1
BENSON FINANCE LIMITED
- 2020-05-27
11600695 8 Princes Parade, Liverpool, England
Active Corporate (5 parents)
Officer
2019-06-04 ~ 2020-09-01
IIF 12 - Director → ME
Person with significant control
2019-06-04 ~ 2020-09-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
COLDSTONE LEGAL LIMITED - now
COLDSTONE FINANCE LIMITED
- 2020-05-30
11591706 Tithebarn House, Tithebarn Street, Liverpool, England
Active Corporate (4 parents)
Officer
2020-01-01 ~ 2020-01-01
IIF 11 - Director → ME
Person with significant control
2020-01-01 ~ 2020-01-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
DARLINGTON FINANCE LIMITED
- 2020-05-28
11602032 26 Front Street, Framwellgate Moor, Durham, England
Active Corporate (6 parents)
Officer
2019-06-14 ~ 2019-06-20
IIF 13 - Director → ME
2019-10-07 ~ 2020-10-16
IIF 14 - Director → ME
2020-10-23 ~ 2020-10-24
IIF 15 - Director → ME
Person with significant control
2019-10-07 ~ 2020-10-16
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2019-06-14 ~ 2019-06-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2020-10-23 ~ 2020-10-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Watson Building, 4 Renshaw Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
Watson Building, 4 Renshaw Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
269 The Avenue, Acocks Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-02-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
SPLASH LEGAL LIMITED - now
SPLASH FINANCE LIMITED
- 2020-05-28
11601950 Park Row House, 19-20 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2018-10-03 ~ 2018-10-03
IIF 16 - Director → ME
Person with significant control
2018-10-03 ~ 2018-10-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
269 The Avenue, Acocks Green, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE