1
ASSURED MONEY LTD. - 2009-05-01
BLUETULIP SOLUTIONS LTD - 2007-11-08
BISHOPS HALL LIMITED - 2007-01-24
MALVERN HOMELOANS LTD - 2005-04-29
SPENDINE LIMITED - 1996-06-18
South Lodge New Road, Lambourne End, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2005-01-18 ~ 2022-03-31
IIF 16 - Director → ME
2005-01-18 ~ 2007-01-12
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUETULIP ADVANCES LTD - 2010-05-06
ASSURED BRIDGING CORPORATION LTD. - 2007-01-24
MENDIP HOMELOANS LTD - 2005-10-31
CLAMINE LIMITED - 1996-06-18
South Lodge New Road, Lambourne End, Romford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2005-01-18 ~ 2022-03-31
IIF 15 - Director → ME
2005-01-18 ~ 2007-01-12
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
BISHOPS HALL PROPERTIES LLP - 2014-03-18
Enterprise House, Eastern Road, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
11,453,356 GBP2024-03-31
Officer
2007-03-30 ~ 2022-03-31
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control → OE
4
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
2006-03-20 ~ 2011-04-06
IIF 14 - LLP Member → ME
5
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 (4 parents, 1 offspring)
Officer
1999-05-19 ~ 2004-05-12
IIF 3 - Director → ME
1995-11-28 ~ 2004-05-12
IIF 7 - Secretary → ME
6
SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (4 parents)
Officer
2004-01-20 ~ 2004-05-12
IIF 1 - Director → ME
2004-01-20 ~ 2004-05-12
IIF 9 - Secretary → ME
7
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 (4 parents, 3 offsprings)
Officer
~ 2004-05-12
IIF 5 - Director → ME
1998-01-01 ~ 2004-05-12
IIF 8 - Secretary → ME
8
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 (4 parents)
Officer
1996-04-12 ~ 1996-12-10
IIF 10 - Director → ME
1999-05-19 ~ 2004-05-12
IIF 4 - Director → ME
1997-01-14 ~ 2004-05-12
IIF 6 - Secretary → ME
9
SWIFT SECURITIES PLC - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (4 parents)
Officer
~ 2004-05-12
IIF 2 - Director → ME
10
South Lodge New Road, Lambourne End, Romford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-04-28 ~ 2022-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE