1
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (2 parents)
Officer
1999-12-02 ~ 2002-07-01IIF 4 - Director → ME
1999-12-02 ~ 2002-08-02IIF 39 - Secretary → ME
2
A D M (HOLDINGS) LIMITED - 1995-03-17
AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
FIRESHIFT LIMITED - 1986-05-21
133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-05-19 ~ 2002-07-01IIF 8 - Director → ME
2000-05-19 ~ 2002-08-02IIF 42 - Secretary → ME
3
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
2011-06-08 ~ 2012-08-01IIF 82 - Director → ME
2012-08-01 ~ 2012-12-05IIF 57 - Secretary → ME
4
Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2012-08-01IIF 83 - Director → ME
5
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
2011-06-08 ~ 2012-08-01IIF 81 - Director → ME
2012-08-01 ~ 2012-12-05IIF 59 - Secretary → ME
6
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, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2011-06-08 ~ 2012-08-01IIF 80 - Director → ME
2012-08-01 ~ 2012-12-05IIF 56 - Secretary → ME
7
VERONA FINANCE LIMITED - 2011-08-09
Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2012-08-01IIF 84 - Director → ME
2012-08-01 ~ 2012-12-05IIF 58 - Secretary → ME
8
H&H BANCROFT WINES LIMITED - 2010-03-04
H&H BANCROFT LIMITED - 2002-07-08
D H WINES LIMITED - 2000-05-03
SHELFCO (NO.1740) LIMITED - 1999-12-02
108 Metal Box Factory 30 Great Guildford Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
763,227 GBP2024-09-30
Officer
1999-10-31 ~ 2002-07-01IIF 11 - Director → ME
1999-10-31 ~ 2002-08-02IIF 46 - Secretary → ME
9
KINGS HILL (NO.5) LIMITED - 2004-03-29
BRONZEBAY LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2012-08-01IIF 65 - Director → ME
2002-10-28 ~ 2012-12-05IIF 25 - Secretary → ME
10
ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2012-08-01IIF 72 - Director → ME
2002-10-28 ~ 2012-12-05IIF 24 - Secretary → ME
11
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (7 parents, 2 offsprings)
Officer
2004-10-01 ~ 2012-08-01IIF 78 - Director → ME
2004-01-12 ~ 2012-12-05IIF 28 - Secretary → ME
12
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, KentActive Corporate (4 parents, 2 offsprings)
Officer
2006-04-07 ~ 2012-08-01IIF 76 - Director → ME
2006-05-03 ~ 2012-12-05IIF 36 - Secretary → ME
13
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (5 parents, 1 offspring)
Officer
2005-12-08 ~ 2012-08-01IIF 74 - Director → ME
2002-10-28 ~ 2012-12-05IIF 27 - Secretary → ME
14
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (3 parents)
Officer
2005-12-08 ~ 2012-08-01IIF 70 - Director → ME
2002-10-28 ~ 2012-12-05IIF 23 - Secretary → ME
15
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 9 offsprings)
Officer
2005-12-08 ~ 2012-08-01IIF 69 - Director → ME
2002-10-28 ~ 2012-12-05IIF 21 - Secretary → ME
16
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 13 offsprings)
Officer
2005-12-08 ~ 2012-08-01IIF 66 - Director → ME
2002-10-28 ~ 2012-12-05IIF 20 - Secretary → ME
17
KINGS HILL CAPITAL LIMITED - 2011-08-23
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2012-08-01IIF 64 - Director → ME
2002-10-28 ~ 2012-12-05IIF 22 - Secretary → ME
18
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, KentActive Corporate (4 parents, 1 offspring)
Officer
2005-12-08 ~ 2012-08-01IIF 68 - Director → ME
2002-10-28 ~ 2012-12-05IIF 31 - Secretary → ME
19
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)
Officer
2006-04-07 ~ 2012-08-01IIF 63 - Director → ME
2006-05-03 ~ 2012-12-05IIF 37 - Secretary → ME
20
METROMAIL LIMITED - 2023-01-31
PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
3 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
1998-02-12 ~ 1999-09-17IIF 1 - Director → ME
21
SHELFCO (NO.1768) LIMITED - 1999-12-13
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (4 parents)
Officer
1999-12-13 ~ 2002-07-01IIF 10 - Director → ME
1999-12-13 ~ 2002-08-02IIF 45 - Secretary → ME
22
SHELFCO (NO.1738) LIMITED - 2002-03-12
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-31 ~ 2002-07-01IIF 17 - Director → ME
1999-10-31 ~ 2002-08-02IIF 47 - Secretary → 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
2005-12-08 ~ 2012-08-01IIF 61 - Director → ME
2002-10-28 ~ 2012-12-05IIF 19 - Secretary → ME
24
HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
1999-12-14 ~ 2002-07-01IIF 6 - Director → ME
1999-12-14 ~ 2002-08-02IIF 40 - Secretary → ME
25
CABOT FINANCIAL (UK) LIMITED - 2007-01-15
COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2012-08-01IIF 71 - Director → ME
2002-10-28 ~ 2012-12-05IIF 30 - Secretary → ME
26
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
KINGS HILL (NO.4) LIMITED - 2005-02-02
CHOIRGROVE LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2012-08-01IIF 73 - Director → ME
2002-10-28 ~ 2012-12-05IIF 33 - Secretary → ME
27
CABOT FINANCIAL LIMITED - 2006-06-21
COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2012-08-01IIF 75 - Director → ME
2002-10-28 ~ 2012-12-05IIF 34 - Secretary → ME
28
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2012-08-01IIF 67 - Director → ME
2002-10-28 ~ 2012-12-05IIF 26 - Secretary → ME
29
272 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2011-06-08 ~ 2012-08-01IIF 85 - Director → ME
2012-08-01 ~ 2012-12-05IIF 50 - Secretary → ME
30
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2012-08-01IIF 62 - Director → ME
2002-10-28 ~ 2012-12-05IIF 29 - Secretary → ME
31
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
2005-12-08 ~ 2012-08-01IIF 77 - Director → ME
2002-10-28 ~ 2012-12-05IIF 32 - Secretary → ME
32
SHELFCO (NO.1903) LIMITED - 2001-10-11
133 Scudamore Road, Braunstone Frith Industrial, Estate LeicesterDissolved Corporate (5 parents)
Officer
2000-07-20 ~ 2002-07-01IIF 14 - Director → ME
2000-07-20 ~ 2002-08-02IIF 48 - Secretary → ME
33
SHELFCO (1676) LIMITED - 1999-08-04
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (2 parents)
Officer
1999-09-20 ~ 2002-07-01IIF 15 - Director → ME
1999-09-20 ~ 2002-08-02IIF 49 - Secretary → ME
34
OPUS TRUST LIMITED - 2000-05-03
SHELFCO (NO.1685) LIMITED - 1999-08-04
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
1,353,000 GBP2023-04-01 ~ 2024-03-31
Officer
1999-09-20 ~ 2002-07-01IIF 13 - Director → ME
1999-09-20 ~ 2002-08-02IIF 55 - Secretary → ME
35
SHELFCO (NO.1770) LIMITED - 2006-05-15
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,000 GBP2025-03-31
Officer
1999-12-13 ~ 2002-07-01IIF 3 - Director → ME
1999-12-13 ~ 2002-08-02IIF 51 - Secretary → ME
36
OPUS PORTFOLIO LIMITED - 2004-10-22
SHELFCO (NO.1684) LIMITED - 1999-08-04
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
808,000 GBP2024-03-31
Officer
1999-09-20 ~ 2002-07-01IIF 18 - Director → ME
1999-09-20 ~ 2002-08-02IIF 54 - Secretary → ME
37
OPUS VENTURE CAPITAL LIMITED - 2000-05-08
SHELFCO (NO.1707) LIMITED - 1999-08-04
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,138 GBP2024-03-31
Officer
1999-09-20 ~ 2002-07-01IIF 12 - Director → ME
1999-09-20 ~ 2002-08-02IIF 53 - Secretary → ME
38
OPUS DIRECT MARKETING LIMITED - 2001-11-09
SHELFCO (NO.1739) LIMITED - 2000-05-12
133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterActive Corporate (9 parents, 5 offsprings)
Equity (Company account)
8,827,000 GBP2024-03-31
Officer
1999-10-31 ~ 2002-07-01IIF 16 - Director → ME
1999-10-31 ~ 2002-08-02IIF 52 - Secretary → ME
39
ADM FULFILMENT LIMITED - 2005-05-12
A D M S MAILING CENTRE LIMITED - 2002-02-20
FOREST FRIENDS LIMITED - 1993-05-27
133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (4 parents)
Officer
2000-05-19 ~ 2002-07-01IIF 7 - Director → ME
2000-05-19 ~ 2002-08-02IIF 41 - Secretary → ME
40
ADM MAILING LIMITED - 2005-05-12
MIDLAND MAILING CENTRE LIMITED - 2002-02-20
MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
FINISHAWARD LIMITED - 1995-01-06
133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (4 parents)
Officer
2000-05-19 ~ 2002-07-01IIF 2 - Director → ME
2000-05-19 ~ 2002-08-02IIF 38 - Secretary → ME
41
ASHLAND NETWORKS LIMITED - 2007-11-23
NETWORKS DIRECT (UK) LIMITED - 2007-05-09
EUROWIDE TELECOMS LIMITED - 2004-05-10
EUROWIDE TELCOMS LIMITED - 2000-07-04
SHELFCO (NO.1814) LIMITED - 2000-06-20
Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)
Officer
2000-03-23 ~ 2002-07-01IIF 9 - Director → ME
2000-03-23 ~ 2002-08-02IIF 44 - Secretary → ME
42
TELEMESSENGER LIMITED - 2005-07-25
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2012-08-01IIF 79 - Director → ME
2005-06-30 ~ 2012-12-05IIF 35 - Secretary → ME
43
TIA SYSTEMS LIMITED - 2007-12-20
SHELFCO (NO.1771) LIMITED - 2005-02-18
One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
81,532 GBP2015-12-31
Officer
1999-12-13 ~ 2002-07-01IIF 5 - Director → ME
1999-12-13 ~ 2002-08-02IIF 43 - Secretary → ME