1
1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
2010-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
2
18 Britannia Gardens, Westcliff-on-sea, England
Active Corporate (3 parents)
Person with significant control
2020-08-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
321 London Road, Westcliff-on-sea, England
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
321 London Road, Westcliff-on-sea, England
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 12 - Director → ME
5
16a Marine Parade, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2019-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
457 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 28 - Director → ME
7
321 London Road, Westcliff-on-sea, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-13 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
Alexandra House, 10 Alexandra Street, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 18 - Director → ME
9
ESTUARY CONTRACTS LIMITED
- 2010-01-02
05064193ESTURARY CONTRACTS LTD - 2004-04-02
457 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2008-12-24 ~ dissolved
IIF 25 - Director → ME
10
321 London Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-23 ~ 2024-02-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Dudley Court South The Waterfront East, Level Street, Brierley Hill, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ 2021-07-21
IIF 15 - Director → ME
Person with significant control
2017-02-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
12
Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-06-26 ~ 2012-07-31
IIF 30 - Director → ME
2016-12-21 ~ dissolved
IIF 16 - Director → ME
2010-06-01 ~ 2011-06-02
IIF 27 - Director → ME
13
PROPERTY ASSET FINANCE LIMITED
- now 07440243REFUND CLAIMS PPI LIMITED
- 2015-12-02
07440243LOAN QUOTE LIMITED
- 2013-06-14
07440243 1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
Berkeley Suite 35 Berkeley Square, Berkeley Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ 2021-06-14
IIF 29 - Director → ME
Person with significant control
2017-02-11 ~ 2021-06-14
IIF 7 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-25 during the appointment or period of control
Date of completion or termination of CVA on 2014-08-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-01 during the appointment or period of control
Dissolved on 2015-12-15 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ dissolved
IIF 26 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2026-03-15
SILVER CITY FINANCE LIMITED - 2016-01-12
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2017-02-16 ~ 2021-03-24
IIF 22 - Director → ME
Person with significant control
2017-02-16 ~ 2021-07-05
IIF 1 - Ownership of shares – 75% or more → OE
17
24 Smile Mobiles, Epicquest Centre, Wallis Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 20 - Director → ME
18
Thamesgate House Suite 12, Thamesgate House, Southend On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-11-20 ~ dissolved
IIF 32 - Director → ME
2017-04-21 ~ 2017-11-20
IIF 33 - Director → ME
Person with significant control
2017-04-21 ~ 2017-11-20
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
TAXFREE CHILDCARE LTD - now
TAX FREE CHILD CARE LTD
- 2010-10-14
07209509 Newman & Partners, 437 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ 2010-09-01
IIF 31 - Director → ME
20
V MONEY LTD - now
VERITABLE FINANCE LIMITED
- 2012-04-02
05987716 145-157 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ 2010-08-02
IIF 24 - Director → ME