1
ALDERMORE BANK NOMINEES LIMITED
- now 03217599RUFFLER BANK NOMINEES LIMITED
- 2009-09-05
03217599 1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
2009-05-20 ~ dissolved
IIF 39 - Director → ME
2
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2009-05-20 ~ 2016-04-18
IIF 36 - Director → ME
3
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED
- 2014-09-30
06764335 Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (51 parents, 3 offsprings)
Officer
2008-12-03 ~ 2016-04-18
IIF 32 - Director → ME
4
ALDERMORE HOLDINGS LIMITED
- now 01052150RUFFLER HOLDINGS LIMITED
- 2009-09-05
01052150LORDSVALE FINANCE LIMITED - 2000-01-13
VYNE HOUSE SECURITIES LIMITED - 1996-03-29
1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
2009-05-20 ~ dissolved
IIF 38 - Director → ME
5
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED - now
ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED
- 2010-08-31
06913207 Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-05-21 ~ 2009-11-17
IIF 14 - Director → ME
6
ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED
13894267 The Met Building, 22 Percy Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 3 - Director → ME
7
The Met Building, 22 Percy Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2019-12-13 ~ now
IIF 4 - Director → ME
8
The Met Building, 22 Percy Street, London, England
Active Corporate (74 parents, 16 offsprings)
Officer
2006-03-28 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 43 - Has significant influence or control → OE
9
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Officer
2007-11-12 ~ 2011-08-01
IIF 15 - Director → ME
2007-11-12 ~ 2007-11-16
IIF 40 - Secretary → ME
10
BCW GROUP PLC - 2007-10-30
BCW GROUP LIMITED - 2006-07-20
APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2007-11-13 ~ 2008-01-04
IIF 13 - Director → ME
2007-11-13 ~ 2008-01-04
IIF 41 - Secretary → ME
11
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
- now 05939726ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED
- 2007-02-20
05939726BONDCO 1182 LIMITED
- 2006-12-20
05939726 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2006-12-20 ~ dissolved
IIF 37 - Director → ME
12
BASE COMMERCIAL MORTGAGES LIMITED
- now 05939723ENTERPRISE COMMERCIAL MORTGAGES LIMITED
- 2007-02-20
05939723BONDCO 1183 LIMITED - 2006-12-14
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2006-12-20 ~ 2007-05-09
IIF 19 - Director → ME
13
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-29 ~ 2026-01-14
IIF 30 - Director → ME
14
BELVEDERE HOLDINGS (GUERNSEY) LIMITED
FC033052 2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-12 ~ now
IIF 5 - Director → ME
15
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-07-29 ~ 2026-01-14
IIF 31 - Director → ME
16
BRIGHTSIDE GROUP PLC
- 2014-07-28
05941335BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2014-07-24 ~ 2016-12-31
IIF 35 - Director → ME
17
CABOT CREDIT MANAGEMENT LIMITED - now
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09
05754978PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2011-04-06 ~ 2012-03-01
IIF 17 - Director → ME
18
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2011-07-12 ~ 2012-03-01
IIF 34 - Director → ME
19
GALE HOW MANAGEMENT COMPANY LTD
08823850 Gale Howe, High Gale, Ambleside, Cumbria
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2025-05-16 ~ now
IIF 1 - Director → ME
20
GMAC UK FINANCE PLC - now
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC
- 2007-12-05
01881045TRUSHELFCO (NO.774) LIMITED - 1985-03-13
8 Salisbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-05-28 ~ 2004-03-10
IIF 23 - Director → ME
21
GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.
- now 04788147ALNERY NO. 2367 LIMITED
- 2003-11-06
04788147 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-11-06 ~ 2004-03-10
IIF 24 - Director → ME
22
MACROCOM (948) LIMITED
SC303436 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519, SC141380Warning The number of records might exceed displayable range of browser, please consider
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... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2007-11-13 ~ 2008-01-04
IIF 16 - Director → ME
2007-11-13 ~ 2007-12-16
IIF 42 - Secretary → ME
23
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Officer
2021-06-07 ~ 2024-06-24
IIF 12 - Director → ME
24
MEDIRECT STRATEGY - now
MEDITERRANEAN STRATEGY
- 2018-04-26
FC030628 The Centre, Tigne Point, Sliema, Malta
Active Corporate (25 parents)
Officer
2012-02-01 ~ 2014-02-26
IIF 33 - Director → ME
25
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (21 parents, 3 offsprings)
Officer
2021-04-29 ~ 2024-01-25
IIF 28 - Director → ME
26
ON LINE FINANCE LTD. - 1999-01-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2001-02-19 ~ 2004-03-10
IIF 25 - Director → ME
27
OPVF HOLDINGS UK LIMITED - now
GMAC HOLDINGS UK LIMITED - 2017-11-27
GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
ON:LINE FINANCE HOLDINGS LIMITED
- 2004-08-11
03247311ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-02-19 ~ 2004-03-10
IIF 26 - Director → ME
28
PALL MALL FINANCE LIMITED
- now 05684084ALNERY NO. 2575 LIMITED - 2006-04-04
Augentius Fund Administration Llp, Two, London Bridge, London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ dissolved
IIF 18 - Director → ME
29
CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11
05740449SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (31 parents, 1 offspring)
Officer
2006-07-17 ~ 2009-04-29
IIF 2 - Director → ME
30
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 Cambridge House, Henry Street, Bath, Somerset
Active Corporate (25 parents, 4 offsprings)
Officer
2021-04-29 ~ 2024-01-25
IIF 27 - Director → ME
31
URIS GROUP LIMITED - now
DIRECT GROUP LIMITED
- 2018-10-01
02461657DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2004-04-05 ~ 2006-03-31
IIF 10 - Director → ME
32
URIS HOLDINGS LIMITED - now
DIRECT GROUP HOLDINGS LIMITED
- 2019-01-24
04513083BROOMCO (2995) LIMITED - 2002-09-16
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-04-30 ~ 2006-03-31
IIF 11 - Director → ME
33
URIS INVESTMENT LIMITED - now
DIRECT GROUP INVESTMENT LIMITED
- 2019-01-24
05433486 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-04-26 ~ 2006-03-31
IIF 20 - Director → ME
34
VAUXHALL FINANCE LIMITED - now
VAUXHALL FINANCE PLC - 2023-12-19
GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
- 2007-12-05
00275607 C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
Liquidation Corporate (60 parents, 5 offsprings)
Officer
2003-04-24 ~ 2004-03-10
IIF 22 - Director → ME
35
INTERCEDE 2465 LIMITED
- 2013-05-21
08317566 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mitre House, 160 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ dissolved
IIF 7 - Director → ME
36
Cambridge House, Henry Street, Bath, England
Active Corporate (29 parents, 1 offspring)
Profit/Loss (Company account)
521,066 GBP2020-01-01 ~ 2020-12-31
Officer
2020-10-22 ~ 2021-05-06
IIF 29 - Director → ME
37
XBRIDGE ACQUISITIONS LIMITED
- now 08317466INTERCEDE 2463 LIMITED
- 2013-07-11
08317466 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-04-18 ~ 2015-10-22
IIF 8 - Director → ME
38
INTERCEDE 2462 LIMITED
- 2013-07-11
08317558 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-04-18 ~ 2015-10-22
IIF 9 - Director → ME
39
4th Floor Hylo 105 Bunhill Row, London, United Kingdom
Active Corporate (38 parents)
Officer
2013-07-17 ~ 2015-10-22
IIF 6 - Director → ME