1
ASSET FINANCE SOLUTIONS LIMITED
- now 03372349Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-10-21 during the appointment or period of control
Commencement of winding up on 2004-12-01 during the appointment or period of control
Conclusion of winding up on 2014-10-20 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of control
COMPUTER LEASING SOLUTIONS LIMITED
- 1997-07-25
03372349 319 Consort Court, 31 Wrights Lane, London
Dissolved Corporate (5 parents)
Officer
1997-05-16 ~ dissolved
IIF 16 - Director → ME
2
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2014-04-11
IIF 9 - Director → ME
3
CONSOLIDATED ASSET FINANCE LIMITED
04793709 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2003-06-10 ~ 2005-04-26
IIF 18 - Director → ME
2007-04-02 ~ dissolved
IIF 19 - Director → ME
4
KINGSWOOD AGGREGATED FUNDING LIMITED
12326100 4 Mulgrave Chambers, 26-28mulgrave Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ dissolved
IIF 13 - Director → ME
5
KINGSWOOD FUNDING GROUP LIMITED
11477276 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2018-07-23 ~ 2020-06-02
IIF 10 - Director → ME
Person with significant control
2018-07-23 ~ 2020-06-01
IIF 1 - Ownership of shares – 75% or more → OE
6
1 Plough Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 8 - Director → ME
7
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ 2020-06-02
IIF 6 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-05 during the appointment or period of control
Dissolved on 2015-08-26 during the appointment or period of control
BUSINESS TRIBE FINANCE LIMITED - 2009-10-19
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ dissolved
IIF 7 - Director → ME
9
PANACEA CAPITAL GROUP LIMITED
- now 10351252SME COMMODITIES LIMITED - 2016-12-29
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
BUSINESS FINANCE DEPARTMENT LIMITED - 2017-05-22
4 Mulgrave Chambers, 26 -28 Mulgrave Road, Sutton, England
Active Corporate (4 parents)
Officer
2018-06-21 ~ 2020-03-09
IIF 5 - Director → ME
Person with significant control
2018-06-21 ~ 2020-03-13
IIF 2 - Has significant influence or control → OE
11
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-09-03 ~ 2017-11-27
IIF 11 - Director → ME
12
6 Sutton Plaza, Sutton, England
Active Corporate (6 parents, 5 offsprings)
Officer
2015-07-03 ~ 2017-08-30
IIF 14 - Director → ME
13
SME EUROFINANCE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-25
Commencement of winding up on 2018-05-09
Conclusion of winding up on 2018-09-18
Dissolved on 2018-12-28
SME EUROFINANCE PLC
- 2005-02-14
024855321992 EUROFINANCE PLC
- 1997-07-09
02485532VITAL ENTERPRISES PLC - 1990-04-19
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
1997-05-19 ~ 2004-09-15
IIF 17 - Director → ME
14
LINEAR SME SECURITIES LTD
- 2019-11-07
09097584SME BUSINESS SECURITIES LTD
- 2019-09-20
09097584SME LEASE UK LIMITED
- 2018-10-01
09097584 124 City Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-30 ~ now
IIF 4 - Director → ME
15
SME SPV LTD - now
Insolvency (Case 1) In administration
Administration started on 2014-03-13
Administration ended on 2015-03-09
SME EUROFINANCE GROUP LIMITED - 2014-03-13
Insolvency (Case 1) In administration
Administration started on 2014-03-13
STRUCTURED PROFESSIONS FINANCE PLC - 2003-06-10
THE MONEY PEOPLE PLC - 2003-03-02
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2003-12-19 ~ 2004-12-18
IIF 15 - Director → ME