1
LORDSVALE FINANCE PLC - 1996-03-29
01052150 Apex Plaza, Forbury Road, Reading
Active Corporate (13 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-04-18
IIF 7 - Director → ME
2
AC ACQUISITIONS LIMITED
- 2014-09-30
06764335ALDERMORE GROUP LIMITED
- 2014-09-30
06764335 Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2008-12-03 ~ 2016-04-18
IIF 3 - Director → ME
3
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED - now
ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED
- 2010-08-31
06913207 Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-05-21 ~ 2009-11-17
IIF 24 - Director → ME
4
The Met Building, 22 Percy Street, London, England
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 43 - Has significant influence or control → OE
5
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Officer
2007-11-12 ~ 2011-08-01
IIF 25 - Director → ME
2007-11-12 ~ 2007-11-16
IIF 40 - Secretary → ME
6
ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2007-11-13 ~ 2008-01-04
IIF 23 - Director → ME
2007-11-13 ~ 2008-01-04
IIF 41 - Secretary → ME
7
BASE COMMERCIAL MORTGAGES LIMITED
- now 05939723ENTERPRISE COMMERCIAL MORTGAGES LIMITED
- 2007-02-20
05939723BONDCO 1183 LIMITED - 2006-12-14
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
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... (more) Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (3 parents)
Officer
2006-12-20 ~ 2007-05-09
IIF 29 - Director → ME
8
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (3 parents)
Officer
2014-07-29 ~ 2026-01-14
IIF 1 - Director → ME
9
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-29 ~ 2026-01-14
IIF 2 - Director → ME
10
BRIGHTSIDE GROUP PLC
- 2014-07-28
05941335BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-24 ~ 2016-12-31
IIF 6 - Director → ME
11
CABOT CREDIT MANAGEMENT LIMITED - now
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09
05754978PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-06 ~ 2012-03-01
IIF 27 - Director → ME
12
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-12 ~ 2012-03-01
IIF 5 - Director → ME
13
GMAC UK FINANCE PLC - now
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC
- 2007-12-05
01881045TRUSHELFCO (NO.774) LIMITED - 1985-03-13
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate
Officer
2002-05-28 ~ 2004-03-10
IIF 32 - Director → ME
14
GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.
- now 04788147ALNERY NO. 2367 LIMITED
- 2003-11-06
04788147 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate
Officer
2003-11-06 ~ 2004-03-10
IIF 33 - Director → ME
15
MACROCOM (948) LIMITED
SC303436 02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
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... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2007-11-13 ~ 2008-01-04
IIF 26 - Director → ME
2007-11-13 ~ 2007-12-16
IIF 42 - Secretary → ME
16
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2024-06-24
IIF 22 - Director → ME
17
MEDIRECT STRATEGY - now
MEDITERRANEAN STRATEGY
- 2018-04-26
FC030628 The Centre, Tigne Point, Sliema, Malta
Active Corporate (8 parents)
Officer
2012-02-01 ~ 2014-02-26
IIF 4 - Director → ME
18
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-29 ~ 2024-01-25
IIF 38 - Director → ME
19
ON LINE FINANCE LTD. - 1999-01-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate
Officer
2001-02-19 ~ 2004-03-10
IIF 34 - Director → ME
20
OPVF HOLDINGS UK LIMITED - now
GMAC HOLDINGS UK LIMITED - 2017-11-27
GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
ON:LINE FINANCE HOLDINGS LIMITED
- 2004-08-11
03247311ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-02-19 ~ 2004-03-10
IIF 35 - Director → ME
21
CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11
05740449SHELFCO (NO. 3250) LIMITED - 2006-07-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2006-07-17 ~ 2009-04-29
IIF 12 - Director → ME
22
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 Cambridge House, Henry Street, Bath, Somerset
Active Corporate (8 parents, 4 offsprings)
Officer
2021-04-29 ~ 2024-01-25
IIF 37 - Director → ME
23
URIS GROUP LIMITED - now
DIRECT GROUP LIMITED
- 2018-10-01
02461657DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
03130008 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-04-05 ~ 2006-03-31
IIF 20 - Director → ME
24
URIS HOLDINGS LIMITED - now
DIRECT GROUP HOLDINGS LIMITED
- 2019-01-24
04513083BROOMCO (2995) LIMITED - 2002-09-16
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2006-03-31
IIF 21 - Director → ME
25
URIS INVESTMENT LIMITED - now
DIRECT GROUP INVESTMENT LIMITED
- 2019-01-24
05433486 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-26 ~ 2006-03-31
IIF 30 - Director → ME
26
VAUXHALL FINANCE PLC - 2023-12-19
08695559GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
- 2007-12-05
00275607 C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
Liquidation Corporate (2 parents, 1 offspring)
Officer
2003-04-24 ~ 2004-03-10
IIF 31 - Director → ME
27
Cambridge House, Henry Street, Bath, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
521,066 GBP2020-01-01 ~ 2020-12-31
Officer
2020-10-22 ~ 2021-05-06
IIF 39 - Director → ME
28
XBRIDGE ACQUISITIONS LIMITED
- now 08317466INTERCEDE 2463 LIMITED
- 2013-07-11
08317466 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ 2015-10-22
IIF 18 - Director → ME
29
INTERCEDE 2462 LIMITED
- 2013-07-11
08317558 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ 2015-10-22
IIF 19 - Director → ME
30
4th Floor Hylo 105 Bunhill Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-17 ~ 2015-10-22
IIF 16 - Director → ME