1
Sylverah Cadbury Camp Lane, Tickenham, Clevedon, England
Active Corporate (1 parent)
Equity (Company account)
-99,428 GBP2024-03-31
Officer
2015-04-02 ~ 2022-04-14
IIF 39 - Director → ME
2
Unit 17 Hamilton Road Industrial Estate, Strarthaven, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-72,669 GBP2021-12-31
Officer
2013-12-04 ~ 2015-06-08
IIF 41 - Director → ME
3
55 Crown Street, Brentwood, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-05-14 ~ 2017-07-19
IIF 26 - Director → ME
4
EQUITUS GUARANTEED LENDING LIMITED
08299007 55 Crown Street, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ 2017-07-19
IIF 23 - Director → ME
5
55 Crown Street, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ 2017-03-21
IIF 24 - Director → ME
6
55 Crown Street, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2017-07-19
IIF 25 - Director → ME
7
GUARANTOR LENDING LIMITED
- now 08119110EQUITUS GUARANTEED LIMITED
- 2014-02-11
08119110 55 Crown Street, Brentwood, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-17,260 GBP2016-06-30
Officer
2012-06-26 ~ 2017-03-21
IIF 27 - Director → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 35 - LLP Member → ME
9
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
05515845 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 36 - LLP Member → ME
10
MAJESTIC ACQUISITIONS LIMITED
- now 04309930PINCO 1694 LIMITED - 2001-12-10
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-12-18 ~ 2008-09-03
IIF 13 - Director → ME
11
MATRIX INVESTMENTS (1957) LIMITED
08257712 Broadway Mews, 79b Broadway, Peterborough
Active Corporate (1 parent)
Equity (Company account)
-31,232 GBP2021-04-30
Officer
2012-10-17 ~ 2013-01-17
IIF 5 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1997-07-22 ~ 2008-09-03
IIF 11 - Director → ME
13
TMO INSURANCE SERVICES LIMITED
- 1998-01-08
03186649FLAMELINE LIMITED - 1996-05-13
2 King Edward Street, London
Active Corporate (5 parents)
Officer
1996-07-01 ~ 2008-09-03
IIF 12 - Director → ME
14
2 King Edward Street, London
Active Corporate (4 parents)
Officer
1998-07-01 ~ 2008-09-03
IIF 19 - Director → ME
15
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
1998-07-01 ~ 2008-09-03
IIF 17 - Director → ME
16
2 King Edward Street, London
Active Corporate (4 parents)
Officer
1999-01-14 ~ 2008-09-03
IIF 10 - Director → ME
17
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2000-05-25 ~ 2008-09-03
IIF 21 - Director → ME
18
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2000-05-25 ~ 2008-09-03
IIF 16 - Director → ME
19
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2003-09-17 ~ 2008-09-03
IIF 22 - Director → ME
20
ALNERY NO.2410 LIMITED
- 2004-03-31
05050272 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-03-30 ~ 2004-12-01
IIF 46 - Director → ME
21
ALNERY NO. 2408 LIMITED
- 2004-03-31
05050290 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-30 ~ 2008-09-03
IIF 15 - Director → ME
22
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ 2004-12-01
IIF 34 - Director → ME
23
HACKREMCO (NO.1512) LIMITED - 1999-07-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-09-03
IIF 18 - Director → ME
24
2 King Edward Street, London
Active Corporate (5 parents, 8 offsprings)
Officer
1997-02-19 ~ 2008-09-03
IIF 14 - Director → ME
25
NEWGATE FUNDING (OPTIONS) LIMITED
- now 04013307MORTGAGES N0 2 (OPTIONS) LIMITED
- 2005-06-29
04013307HACKREMCO (NO.1690) LIMITED - 2000-07-27
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-31 ~ 2006-03-22
IIF 33 - Director → ME
26
JANEVIEW LIMITED - 2008-01-18
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
613,947 GBP2015-06-30
Officer
2009-02-09 ~ 2015-07-22
IIF 20 - Director → ME
27
STAY FROSTY BEACHWEAR LIMITED
- now 07432051MORTGAGE ACQUISITIONS LIMITED
- 2013-04-09
07432051 Centurion House, West Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2017-07-19
IIF 32 - Director → ME
28
THE LITTLE LOAN COMPANY LIMITED
SC421952 32 Portland Street, Troon, Ayrshire
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
449,415 GBP2015-04-30
Officer
2013-08-09 ~ 2015-04-06
IIF 38 - Director → ME
29
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
Active Corporate (3 parents)
Equity (Company account)
15,254,070 GBP2023-12-31
Officer
2014-10-24 ~ 2024-12-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE