1
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2011-04-05 ~ 2014-02-13IIF 4 - Director → ME
2011-04-05 ~ 2012-08-01IIF 39 - Secretary → ME
2
Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2014-02-13IIF 7 - Director → ME
3
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Officer
2007-11-12 ~ 2014-02-13IIF 6 - Director → ME
4
ANGLOPEN LIMITED - 2000-06-06
BCW GROUP PLC - 2007-10-30
APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
BCW GROUP LIMITED - 2006-07-20
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2007-11-13 ~ 2014-02-13IIF 3 - Director → ME
5
VERONA FINANCE LIMITED - 2011-08-09
Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2014-02-13IIF 5 - Director → ME
6
CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2014-02-13IIF 26 - Director → ME
7
BRONZEBAY LIMITED - 2000-05-11
KINGS HILL (NO.5) LIMITED - 2004-03-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 17 - Director → ME
8
ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 21 - Director → ME
9
INHOCO 4009 LIMITED - 2004-01-12
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (7 parents, 2 offsprings)
Officer
2011-04-06 ~ 2014-02-13IIF 14 - Director → ME
10
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 2 offsprings)
Officer
2011-04-06 ~ 2014-02-13IIF 24 - Director → ME
11
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (5 parents, 1 offspring)
Officer
2011-05-25 ~ 2014-02-13IIF 15 - Director → ME
12
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (3 parents)
Officer
2011-05-26 ~ 2014-02-13IIF 22 - Director → ME
13
CLOUDHAVEN LIMITED - 1999-06-09
KINGS HILL (NO.1) LIMITED - 2007-01-15
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)
Officer
2011-05-25 ~ 2014-02-13IIF 19 - Director → ME
14
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 13 offsprings)
Officer
2011-05-25 ~ 2014-02-13IIF 23 - Director → ME
15
KINGS HILL CAPITAL LIMITED - 2011-08-23
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 18 - Director → ME
16
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, KentActive Corporate (4 parents, 1 offspring)
Officer
2011-04-06 ~ 2014-02-13IIF 25 - Director → ME
17
ALNERY NO. 2573 LIMITED - 2006-04-04
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)
Officer
2011-05-25 ~ 2014-02-13IIF 38 - Director → ME
18
KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2011-05-25 ~ 2014-02-13IIF 8 - Director → ME
19
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2002-08-14 ~ 2004-03-26IIF 33 - Director → ME
20
HOOK DOCUMENTATION LIMITED - 1998-06-05
VALUELOYAL LIMITED - 1997-04-24
GE CAPITAL BANK LIMITED - 1997-07-28
GE CAPITAL SERVICES LIMITED - 2009-12-09
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2002-08-14 ~ 2004-03-26IIF 32 - Director → ME
21
6 Snow Hill, LondonDissolved Corporate (3 parents, 9 offsprings)
Officer
2016-04-29 ~ 2018-03-01IIF 29 - Director → ME
22
1 Angel Court, London, United KingdomActive Corporate (3 parents)
Officer
2015-06-04 ~ 2018-04-30IIF 36 - Director → ME
23
CABOT FINANCIAL (UK) LIMITED - 2007-01-15
COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 11 - Director → ME
24
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
CHOIRGROVE LIMITED - 2000-05-11
KINGS HILL (NO.4) LIMITED - 2005-02-02
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 9 - Director → ME
25
CABOT FINANCIAL LIMITED - 2006-06-21
COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 10 - Director → ME
26
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 20 - Director → ME
27
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2002-07-19 ~ 2006-04-28IIF 35 - Director → ME
2000-07-13 ~ 2002-07-19IIF 34 - Director → ME
28
272 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2007-11-13 ~ 2014-02-13IIF 27 - Director → ME
29
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2014-02-13IIF 13 - Director → ME
30
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-05-25 ~ 2014-02-13IIF 16 - Director → ME
31
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
GE CAPITAL BANK LIMITED - 2009-05-27
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2002-08-14 ~ 2004-03-26IIF 31 - Director → ME
32
MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents, 2 offsprings)
Officer
2015-04-03 ~ 2017-03-20IIF 2 - Director → ME
33
TELEMESSENGER LIMITED - 2005-07-25
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 12 - Director → ME