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Mr Daryl Michael Thorpe
- British born in January 1974
Mr Daryl Michael Thorpe
Resident in England
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, England
IIF 155, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 255, Chislehurst Road, Chislehurst, Kent, BR7 5NP, England
IIF 3 IIF 4 IIF 555, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 62 Hawes Rd, Bromley, Kent, BR1 3JR
IIF 7
- British born in January 1974
Thorpe, Daryl Michael
Resident in England
Registered addresses and corresponding companies12, Farwig Lane, Bromley, BR1 3RB, England
IIF 817 Raglan Road, Bromley, Kent, BR2 9NN
IIF 926, Crowestones, Buxton, Derbyshire, SK17 6NZ, United Kingdom
IIF 106, St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, United Kingdom
IIF 1155, Chislehurst Road, Chislehurst, BR7 5NP, England
IIF 12 IIF 13 IIF 14 (more)(less)55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)55, Chislehurst Road, Chislehurst, Kent, BR7 5NP, England
IIF 21 IIF 22 IIF 2355, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 24 IIF 25Oakcott, Yester Park, Chislehurst, Kent, BR7 5DG, United Kingdom
IIF 2610, Furnival Street, London, EC4A 1AB, England
IIF 272, London Wall Place, London, EC2Y 5AU, England
IIF 28 IIF 29 IIF 30 (more)(less)46, Westfields Avenue, London, SW13 0AU, England
IIF 426th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 4371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44Chameleon, 51 Chaddesley Glen, Poole, BH13 7PB, England
IIF 45Chameleon, Chaddesley Glen, Poole, BH13 7PB, England
IIF 46
- British Registered addresses and corresponding companies
Thorpe, Daryl Michael
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BICKLEY LOAN NOTES LTD
1733012612 Farwig Lane, Bromley, EnglandActive Corporate (3 parents)Officer2026-07-09 ~ nowIIF 8 - Director → ME - 3
CAPITALL FINANCE HOLDINGS LTD
1706962071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2026-06-04 ~ nowIIF 44 - Director → ME - 4
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2008-10-23 ~ 2012-05-03IIF 10 - Director → ME - 5
DEBBIE CAIN PR LTD
04852474Melbury House, 34 Southborough Road, Bickley, KentDissolved Corporate (4 parents)Officer2003-10-22 ~ dissolvedIIF 47 - Secretary → ME - 6
EJT PROPERTY LTD
1355723355 Chislehurst Road, Chislehurst, EnglandActive Corporate (2 parents)Officer2021-08-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer1999-10-01 ~ 2012-06-08IIF 43 - Director → ME - 8
HALCYON (FERNDOWN 1) LIMITED
12068573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
Dissolved on 2022-11-021580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Officer2019-06-25 ~ 2021-04-01IIF 45 - Director → ME - 9
HALCYON RETIREMENT LIVING LIMITED
12064686Chameleon, Chaddesley Glen, Poole, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-06-24 ~ 2021-04-01IIF 46 - Director → ME - 10
KAYO LIMITED
04094618Kent House 41 East Street, Bromley, KentDissolved Corporate (5 parents)Officer2000-11-06 ~ dissolvedIIF 9 - Director → ME - 11
MALMOST LIMITED
014811912 Hawes Rd, Bromley, KentActive Corporate (16 parents)Officer2001-09-10 ~ 2019-05-27IIF 26 - Director → ME2003-04-24 ~ 2019-05-27IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MONEY IN ADVANCE LIMITED
05439855Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-18 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-09-1510 Furnival Street, London, EnglandDissolved Corporate (11 parents)Officer2012-12-03 ~ 2014-07-10IIF 27 - Director → ME - 13
PROGRESSION (PORTSMOUTH) LIMITED
1193985355 Chislehurst Road, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 14 - Director → ME - 14
PROGRESSION FINANCE LIMITED
0932181955 Chislehurst Road, Chislehurst, Kent, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2014-11-21 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
PROPSPORT LIMITED
1105518555 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (3 parents)Officer2017-11-09 ~ dissolvedIIF 17 - Director → ME - 16
RDT CAP 1 LIMITED
1061583455 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 16 - Director → ME - 17
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RDT PROPERTY LIMITED
0987115155 Chislehurst Road, Chislehurst, Kent, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-11-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RDT SECURITY LIMITED
1050217055 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (3 parents)Officer2016-11-29 ~ dissolvedIIF 20 - Director → ME - 21
RDT CAPITAL LIMITED
- 2026-01-19 1045703855 Chislehurst Road, Chislehurst, United KingdomActive Corporate (4 parents)Officer2016-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-05 ~ 2026-05-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 22
SBL SECURITY TRUSTEE LTD
1528346855 Chislehurst Road, Chislehurst, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 15 - Director → ME - 23
SEVERN BRIDGING LTD
0976495255 Chislehurst Road, Chislehurst, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-07 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-04-06IIF 5 - Has significant influence or control → OE - 24
TEP SOLUTIONS WORLDWIDE LIMITED
0956937755 Chislehurst Road, Chislehurst, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 24 - Director → ME - 25
WHEATSHEAF HILL LIMITED
0949922555 Chislehurst Road, Chislehurst, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 21 - Director → ME - 26
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ZENZIC LENDING (GROWTH) LIMITED
123669112 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2019-12-17 ~ 2023-10-31IIF 38 - Director → ME - 28
ZENZIC LENDING (INCOME) LIMITED
123665692 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2019-12-17 ~ 2023-10-31IIF 28 - Director → ME - 29
ZENZIC REAL ESTATE INVESTMENTS LIMITED
1005798246 Westfields Avenue, London, EnglandDissolved Corporate (6 parents)Officer2016-03-11 ~ dissolvedIIF 42 - Director → ME - 30
ZENZIC SUCCESSION (GROWTH) LIMITED
123655692 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-12-16 ~ 2023-10-31IIF 35 - Director → ME - 31
ZENZIC SUCCESSION (INCOME) LIMITED
123660422 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-12-16 ~ 2023-10-31IIF 37 - Director → ME - 32
ZSL (INVESTMENTS 1) LIMITED
135626832 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2021-09-01 ~ 2023-10-16IIF 40 - Director → ME - 332 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2018-09-24 ~ 2023-12-01IIF 34 - Director → ME
- 342 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2018-10-19 ~ 2024-04-30IIF 29 - Director → ME
- 352 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2021-10-05 ~ 2024-04-30IIF 33 - Director → ME
- 362 London Wall Place, London, EnglandActive Corporate (6 parents)Officer2022-08-17 ~ 2024-10-01IIF 31 - Director → ME
- 372 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2022-10-07 ~ 2024-01-09IIF 36 - Director → ME
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ZSL CAPITAL LIMITED
113983392 London Wall Place, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer2018-06-05 ~ 2023-12-01IIF 30 - Director → ME - 39
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