1
215 Trent Boulevard, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2018-11-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
2
Unit A Cherry Orchard, Bridson Street, Port Erin, Isle Of Man, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-07-13 ~ now
IIF 31 - Director → ME
3
Norman House, Robson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ 2020-07-20
IIF 30 - Director → ME
Person with significant control
2019-02-08 ~ 2020-07-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
CHARTERIS TREASURY NOMINEES LIMITED
- now 02039399BARCHINGTON NOMINEES LIMITED
- 1997-10-07
02039399 Suite3.03 3rd Floor One Croydon Addicombe Road, Addiscombe Road, Croydon, England
Active Corporate (16 parents)
Officer
1997-04-10 ~ 2002-09-13
IIF 20 - Director → ME
1997-04-10 ~ 2002-09-13
IIF 5 - Secretary → ME
5
CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED
- now 01830771CHARTERIS PORTFOLIO MANAGERS LIMITED
- 1997-09-15
01830771STERLING ASSET MANAGEMENT INVESTMENT SERVICES LIMITED
- 1997-07-18
01830771CHRISTOWS FINANCIAL SERVICES LIMITED - 1993-05-06
CHRISTOWS LIMITED - 1985-02-18
Suite 10 4th Floor Amp House, Dingwall Road, Croydon, England
Active Corporate (26 parents)
Officer
1997-01-10 ~ 2002-09-13
IIF 17 - Director → ME
1997-01-10 ~ 2002-09-13
IIF 6 - Secretary → ME
6
GLOBAL FINANCIAL FACILITIES LIMITED
02537913 2nd Floor 49a St Pauls Street, Leeds
Dissolved Corporate (11 parents)
Officer
1997-06-30 ~ 2002-10-20
IIF 28 - Director → ME
2005-10-01 ~ 2006-10-15
IIF 18 - Director → ME
2006-01-03 ~ 2008-12-03
IIF 1 - Secretary → ME
1997-06-30 ~ 2002-10-20
IIF 10 - Secretary → ME
7
Unit A Cherry Orchard, Bridson Street, Port Erin, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
1968-12-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Has significant influence or control → OE
8
LAMBETH COURT MANAGEMENT (HOYLAKE) LIMITED
02978961 Sherlock House, Manor Road, Wallasey, Merseyside, England
Active Corporate (15 parents)
Officer
1994-10-14 ~ 1999-11-01
IIF 11 - Director → ME
9
ONE DIRECT SOLUTION LIMITED
- now 03057620WARD EVANS DIRECT LIMITED - 2002-02-08
COMPANY CHOICE DIRECT LIMITED - 1999-06-02
BUSINESS LINE DIRECT LIMITED - 1997-07-03
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2003-05-16
IIF 4 - Secretary → ME
10
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (9 parents)
Person with significant control
2017-03-24 ~ 2019-04-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
11
PMR SOLICITORS LIMITED
- 2023-08-09
11710916 2 Boscombe Road, Blackpool, England
Active Corporate (6 parents)
Officer
2018-12-04 ~ 2025-07-01
IIF 13 - Director → ME
Person with significant control
2018-12-04 ~ 2025-06-19
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2002-12-30 ~ 2004-01-08
IIF 29 - Director → ME
13
STERLING ASSET MANAGEMENT NOMINEES LIMITED
- now 02057527CHRISTOWS NOMINEES LIMITED - 1993-07-12
8-9 Lovat Lane, London
Dissolved Corporate (15 parents)
Officer
1997-04-10 ~ 2002-09-13
IIF 21 - Director → ME
1997-04-10 ~ 2002-09-13
IIF 7 - Secretary → ME
14
4th Floor Leopold Street, Fountain Precinct, Sheffield
Dissolved Corporate (12 parents)
Officer
2000-07-20 ~ 2002-12-24
IIF 19 - Director → ME
2016-08-16 ~ dissolved
IIF 23 - Director → ME
15
THE FINANCIAL REPAYMENT SERVICE LIMITED
- now 07847094MONEY ADVISERS DIRECT LIMITED
- 2017-02-28
07847094MONEY ADVISORS DIRECT LTD
- 2013-04-09
07847094 2 Boscombe Road, Blackpool, England
Active Corporate (13 parents)
Officer
2012-10-03 ~ 2012-10-03
IIF 26 - Director → ME
2012-10-31 ~ 2025-07-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-19
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
THE PENSIONS AGENCY LIMITED
- now 02641438LESSONOBJECT LIMITED - 1991-12-23
27a The Gables The Gables, Haddenham, Aylesbury, England
Active Corporate (17 parents)
Officer
2002-08-28 ~ 2002-12-05
IIF 25 - Director → ME
2016-08-16 ~ now
IIF 14 - Director → ME
1997-06-30 ~ 1999-11-01
IIF 24 - Director → ME
1997-06-30 ~ 1999-11-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
27a The Gables The Gables, Haddenham, Aylesbury, England
Active Corporate (7 parents)
Officer
2016-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WARD EVANS (FINANCIAL SERVICES) LIMITED
02850388 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (16 parents)
Officer
2002-04-03 ~ 2003-05-16
IIF 3 - Secretary → ME
19
WARD EVANS CORPORATE LIMITED
- now 02668024WARD EVANS LIMITED
- 2001-09-24
02668024SPURSTORE LIMITED - 1992-03-16
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (16 parents)
Officer
1992-11-27 ~ 2000-10-01
IIF 12 - Director → ME
2002-04-03 ~ 2003-05-16
IIF 2 - Secretary → ME
20
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
1996-02-08 ~ 2003-05-16
IIF 16 - Director → ME
2002-04-03 ~ 2003-05-16
IIF 8 - Secretary → ME