1
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2014-02-13 ~ 2019-12-31IIF 25 - director → ME
2
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Officer
2014-02-13 ~ 2019-12-31IIF 14 - director → ME
3
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, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2014-02-13 ~ 2019-12-31IIF 35 - director → ME
4
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 9 offsprings)
Officer
2012-10-29 ~ 2019-12-31IIF 61 - director → ME
5
CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (4 parents, 2 offsprings)
Officer
2014-02-13 ~ 2019-12-31IIF 8 - director → ME
6
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (7 parents, 2 offsprings)
Officer
2014-02-13 ~ 2019-12-31IIF 9 - director → ME
7
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, KentCorporate (4 parents, 2 offsprings)
Officer
2014-02-13 ~ 2019-12-31IIF 24 - director → ME
8
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (5 parents, 1 offspring)
Officer
2014-02-13 ~ 2019-12-31IIF 31 - director → ME
9
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (3 parents)
Officer
2014-02-13 ~ 2019-12-31IIF 34 - director → ME
10
MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
DOLFMAY LIMITED - 2003-01-22
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (3 parents)
Officer
2012-10-29 ~ 2019-12-31IIF 48 - director → ME
2019-12-31 ~ 2020-11-19IIF 46 - director → ME
11
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 9 offsprings)
Officer
2014-02-13 ~ 2019-12-31IIF 32 - director → ME
12
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 13 offsprings)
Officer
2014-02-13 ~ 2019-12-31IIF 23 - director → ME
13
CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
LAMPBAY LIMITED - 2000-12-18
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 1 offspring)
Officer
2014-02-13 ~ 2019-12-31IIF 17 - director → ME
14
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 1 offspring)
Officer
2014-02-13 ~ 2019-12-31IIF 22 - director → ME
15
MARLIN EUROPE VII LIMITED - 2014-07-09
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2019-12-31IIF 70 - director → ME
16
1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-12-31IIF 43 - director → ME
17
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved corporate (4 parents)
Officer
2018-10-17 ~ 2019-12-31IIF 44 - director → ME
18
1 Kings Hill Avenue, West Malling, KentCorporate (4 parents, 2 offsprings)
Officer
2017-11-14 ~ 2019-12-31IIF 3 - director → ME
19
1 Kings Hill Avenue, Kings Hill, West Malling, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-07-13 ~ 2019-12-31IIF 1 - director → ME
20
1 Kings Hill Avenue, Kings Hill, West Malling, United KingdomCorporate (4 parents)
Officer
2017-07-13 ~ 2019-12-31IIF 2 - director → ME
21
CARAT UK HOLDCO LIMITED - 2018-02-27
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (6 parents, 2 offsprings)
Officer
2018-02-07 ~ 2019-12-31IIF 72 - director → ME
22
Trent House, Station Street, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
2004-12-03 ~ 2005-10-07IIF 38 - director → ME
23
KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2014-02-13 ~ 2019-12-31IIF 19 - director → ME
24
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2010-11-30 ~ 2012-03-30IIF 78 - director → ME
25
FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-12-31IIF 28 - director → ME
26
272 Bath Street, Glasgow, ScotlandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2014-02-13 ~ 2019-12-31IIF 26 - director → ME
27
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31IIF 59 - director → ME
28
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31IIF 64 - director → ME
29
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31IIF 55 - director → ME
30
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2019-12-31IIF 68 - director → ME
31
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31IIF 58 - director → ME
32
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31IIF 56 - director → ME
33
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2019-12-31IIF 69 - director → ME
34
UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2012-10-29 ~ 2019-12-31IIF 60 - director → ME
35
16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2013-02-12 ~ 2019-12-31IIF 63 - director → ME
36
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2012-10-29 ~ 2019-12-31IIF 54 - director → ME
37
MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2012-10-26 ~ 2019-12-31IIF 57 - director → ME
38
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31IIF 53 - director → ME
39
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2012-10-26 ~ 2019-12-31IIF 49 - director → ME
40
Marlin House, 16-22 Grafton Road, WorthingDissolved corporate (4 parents, 9 offsprings)
Officer
2012-10-26 ~ 2019-12-31IIF 47 - director → ME
41
Marlin House, 16-22 Grafton Road, WorthingDissolved corporate (4 parents, 3 offsprings)
Officer
2012-10-26 ~ 2019-12-31IIF 52 - director → ME
42
Marlin House, 16-22 Grafton Road, WorthingCorporate (4 parents, 6 offsprings)
Officer
2013-07-23 ~ 2019-12-31IIF 45 - director → ME
43
MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
DWSCO 2253 LIMITED - 2002-04-08
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (13 parents)
Officer
2005-01-11 ~ 2005-11-28IIF 77 - director → ME
44
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31IIF 51 - director → ME
45
MARLIN EUROPE VIII LIMITED - 2015-09-17
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2019-12-31IIF 71 - director → ME
46
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2012-10-31 ~ 2019-12-31IIF 67 - director → ME
47
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31IIF 62 - director → ME
48
HILLESDEN FARMS LIMITED - 1997-12-09
NEATHOLD LIMITED - 1986-04-18
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (4 parents)
Officer
2015-06-01 ~ 2019-12-31IIF 33 - director → ME
49
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31IIF 50 - director → ME
50
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2014-02-13 ~ 2019-12-31IIF 16 - director → ME
51
16-22 Grafton Road, Worthing, West Sussex, EnglandCorporate (6 parents)
Officer
2015-07-01 ~ 2019-09-16IIF 20 - director → ME
52
ORBIT DEBT COLLECTIONS LTD - 2021-11-12
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
960,389 GBP2016-02-29
Officer
2017-05-19 ~ 2017-05-19IIF 6 - director → ME
53
Deloitte Llp Hill House, 1 Little New Street, LondonDissolved corporate (19 parents)
Officer
2010-01-01 ~ 2012-06-14IIF 37 - director → ME
54
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (4 parents)
Officer
2017-11-10 ~ 2019-12-31IIF 5 - director → ME
55
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (4 parents)
Officer
2017-11-10 ~ 2019-12-31IIF 7 - director → ME