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CARS ALLIANCE UK MASTER PLC

13384308 · Plc · 5 years old

5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 23 July 2026

Type
Plc
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CARS ALLIANCE UK MASTER PLC (ECCTA)

Directors of CARS ALLIANCE UK MASTER PLC must verify their identity by 2026-11-18.

Directors
0 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TWIN BRIDGES 2023-…TWIN BRIDGES 2023-…BARROW FUNDING PLCBARROW FUNDING HOL…PERFORMER FUNDING …PERFORMER HOLDINGS…PARAGON MORTGAGES …PARAGON MORTGAGES …NEWDAY PARTNERSHIP…OAT HILL NO.3 PLCOAT HILL NO.3 HOLD…RMAC NO.3 PLCRMAC NO.3 HOLDINGS…IVY FINANCING 2023…HOPS HILL NO.3 PLCHOPS HILL NO. 3 HO…TWIN BRIDGES 2023-…TWIN BRIDGES 2023-…BRANTS BRIDGE 2023…BRANTS BRIDGE 2023…WHITAKER…HelenaCSCLIMITEDCSCLIMITEDCARSALLIANCE…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
WHITAKER, Paivi Helenadirectorsince 2021-05-10· also at BUBKA MORTGAGE FINANCE LIMITED, CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS NO.3 LIMITED, CARDIFF AUTO RECEIVABLES SECURITISATION 2026-1 PLC and 496 more
CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2021-05-10· also at BUMPER UK 2024-1 FINANCE LIMITED, BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED, EAST ONE 2024-1 PLC and 262 more
CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2021-05-10
Company secretary
CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2021-05-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AB UK FLEETCO LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED
ACO BOOTH STREET LIMITEDactivevia WHITAKER, Paivi Helena, CSC DIRECTORS (NO.3) LIMITED
AGG BOOTH TITLE LIMITEDactivevia WHITAKER, Paivi Helena, CSC DIRECTORS (NO.3) LIMITED
ALBION NO.7 HOLDINGS LIMITEDactivevia WHITAKER, Paivi Helena
ALBION NO.7 PLCactivevia WHITAKER, Paivi Helena

and 335 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia WHITAKER, Paivi Helena
BELMONT GREEN FUNDING 4 LIMITEDliquidationvia WHITAKER, Paivi Helena
BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED
BUD FUNDING LIMITEDliquidationvia WHITAKER, Paivi Helena, CSC DIRECTORS (NO.3) LIMITED
DIVERSITY MORTGAGE TITLES LIMITEDliquidationvia WHITAKER, Paivi Helena

and 6 more in liquidation

Dissolved

10940590 PLCdissolvedvia WHITAKER, Paivi Helena
23 CAPITAL GROUP LIMITEDdissolvedvia WHITAKER, Paivi Helena
AMAZING RANGE HOLDING LIMITEDdissolvedvia WHITAKER, Paivi Helena, CSC DIRECTORS (NO.3) LIMITED
AMAZING RANGE PLCdissolvedvia WHITAKER, Paivi Helena, CSC DIRECTORS (NO.3) LIMITED
ARIANTY SERVICES LIMITEDdissolvedvia WHITAKER, Paivi Helena

and 230 more dissolved

Other status

BLUE C PROPCO LIMITEDconverted closedvia WHITAKER, Paivi Helena
MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.3) LIMITED
OTRERA HOLDCO LIMITEDconverted closedvia WHITAKER, Paivi Helena
SLBI PROPCO D LIMITEDremovedvia WHITAKER, Paivi Helena
SLBI PROPCO E LIMITEDremovedvia WHITAKER, Paivi Helena
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cars Alliance Uk Master Holdings Limited

Corporate entity

Companies House 13352523

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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