1
JERROLD HOLDINGS LIMITED - 2023-02-09
TOGETHER FINANCIAL SERVICES LIMITED - 2017-01-09
MANCHESTER PROPERTY INVESTMENTS LIMITED - 2015-09-28
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-10-04 ~ 2015-09-30IIF 48 - Director → ME
2
Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (10 parents)
Officer
2017-11-13 ~ 2020-10-04IIF 13 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Officer
2021-01-06 ~ 2022-09-23IIF 10 - Director → ME
4
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)
Officer
2020-12-04 ~ 2022-09-23IIF 2 - Director → ME
5
FLM 002 LTD - 2016-10-12
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)
Officer
2020-12-04 ~ 2022-09-23IIF 36 - Director → ME
6
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)
Officer
2020-12-04 ~ 2022-09-23IIF 37 - Director → ME
7
AMIGO HOLDINGS LIMITED - 2018-06-08
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-08-17 ~ 2022-09-23IIF 8 - Director → ME
8
Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)
Officer
2020-12-04 ~ 2022-09-23IIF 11 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2020-12-04 ~ 2022-09-23IIF 12 - 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 KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-12-04 ~ 2022-09-23IIF 3 - Director → ME
11
FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2020-12-04 ~ 2022-09-23IIF 5 - Director → ME
12
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)
Officer
2020-12-04 ~ 2022-09-23IIF 6 - Director → ME
13
SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (13 parents, 9 offsprings)
Officer
2006-09-25 ~ 2010-05-10IIF 26 - Director → ME
14
Lake View, Lakeside, Cheadle, CheshireActive Corporate (8 parents, 1 offspring)
Officer
2013-10-04 ~ 2015-09-30IIF 62 - Director → ME
15
RATEGUIDE LIMITED - 1993-06-23
Lake View, Lakeside, Cheadle, CheshireDissolved Corporate (4 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 52 - Director → ME
16
MORGANCREST PROPERTIES LIMITED - 2003-08-15
Lake View, Lakeside, Cheadle, CheshireActive Corporate (6 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 46 - Director → ME
17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2013-10-04 ~ 2015-09-30IIF 53 - Director → ME
18
Ground Floor East Wing, 7 Curzon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-02-20 ~ 2020-08-06IIF 15 - Director → ME
19
Lake View, Lakeside, Cheadle, CheshireActive Corporate (6 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 56 - Director → ME
20
C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-12-12 ~ 2022-11-03IIF 17 - Director → ME
2019-12-12 ~ 2022-11-03IIF 72 - Secretary → ME
Person with significant control
2020-02-12 ~ 2022-10-31IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PRIVILEGED PROPERTIES (NORTHERN) LIMITED - 2013-03-13
Lake View, Lakeside, Cheadle, CheshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2013-10-04 ~ 2015-09-30IIF 44 - Director → ME
22
FRY WEALTH PLC - 2012-10-02
1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,194,216 GBP2023-03-31
Officer
2019-05-07 ~ 2019-10-25IIF 20 - Director → ME
23
Sterling House, Waterfold Business Park, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
68,321 GBP2023-12-31
Officer
2013-10-04 ~ 2015-09-30IIF 59 - Director → ME
24
Lake View, Lakeside, Cheadle, CheshireActive Corporate (6 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 43 - Director → ME
25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 50 - Director → ME
26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 57 - Director → ME
27
JERROLD FINCO LIMITED - 2013-03-13
FINANCE YOUR PROPERTY LIMITED - 2013-03-13
Lake View, Lakeside, Cheadle, CheshireActive Corporate (5 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 47 - Director → ME
28
JERROLD MANUFACTURING COMPANY (TEXTILES) LIMITED - 1995-07-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 54 - Director → ME
29
MOTORMILE FINANCE UK LIMITED - 2018-03-14
Protection House 83 Bradford Road, Stanningley, Pudsey, West YorkshireActive Corporate (5 parents, 4 offsprings)
Officer
2018-08-20 ~ 2020-08-07IIF 1 - Director → ME
30
LEGIBUS 510 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, EnglandActive Corporate (7 parents)
Officer
2015-10-01 ~ 2017-02-15IIF 32 - Director → ME
31
COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
LEGIBUS 1459 LIMITED - 1990-07-24
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2015-10-01 ~ 2017-02-15IIF 33 - Director → ME
32
BRIDGINGFINANCE.CO.UK LIMITED - 2023-02-09
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2013-10-04 ~ 2015-09-30IIF 58 - Director → ME
33
HITACHI CAPITAL (UK) PLC - 2022-02-14
HITACHI CREDIT (U.K.) PLC - 2003-07-01
Novuna House, Thorpe Road, Staines-upon-thames, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
1993-10-01 ~ 1995-12-01IIF 68 - Director → ME
34
MARPLACE (NUMBER 104) LIMITED - 1986-05-09
Lake View, Lakeside, Cheadle, CheshireDissolved Corporate (4 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 41 - Director → ME
35
SECURE HOMES MANCHESTER LIMITED - 1991-07-09
PERIODIC PAYMENTS LIMITED - 1977-12-31
Arbuthnot House, 20 Ropemaker Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-07 ~ 2010-05-10IIF 23 - Director → ME
36
222 Armstrong Road, Luton, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2017-11-01 ~ 2019-12-12IIF 14 - Director → ME
37
Lake View, Lakeside, Cheadle, CheshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2013-10-04 ~ 2015-09-30IIF 49 - Director → ME
38
HELLO FINANCE UK LTD - 2008-02-20
CRESTHAVEN PROPERTIES LIMITED - 2005-07-26
Lake View, Lakeside, Cheadle, CheshireDissolved Corporate (4 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 64 - Director → ME
39
NORTH WESTERN PROPERTIES & DEVELOPMENTS LIMITED - 2014-04-07
Lake View, Lakeside, Cheadle, CheshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2013-10-04 ~ 2015-09-30IIF 63 - Director → ME
40
PHONE-A-LOAN LIMITED - 2023-02-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 60 - Director → ME
41
Lake View, Lakeside, Cheadle, CheshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2013-10-04 ~ 2015-09-30IIF 42 - Director → ME
42
FYTHMORE LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate
Officer
2007-02-21 ~ 2010-05-10IIF 69 - Director → ME
43
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (4 parents)
Officer
2007-02-12 ~ 2010-05-10IIF 24 - Director → ME
44
Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (9 parents, 8 offsprings)
Officer
2006-09-25 ~ 2010-05-10IIF 27 - Director → ME
45
FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
One Arleston Way, SolihullDissolved Corporate
Officer
2007-02-12 ~ 2010-05-10IIF 25 - Director → ME
46
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (6 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 40 - Director → ME
47
TALENTMARK HOLDINGS LIMITED - 2006-08-02
82 High Street, Tenterden, KentDissolved Corporate (1 parent)
Officer
2006-05-19 ~ 2008-03-31IIF 28 - Director → ME
48
SECURE TRAVEL LIMITED - 2009-10-01
Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (4 parents)
Officer
2007-02-12 ~ 2010-05-10IIF 22 - Director → ME
49
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 51 - Director → ME
50
PAYZONE UK LIMITED - 2019-12-18
ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (4 parents)
Officer
2011-03-28 ~ 2013-09-27IIF 38 - Director → ME
51
SPRINT 1109 LIMITED - 2006-08-02
82 High Street, Tenterden, KentDissolved Corporate (2 parents)
Officer
2006-06-02 ~ 2007-01-25IIF 29 - Director → ME
52
Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
774,920 GBP2017-12-31
Officer
2006-09-21 ~ 2007-01-25IIF 30 - Director → ME
53
LANCASHIRE MORTGAGE CORPORATION LIMITED - 2017-01-09
Lake View, Lakeside, Cheadle, CheshireActive Corporate (6 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 61 - Director → ME
54
AUCTION FINANCE LIMITED - 2024-09-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2013-10-04 ~ 2015-09-30IIF 39 - Director → ME
55
JERROLD HOLDINGS LIMITED - 2017-01-09
JERROLD HOLDINGS PLC - 2006-09-12
BLEMAIN GROUP PLC - 2003-11-03
THE BLEMAIN GROUP LIMITED - 1994-07-15
LAYMART LIMITED - 1994-06-29
Lake View, Lakeside, Cheadle, CheshireActive Corporate (10 parents, 24 offsprings)
Officer
2013-10-04 ~ 2015-09-30IIF 45 - Director → ME
56
CHESHIRE MORTGAGE CORPORATION LIMITED - 2017-01-09
Lake View, Lakeside, Cheadle, CheshireActive Corporate (8 parents)
Officer
2013-10-01 ~ 2015-09-30IIF 55 - Director → ME
57
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-02-15IIF 35 - Director → ME
58
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
LEGIBUS 539 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United KingdomActive Corporate (7 parents)
Officer
2015-10-01 ~ 2017-02-15IIF 34 - Director → ME
59
AMIGO CAR FINANCE LIMITED - 2021-08-24
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-12-04 ~ 2022-09-23IIF 9 - Director → ME
60
AMIGO MOTOR FINANCE LIMITED - 2021-08-24
Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)
Officer
2020-12-04 ~ 2022-09-23IIF 4 - Director → ME
61
LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-01-24 ~ 2002-07-02IIF 67 - Director → ME
62
LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
LEONDOWN LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-01-24 ~ 2002-07-02IIF 66 - Director → ME
63
LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-01-24 ~ 2002-07-02IIF 65 - Director → ME
64
1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
-2,315,556 GBP2022-04-01 ~ 2023-03-31
Officer
2019-05-07 ~ 2019-10-25IIF 18 - Director → ME
65
RIBBONS,WINDER & SONS LIMITED - 1976-12-31
1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
496,052 GBP2023-03-31
Officer
2019-05-07 ~ 2019-10-25IIF 21 - Director → ME
66
WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
1,754,634 GBP2023-03-31
Officer
2019-05-07 ~ 2019-10-25IIF 19 - Director → ME