1
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolvedIIF 29 - Director → ME
2
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-11 ~ dissolvedIIF 12 - Director → ME
3
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
17,248,744 GBP2022-12-31
Officer
2012-12-11 ~ dissolvedIIF 13 - Director → ME
4
JANUARY LOAN SERVICES LIMITED - 2019-05-23
DE FACTO 1736 LIMITED - 2010-03-24
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-24 ~ dissolvedIIF 20 - Director → ME
2010-03-24 ~ dissolvedIIF 36 - Secretary → ME
5
SPMCAB NO. 4 LIMITED - 2022-02-11
C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
13,941,194 GBP2023-01-01 ~ 2023-12-31
Officer
2022-09-02 ~ nowIIF 22 - Director → ME
6
SPMCAB NO. 5 LIMITED - 2022-02-25
C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-09-02 ~ nowIIF 23 - Director → ME
7
C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-09-02 ~ nowIIF 21 - Director → ME
8
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Officer
2018-03-08 ~ nowIIF 4 - Director → ME
9
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2018-03-08 ~ nowIIF 7 - Director → ME
10
ENRA GROUP LIMITED - 2020-09-17
ENRA GROUP LTD - 2016-09-27
ENRA FINANCE LIMITED - 2015-10-14
NEWINCCO 1271 LIMITED - 2014-06-10
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
60,255,664 GBP2023-12-31
Officer
2013-12-09 ~ nowIIF 19 - Director → ME
11
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-06 ~ dissolvedIIF 30 - Director → ME
12
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-06 ~ dissolvedIIF 32 - Director → ME
13
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-06 ~ dissolvedIIF 31 - Director → ME
14
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-06 ~ dissolvedIIF 27 - Director → ME
15
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-02-06 ~ nowIIF 28 - Director → ME
16
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to surplus assets - 75% or more → OE
17
HIGH CROSS INVESTMENTS LIMITED - 2024-04-17
C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,769,830 GBP2024-03-31
Officer
2015-08-19 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
3rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (4 parents)
Officer
2013-12-09 ~ dissolvedIIF 18 - Director → ME
19
VANTAGE FINANCE LTD - 2016-05-28
3rd Floor, Premiere House, Elstree Way, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-02-28
Officer
2018-01-25 ~ dissolvedIIF 24 - Director → ME
20
W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-25 ~ dissolvedIIF 25 - Director → ME
21
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2018-01-25 ~ dissolvedIIF 26 - Director → ME
22
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-08-09 ~ nowIIF 11 - Director → ME
23
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-09-24 ~ nowIIF 16 - Director → ME
24
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-03-08 ~ nowIIF 6 - Director → ME
25
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
5,762,813 GBP2023-01-01 ~ 2023-12-31
Officer
2018-03-08 ~ nowIIF 8 - Director → ME
26
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
625,001 GBP2022-12-31
Officer
2018-03-08 ~ nowIIF 5 - Director → ME
27
3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolvedIIF 3 - Director → ME
28
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
61,554,450 GBP2023-12-31
Officer
2014-08-08 ~ nowIIF 14 - Director → ME
29
AURA FINANCE (HOLDCO) NO.2 LIMITED - 2016-09-27
DE FACTO 2174 LIMITED - 2015-05-29
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-05-28 ~ nowIIF 15 - Director → ME
30
AURA FINANCE (NO.2) LIMITED - 2016-09-27
DE FACTO 2164 LIMITED - 2015-05-29
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
11,127,617 GBP2023-01-01 ~ 2023-12-31
Officer
2015-05-28 ~ nowIIF 17 - Director → ME