1
LORDSVALE FINANCE PLC - 1996-03-29
RUFFLER BANK PLC - 2009-06-24
Apex Plaza, Forbury Road, ReadingActive Corporate (13 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-04-18IIF 39 - Director → ME
2
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, BerkshireActive Corporate (12 parents, 3 offsprings)
Officer
2008-12-03 ~ 2016-04-18IIF 35 - Director → ME
3
ABS FS LIMITED - 2009-09-14
ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-05-21 ~ 2009-11-17IIF 16 - Director → ME
4
ANACAP FINANCIAL PARTNERS LLP - 2020-01-02
The Met Building, 22 Percy Street, London, EnglandActive Corporate (8 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-01IIF 43 - Has significant influence or control → OE
5
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
2007-11-12 ~ 2011-08-01IIF 17 - Director → ME
2007-11-12 ~ 2007-11-16IIF 27 - Secretary → ME
6
ANGLOPEN LIMITED - 2000-06-06
BCW GROUP PLC - 2007-10-30
APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
BCW GROUP LIMITED - 2006-07-20
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2007-11-13 ~ 2008-01-04IIF 15 - Director → ME
2007-11-13 ~ 2008-01-04IIF 28 - Secretary → ME
7
ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
BONDCO 1183 LIMITED - 2006-12-14
Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (3 parents)
Officer
2006-12-20 ~ 2007-05-09IIF 24 - Director → ME
8
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2014-07-24 ~ 2016-12-31IIF 38 - Director → ME
9
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 2 offsprings)
Officer
2011-04-06 ~ 2012-03-01IIF 22 - Director → ME
10
ALNERY NO. 2573 LIMITED - 2006-04-04
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)
Officer
2011-07-12 ~ 2012-03-01IIF 37 - Director → ME
11
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC - 2007-12-05
TRUSHELFCO (NO.774) LIMITED - 1985-03-13
8 Salisbury Square, LondonDissolved Corporate
Officer
2002-05-28 ~ 2004-03-10IIF 12 - Director → ME
12
ALNERY NO. 2367 LIMITED - 2003-11-06
8 Salisbury Square, LondonDissolved Corporate
Officer
2003-11-06 ~ 2004-03-10IIF 13 - Director → ME
13
272 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2007-11-13 ~ 2008-01-04IIF 18 - Director → ME
2007-11-13 ~ 2007-12-16IIF 29 - Secretary → ME
14
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (5 parents)
Officer
2021-06-07 ~ 2024-06-24IIF 14 - Director → ME
15
MEDITERRANEAN STRATEGY - 2018-04-26
The Centre, Tigne Point, Sliema, MaltaActive Corporate (8 parents)
Officer
2012-02-01 ~ 2014-02-26IIF 36 - Director → ME
16
Cambridge House, Henry Street, Bath, SomersetActive Corporate (7 parents, 3 offsprings)
Officer
2021-04-29 ~ 2024-01-25IIF 31 - Director → ME
17
ON LINE FINANCE LTD. - 1999-01-12
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate
Officer
2001-02-19 ~ 2004-03-10IIF 20 - Director → ME
18
GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
GMAC HOLDINGS UK LIMITED - 2017-11-27
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2001-02-19 ~ 2004-03-10IIF 21 - Director → ME
19
SHELFCO (NO. 3250) LIMITED - 2006-07-10
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents, 1 offspring)
Officer
2006-07-17 ~ 2009-04-29IIF 11 - Director → ME
20
NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
Cambridge House, Henry Street, Bath, SomersetActive Corporate (9 parents, 4 offsprings)
Officer
2021-04-29 ~ 2024-01-25IIF 30 - Director → ME
21
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
DIRECT GROUP PLC - 2002-10-24
DIRECT GROUP LIMITED - 2018-10-01
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2004-04-05 ~ 2006-03-31IIF 9 - Director → ME
22
DIRECT GROUP HOLDINGS LIMITED - 2019-01-24
BROOMCO (2995) LIMITED - 2002-09-16
Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2006-03-31IIF 10 - Director → ME
23
DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-26 ~ 2006-03-31IIF 25 - Director → ME
24
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
GMAC UK PLC - 2017-11-27
VAUXHALL FINANCE PLC - 2023-12-19
C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (2 parents, 1 offspring)
Officer
2003-04-24 ~ 2004-03-10IIF 26 - Director → ME
25
Cambridge House, Henry Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
521,066 GBP2020-01-01 ~ 2020-12-31
Officer
2020-10-22 ~ 2021-05-06IIF 32 - Director → ME
26
INTERCEDE 2463 LIMITED - 2013-07-11
No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2013-04-18 ~ 2015-10-22IIF 7 - Director → ME
27
INTERCEDE 2462 LIMITED - 2013-07-11
No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2013-04-18 ~ 2015-10-22IIF 8 - Director → ME
28
4th Floor Hylo 105 Bunhill Row, London, United KingdomActive Corporate (5 parents)
Officer
2013-07-17 ~ 2015-10-22IIF 5 - Director → ME