1
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
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
2000-08-29 ~ 2009-11-17
IIF 34 - Director → ME
2
ALDERMORE INVOICE FINANCE LIMITED - now
REEDHAM FACTORS LIMITED
- 2001-01-22
02483505PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2000-08-29 ~ 2009-11-17
IIF 33 - Director → ME
3
Hurley House, 1 Dewsbury Road, Leeds
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-29 ~ 2019-03-15
IIF 32 - Director → ME
4
ARC LICENSED TRADE CONSULTANCY LIMITED
07564079 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-07-08 ~ 2022-12-30
IIF 21 - Director → ME
5
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2019-07-08 ~ 2022-12-30
IIF 15 - Director → ME
6
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-08 ~ 2022-12-30
IIF 14 - Director → ME
7
840 Ibis Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (13 parents)
Officer
2019-07-08 ~ 2022-12-30
IIF 20 - Director → ME
8
ASSET BASED FINANCE ASSOCIATION LIMITED - now
ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
15 Canada Square, London
Dissolved Corporate (65 parents)
Officer
2005-04-19 ~ 2006-06-30
IIF 45 - Director → ME
9
BIDCO 8787 LIMITED
11899733 15059693, 07201407, 16485968Warning 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) Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (17 parents, 4 offsprings)
Officer
2023-07-19 ~ 2024-08-18
IIF 42 - Director → ME
10
BRIAN ALFRED ASSOCIATES LIMITED
05578165 Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
Active Corporate (19 parents)
Officer
2019-07-08 ~ 2022-12-30
IIF 29 - Director → ME
11
CAROOLA ACCOUNTANCY LIMITED - now
SJD ACCOUNTANCY LIMITED
- 2023-05-03
06277058BOWIE LTD - 2014-10-03
Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
Active Corporate (16 parents, 20 offsprings)
Officer
2019-07-08 ~ 2022-12-30
IIF 10 - Director → ME
12
CAROOLA GROUP LTD - now
OPTIONIS GROUP LIMITED
- 2023-04-12
09200209ARKARIUS GROUP LIMITED - 2017-11-30
PRESIDENT BIDCO LIMITED - 2014-12-15
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2019-07-08 ~ 2022-12-30
IIF 11 - Director → ME
13
CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
- now 06147512ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
ARCH PAYROLL AGENCY LTD - 2011-06-21
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2019-07-08 ~ 2022-12-30
IIF 25 - Director → ME
14
CLEARSKY NEWCO LTD - 2017-01-06
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2019-07-08 ~ 2022-12-30
IIF 1 - Director → ME
15
Tigh An Allt Old Perth Road, Milnathort, Kinross, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
16
HETTS LIMITED - 2010-08-13
1 Frances Way, Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2013-04-15 ~ 2019-03-15
IIF 9 - Director → ME
17
FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-07-08 ~ 2022-12-30
IIF 13 - Director → ME
18
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2013-04-15 ~ 2019-03-15
IIF 4 - Director → ME
19
FIRST FIVE PROJECTS LIMITED - 2018-04-05
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-07-08 ~ 2022-12-30
IIF 12 - Director → ME
20
TEXTILEASE LIMITED - 1984-07-11
Edenfields, Cupar Trading Estate, Cupar, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
1995-10-26 ~ 1997-09-17
IIF 46 - Director → ME
21
JUST UK LEGAL SERVICES LIMITED
- now 08249483JUST PROBATE LIMITED - 2012-11-09
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (12 parents)
Officer
2023-07-19 ~ 2024-08-18
IIF 38 - Director → ME
22
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-07-19 ~ 2024-08-18
IIF 41 - Director → ME
23
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-07-19 ~ 2024-08-18
IIF 40 - Director → ME
24
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2013-04-15 ~ 2019-03-15
IIF 6 - Director → ME
25
MY HOME INFORMATION PACK LTD
- now 04603732MYSELLERSPACK LTD - 2005-03-18
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2013-04-15 ~ 2019-03-15
IIF 5 - Director → ME
26
THE MOVE FACTORY LIMITED - 2006-10-03
JIVE MANAGEMENT LIMITED - 1999-11-22
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (38 parents, 12 offsprings)
Officer
2012-04-02 ~ 2019-03-15
IIF 17 - Director → ME
27
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-07-08 ~ 2022-12-30
IIF 30 - Director → ME
28
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2019-07-08 ~ 2022-12-30
IIF 23 - Director → ME
29
OPTIONIS HOLDCO LIMITED - 2017-01-25
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2019-07-08 ~ 2022-12-30
IIF 28 - Director → ME
30
PARASOL PLC - 2006-02-21
PARASOL IT PLC - 2005-05-26
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2019-07-08 ~ 2022-12-30
IIF 26 - Director → ME
31
PARASOL MANAGEMENT LIMITED - now
OPTIONIS MANAGEMENT LIMITED
- 2025-07-16
05648252PARASOL MANAGEMENT LIMITED - 2015-12-01
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-08 ~ 2022-12-30
IIF 24 - Director → ME
32
PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (43 parents, 1 offspring)
Officer
2010-04-06 ~ 2012-02-27
IIF 19 - Director → ME
33
PERSONAL TOUCH HOLDINGS LIMITED
05872883 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2010-04-06 ~ 2012-02-27
IIF 31 - Director → ME
34
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-19 ~ 2024-08-18
IIF 44 - Director → ME
35
2 Old Hall Barns Markfield Road, Groby, Leicester, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 47 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
36
1 Frances Way Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Officer
2013-04-15 ~ 2019-03-15
IIF 2 - Director → ME
37
OPTIONIS HOLDCO LIMITED - 2018-02-05
ARKARIUS HOLDINGS LIMITED - 2017-01-26
PRESIDENT TOPCO LIMITED - 2014-12-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-07-08 ~ dissolved
IIF 18 - Director → ME
38
SILVERLINE PERFORMANCE LIMITED
- now 05970143MAKE IT SIMPLE LIMITED - 2011-04-12
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-07-08 ~ 2022-12-30
IIF 27 - Director → ME
39
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-07-19 ~ 2024-08-18
IIF 36 - Director → ME
40
PIRIE PALMANN LTD - 2022-05-10
MOVELEGAL LIMITED - 2005-07-14
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, Northants, England
Active Corporate (23 parents)
Officer
2023-07-19 ~ 2024-08-18
IIF 39 - Director → ME
41
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (21 parents)
Officer
2023-07-19 ~ 2024-08-18
IIF 37 - Director → ME
42
SIMPLY GREEN ENERGY SERVICES LIMITED
07206525 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (18 parents)
Officer
2023-07-19 ~ 2024-08-18
IIF 35 - Director → ME
43
1 Frances Way, Grove Park Enderby, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
2013-04-15 ~ 2019-03-15
IIF 7 - Director → ME
44
THE MOVE FACTORY HOLDINGS LIMITED
05633986 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (18 parents, 1 offspring)
Officer
2012-04-02 ~ 2019-03-15
IIF 16 - Director → ME
45
MY HOME MOVE LIMITED - 2006-10-03
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2012-11-01 ~ 2019-03-15
IIF 3 - Director → ME
46
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Officer
2013-04-15 ~ 2019-03-15
IIF 8 - Director → ME
47
TOPCO 8787 LIMITED
11899532 14764627, 12349148, 10781033Warning 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) Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-07-19 ~ 2024-08-18
IIF 43 - Director → ME
48
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-07-08 ~ 2022-12-30
IIF 22 - Director → ME