1
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 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 (4 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
ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 13 - Director → ME
4
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 32 - Director → ME
5
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
04071551INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2015-12-31 ~ 2023-06-23
IIF 46 - Director → ME
6
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
03890593PALL 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 (4 parents, 2 offsprings)
Officer
2015-12-31 ~ 2023-06-23
IIF 52 - Director → ME
7
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-31 ~ 2023-06-23
IIF 47 - Director → ME
8
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (3 parents)
Officer
2015-12-31 ~ 2023-06-23
IIF 49 - Director → ME
9
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 8 offsprings)
Officer
2015-12-31 ~ 2020-05-12
IIF 6 - Director → ME
10
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 13 offsprings)
Officer
2015-12-31 ~ 2023-06-23
IIF 48 - Director → ME
11
CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
04934534CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
03936396PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
LAMPBAY LIMITED - 2000-12-18
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-31 ~ 2023-06-23
IIF 51 - Director → ME
12
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 (4 parents, 1 offspring)
Officer
2015-12-31 ~ 2023-06-23
IIF 45 - Director → ME
13
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 34 - Director → ME
14
1 Kings Hill Avenue, West Malling, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-14 ~ 2020-12-31
IIF 1 - Director → ME
15
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-13 ~ 2020-12-31
IIF 54 - Director → ME
16
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-13 ~ 2020-12-31
IIF 14 - Director → ME
17
CARAT UK HOLDCO LIMITED - 2018-02-27
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-07 ~ 2023-06-23
IIF 40 - Director → ME
18
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
SC217318 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-05-12 ~ 2007-06-11
IIF 63 - Director → ME
19
FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-06-02
IIF 5 - Director → ME
20
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-12-20 ~ 2007-05-31
IIF 61 - Director → ME
21
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 3 - Director → ME
22
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 21 - Director → ME
23
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 38 - Director → ME
24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 36 - Director → ME
25
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 25 - Director → ME
26
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 27 - Director → ME
27
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 30 - Director → ME
28
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 26 - Director → ME
29
UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 33 - Director → ME
30
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 15 - Director → ME
31
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 35 - Director → ME
32
MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 39 - Director → ME
33
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 23 - Director → ME
34
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-31 ~ 2020-05-12
IIF 28 - Director → ME
35
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 18 - Director → ME
36
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-12-31 ~ 2020-05-12
IIF 19 - Director → ME
37
Marlin House, 16-22 Grafton Road, Worthing
Active Corporate (4 parents, 6 offsprings)
Officer
2015-12-31 ~ 2020-05-12
IIF 20 - Director → ME
38
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 24 - Director → ME
39
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 31 - Director → ME
40
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 37 - Director → ME
41
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 29 - Director → ME
42
HILLESDEN FARMS LIMITED - 1997-12-09
NEATHOLD LIMITED - 1986-04-18
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2020-02-04
IIF 12 - Director → ME
43
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2020-05-12
IIF 22 - Director → ME
44
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
02021129, 02042458, 02042470, 02047009, 02173045, 02173065, 02173067, 02173068, 02173117, 02336795, 02336797, 02637506, 02637508, 03203925, 03203928, 03203932... (more) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2015-12-31 ~ 2020-05-12
IIF 7 - Director → ME
45
16-22 Grafton Road, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2016-05-11 ~ 2019-09-16
IIF 16 - Director → ME
2015-12-31 ~ 2015-12-31
IIF 17 - Director → ME
46
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-02 ~ 2025-06-20
IIF 58 - Director → ME
47
ORBIT DEBT COLLECTIONS LTD - 2021-11-12
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
960,389 GBP2016-02-29
Officer
2017-05-19 ~ 2020-02-17
IIF 2 - Director → ME
48
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2007-05-31
IIF 64 - Director → ME
49
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents)
Officer
2017-11-10 ~ 2020-06-02
IIF 9 - Director → ME
50
WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
Active Corporate (6 parents)
Officer
2020-04-14 ~ 2023-06-23
IIF 41 - Director → ME
51
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents)
Officer
2017-11-10 ~ 2020-06-02
IIF 11 - Director → ME
52
MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-12-20 ~ 2007-05-31
IIF 59 - Director → ME
53
WOODCHESTER 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 (2 parents, 1 offspring)
Officer
2005-12-20 ~ 2007-05-31
IIF 62 - Director → ME
54
NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-17 ~ 2007-05-31
IIF 60 - Director → ME