1
Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ 2025-12-31
IIF 18 - Director → ME
2025-07-23 ~ 2025-12-31
IIF 23 - Secretary → ME
2
BILLING FINANCE GROUP LIMITED
- now 08237155SEEBECK 81 LIMITED - 2012-11-07
Billing House The Causeway, Great Billing, Northampton, Northamptonshire
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-07 ~ 2025-12-31
IIF 19 - Director → ME
2021-02-03 ~ 2025-12-31
IIF 21 - Secretary → ME
3
CALMACUTTER LIMITED - 1983-05-23
Billing House, The Causeway, Great Billing, Northampton, Northants
Active Corporate (13 parents)
Officer
2021-07-07 ~ 2025-12-31
IIF 20 - Director → ME
2021-02-03 ~ 2025-12-31
IIF 24 - Secretary → ME
4
BILLING FINANCE MIDCO LIMITED
- now 16499292 Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-06-05 ~ 2025-12-31
IIF 17 - Director → ME
2025-06-05 ~ 2025-12-31
IIF 22 - Secretary → ME
5
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2018-08-01 ~ 2020-11-30
IIF 11 - Director → ME
6
HTB LEASING & FINANCE LTD - now
WESLEYAN BANK LIMITED
- 2024-11-20
02839202WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
80 Fenchurch Street, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2015-12-14 ~ 2018-02-28
IIF 8 - Director → ME
7
34 Chestnut Grove, Fleet, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-12 ~ now
IIF 1 - Director → ME
8
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (45 parents)
Officer
2012-05-31 ~ 2013-02-28
IIF 14 - Director → ME
9
DUNCTON CONTRACTS LIMITED - 2011-08-08
MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2018-08-01 ~ 2020-11-30
IIF 6 - Director → ME
10
MONEYBARN PLC - 2014-06-06
DUNCTON PLC - 2011-08-08
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (33 parents)
Officer
2018-08-01 ~ 2020-11-30
IIF 7 - Director → ME
11
DUNCTON NO.1 LIMITED - 2011-08-08
MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (32 parents)
Officer
2018-08-01 ~ 2020-11-30
IIF 10 - Director → ME
12
MONEYBARN NO. 2 LIMITED - 2013-10-24
AGHOCO 1180 LIMITED - 2013-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2018-08-01 ~ 2020-11-30
IIF 9 - Director → ME
13
MORTGAGE BRAIN HOLDINGS LIMITED
- now 03887371MBL HOLDINGS LIMITED
- 2012-11-13
03887371 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (61 parents, 6 offsprings)
Officer
2012-05-31 ~ 2013-02-28
IIF 13 - Director → ME
14
6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (46 parents, 2 offsprings)
Officer
2012-05-31 ~ 2013-02-28
IIF 15 - Director → ME
15
PREMIER PROCESSING SERVICES LIMITED
- now 03886835MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
Active Corporate (45 parents)
Officer
2012-05-31 ~ 2013-02-28
IIF 16 - Director → ME
16
SYSCAP GROUP PLC - 2006-06-05
SYSCAP PLC - 2004-09-29
SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
PARAMOUNT HOLDINGS LIMITED - 1998-03-30
JADEGROW LIMITED - 1996-01-05
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (34 parents, 3 offsprings)
Officer
2015-12-21 ~ 2018-02-28
IIF 3 - Director → ME
17
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (31 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-02-28
IIF 2 - Director → ME
18
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (32 parents)
Officer
2015-12-21 ~ 2018-02-28
IIF 5 - Director → ME
19
SYSCAP PLC - 2006-07-31
SYSTEMS CAPITAL PLC - 2004-10-14
THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
SHAWTEST LIMITED - 1990-04-30
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2015-12-21 ~ 2018-02-28
IIF 4 - Director → ME
20
THE MORTGAGE TRADING EXCHANGE LIMITED
03340621 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (43 parents)
Officer
2012-05-31 ~ 2013-02-28
IIF 12 - Director → ME