1
Capital Building, 12-13 St. Andrews Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-09-18 ~ now
IIF 17 - Right to appoint or remove persons → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
55 King Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 11 - Director → ME
3
C/o Davenham, 55 6th Floor, King Street, Manchester
Active Corporate (2 parents)
Officer
2014-10-15 ~ now
IIF 8 - Director → ME
4
55 King Street, Manchester
Active Corporate (4 parents)
Officer
2013-06-01 ~ now
IIF 9 - Director → ME
5
DAVENHAM PORTFOLIO MANAGEMENT LIMITED
08200997 55 King Street, Manchester
Active Corporate (2 parents)
Officer
2012-11-21 ~ now
IIF 13 - Director → ME
6
DAVENHAM PROPERTY FINANCE LIMITED
- now 09090513GB LENDING COMPANY LIMITED
- 2015-10-05
09090513 55 King Street, Manchester
Active Corporate (2 parents)
Officer
2014-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
DAVENHAM TRADE SOLUTIONS LIMITED
- now 08457434DAVENHAM TRADE SOLUTIONS LIMITED - 2014-06-26
55 King Street, Manchester
Active Corporate (3 parents)
Officer
2014-07-01 ~ now
IIF 10 - Director → ME
8
C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24
01497411GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
1998-07-14 ~ 2003-10-29
IIF 1 - Director → ME
1996-06-07 ~ 1998-05-28
IIF 7 - Secretary → ME
10
PERSONAL MOTORING PLAN LIMITED - now
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1997-08-26 ~ 1999-04-21
IIF 3 - Secretary → ME
11
STATE SECURITY LIMITED - now
TITAN SECURITIES LIMITED
- 1999-04-23
02160631BELMONT TRADING LIMITED - 1995-09-25
BUYMODERN LIMITED - 1988-01-25
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
1996-06-07 ~ 1998-05-28
IIF 4 - Secretary → ME
12
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (21 parents)
Officer
2019-12-09 ~ now
IIF 5 - Director → ME
13
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
Active Corporate (70 parents)
Officer
2001-10-10 ~ 2005-12-31
IIF 2 - Director → ME
14
26 Clowes Street, Salford, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE