1
6th Floor, One London Wall, London
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2022-01-17
IIF 19 - Director → ME
2
Ashbury Wood, Compton Way, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 20 - Director → ME
3
ENSCO FINANCIAL PLANNING LIMITED
- now 09172298TF FINANCIAL PLANNING LIMITED
- 2015-03-18
09172298 13-19 Derby Road, Nottingham, England
Active Corporate (14 parents)
Officer
2015-03-16 ~ 2017-06-30
IIF 10 - Director → ME
4
GMAC-RFC HOLDINGS LIMITED
- now 03471082GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
40a Station Road, Upminster, Essex
Dissolved Corporate (27 parents)
Officer
2005-06-28 ~ 2010-03-05
IIF 22 - Director → ME
5
GMAC-RFC PROPERTY FINANCE LIMITED
05460104 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2005-05-23 ~ 2009-10-23
IIF 23 - Director → ME
6
JOHN CHARCOL GROUP LIMITED
- now 09154850ENSCO 1083 LIMITED
- 2016-11-04
09154850 4th Floor 11 Leadenhall Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-03-04 ~ 2017-06-30
IIF 7 - Director → ME
7
ENSCO 1086 LIMITED
- 2015-03-23
09157892 4th Floor 11 Leadenhall Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2015-03-04 ~ 2017-06-30
IIF 8 - Director → ME
8
JOHN CHARCOL MORTGAGES LIMITED - now
SIMPLY FINANCE GROUP LIMITED - 2018-02-01
JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
SIMPLY FINANCE GROUP LTD
- 2017-10-10
05860900 4th Floor 11 Leadenhall Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-01-13 ~ 2017-06-30
IIF 14 - Director → ME
9
JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
03139116 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (16 parents)
Officer
1999-07-09 ~ 2005-12-21
IIF 2 - Director → ME
2001-02-01 ~ 2005-12-21
IIF 24 - Secretary → ME
10
3 Compton Way, Farnham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
SPF GROUP FINANCE LIMITED
- 2022-08-08
11092415 33 Gracechurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-16 ~ now
IIF 5 - Director → ME
12
SPF GROUP HOLDINGS LIMITED
- 2022-08-08
11090757 33 Gracechurch Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-16 ~ now
IIF 3 - Director → ME
13
ATLAS PROPERTY FINANCE LTD
- 2018-04-26
11177105 33 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-12 ~ now
IIF 6 - Director → ME
14
LENDCO MORTGAGE SERVICING LIMITED
13490507 33 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2021-11-18 ~ now
IIF 4 - Director → ME
15
PARATUS AMC LIMITED - now
RFC MORTGAGE SERVICES LIMITED
- 2000-07-03
03489004ALNERY NO.1713 LIMITED - 1998-01-30
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (51 parents, 1 offspring)
Officer
2000-06-29 ~ 2001-09-27
IIF 13 - Director → ME
2005-02-28 ~ 2010-10-01
IIF 21 - Director → ME
16
4th Floor 11 Leadenhall Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-01-13 ~ 2017-06-30
IIF 17 - Director → ME
17
SIMPLY FINANCE GROUP LIMITED - now
ENSCO 1086 LIMITED
- 2018-03-06
09302053JOHN CHARCOL LIMITED
- 2015-03-23
09302053TF JOHN CHARCOL LIMITED
- 2015-03-18
09302053 St Helens, 1 Undershaft, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-03-16 ~ 2017-06-30
IIF 9 - Director → ME
18
SIMPLY MOVING HOME LTD - 2014-08-21
St Helens, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-10 ~ 2017-06-30
IIF 16 - Director → ME
19
St Helen, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2016-01-13 ~ 2017-06-30
IIF 15 - Director → ME
20
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 11 - Director → ME
21
ZEMPLER BANK LIMITED - now
ADVANCED PAYMENT SOLUTIONS LIMITED
- 2024-06-24
04947027CAPRICE VENTURES LIMITED - 2005-06-24
OVAL (1922) LIMITED - 2004-02-16
Cottons Centre, Cottons Lane, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2012-01-01 ~ 2022-01-17
IIF 18 - Director → ME