1
20 HORNTON STREET FREEHOLD LIMITED
16253354 20 Hornton Street, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 14 - Director → ME
2
20 HORNTON STREET RTM COMPANY LIMITED
08516523 20 Hornton Street, London
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 11 - Director → ME
2025-02-12 ~ 2025-02-13
IIF 10 - Director → ME
2022-11-05 ~ 2023-09-11
IIF 7 - Director → ME
3
BELMOND &CO CLAIMS MANAGEMENT LTD
- now 08134774THE COMPLAINTS AND REDRESS SERVICE LTD. - 2016-07-07
SOURCE DATA LIMITED - 2014-08-13
Baird House, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-06-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Due to be dissolved on 2019-01-16
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2014-04-17 ~ 2016-10-06
IIF 19 - Director → ME
5
CIS MORTGAGE MAKER LIMITED
- now 02180205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2022-06-30
CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (44 parents)
Officer
2014-04-17 ~ 2016-10-06
IIF 20 - Director → ME
6
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
2014-04-17 ~ 2016-10-06
IIF 23 - Director → ME
7
20 Hornton Street, Flat 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 9 - Director → ME
2010-01-08 ~ dissolved
IIF 2 - Secretary → ME
8
7/1 Viewforth Gardens, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2021-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
9
21 High Street, Hoddesdon, England
Active Corporate (4 parents)
Officer
2019-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-09 ~ 2020-02-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20 Hornton Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
ILLIUS PROPERTIES LIMITED
- now 06475331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-10-06
GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
2014-07-17 ~ 2014-11-28
IIF 17 - Director → ME
12
BLUE TIGER FINANCE LIMITED
- 2023-08-15
09540232 Baird House Scotswood Road, City West Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ 2026-04-20
IIF 32 - Ownership of shares – 75% or more → OE
13
Baird House, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-01-24 ~ now
IIF 28 - Director → ME
2023-01-24 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-01-24 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
MAMMOTH LOANS LIMITED
- 2026-02-13
14446572 Baird House City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-27 ~ 2026-02-12
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Baird House City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 27 - Director → ME
16
Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ 2022-03-05
IIF 29 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
20 Hornton Street, London
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
18
20 Hornton Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-03-24
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
PCSL SERVICES NO.1 LIMITED.
- now 03716148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-06 during the appointment or period of control
Dissolved on 2017-12-06 during the appointment or period of control
CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
Hill House 1, Little New Street, London
Dissolved Corporate (35 parents, 74 offsprings)
Officer
2013-12-24 ~ dissolved
IIF 22 - Director → ME
20
PHOENIX CREDIT SERVICES LIMITED
- now 00612432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control
C.B. RESOURCES LIMITED - 1995-05-02
F.C. FINANCE LIMITED - 1994-10-18
NORTH SURREY CAR SALES LIMITED - 1982-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2014-04-17 ~ dissolved
IIF 24 - Director → ME
21
PLATFORM CONSUMER SERVICES LIMITED
- now 03720213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control
CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2013-12-24 ~ dissolved
IIF 21 - Director → ME
22
PLATFORM GROUP HOLDINGS LIMITED
- now 03936396Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2013-12-24 ~ dissolved
IIF 18 - Director → ME
23
RENAISSANCE ASSET MANAGEMENT LIMITED
14628625 20 Hornton Street, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-02-07 during the appointment or period of control
Date of completion or termination of CVA on 2023-04-13 during the appointment or period of control
SOCIAL HOUSING ENTERPRISE DURHAM LIMITED - 2013-06-04
Baird House City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (20 parents)
Officer
2022-10-31 ~ now
IIF 25 - Director → ME
25
20 Hornton Street, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolved
IIF 8 - Director → ME
2010-01-08 ~ dissolved
IIF 1 - Secretary → ME