1
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2020-05-12 ~ 2021-09-30IIF 9 - Director → ME
2
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
Officer
2020-05-12 ~ 2021-09-30IIF 8 - Director → ME
3
BCW GROUP PLC - 2007-10-30
BCW GROUP LIMITED - 2006-07-20
APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2020-05-12 ~ 2021-09-30IIF 7 - Director → ME
4
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 9 offsprings)
Officer
2020-05-12 ~ 2021-09-30IIF 28 - Director → ME
5
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (7 parents, 2 offsprings)
Officer
2019-12-12 ~ 2021-09-30IIF 5 - Director → ME
6
MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
DOLFMAY LIMITED - 2003-01-22
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (3 parents)
Officer
2020-11-19 ~ 2021-09-30IIF 20 - Director → ME
7
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 9 offsprings)
Officer
2020-05-12 ~ 2021-09-30IIF 4 - Director → ME
8
272 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2020-05-12 ~ 2021-09-30IIF 3 - Director → ME
9
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2020-05-12 ~ 2021-09-30IIF 31 - Director → ME
10
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2020-05-12 ~ 2021-09-30IIF 30 - Director → ME
11
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2020-05-12 ~ 2021-09-30IIF 21 - Director → ME
12
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2020-05-12 ~ 2021-09-30IIF 24 - Director → ME
13
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2020-05-12 ~ 2021-09-30IIF 26 - Director → ME
14
UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-12 ~ 2021-09-30IIF 15 - Director → ME
15
16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-12 ~ 2021-09-30IIF 10 - Director → ME
16
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-12 ~ 2021-09-30IIF 27 - Director → ME
17
MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-12 ~ 2021-09-30IIF 25 - Director → ME
18
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents)
Officer
2020-05-12 ~ 2021-09-30IIF 34 - Director → ME
19
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-12 ~ 2021-09-30IIF 32 - Director → ME
20
Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (4 parents, 9 offsprings)
Officer
2020-05-12 ~ 2021-09-30IIF 12 - Director → ME
21
Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (4 parents, 3 offsprings)
Officer
2020-05-12 ~ 2021-09-30IIF 14 - Director → ME
22
Marlin House, 16-22 Grafton Road, WorthingActive Corporate (4 parents, 6 offsprings)
Officer
2020-05-12 ~ 2021-09-30IIF 13 - Director → ME
23
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2020-05-12 ~ 2021-09-30IIF 16 - Director → ME
24
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2020-05-12 ~ 2021-09-30IIF 19 - Director → ME
25
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2020-05-12 ~ 2021-09-30IIF 29 - Director → ME
26
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2020-05-12 ~ 2021-09-30IIF 22 - Director → ME
27
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2020-05-12 ~ 2021-09-30IIF 6 - Director → ME
28
16-22 Grafton Road, Worthing, West Sussex, EnglandActive Corporate (6 parents)
Officer
2019-09-16 ~ 2021-09-30IIF 11 - Director → ME
29
51 Eastcheap, London, EnglandActive Corporate (3 parents)
Equity (Company account)
797,467 GBP2023-12-31
Officer
2024-06-30 ~ 2024-06-30IIF 2 - Director → ME