1
PRECIS (2592) LIMITED - 2006-03-15
Reliance House, Sun Pier, Chatham, EnglandCorporate (5 parents)
Officer
2006-06-22 ~ 2008-08-18IIF 15 - director → ME
2
CSC CAPITAL LLP - 2006-05-02
64 North Row, London, EnglandCorporate (11 parents, 32 offsprings)
Officer
2006-05-01 ~ 2015-08-06IIF 28 - llp-designated-member → ME
3
BLUE HAIR OPERATIONS LTD - 2008-01-14
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved corporate (3 parents)
Officer
2007-12-20 ~ 2014-06-09IIF 7 - director → ME
4
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved corporate (3 parents)
Officer
2008-08-20 ~ 2014-06-09IIF 2 - director → ME
5
BLUE HAIR FINANCE LTD - 2008-01-14
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved corporate (3 parents, 2 offsprings)
Officer
2007-12-20 ~ 2014-06-09IIF 5 - director → ME
6
BLUE HAIR HOLDINGS LTD. - 2008-01-18
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved corporate (4 parents, 2 offsprings)
Officer
2007-12-20 ~ 2014-06-09IIF 1 - director → ME
7
BLUE HAIR SPV I LTD - 2008-01-14
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexCorporate (3 parents)
Officer
2007-12-20 ~ 2014-06-09IIF 3 - director → ME
8
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved corporate (3 parents)
Officer
2008-08-20 ~ 2014-06-09IIF 6 - director → ME
9
TRADEPRO CARD SERVICES LIMITED - 2011-11-09
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (1 parent)
Officer
2003-06-06 ~ 2010-01-05IIF 9 - director → ME
10
TRADEPRO FINANCE LIMITED - 2011-11-10
CAMEL FINANCE LIMITED - 2003-06-26
PINCO 1938 LIMITED - 2003-05-08
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (1 parent)
Officer
2003-06-06 ~ 2010-01-05IIF 12 - director → ME
11
MKDPE HOLDINGS LIMITED - 2012-07-30
Quays Reach, Carolina Way, Salford, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2012-04-25 ~ 2015-07-01IIF 20 - director → ME
12
GREEN HAIR OPERATIONS LIMITED - 2012-06-29
Quays Reach, Carolina Way, Salford, EnglandDissolved corporate (4 parents)
Officer
2012-06-28 ~ 2015-07-01IIF 16 - director → ME
13
COMPELLO OPERATIONS LIMITED - 2012-06-29
TRADEPRO OPERATIONS LIMITED - 2010-11-26
CAMEL OPERATIONS LIMITED - 2003-06-26
PINCO 1937 LIMITED - 2003-05-08
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (1 parent)
Officer
2003-06-06 ~ 2010-01-05IIF 11 - director → ME
14
5D FINANCIAL LTD - 2009-03-23
ASSURED LOANS FINANCE LTD - 2006-09-18
Reliance House, Sun Pier, Chatham, EnglandCorporate (5 parents, 2 offsprings)
Officer
2006-09-12 ~ 2008-08-18IIF 14 - director → ME
15
5D LENDING LTD - 2018-06-27
Reliance House, Sun Pier, Chatham, EnglandCorporate (6 parents)
Officer
2006-09-08 ~ 2008-08-18IIF 8 - director → ME
16
5D HOLDINGS LTD - 2008-12-10
ASSURED LOANS HOLDINGS LTD - 2006-09-18
Reliance House, Sun Pier, Chatham, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2006-09-12 ~ 2008-08-18IIF 13 - director → ME
17
KYTE HOLDINGS 2 LIMITED - 2004-06-24
PRECIS (2411) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 2 offsprings)
Officer
2004-05-06 ~ 2008-04-03IIF 22 - director → ME
18
LOWELL FINANCIAL LIMITED - 2004-07-07
PREMIER SEEKERS LIMITED - 2004-06-24
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (6 parents)
Officer
2004-05-06 ~ 2008-04-03IIF 25 - director → ME
19
KYTE HOLDINGS 1 LIMITED - 2004-06-24
PRECIS (2410) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2004-05-06 ~ 2008-04-03IIF 24 - director → ME
20
R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
R2O SERVICES LIMITED - 2003-08-27
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (5 parents)
Officer
2004-05-24 ~ 2008-04-03IIF 23 - director → ME
21
Quays Reach, Carolina Way, SalfordDissolved corporate (4 parents)
Officer
2009-10-14 ~ 2015-07-01IIF 19 - director → ME
22
MERCHANT SPV II LIMITED - 2008-01-18
MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexCorporate (3 parents)
Officer
2007-12-21 ~ 2014-06-09IIF 4 - director → ME
23
Albion House Oxford Street, Nantgarw, Cardiff, WalesCorporate (3 parents, 2 offsprings)
Equity (Company account)
16,203,650 GBP2019-12-31
Officer
2013-09-27 ~ 2015-07-21IIF 17 - director → ME
24
Albion House Oxford Street, Nantgarw, Cardiff, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
16,009,131 GBP2019-12-31
Officer
2013-09-26 ~ 2015-07-21IIF 18 - director → ME
25
SIGNATURE PRIVATE FINANCE PLC - 2013-09-23
Albion House Oxford Street, Nantgarw, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
46,413 GBP2019-12-31
Officer
2013-10-11 ~ 2015-07-01IIF 30 - director → ME
26
Albion House Oxford Street, Nantgarw, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
99,962 GBP2019-12-31
Officer
2013-10-11 ~ 2015-07-21IIF 29 - director → ME
27
LOWELL PORTFOLIO II LTD - 2010-03-12
KYTE SPV LIMITED - 2004-06-24
PRECIS (2414) LIMITED - 2004-05-07
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2004-05-06 ~ 2008-04-03IIF 21 - director → ME
28
CAMEL HOLDINGS LIMITED - 2003-06-26
PINCO 1932 LIMITED - 2003-05-06
Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved corporate (1 parent)
Officer
2003-06-06 ~ 2010-01-05IIF 10 - director → ME