1
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Person with significant control
2016-06-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
2
ANGLOPEN LIMITED - 2000-06-06
APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
BCW GROUP LIMITED - 2006-07-20
BCW GROUP PLC - 2007-10-30
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
3
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 6 - Has significant influence or control → OE
4
CLOUDHAVEN LIMITED - 1999-06-09
KINGS HILL (NO.1) LIMITED - 2007-01-15
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
5
1 Kings Hill Avenue, West Malling, KentActive Corporate (4 parents, 2 offsprings)
Person with significant control
2017-11-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
6
KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
7
FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 1 - Has significant influence or control → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
16-22 Grafton Road, Worthing, West Sussex, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
9
ORBIT DEBT COLLECTIONS LTD - 2021-11-12
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
960,389 GBP2016-02-29
Person with significant control
2017-05-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
10
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)
Person with significant control
2017-11-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
11
WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
Kyleshill House, Glencairn Street, Saltcoats, AyrshireActive Corporate (7 parents)
Person with significant control
2017-11-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
12
QUILLCO 198 LIMITED - 2005-06-07
Kyleshill House, 1 Glencairn Street, Saltcoats, AyrshireDissolved Corporate (6 parents)
Person with significant control
2017-11-10 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
13
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)
Person with significant control
2017-11-10 ~ nowCIF 10 - Ownership of shares – 75% or more → OE