1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
516 GBP2024-04-30
Officer
~ 2011-04-22
IIF 17 - Director → ME
2
D & K BOLLAND INTERNATIONAL LIMITED
10666270 Briar House, Carbery Lane, Ascot, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2017-03-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Briar House, Carbery Lane, Ascot, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
19,218 GBP2023-03-31
Officer
2014-07-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Briar House, Carbery Lane, Ascot, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
86,786 GBP2024-10-31
Officer
2014-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
23-27 Bolton Street, Chorley, Lancashire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2012-10-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
Suite 4, Lexham Chambers, 3-6 Colonnade, High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 14 - Director → ME
7
KESTREL ACQUISITIONS LIMITED
- now 05055827SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2010-11-19 ~ 2014-04-25
IIF 6 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 27 - Secretary → ME
8
ASSURED ADVANCES LIMITED - 2004-04-27
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-11-19 ~ 2014-04-25
IIF 8 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 28 - Secretary → ME
9
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-11-19 ~ 2014-04-25
IIF 5 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 30 - Secretary → ME
10
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-11-19 ~ 2014-04-25
IIF 4 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 25 - Secretary → ME
11
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents)
Officer
2010-11-19 ~ 2014-04-25
IIF 7 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 31 - Secretary → ME
12
Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2010-11-19 ~ 2014-04-25
IIF 12 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 32 - Secretary → ME
13
KESTREL SERVICING LIMITED
- now 07925900KESTRAL SERVICING LTD
- 2013-02-07
07925900ALIBI EUROPE FINANCE LTD
- 2012-10-18
07925900 Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ 2014-04-30
IIF 18 - Director → ME
2012-10-16 ~ 2014-04-30
IIF 34 - Secretary → ME
14
SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2010-11-19 ~ 2014-04-25
IIF 13 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 33 - Secretary → ME
15
SWIFT ADVANCES LIMITED - 2004-05-13
SWIFT ADVANCES PLC - 2004-05-11
PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (16 parents, 3 offsprings)
Officer
2010-11-19 ~ 2014-04-25
IIF 11 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 24 - Secretary → ME
16
NORTHDOWN HOME LOANS LIMITED - 1996-04-19
STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (22 parents)
Officer
2010-11-19 ~ 2014-04-25
IIF 10 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 29 - Secretary → ME
17
SWIFT SECURITIES PLC - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
2010-11-19 ~ 2014-04-25
IIF 9 - Director → ME
2010-11-19 ~ 2014-04-25
IIF 26 - Secretary → ME
18
Briar House, Carbery Lane, Ascot, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE