1
7 The Hawthorns, Meadow Road, Benfleet, Essex
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
AKM ASSOCIATES (LONDON) LTD
- now 07967113ATM TRUSTEES LIMITED
- 2014-02-06
07967113 1 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
1-5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
ALFA MORTGAGE SERVICES LIMITED
- now 04134643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-19 during the appointment or period of control
Dissolved on 2015-01-20 during the appointment or period of control
NOVELCODE LIMITED - 2001-01-29
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (8 parents)
Officer
2006-06-06 ~ dissolved
IIF 7 - Secretary → ME
5
ATM DIRECT LIMITED - now
3rd Floor, 145-157 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2009-09-08
IIF 12 - Secretary → ME
6
Finance House, 20-21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (8 parents)
Officer
2006-01-09 ~ 2009-09-08
IIF 8 - Secretary → ME
7
FINANCE HOUSE (SOUTHEND) LIMITED
- now 05352278EASI PARTNERS LIMITED
- 2006-07-19
05352278REVULC LIMITED - 2006-02-24
Finance House, 20-21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2006-07-10 ~ 2009-09-08
IIF 17 - Secretary → ME
8
FINANCIAL TRADE PARTNERSHIP LIMITED
05441794Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-18 during the appointment or period of control
Commencement of winding up on 2009-07-01 during the appointment or period of control
Conclusion of winding up on 2010-10-25 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of control
Wilkins Kennedy, 1 Nelson Street, Southend-on-sea
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ dissolved
IIF 11 - Secretary → ME
9
Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ 2009-09-08
IIF 10 - Secretary → ME
10
FT COMPLIANCE SERVICES LIMITED
- now 04708931ALFA FINANCIAL MANAGEMENT LIMITED
- 2006-10-05
04708931ARROWBEND LIMITED - 2003-05-20
Finance House, 20-21 Aviation Way, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ dissolved
IIF 9 - Secretary → ME
11
Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ 2009-09-08
IIF 15 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14 during the appointment or period of control
Dissolved on 2012-03-01 during the appointment or period of control
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ dissolved
IIF 16 - Secretary → ME
13
1-5 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 4 - Director → ME
14
STRENGTHS IN COMMUNITIES COMMUNITY INTEREST COMPANY
06714737 Construction House, Runwell Road, Wickford, Essex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-04-01 ~ 2013-09-13
IIF 1 - Director → ME
15
SUNFLOWER FINANCE LIMITED
- now 05713987Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-27 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2010-09-22 during the appointment or period of control
Dissolved on 2010-12-30 during the appointment or period of control
4-HOME-LOANS LIMITED - 2008-01-28
Finance House, 20-21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2008-03-07 ~ dissolved
IIF 13 - Secretary → ME
16
SUNFLOWER PERSONAL LOANS LIMITED
03915575Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-02 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of control
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (8 parents)
Officer
2007-12-05 ~ dissolved
IIF 14 - Secretary → ME
17
145-157 St John Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2013-09-30 ~ 2015-07-07
IIF 6 - Director → ME