1
KESTREL ACQUISITIONS LIMITED
- now 05055827Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-20
Date of completion or termination of CVA on 2016-12-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-01-06
Date of completion or termination of CVA on 2022-02-18
SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2007-05-09 ~ 2008-10-23
IIF 7 - Director → ME
2
ASSURED ADVANCES LIMITED - 2004-04-27
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-05-09 ~ 2008-10-23
IIF 8 - Director → ME
3
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-05-09 ~ 2008-10-23
IIF 14 - Director → ME
4
KESTREL LOANS NO.1 LIMITED
05143638 06217844, 12616066, 12616009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-05-09 ~ 2008-10-23
IIF 6 - Director → ME
5
KESTREL LOANS NO.2 LIMITED
05143608 06217844, 05143638, 12616066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents)
Officer
2007-05-09 ~ 2008-10-23
IIF 9 - Director → ME
6
KESTREL LOANS NO.3 LIMITED
06217844 05143638, 12616066, 12616009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2008-10-23
IIF 12 - Director → ME
7
Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ dissolved
IIF 4 - Director → ME
8
PREFERRED FUNDING FIVE LIMITED
- now 04930708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04
Dissolved on 2019-02-08
PINKCLOSE LIMITED - 2003-10-24
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (24 parents)
Officer
2005-11-09 ~ 2007-04-27
IIF 20 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2019-02-28
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-04-27
IIF 18 - Director → ME
10
PREFERRED HOLDINGS LIMITED
- now 04191096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2019-02-28
PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-04-27
IIF 16 - Director → ME
11
PREFERRED HOME LOANS LIMITED
- now 03152058METRICNEW LIMITED - 1996-02-27
6 Broadgate, London
Dissolved Corporate (19 parents)
Officer
2005-11-09 ~ 2007-04-27
IIF 1 - Director → ME
12
PREFERRED MORTGAGES LIMITED
- now 03137809DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-04-27
IIF 3 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2016-05-29
FESTIVEGROVE LIMITED - 2004-07-29
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-11-09 ~ 2007-04-27
IIF 19 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2016-05-29
BUCKLEWAY LIMITED - 2004-01-06
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-11-09 ~ 2007-04-27
IIF 17 - Director → ME
15
SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2007-09-11 ~ 2008-10-23
IIF 15 - Director → ME
16
SWIFT ADVANCES LIMITED - 2004-05-13
SWIFT ADVANCES PLC - 2004-05-11
PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (16 parents, 3 offsprings)
Officer
2007-05-09 ~ 2008-10-23
IIF 11 - Director → ME
17
NORTHDOWN HOME LOANS LIMITED - 1996-04-19
STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (22 parents)
Officer
2007-05-09 ~ 2008-10-23
IIF 13 - Director → ME
18
SWIFT SECURITIES PLC - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
2007-05-09 ~ 2008-10-23
IIF 10 - Director → ME
19
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742 Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
Active Corporate (66 parents)
Officer
2020-07-28 ~ 2023-02-02
IIF 5 - Director → ME
20
YELLOW BRICK ROAD DIRECT MORTGAGES LIMITED
- now 03154334PREFERRED FINANCE LIMITED - 1997-07-22
MICROIDEAL LIMITED - 1996-02-27
6 Broadgate, London
Dissolved Corporate (21 parents)
Officer
2005-11-09 ~ 2007-04-27
IIF 2 - Director → ME