1
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 10 - Director → ME
2
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 8 - 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 (29 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 13 - Director → ME
4
BLACK TIP CAPITAL HOLDINGS LIMITED
05927496 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 32 - Director → ME
5
CABOT (GROUP HOLDINGS) LIMITED
- now 08467547CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (23 parents)
Officer
2015-12-31 ~ dissolved
IIF 50 - 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 (40 parents, 2 offsprings)
Officer
2015-12-31 ~ 2023-06-23
IIF 46 - Director → ME
7
CABOT CREDIT MANAGEMENT LIMITED
- now 05754978CABOT CREDIT MANAGEMENT PLC
- 2018-07-20
05754978CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09
05754978CABOT 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 (34 parents, 3 offsprings)
Officer
2015-12-31 ~ 2023-06-23
IIF 52 - Director → ME
8
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2015-12-31 ~ 2023-06-23
IIF 47 - Director → ME
9
CABOT FINANCIAL (INTERNATIONAL) LIMITED
- now 03513705COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (22 parents)
Officer
2015-12-31 ~ 2023-06-23
IIF 49 - Director → ME
10
CABOT FINANCIAL (MARLIN) LIMITED
- now 04618038MARLIN 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 (21 parents)
Officer
2015-12-31 ~ dissolved
IIF 55 - 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 (24 parents, 8 offsprings)
Officer
2015-12-31 ~ 2020-05-12
IIF 6 - Director → ME
12
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
- now 03936134IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (25 parents, 13 offsprings)
Officer
2015-12-31 ~ 2023-06-23
IIF 48 - 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 (24 parents, 1 offspring)
Officer
2015-12-31 ~ 2023-06-23
IIF 51 - 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 (28 parents, 1 offspring)
Officer
2015-12-31 ~ 2023-06-23
IIF 45 - Director → ME
15
CABOT FINANCIAL PORTFOLIOS LIMITED
- now 08584320MARLIN EUROPE VII LIMITED - 2014-07-09
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 34 - Director → ME
16
1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-10-16 ~ dissolved
IIF 43 - Director → ME
17
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-17 ~ dissolved
IIF 44 - Director → ME
18
CABOT SECURITISATION TOPCO LIMITED
11063547 1 Kings Hill Avenue, West Malling, Kent
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-14 ~ 2020-12-31
IIF 1 - Director → ME
19
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-13 ~ 2020-12-31
IIF 54 - Director → ME
20
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-13 ~ 2020-12-31
IIF 14 - Director → ME
21
CARAT UK HOLDCO LIMITED
- 2018-02-27
08467515 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (24 parents, 2 offsprings)
Officer
2018-02-07 ~ 2023-06-23
IIF 40 - Director → ME
22
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-24 ~ dissolved
IIF 42 - Director → ME
23
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
- now 03958421 03959268KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2015-12-31 ~ dissolved
IIF 53 - Director → ME
24
GCF UK AUTO LENDING LIMITED
- now 04298306LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2006-05-12 ~ 2007-06-11
IIF 63 - Director → ME
25
HILLESDEN SECURITIES LIMITED
- now 01418063FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-06-02
IIF 5 - Director → ME
26
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2005-12-20 ~ 2007-05-31
IIF 61 - Director → ME
27
MACROCOM (948) LIMITED
SC303436 SC300219, SC303440, SC321700, SC178806, SC300221, SC307440, SC194626, SC253735, SC281993, SC300220, SC300216, SC336557, SC026230, SC300223, SC290318, SC300217, SC300218, SC175274, SC321698, SC298533Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 3 - Director → ME
28
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 21 - Director → ME
29
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 38 - Director → ME
30
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 36 - Director → ME
31
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 25 - Director → ME
32
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 27 - Director → ME
33
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 30 - Director → ME
34
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 26 - Director → ME
35
MARLIN FINANCIAL GROUP LIMITED
- now 07195881UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 33 - Director → ME
36
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 15 - Director → ME
37
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 35 - Director → ME
38
MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC
- 2020-05-13
08248105MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 39 - Director → ME
39
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (18 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 23 - Director → ME
40
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 28 - Director → ME
41
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352 Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 18 - Director → ME
42
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2015-12-31 ~ 2020-05-12
IIF 19 - Director → ME
43
MARLIN UNRESTRICTED HOLDINGS LIMITED
08617335 Marlin House, 16-22 Grafton Road, Worthing
Active Corporate (15 parents, 6 offsprings)
Officer
2015-12-31 ~ 2020-05-12
IIF 20 - Director → ME
44
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (20 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 24 - Director → ME
45
MDB COLLECTION SERVICES LIMITED
- now 08584322MARLIN EUROPE VIII LIMITED - 2015-09-17
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 31 - Director → ME
46
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 37 - Director → ME
47
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 29 - Director → ME
48
MERCANTILE DATA BUREAU LIMITED
- now 01829604HILLESDEN FARMS LIMITED - 1997-12-09
NEATHOLD LIMITED - 1986-04-18
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (11 parents)
Officer
2015-12-31 ~ 2020-02-04
IIF 12 - Director → ME
49
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 22 - Director → ME
50
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 7 - Director → ME
51
MORTIMER CLARKE SOLICITORS LIMITED
06211733 16-22 Grafton Road, Worthing, West Sussex, England
Active Corporate (17 parents)
Officer
2016-05-11 ~ 2019-09-16
IIF 16 - Director → ME
2015-12-31 ~ 2015-12-31
IIF 17 - Director → ME
52
5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2024-07-02 ~ now
IIF 56 - Director → ME
53
OCORIAN INVESTMENTS (UK) LIMITED
13814645 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (9 parents)
Officer
2024-07-02 ~ now
IIF 57 - Director → ME
54
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2024-07-02 ~ 2025-06-20
IIF 58 - Director → ME
55
ORBIT CREDIT SERVICES LTD - now
ORBIT DEBT COLLECTIONS LTD
- 2021-11-12
06476959 1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
960,389 GBP2016-02-29
Officer
2017-05-19 ~ 2020-02-17
IIF 2 - Director → ME
56
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2006-01-31 ~ 2007-05-31
IIF 64 - Director → ME
57
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (18 parents)
Officer
2017-11-10 ~ 2020-06-02
IIF 9 - Director → ME
58
WESCOT CREDIT SERVICES LIMITED
- now SC084131WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
Active Corporate (32 parents)
Officer
2020-04-14 ~ 2023-06-23
IIF 41 - Director → ME
59
WESCOT EBT NO. 1 TRUSTEE LIMITED
- now SC281181QUILLCO 198 LIMITED - 2005-06-07
Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
Dissolved Corporate (17 parents)
Officer
2017-11-10 ~ dissolved
IIF 4 - Director → ME
60
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (19 parents)
Officer
2017-11-10 ~ 2020-06-02
IIF 11 - Director → ME
61
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2005-12-20 ~ 2007-05-31
IIF 59 - Director → ME
62
WOODCHESTER CREDIT LIMITED
- now 00962324WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
2005-12-20 ~ 2007-05-31
IIF 62 - Director → ME
63
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
2004-08-17 ~ 2007-05-31
IIF 60 - Director → ME