1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-04-12) ~ 2011-04-22
IIF 16 - Director → ME
2
D & K BOLLAND INTERNATIONAL LIMITED
10666270 Briar House, Carbery Lane, Ascot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Briar House, Carbery Lane, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Briar House, Carbery Lane, Ascot, Berkshire, England
Active Corporate (1 parent)
Officer
2014-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
23-27 Bolton Street, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
6
Suite 4, Lexham Chambers, 3-6 Colonnade, High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 14 - Director → ME
7
KESTREL ACQUISITIONS LIMITED
- now 05055827SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2010-11-19 ~ 2014-04-25
IIF 22 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 4 - Secretary → ME
8
ASSURED ADVANCES LIMITED - 2004-04-27
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-11-19 ~ 2014-04-25
IIF 24 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 5 - Secretary → ME
9
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-11-19 ~ 2014-04-25
IIF 21 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 7 - Secretary → ME
10
KESTREL LOANS NO.1 LIMITED
05143638 06217844, 12616066, 05143608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-11-19 ~ 2014-04-25
IIF 20 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 2 - Secretary → ME
11
KESTREL LOANS NO.2 LIMITED
05143608 06217844, 12616066, 05143638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents)
Officer
2010-11-19 ~ 2014-04-25
IIF 23 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 8 - Secretary → ME
12
KESTREL LOANS NO.3 LIMITED
06217844 12616066, 05143608, 05143638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2010-11-19 ~ 2014-04-25
IIF 28 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 9 - Secretary → ME
13
KESTREL SERVICING LIMITED
- now 07925900KESTRAL SERVICING LTD
- 2013-02-07
07925900ALIBI EUROPE FINANCE LTD
- 2012-10-18
07925900 Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ 2014-04-30
IIF 12 - Director → ME
2012-10-16 ~ 2014-04-30
IIF 11 - Secretary → ME
14
SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2010-11-19 ~ 2014-04-25
IIF 29 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 10 - Secretary → ME
15
SWIFT ADVANCES LIMITED - 2004-05-13
SWIFT ADVANCES PLC - 2004-05-11
PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (16 parents, 3 offsprings)
Officer
2010-11-19 ~ 2014-04-25
IIF 27 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 1 - Secretary → ME
16
NORTHDOWN HOME LOANS LIMITED - 1996-04-19
STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (22 parents)
Officer
2010-11-19 ~ 2014-04-25
IIF 26 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 6 - Secretary → ME
17
SWIFT SECURITIES PLC - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
2010-11-19 ~ 2014-04-25
IIF 25 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 3 - Secretary → ME
18
Briar House, Carbery Lane, Ascot, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE