1
ARVATO CREDIT SOLUTIONS LIMITED - now
ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09
THE CRUCIBLE GROUP LIMITED
- 2006-10-10
05296663INGLEBY (1637) LIMITED - 2005-03-29
Capella Court, Brighton Road, Purley, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-04-28
IIF 2 - Director → ME
2
Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-11 ~ 2021-10-12
IIF 26 - Director → ME
Person with significant control
2021-06-11 ~ 2021-10-15
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 24 - Director → ME
4
Blue Motor Finance Ltd, Darenth House 84 Main Road, Sundridge, Sevenoaks, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-09-30 ~ now
IIF 12 - Director → ME
5
Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-30 ~ now
IIF 11 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ dissolved
IIF 20 - Director → ME
7
PARK ASSET FINANCE LIMITED - 2003-02-14
PACKEXCESS LIMITED - 1992-10-06
Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 14 - Director → ME
8
47 Esplanade, St Helier, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2013-10-23 ~ now
IIF 6 - Director → ME
9
1 Churchill Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2000-06-26 ~ 2004-11-23
IIF 4 - Director → ME
10
CLOSE BROTHERS MILITARY SERVICES LIMITED - now
WARRIOR GROUP LIMITED
- 2002-05-23
03302028 Roman House, Roman Road, Doncaster, Yorkshire
Dissolved Corporate (43 parents)
Officer
1997-01-22 ~ 1999-09-30
IIF 25 - Director → ME
11
CLYDESDALE FINANCIAL SERVICES LIMITED
- now 02901725PINDLETON LIMITED - 1994-03-28
1 Churchill Place, London
Active Corporate (55 parents)
Officer
2001-01-25 ~ 2004-11-23
IIF 3 - Director → ME
12
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ dissolved
IIF 22 - Director → ME
2009-04-14 ~ 2011-09-06
IIF 5 - Director → ME
2007-09-04 ~ dissolved
IIF 7 - Secretary → ME
13
FIRST NATIONAL TRICITY FINANCE LIMITED - now
LOMBARD TRICITY FINANCE LIMITED
- 1999-02-01
00544013 2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
(before 1992-02-15) ~ 1992-02-28
IIF 16 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
PROJECT TRAFALGAR LIMITED - 2002-08-01
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2012-07-16 ~ dissolved
IIF 29 - Director → ME
15
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
LA VILLETTE LEISURE LIMITED
- 1996-01-26
02503553 46 Fore Street, Budleigh Salterton, Devon
Dissolved Corporate (5 parents)
Officer
1996-01-02 ~ 1999-03-01
IIF 27 - Director → ME
17
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
1993-08-04 ~ 1995-09-19
IIF 15 - Director → ME
18
Victoria House, Stanbridge Park, Stapefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 23 - Director → ME
19
PARK ACQUISITIONS LIMITED
- now 05810398Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
BLUECOUCH LIMITED - 2006-06-26
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2012-07-16 ~ dissolved
IIF 30 - Director → ME
20
PARK FINANCE HOLDINGS LIMITED
- now 02787748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-06 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
PARK FINANCE SERVICES LIMITED - 2003-06-03
PARK HOLDINGS LIMITED - 2002-08-07
INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (36 parents)
Officer
2012-07-16 ~ dissolved
IIF 28 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
INHOCO 4109 LIMITED - 2005-10-04
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2005-12-15 ~ dissolved
IIF 17 - Director → ME
22
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
Dissolved Corporate (26 parents)
Officer
2012-07-16 ~ dissolved
IIF 31 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
INHOCO 4118 LIMITED - 2005-10-04
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2005-12-15 ~ dissolved
IIF 19 - Director → ME
24
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
Active Corporate (5 parents)
Officer
2022-10-20 ~ 2026-04-22
IIF 10 - Director → ME
2009-03-01 ~ 2021-10-15
IIF 18 - Director → ME
2015-10-14 ~ 2021-10-15
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2026-01-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
25
THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED
- now 05316613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2012-04-20
INGLEBY (1645) LIMITED - 2005-05-10
A M P House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
2005-05-16 ~ 2006-04-28
IIF 1 - Director → ME
26
TREBARVETH ESTATE MANAGEMENT LIMITED
07435328 11a Kimberley Park Road, Falmouth, Cornwall
Active Corporate (9 parents)
Officer
2010-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 33 - Has significant influence or control → OE
27
BLUE FINANCE LTD - 2006-11-22
CV REVOLUTION LIMITED - 2002-01-29
SPEED 8196 LIMITED - 2000-04-14
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 21 - Director → ME