1
FINANCE INDUSTRY STANDARDS ASSOCIATION
- now 02177048MANGETRAIN LIMITED - 1988-06-08
24 Boston Road, Sleaford, Lincolnshire
Dissolved Corporate (52 parents)
Officer
2004-06-27 ~ 2007-05-08
IIF 22 - Director → ME
2
KESTREL ACQUISITIONS LIMITED
- now 05055827Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-20
Date of completion or termination of CVA on 2016-12-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-01-06
Date of completion or termination of CVA on 2022-02-18
SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2004-03-11 ~ 2010-12-16
IIF 24 - Director → ME
2004-03-11 ~ 2007-04-30
IIF 18 - Secretary → ME
2009-10-30 ~ 2010-11-19
IIF 8 - Secretary → ME
3
ASSURED ADVANCES LIMITED - 2004-04-27
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-05-06 ~ 2010-11-19
IIF 27 - Director → ME
2009-10-30 ~ 2010-11-19
IIF 2 - Secretary → ME
2004-05-12 ~ 2007-04-30
IIF 19 - Secretary → ME
4
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-11-19 ~ 2016-03-01
IIF 21 - Director → ME
2004-03-11 ~ 2010-11-19
IIF 28 - Director → ME
2004-03-11 ~ 2007-04-30
IIF 13 - Secretary → ME
2009-10-30 ~ 2010-11-19
IIF 5 - Secretary → ME
5
KESTREL LOANS NO.1 LIMITED
05143638 06217844, 12616066, 12616009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-06-03 ~ 2010-11-19
IIF 31 - Director → ME
2009-10-30 ~ 2010-11-19
IIF 9 - Secretary → ME
2004-06-03 ~ 2007-04-30
IIF 17 - Secretary → ME
6
KESTREL LOANS NO.2 LIMITED
05143608 06217844, 05143638, 12616066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents)
Officer
2004-06-03 ~ 2010-11-19
IIF 25 - Director → ME
2009-10-30 ~ 2010-11-19
IIF 7 - Secretary → ME
2004-06-03 ~ 2007-04-30
IIF 20 - Secretary → ME
7
KESTREL LOANS NO.3 LIMITED
06217844 05143638, 12616066, 12616009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2010-07-16 ~ 2010-11-19
IIF 32 - Director → ME
2009-10-30 ~ 2010-11-19
IIF 3 - Secretary → ME
8
SWIFT 1ST PUBLIC LIMITED COMPANY
- 2004-05-11
05020019 Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2004-05-06 ~ 2010-11-19
IIF 26 - Director → ME
2009-10-30 ~ 2010-11-19
IIF 4 - Secretary → ME
2004-05-12 ~ 2007-04-30
IIF 15 - Secretary → ME
9
SWIFT ADVANCES LIMITED
- 2004-05-13
01800474SWIFT ADVANCES PLC
- 2004-05-11
01800474PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (16 parents, 3 offsprings)
Officer
2004-05-06 ~ 2010-11-19
IIF 30 - Director → ME
2004-05-12 ~ 2007-04-30
IIF 12 - Secretary → ME
2009-10-30 ~ 2010-11-19
IIF 10 - Secretary → ME
10
NORTHDOWN HOME LOANS LIMITED
- 1996-04-19
02807874STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (22 parents)
Officer
2004-05-06 ~ 2010-11-19
IIF 23 - Director → ME
2004-05-12 ~ 2007-04-30
IIF 14 - Secretary → ME
1996-04-12 ~ 1997-01-13
IIF 11 - Secretary → ME
2009-10-30 ~ 2010-11-19
IIF 1 - Secretary → ME
11
SWIFT SECURITIES PLC
- 2004-05-11
01559494 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
2004-05-06 ~ 2010-11-19
IIF 29 - Director → ME
2009-10-30 ~ 2010-11-19
IIF 6 - Secretary → ME
2004-05-12 ~ 2007-04-30
IIF 16 - Secretary → ME