1
BRITISH PEARL FINANCE LIMITED - 2011-10-04
33 Cavendish Square, 14th Floor, London, England
Active Corporate (12 parents)
Equity (Company account)
2,389,361 GBP2024-03-31
Officer
2012-12-12 ~ 2015-01-30
IIF 3 - Director → ME
2
INSTITUTE OF MONEY ADVISERS
- now 05386480IMA DEVELOPMENTS - 2006-01-19
Carlton House, Grammar School Street, Bradford, England
Active Corporate (37 parents)
Officer
2017-08-31 ~ 2023-08-31
IIF 2 - Director → ME
3
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
2008-12-18 ~ 2009-10-30
IIF 6 - Secretary → ME
4
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
2008-12-18 ~ 2009-10-30
IIF 7 - Secretary → ME
5
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
2008-12-18 ~ 2009-10-30
IIF 13 - Secretary → ME
6
KESTREL LOANS NO.1 LIMITED
05143638 12616009, 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
2008-12-18 ~ 2009-10-30
IIF 11 - Secretary → ME
7
KESTREL LOANS NO.2 LIMITED
05143608 12616009, 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
2008-12-18 ~ 2009-10-30
IIF 14 - Secretary → ME
8
KESTREL LOANS NO.3 LIMITED
06217844 12616009, 05143608, 12616066Warning 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
2008-12-18 ~ 2009-10-30
IIF 5 - Secretary → ME
9
R A ROSENBERG CONSULTANCY LIMITED
07213010 Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
150,716 GBP2024-03-31
Officer
2010-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
SHORT-TERM LENDING COMPLIANCE BOARD
08499128 21 Holborn Viaduct, London
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ dissolved
IIF 4 - Director → ME
11
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
2008-12-18 ~ 2009-10-30
IIF 10 - Secretary → ME
12
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
2008-12-18 ~ 2009-10-30
IIF 12 - Secretary → ME
13
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
2008-12-18 ~ 2009-10-30
IIF 9 - Secretary → ME
14
SWIFT SECURITIES PLC - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
2008-12-18 ~ 2009-10-30
IIF 8 - Secretary → ME