 - Director → ME
30
SHOPACHECK FINANCIAL SERVICES LIMITED
07067456 Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2009-11-05 ~ 2009-11-25
IIF 11 - Director → ME
2011-05-09 ~ 2014-03-10
IIF 36 - Director → ME
31
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North Yorkshire
Active Corporate (59 parents, 6 offsprings)
Officer
2011-11-29 ~ 2022-04-26
IIF 35 - Director → ME
32
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2009-07-03 ~ dissolved
IIF 28 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2009-07-03 ~ dissolved
IIF 29 - Director → ME
34
LEWIS GROUP NOMINEES LIMITED - 2002-11-29
THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
2009-07-03 ~ 2013-08-08
IIF 22 - Director → ME
35
U.K. DEBT DEFAULTERS REGISTER LTD.
SC170934 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2009-07-03 ~ dissolved
IIF 1 - Director → ME
36
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2009-06-30 ~ 2011-05-18
IIF 7 - Director → ME
37
WELCOME FINANCIAL SERVICES LIMITED
- now 00133540PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
TELEPLAN RENTALS LIMITED - 2002-12-23
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2011-03-07 ~ 2020-01-07
IIF 31 - Director → ME
38
WELCOME INSURANCE SERVICES LIMITED
- now 02230654MAGICMONO LIMITED - 2008-01-31
C/o Gibson Booth 15, Victoria Road, Barnsley
Dissolved Corporate (11 parents)
Officer
2009-07-03 ~ dissolved
IIF 18 - Director → ME
39
WELCOME MORTGAGES LIMITED
- now 01974074AMEROL LIMITED - 2005-12-13
HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01
AMEROL LIMITED - 1988-04-06
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (13 parents)
Officer
2009-07-03 ~ dissolved
IIF 2 - Director → ME
40
WELCOME RETAIL SERVICES LIMITED
- now 00226015SHOPAPLAN LIMITED - 2000-03-01
HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (18 parents)
Officer
2009-07-03 ~ dissolved
IIF 4 - Director → ME
41
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2009-07-03 ~ dissolved
IIF 26 - Director → ME