1
20 BRIARY WOOD LANE RESIDENTS LIMITED
- now 0561175720 BRIARYWOOD LANE RESIDENTS LIMITED - 2005-11-08
26 Briary Wood Lane, Welwyn, Herts
Active Corporate (11 parents)
Officer
2006-05-01 ~ 2012-09-12
IIF 15 - Director → ME
2006-05-01 ~ 2012-09-12
IIF 27 - Secretary → ME
2
COMMERCIAL INSURANCE SOLUTIONS LIMITED
- now 06365998PERSONAL TOUCH COMMERCIAL INSURANCE SERVICES LIMITED
- 2009-06-03
06365998 05602992 108 High Street, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-01-17 ~ dissolved
IIF 4 - Director → ME
3
COMMERCIAL PROCESSING UK LIMITED
- now 05309313 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2014-09-01 ~ now
IIF 2 - Director → ME
2004-12-16 ~ 2012-10-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
MILLENNIUM WEALTH MANAGERS LIMITED - now
OMEGA WEALTH MANAGEMENT LIMITED
- 2010-05-11
05309317OMEGA MORTGAGE SERVICES LIMITED
- 2009-06-04
05309317 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-16 ~ 2009-07-14
IIF 19 - Director → ME
5
NACFB MEMBER SERVICES LIMITED
- now 03712813NACFB EVENTS LIMITED
- 2009-11-19
03712813FORMULA CORPORATION LIMITED - 1999-05-24
33 Eastcheap, London, England
Active Corporate (41 parents)
Officer
2009-01-31 ~ 2013-01-01
IIF 13 - Director → ME
6
OMEGA COMMERCIAL FINANCE LIMITED
03871003 First Floor 1 Arlington Court, Whittle Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-11-03 ~ 2012-10-05
IIF 16 - Director → ME
2013-08-08 ~ dissolved
IIF 12 - Director → ME
1999-11-03 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
KJH TWENTY SEVEN LIMITED
- 2006-03-07
05602992 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (9 parents)
Officer
2013-08-08 ~ now
IIF 3 - Director → ME
2006-03-02 ~ 2012-10-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
OMEGA FINANCIAL SERVICES LIMITED
05211089Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-23 during the appointment or period of control
Date of completion or termination of CVA on 2011-08-01 during the appointment or period of control
Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (10 parents)
Officer
2004-08-20 ~ 2012-10-05
IIF 21 - Director → ME
2014-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-26
Dissolved on 2022-04-18
WMS (FINANCIAL) LIMITED - 2014-03-27
MFS MORTGAGES LIMITED - 2012-12-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2014-09-26
IIF 8 - Director → ME
10
OMEGA COMMERCIAL FUNDING LIMITED
- 2014-10-09
08802875 First Floor 1 Arlington Court, Whittle Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
OMEGA INVOICE FINANCE SOLUTIONS LIMITED
08047906 Business & Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2012-04-26 ~ 2015-10-31
IIF 9 - Director → ME
12
108 High Street, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-12-16 ~ 2012-10-05
IIF 17 - Director → ME
13
Omega Commercial Solutions Ltd Unit 1, Arlington Court, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Arlington Business Park, Whittle Way, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 7 - Director → ME
15
48a Bunyan Road, Kempston, Bedford, England
Active Corporate (10 parents)
Officer
2015-09-24 ~ 2021-08-19
IIF 5 - Director → ME
16
108 High Street, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-04-28 ~ 2009-07-14
IIF 14 - Director → ME
17
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
03305378 33 Eastcheap, London, England
Active Corporate (86 parents, 3 offsprings)
Officer
2005-01-01 ~ 2013-01-01
IIF 11 - Director → ME