1
LEICESTER BUSINESS FINANCE LIMITED
- 2021-02-24
08527929 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Officer
2013-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-22
IIF 14 - Has significant influence or control → OE
2
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2013-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 15 - Has significant influence or control → OE
3
EDINBURGH BUSINESS FINANCE LIMITED
- 2020-02-24
08527909 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
4
GUNTHORPE INVESTMENTS LIMITED
- now 05336192 Cawley House, 149-155 Canal Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2005-01-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
LINCOLN BUSINESS FINANCE LIMITED
08527906 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2013-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
6
Cawley House, 149-155 Canal Street, Nottingham
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
M. G. BUSINESS FINANCE LIMITED - now
Staffordshire House, Beechdale Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ 2004-11-24
IIF 11 - Director → ME
8
NOTTINGHAM BUSINESS FINANCE LIMITED
08483278 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
Active Corporate (1 parent, 7 offsprings)
Officer
2013-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
SWOOP RECRUITMENT LIMITED
- 2017-02-07
08527852ABERDEEN BUSINESS FINANCE LIMITED
- 2015-09-25
08527852 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Officer
2013-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 13 - Has significant influence or control → OE
10
GLASGOW BUSINESS FINANCE LIMITED
- 2015-10-21
08527891 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Officer
2013-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
11
YORKSHIRE BUSINESS FINANCE LIMITED
08527877 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2013-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE