1
AGANA HOLDINGS PLC - 2019-07-23
10 Orange Street, London, England
Active Corporate (6 parents)
Officer
2019-11-04 ~ 2026-03-02
IIF 12 - Director → ME
2
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
3
CLICK MORTGAGES AND LOANS LIMITED - now
CLICK MORTGAGES AND LOANS LTD - 2013-05-21
Broom House 39-43 London Road, Hadleigh Benfleet, Essex
Dissolved Corporate (6 parents)
Officer
2013-05-28 ~ 2013-07-27
IIF 5 - Director → ME
4
KINGDOM CREDIT LIMITED
- 1999-07-20
03517902IBIS (418) LIMITED - 1998-05-01
48 Gresham Gardens, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-11-19 ~ 1999-07-26
IIF 16 - Director → ME
5
KUFLINK GROUP LIMITED - now
ALPHA BRIDGING PLC - 2016-05-10
ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
21 West Street, Gravesend, England
Active Corporate (18 parents, 15 offsprings)
Officer
2023-05-18 ~ 2024-03-06
IIF 13 - Director → ME
6
Cherry Orchard House, Cherry Orchard Lane, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-26 ~ 2025-10-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MAZMAP SOUTIONS LIMITED
- 2024-08-02
15859799 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PREMFINA LIMITED - now
TFS INTERMEDIARY SERVICES LTD
- 2014-12-16
07208343TFS SECURED LOANS LIMITED
- 2010-11-11
07208343 Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2010-04-14 ~ 2014-12-04
IIF 4 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2022-02-08 during the appointment or period of control
BLUE FISH LOANS LTD
- 2010-01-02
06542065LOANTALK.CO.UK LTD
- 2009-09-11
06542065 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (11 parents, 1 offspring)
Officer
2009-08-14 ~ now
IIF 14 - Director → ME
2008-03-25 ~ 2009-08-14
IIF 24 - Secretary → ME
12
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ dissolved
IIF 9 - Director → ME
13
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 7 - Director → ME
14
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (5 parents)
Officer
2011-07-14 ~ dissolved
IIF 3 - Director → ME
15
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-11-28 ~ dissolved
IIF 2 - Director → ME
2008-11-28 ~ 2013-05-19
IIF 25 - Secretary → ME
2003-05-20 ~ 2006-04-03
IIF 23 - Secretary → ME
16
Broom House, 39-43 London Road, Benfleet, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE