1
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2014-02-13 ~ 2019-12-31
IIF 32 - Director → ME
2
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Officer
2014-02-13 ~ 2019-12-31
IIF 21 - 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, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2014-02-13 ~ 2019-12-31
IIF 42 - Director → ME
4
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-29 ~ 2019-12-31
IIF 64 - Director → ME
5
CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2019-12-31
IIF 15 - 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, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2014-02-13 ~ 2019-12-31
IIF 16 - 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, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2014-02-13 ~ 2019-12-31
IIF 31 - Director → ME
8
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-13 ~ 2019-12-31
IIF 38 - Director → ME
9
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (3 parents)
Officer
2014-02-13 ~ 2019-12-31
IIF 41 - 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 Sussex
Dissolved Corporate (3 parents)
Officer
2019-12-31 ~ 2020-11-19
IIF 49 - Director → ME
2012-10-29 ~ 2019-12-31
IIF 51 - Director → ME
11
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 8 offsprings)
Officer
2014-02-13 ~ 2019-12-31
IIF 39 - Director → ME
12
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 13 offsprings)
Officer
2014-02-13 ~ 2019-12-31
IIF 30 - 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, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-13 ~ 2019-12-31
IIF 24 - 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, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-13 ~ 2019-12-31
IIF 29 - Director → ME
15
MARLIN EUROPE VII LIMITED - 2014-07-09
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2019-12-31
IIF 71 - Director → ME
16
1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-12-31
IIF 46 - Director → ME
17
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-17 ~ 2019-12-31
IIF 47 - Director → ME
18
1 Kings Hill Avenue, West Malling, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-14 ~ 2019-12-31
IIF 10 - Director → ME
19
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-13 ~ 2019-12-31
IIF 8 - Director → ME
20
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-13 ~ 2019-12-31
IIF 9 - Director → ME
21
CARAT UK HOLDCO LIMITED - 2018-02-27
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
2018-02-07 ~ 2019-12-31
IIF 73 - Director → ME
22
Trent House, Station Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-12-03 ~ 2005-10-07
IIF 45 - Director → ME
23
KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2014-02-13 ~ 2019-12-31
IIF 26 - Director → ME
24
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2010-11-30 ~ 2012-03-30
IIF 78 - Director → ME
25
FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-12-31
IIF 35 - Director → ME
26
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2014-02-13 ~ 2019-12-31
IIF 33 - Director → ME
27
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31
IIF 62 - Director → ME
28
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31
IIF 67 - Director → ME
29
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31
IIF 58 - Director → ME
30
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2019-12-31
IIF 69 - Director → ME
31
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31
IIF 61 - Director → ME
32
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31
IIF 59 - Director → ME
33
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2019-12-31
IIF 70 - Director → ME
34
UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-29 ~ 2019-12-31
IIF 63 - Director → ME
35
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-12 ~ 2019-12-31
IIF 66 - Director → ME
36
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-29 ~ 2019-12-31
IIF 57 - 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 Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-26 ~ 2019-12-31
IIF 60 - Director → ME
38
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31
IIF 56 - Director → ME
39
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-26 ~ 2019-12-31
IIF 52 - Director → ME
40
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (4 parents)
Officer
2012-10-26 ~ 2019-12-31
IIF 50 - Director → ME
41
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-10-26 ~ 2019-12-31
IIF 55 - Director → ME
42
Marlin House, 16-22 Grafton Road, Worthing
Active Corporate (4 parents, 6 offsprings)
Officer
2013-07-23 ~ 2019-12-31
IIF 48 - 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, London
Dissolved Corporate (13 parents)
Officer
2005-01-11 ~ 2005-11-28
IIF 77 - Director → ME
44
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31
IIF 54 - Director → ME
45
MARLIN EUROPE VIII LIMITED - 2015-09-17
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2019-12-31
IIF 72 - Director → ME
46
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-10-31 ~ 2019-12-31
IIF 68 - Director → ME
47
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31
IIF 65 - Director → ME
48
HILLESDEN FARMS LIMITED - 1997-12-09
NEATHOLD LIMITED - 1986-04-18
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ 2019-12-31
IIF 40 - Director → ME
49
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-10-29 ~ 2019-12-31
IIF 53 - Director → ME
50
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2014-02-13 ~ 2019-12-31
IIF 23 - Director → ME
51
16-22 Grafton Road, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2015-07-01 ~ 2019-09-16
IIF 27 - Director → ME
52
ORBIT DEBT COLLECTIONS LTD - 2021-11-12
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
960,389 GBP2016-02-29
Officer
2017-05-19 ~ 2017-05-19
IIF 13 - Director → ME
53
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2010-01-01 ~ 2012-06-14
IIF 44 - Director → ME
54
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents)
Officer
2017-11-10 ~ 2019-12-31
IIF 12 - Director → ME
55
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents)
Officer
2017-11-10 ~ 2019-12-31
IIF 14 - Director → ME