1
632 CONSULTING LIMITED
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... (more) 15 Selcroft Road, Purley, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
First Floor, 54 Commercial Street, London, England
Active Corporate (4 parents)
Officer
2025-02-05 ~ now
IIF 23 - Director → ME
3
APHELION ONE LIMITED
- 2015-12-24
09601615 1 King William Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-05-20 ~ 2023-10-18
IIF 29 - Director → ME
4
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-06-22 ~ dissolved
IIF 2 - Director → ME
5
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2015-06-22 ~ dissolved
IIF 11 - Director → ME
6
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-06-22 ~ dissolved
IIF 15 - Director → ME
7
1 King William Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-10 ~ 2023-10-18
IIF 32 - Director → ME
8
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2015-06-22 ~ dissolved
IIF 14 - Director → ME
9
1 King William Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2015-11-24 ~ 2015-12-03
IIF 1 - Director → ME
10
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Officer
2015-08-13 ~ 2017-12-22
IIF 8 - Director → ME
11
2 Minton Place, Victoria Road, Bicester, Oxon
Dissolved Corporate (8 parents)
Officer
2015-06-22 ~ dissolved
IIF 12 - Director → ME
12
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-06-22 ~ dissolved
IIF 4 - Director → ME
13
First Floor, 54 Commercial Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-07 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
14
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-06-22 ~ dissolved
IIF 10 - Director → ME
15
EDUCATION RENTALS LIMITED
- now 04214372EDUCATION LEASING SERVICES LIMITED
- 2001-07-20
04214372 Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
2001-05-10 ~ 2009-01-31
IIF 36 - Secretary → ME
16
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-06-22 ~ dissolved
IIF 5 - Director → ME
17
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-06-22 ~ dissolved
IIF 6 - Director → ME
18
Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1999-11-01 ~ 2009-01-31
IIF 38 - Director → ME
1999-11-01 ~ 2009-01-31
IIF 37 - Secretary → ME
19
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-06-22 ~ dissolved
IIF 7 - Director → ME
20
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2020-02-21 ~ 2023-11-24
IIF 30 - Director → ME
21
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-06-22 ~ dissolved
IIF 13 - Director → ME
22
PAYTEK ADMINISTRATION SERVICES LIMITED
09382408 First Floor, 54 Commercial Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2024-11-01 ~ now
IIF 24 - Director → ME
2015-02-13 ~ 2023-09-11
IIF 17 - Director → ME
23
First Floor, 54 Commercial Street, London, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 20 - Director → ME
24
First Floor, 54 Commercial Street, London, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 22 - Director → ME
25
First Floor, 54 Commercial Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-15 ~ now
IIF 25 - Director → ME
26
First Floor, 54 Commercial Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-13 ~ now
IIF 27 - Director → ME
27
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-06-22 ~ dissolved
IIF 3 - Director → ME
28
SECURED FIXED INCOME PLC - now
SECURED FIXED INCOME PUBLIC LIMITED COMPANY - 2025-04-29
TRIPLE POINT ADVANCR LEASING PLC
- 2025-04-28
09734101ADVANCR LEASING PLC
- 2016-10-19
09734101ADVANCR LEASING LIMITED
- 2016-10-05
09734101TP ADVANCR LIMITED
- 2016-02-15
09734101 1 King William Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2016-02-11 ~ 2023-11-28
IIF 33 - Director → ME
29
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-06-22 ~ dissolved
IIF 9 - Director → ME
30
SUSTAINABLE ASSET FINANCE LIMITED
16915443 First Floor, 54 Commercial Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 26 - Director → ME
31
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2016-04-20 ~ 2023-11-21
IIF 31 - Director → ME
32
1 King William Street, London, United Kingdom
Active Corporate (60 parents, 96 offsprings)
Officer
2013-09-09 ~ 2014-03-31
IIF 18 - LLP Member → ME
33
TRIPLE P LLP - 2005-07-19
1 King William Street, London, United Kingdom
Active Corporate (31 parents, 82 offsprings)
Officer
2018-07-01 ~ 2024-01-06
IIF 40 - LLP Member → ME
2024-01-06 ~ 2024-01-06
IIF 41 - LLP Member → ME
34
TRIPLE POINT SERVCO LIMITED
- now 07586478HELIOFLAIR LIMITED
- 2015-09-11
07586478 1 King William Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-22 ~ 2023-11-30
IIF 34 - Director → ME
35
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2015-06-22 ~ dissolved
IIF 16 - Director → ME
36
1st Floor, Vista Building, St David's Park, Ewloe, Wales
Active Corporate (28 parents)
Officer
1999-10-20 ~ 2013-07-05
IIF 19 - Director → ME
1999-10-20 ~ 2011-10-04
IIF 35 - Secretary → ME
2012-05-04 ~ 2013-07-05
IIF 39 - Secretary → ME