1
24 Womersley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2021-12-29 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
33 Cecile Park Cecile Park, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
3
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (67 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 4 - LLP Member → ME
4
BLUE MOTOR FINANCE LIMITED - now
PARK ASSET FINANCE LIMITED - 2003-02-14
PACKEXCESS LIMITED - 1992-10-06
Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2006-09-28 ~ 2009-02-06
IIF 14 - Director → ME
2009-03-06 ~ 2009-05-24
IIF 16 - Director → ME
5
Dulwich College, Dulwich Common, London
Active Corporate (31 parents, 3 offsprings)
Officer
2019-08-01 ~ now
IIF 8 - Director → ME
6
Dulwich College, Dulwich Common, London
Active Corporate (32 parents)
Officer
2019-09-16 ~ now
IIF 9 - Director → ME
7
Dulwich College, Dulwich Common, London, England
Active Corporate (30 parents)
Officer
2019-08-01 ~ now
IIF 10 - Director → ME
8
PROJECT TRAFALGAR LIMITED - 2002-08-01
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
2006-09-28 ~ 2009-02-06
IIF 18 - Director → ME
2009-03-06 ~ 2009-05-24
IIF 13 - Director → ME
9
LAKESIDE FOOD GROUP LIMITED
- now 02395347LAKESIDE FOODS OF NORFOLK LIMITED
- 2005-04-05
02395347 The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
Active Corporate (16 parents, 2 offsprings)
Officer
~ now
IIF 11 - Director → ME
10
843 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2017-12-21 ~ 2020-05-05
IIF 22 - Director → ME
11
3 Ulva Road, Putney, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-28 ~ 2016-05-26
IIF 1 - LLP Designated Member → ME
12
OAKWOOD HOMELOANS HOLDINGS LIMITED
05092305 The Watermill, Broughton, Skipton, North Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2006-06-16 ~ 2009-01-27
IIF 7 - Director → ME
13
The Watermill, Broughton, Skipton, North Yorkshire
Active Corporate (24 parents)
Officer
2006-06-21 ~ 2009-01-27
IIF 6 - Director → ME
14
PARK ACQUISITIONS LIMITED
- now 05810398BLUECOUCH LIMITED - 2006-06-26
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2009-03-06 ~ 2009-05-24
IIF 20 - Director → ME
2006-07-26 ~ 2009-02-06
IIF 21 - Director → ME
15
PARK FINANCE HOLDINGS LIMITED
- now 02787748PARK FINANCE SERVICES LIMITED - 2003-06-03
PARK HOLDINGS LIMITED - 2002-08-07
INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (34 parents)
Officer
2006-09-28 ~ 2009-02-06
IIF 19 - Director → ME
2009-03-06 ~ 2009-05-24
IIF 17 - Director → ME
16
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
Dissolved Corporate (26 parents)
Officer
2009-03-06 ~ 2009-05-24
IIF 15 - Director → ME
2006-09-28 ~ 2009-02-06
IIF 12 - Director → ME
17
166 College Road, Harrow, Middlesex, England
Active Corporate (116 parents)
Officer
2005-04-05 ~ 2018-09-24
IIF 2 - LLP Member → ME
18
Ferguson House 15 Marylebone Road, 5th Floor, London, England
Active Corporate (57 parents, 21 offsprings)
Officer
2009-02-12 ~ 2013-01-31
IIF 3 - LLP Member → ME
19
D CAPITAL PARTNERS LIMITED
- 2018-10-18
07627789 843 Finchley Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-01 ~ 2020-06-30
IIF 24 - Director → ME
20
GLADEMART LIMITED - 1992-01-16
The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
Dissolved Corporate (15 parents)
Officer
2002-01-01 ~ dissolved
IIF 23 - Director → ME