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
2012-12-05 ~ 2015-01-02IIF 1 - Secretary → ME
2
Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 3 - Secretary → ME
3
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
2012-12-05 ~ 2015-01-02IIF 4 - Secretary → ME
4
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
Officer
2012-12-05 ~ 2015-01-02IIF 2 - Secretary → ME
5
VERONA FINANCE LIMITED - 2011-08-09
Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 5 - Secretary → ME
6
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 2 offsprings)
Officer
2014-02-10 ~ 2015-01-02IIF 31 - Secretary → ME
7
CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)
Officer
2013-06-05 ~ 2015-01-02IIF 51 - Secretary → ME
8
KINGS HILL (NO.5) LIMITED - 2004-03-29
BRONZEBAY LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 22 - Secretary → ME
9
ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 8 - Secretary → ME
10
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
2012-12-05 ~ 2015-01-02IIF 19 - Secretary → ME
11
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
ALNERY NO. 2580 LIMITED - 2006-04-04
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 2 offsprings)
Officer
2012-12-05 ~ 2015-01-02IIF 16 - Secretary → ME
12
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (5 parents, 1 offspring)
Officer
2012-12-05 ~ 2015-01-02IIF 13 - Secretary → ME
13
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 21 - Secretary → ME
14
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
2014-02-10 ~ 2015-01-02IIF 29 - Secretary → ME
15
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)
Officer
2012-12-05 ~ 2015-01-02IIF 18 - Secretary → ME
16
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 13 offsprings)
Officer
2012-12-05 ~ 2015-01-02IIF 24 - Secretary → ME
17
KINGS HILL CAPITAL LIMITED - 2011-08-23
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 20 - Secretary → ME
18
CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
LAMPBAY LIMITED - 2000-12-18
CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ 2015-01-02IIF 9 - Secretary → ME
19
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ 2015-01-02IIF 17 - Secretary → ME
20
MARLIN EUROPE VII LIMITED - 2014-07-09
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-02-10 ~ 2015-01-02IIF 38 - Secretary → ME
21
CARAT UK HOLDCO LIMITED - 2018-02-27
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (6 parents)
Officer
2013-05-23 ~ 2015-01-02IIF 49 - Secretary → ME
22
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-05-23 ~ 2015-01-02IIF 52 - Secretary → ME
23
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-23 ~ 2015-01-02IIF 50 - Secretary → ME
24
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
Officer
2012-12-05 ~ 2015-01-02IIF 6 - Secretary → ME
25
CABOT FINANCIAL (UK) LIMITED - 2007-01-15
COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 12 - Secretary → ME
26
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
KINGS HILL (NO.4) LIMITED - 2005-02-02
CHOIRGROVE LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 14 - Secretary → ME
27
CABOT FINANCIAL LIMITED - 2006-06-21
COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 10 - Secretary → ME
28
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 7 - Secretary → ME
29
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2014-02-10 ~ 2015-01-02IIF 42 - Secretary → ME
30
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2014-02-10 ~ 2015-01-02IIF 43 - Secretary → ME
31
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2014-02-10 ~ 2015-01-02IIF 48 - Secretary → ME
32
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-02-10 ~ 2015-01-02IIF 36 - Secretary → ME
33
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2014-02-10 ~ 2015-01-02IIF 41 - Secretary → ME
34
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2014-02-10 ~ 2015-01-02IIF 40 - Secretary → ME
35
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-02-10 ~ 2015-01-02IIF 37 - Secretary → ME
36
UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-01-02IIF 35 - Secretary → ME
37
16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-01-02IIF 25 - Secretary → ME
38
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-01-02IIF 34 - Secretary → ME
39
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
2014-02-10 ~ 2015-01-02IIF 30 - Secretary → ME
40
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents)
Officer
2014-02-10 ~ 2015-01-02IIF 39 - Secretary → ME
41
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-01-02IIF 32 - Secretary → ME
42
Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (4 parents, 6 offsprings)
Officer
2014-02-10 ~ 2015-01-02IIF 26 - Secretary → ME
43
Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (4 parents, 3 offsprings)
Officer
2014-02-10 ~ 2015-01-02IIF 27 - Secretary → ME
44
Marlin House, 16-22 Grafton Road, WorthingActive Corporate (4 parents, 6 offsprings)
Officer
2014-02-10 ~ 2015-01-02IIF 28 - Secretary → ME
45
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2014-02-10 ~ 2015-01-02IIF 46 - Secretary → ME
46
MARLIN EUROPE VIII LIMITED - 2015-09-17
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-02-10 ~ 2015-01-02IIF 33 - Secretary → ME
47
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2014-02-10 ~ 2015-01-02IIF 47 - Secretary → ME
48
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2014-02-10 ~ 2015-01-02IIF 45 - Secretary → ME
49
Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Officer
2014-02-10 ~ 2015-01-02IIF 44 - Secretary → ME
50
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 11 - Secretary → ME
51
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
2012-12-05 ~ 2015-01-02IIF 15 - Secretary → ME
52
TELEMESSENGER LIMITED - 2005-07-25
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-01-02IIF 23 - Secretary → ME