1
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (13 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-04-18
IIF 36 - Director → ME
2
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED - 2014-09-30
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 32 - Director → ME
3
ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
ABS FS LIMITED - 2009-09-14
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-05-21 ~ 2009-11-17
IIF 23 - Director → ME
4
ANACAP FINANCIAL PARTNERS LLP - 2020-01-02
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 24 - Director → ME
2007-11-12 ~ 2007-11-16
IIF 6 - Secretary → ME
6
BCW GROUP PLC - 2007-10-30
BCW GROUP LIMITED - 2006-07-20
APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
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 22 - Director → ME
2007-11-13 ~ 2008-01-04
IIF 7 - Secretary → ME
7
ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
BONDCO 1183 LIMITED - 2006-12-14
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (3 parents)
Officer
2006-12-20 ~ 2007-05-09
IIF 28 - Director → ME
8
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (3 parents)
Officer
2014-07-29 ~ 2026-01-14
IIF 30 - 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 31 - Director → ME
10
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE 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 35 - Director → ME
11
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-06 ~ 2012-03-01
IIF 26 - Director → ME
12
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-12 ~ 2012-03-01
IIF 34 - Director → ME
13
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC - 2007-12-05
TRUSHELFCO (NO.774) LIMITED - 1985-03-13
8 Salisbury Square, London
Dissolved Corporate
Officer
2002-05-28 ~ 2004-03-10
IIF 2 - Director → ME
14
ALNERY NO. 2367 LIMITED - 2003-11-06
8 Salisbury Square, London
Dissolved Corporate
Officer
2003-11-06 ~ 2004-03-10
IIF 3 - Director → ME
15
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 25 - Director → ME
2007-11-13 ~ 2007-12-16
IIF 8 - Secretary → ME
16
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2024-06-24
IIF 21 - Director → ME
17
MEDITERRANEAN STRATEGY - 2018-04-26
The Centre, Tigne Point, Sliema, Malta
Active Corporate (8 parents)
Officer
2012-02-01 ~ 2014-02-26
IIF 33 - Director → ME
18
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-29 ~ 2024-01-25
IIF 41 - 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 4 - Director → ME
20
GMAC HOLDINGS UK LIMITED - 2017-11-27
GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
ON-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 5 - Director → ME
21
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2006-07-17 ~ 2009-04-29
IIF 11 - Director → ME
22
NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (8 parents, 4 offsprings)
Officer
2021-04-29 ~ 2024-01-25
IIF 40 - Director → ME
23
DIRECT GROUP LIMITED - 2018-10-01
DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-04-05 ~ 2006-03-31
IIF 19 - Director → ME
24
DIRECT GROUP HOLDINGS LIMITED - 2019-01-24
BROOMCO (2995) LIMITED - 2002-09-16
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2006-03-31
IIF 20 - Director → ME
25
DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-26 ~ 2006-03-31
IIF 29 - Director → ME
26
VAUXHALL FINANCE PLC - 2023-12-19
GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
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 1 - 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 42 - Director → ME
28
INTERCEDE 2463 LIMITED - 2013-07-11
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ 2015-10-22
IIF 17 - Director → ME
29
INTERCEDE 2462 LIMITED - 2013-07-11
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ 2015-10-22
IIF 18 - Director → ME
30
4th Floor Hylo 105 Bunhill Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-17 ~ 2015-10-22
IIF 15 - Director → ME