1
Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-03-15 ~ 2024-12-19
IIF 198 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 69 - Secretary → ME
2
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2015-01-02 ~ 2019-03-29
IIF 14 - Secretary → ME
3
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Officer
2017-05-16 ~ 2019-04-01
IIF 137 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 23 - Secretary → ME
4
ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2015-01-02 ~ 2019-03-29
IIF 53 - Secretary → ME
5
PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
ALNERY NO. 2875 LIMITED - 2009-10-08
06842027 No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 175 - Director → ME
6
ASHCOURT HOLDINGS PLC - 2006-02-13
04327587 45 Gresham Street, London, United Kingdom
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2022-09-21 ~ 2023-05-19
IIF 237 - Director → ME
7
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-05-19
IIF 214 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 205 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 94 - Secretary → ME
8
SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 27 offsprings)
Officer
2024-03-31 ~ 2024-12-02
IIF 218 - Director → ME
2022-12-19 ~ 2023-05-19
IIF 210 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 88 - Secretary → ME
9
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 7 - Secretary → ME
10
CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 30 - Secretary → ME
11
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
04071551INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-02 ~ 2019-03-29
IIF 25 - Secretary → ME
12
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
03890593PALL 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 (4 parents, 2 offsprings)
Officer
2015-01-02 ~ 2019-03-29
IIF 22 - Secretary → ME
13
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-16 ~ 2019-04-01
IIF 139 - Director → ME
2015-01-02 ~ 2019-03-29
IIF 21 - Secretary → ME
14
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (3 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 19 - Secretary → ME
15
MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
DOLFMAY LIMITED - 2003-01-22
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 49 - Secretary → ME
16
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 8 offsprings)
Officer
2017-05-16 ~ 2019-04-01
IIF 142 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 36 - Secretary → ME
17
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 13 offsprings)
Officer
2017-05-10 ~ 2019-04-01
IIF 131 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 27 - Secretary → ME
18
CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
04934534CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
03936396PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
03936396LAMPBAY LIMITED - 2000-12-18
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-16 ~ 2019-04-01
IIF 140 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 28 - Secretary → ME
19
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 (4 parents, 1 offspring)
Officer
2017-05-16 ~ 2019-04-01
IIF 141 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 20 - Secretary → ME
20
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-01-02 ~ 2019-03-29
IIF 31 - Secretary → ME
21
1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-03-29
IIF 59 - Secretary → ME
22
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-17 ~ 2019-03-29
IIF 61 - Secretary → ME
23
1 Kings Hill Avenue, West Malling, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-14 ~ 2019-03-29
IIF 63 - Secretary → ME
24
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-13 ~ 2019-03-29
IIF 60 - Secretary → ME
25
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-13 ~ 2019-03-29
IIF 62 - Secretary → ME
26
CARAT UK HOLDCO LIMITED - 2018-02-27
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
2015-01-02 ~ 2019-03-29
IIF 4 - Secretary → ME
27
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 24 - Secretary → ME
28
TREBLEWIN LIMITED - 1994-06-13
No 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2020-12-04 ~ 2022-08-19
IIF 177 - Director → ME
29
45 Gresham Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-15 ~ 2024-12-19
IIF 200 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 75 - Secretary → ME
30
CREDIT SERVICES ASSOCIATION - 2018-03-09
CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
65,693 GBP2024-06-30
Officer
2015-02-03 ~ 2019-02-05
IIF 136 - Director → ME
31
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-05-19
IIF 213 - Director → ME
32
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2017-05-16 ~ 2019-04-01
IIF 138 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 11 - Secretary → ME
33
- now SC118257, SC118423, SC118426, SC118428, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 190 - Director → ME
34
- now SC118257, SC118423, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 192 - Director → ME
35
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 188 - Director → ME
36
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129388... (more) VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 187 - Director → ME
37
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC127062, SC127489, SC127807, SC129378, SC129388... (more) BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 191 - Director → ME
38
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378... (more) CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 194 - Director → ME
39
- now SC118257, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 185 - Director → ME
40
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127489, SC127807, SC129378, SC129388... (more) GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 189 - Director → ME
41
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127807, SC129378, SC129388... (more) GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 196 - Director → ME
42
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC129378, SC129388... (more) HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 193 - Director → ME
43
- now SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 186 - Director → ME
44
- now SC118257, SC118423, SC118426, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 195 - Director → ME
45
PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ 2022-08-19
IIF 180 - Director → ME
46
EASY VISION LIMITED - 2000-10-23
GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 174 - Director → ME
47
HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED - 2008-04-10
POWERSTOP LIMITED - 2001-11-22
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
27,526 GBP2021-06-30
Officer
2022-09-21 ~ 2023-05-19
IIF 231 - Director → ME
48
HFS HAMLYNS LIMITED - 2009-03-26
L.O.M. LIMITED - 2009-03-16
SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
33,997 GBP2021-06-30
Officer
2022-09-21 ~ 2023-05-19
IIF 228 - Director → ME
49
FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-03-29
IIF 15 - Secretary → ME
50
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-05-19
IIF 217 - Director → ME
51
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 184 - Director → ME
52
ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
CIB SERVICES LIMITED - 1991-05-21
NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
NELSON HURST & COMPANY LIMITED - 1978-12-31
02537136 The St Botolph Building, 138 Houndsditch, London
Active Corporate (5 parents, 2 offsprings)
Officer
2009-02-11 ~ 2012-04-30
IIF 58 - Secretary → ME
53
The St Botolph Building, 138 Houndsditch, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-11 ~ 2012-12-19
IIF 57 - Secretary → ME
54
ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
02537136ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
02537136NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-02-11 ~ 2012-04-03
IIF 127 - Secretary → ME
55
The St Botolph Building, 138 Houndsditch, London
Active Corporate (75 parents, 1 offspring)
Officer
2010-12-01 ~ 2012-12-31
IIF 130 - LLP Member → ME
56
The St Botolphs Building, 138 Houndsditch, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-02-11 ~ 2012-12-19
IIF 126 - Secretary → ME
57
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
01211673NELSON HURST LIMITED - 1999-05-26
00182469LYNCEUS HOLDINGS LIMITED - 1993-11-12
DMWSL 065 LIMITED - 1991-07-16
The St Botolph Building, 138 Houndsditch, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-05-10 ~ 2012-12-19
IIF 133 - Director → ME
2009-04-29 ~ 2012-04-30
IIF 128 - Secretary → ME
58
ALEXANDER FORBES 10200 LIMITED - 2006-11-13
00466551NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
DMWSL 074 LIMITED - 1991-04-10
The St Botolph Building, 138 Houndsditch, London
Active Corporate (5 parents, 2 offsprings)
Officer
2012-03-19 ~ 2012-12-19
IIF 135 - Director → ME
2009-02-11 ~ 2012-04-03
IIF 124 - Secretary → ME
59
The St Botolph Building, 138 Houndsditch, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2012-12-19
IIF 244 - Director → ME
60
ALEXANDER FORBES 10040 LIMITED - 2006-11-13
02570377CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
The St Botolph Building, 138 Houndsditch, London
Active Corporate (4 parents, 4 offsprings)
Officer
2012-04-30 ~ 2012-12-19
IIF 134 - Director → ME
2009-02-11 ~ 2012-04-30
IIF 125 - Secretary → ME
61
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2015-01-02 ~ 2019-03-29
IIF 12 - Secretary → ME
62
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 34 - Secretary → ME
63
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 38 - Secretary → ME
64
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 9 - Secretary → ME
65
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-01-02 ~ 2019-03-29
IIF 8 - Secretary → ME
66
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 51 - Secretary → ME
67
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 17 - Secretary → ME
68
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-01-02 ~ 2019-03-29
IIF 16 - Secretary → ME
69
UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 43 - Secretary → ME
70
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 37 - Secretary → ME
71
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 54 - Secretary → ME
72
MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 56 - Secretary → ME
73
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 5 - Secretary → ME
74
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 3 - Secretary → ME
75
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 52 - Secretary → ME
76
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-01-02 ~ 2019-03-29
IIF 13 - Secretary → ME
77
Marlin House, 16-22 Grafton Road, Worthing
Active Corporate (4 parents, 6 offsprings)
Officer
2015-01-02 ~ 2019-03-29
IIF 29 - Secretary → ME
78
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 6 - Secretary → ME
79
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-01-02 ~ 2019-03-29
IIF 55 - Secretary → ME
80
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 33 - Secretary → ME
81
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 35 - Secretary → ME
82
HILLESDEN FARMS LIMITED - 1997-12-09
NEATHOLD LIMITED - 1986-04-18
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ 2019-03-29
IIF 32 - Secretary → ME
83
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 40 - Secretary → ME
84
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
02021129, 02042458, 02042470, 02047009, 02173045, 02173065, 02173067, 02173068, 02173117, 02336795, 02336797, 02637506, 02637508, 03203925, 03203928, 03203932... (more) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2015-01-02 ~ 2019-03-29
IIF 2 - Secretary → ME
85
16-22 Grafton Road, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2015-07-01 ~ 2019-03-29
IIF 39 - Secretary → ME
86
BRIDGESUN LIMITED - 2011-09-20
N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
EVER 1176 LIMITED - 2000-03-20
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-04 ~ 2022-08-19
IIF 172 - Director → ME
87
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
CASTLEDENS LIMITED - 1986-10-28
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ 2023-05-19
IIF 203 - Director → ME
88
Eq, Victoria Street, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-03-15 ~ 2024-12-19
IIF 197 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 68 - Secretary → ME
89
45 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-03-15 ~ 2024-12-19
IIF 211 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 81 - Secretary → ME
90
LYNN REGIS FINANCE LIMITED - 1991-01-01
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 181 - Director → ME
91
THE OLD PARIS LIMITED - 1995-05-15
CAR CARE PLAN LIMITED - 1992-07-14
00850195GOLDSMITH COMPUTING LIMITED - 1990-08-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 173 - Director → ME
92
PROVIDENT INVESTMENTS LIMITED - 2003-04-16
04541509HALIFAX SECURITIES LIMITED - 1988-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 171 - Director → ME
93
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 143 - Director → ME
94
PROVIDENT BALANCE LIMITED - 2016-04-08
PROVIDENT BUDGETCARE LIMITED - 1999-10-11
AVON QUILTS LIMITED - 1982-03-16
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 178 - Director → ME
95
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 179 - Director → ME
96
KEY TOURS LIMITED - 1998-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 169 - Director → ME
97
YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
MASON & WOOD LIMITED - 2003-07-09
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 144 - Director → ME
98
PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
12988335PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
12988335 No.1 Godwin Street, Bradford, West Yorkshire
Active Corporate (4 parents, 10 offsprings)
Officer
2020-12-04 ~ 2022-08-19
IIF 66 - Secretary → ME
99
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 183 - Director → ME
100
PROVIDENT INVESTMENTS PLC - 2018-05-30
00953919ISLAND WHARF (200) LIMITED - 2003-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 170 - Director → ME
101
WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
J. NEWLANDS AND SONS LIMITED - 1992-02-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 176 - Director → ME
102
PROVIDENT LEASING LIMITED - 2003-03-04
PROVIDENT PROPERTIES LIMITED - 1996-05-28
FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 182 - Director → ME
103
PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
13061852 No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
Liquidation Corporate (3 parents)
Officer
2020-11-02 ~ 2022-08-19
IIF 67 - Secretary → ME
104
DE FACTO 946 LIMITED - 2003-06-18
03161219 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 168 - Director → ME
105
RP1 LIMITED - 2015-04-01
45 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,903,405 GBP2024-03-31
Officer
2024-10-28 ~ 2024-12-02
IIF 243 - Director → ME
2024-10-28 ~ 2024-12-02
IIF 80 - Secretary → ME
106
EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31
HW LEEDS LIMITED - 2024-08-02
ROGAN GREY LIMITED - 2024-07-10
45 Gresham Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
563,072 GBP2024-03-31
Officer
2024-08-02 ~ 2024-12-02
IIF 238 - Director → ME
2024-08-02 ~ 2024-12-02
IIF 71 - Secretary → ME
107
EVELYN PARTNERS (MANCHESTER) LIMITED - 2025-03-31
HAINES WATTS MANCHESTER LIMITED - 2024-08-02
03171807 45 Gresham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
855,747 GBP2024-03-31
Officer
2024-08-02 ~ 2024-12-02
IIF 241 - Director → ME
2024-08-02 ~ 2024-12-02
IIF 79 - Secretary → ME
108
EVELYN PARTNERS (NEWCASTLE) LIMITED - 2025-03-31
HAINES WATTS NEWCASTLE LIMITED - 2024-08-02
45 Gresham Street, London
Active Corporate (6 parents)
Equity (Company account)
1,518,551 GBP2024-03-31
Officer
2024-08-02 ~ 2024-12-02
IIF 240 - Director → ME
2024-08-02 ~ 2024-12-02
IIF 70 - Secretary → ME
109
EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
MAYMASK (250) LIMITED - 2024-08-02
45 Gresham Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2024-08-02 ~ 2024-12-02
IIF 239 - Director → ME
2024-08-02 ~ 2024-12-02
IIF 72 - Secretary → ME
110
EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31
CREASEYS GROUP LIMITED - 2023-11-22
CREASEYS SERVICES LIMITED - 2013-04-19
OC319671CREASEYS (KENT) LIMITED - 2011-12-20
SECUREGOOD LIMITED - 1991-01-31
45 Gresham Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
593,852 GBP2023-05-31
Officer
2023-10-31 ~ 2024-12-02
IIF 199 - Director → ME
2024-04-23 ~ 2024-12-02
IIF 74 - Secretary → ME
111
EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
45 Gresham Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,650,478 GBP2023-03-31
Officer
2024-03-31 ~ 2024-12-02
IIF 73 - Secretary → ME
112
CLA EVELYN PARTNERS LIMITED - 2025-03-26
NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
NEXIA AUDIT LIMITED - 2006-05-02
45 Gresham Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2024-03-31 ~ 2025-01-29
IIF 120 - Secretary → ME
113
EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
13649773SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2024-03-31 ~ 2024-12-02
IIF 93 - Secretary → ME
114
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
05448502 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2022-09-21 ~ 2024-12-02
IIF 226 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 114 - Secretary → ME
115
EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
08796744SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2022-09-21 ~ 2024-12-02
IIF 202 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 115 - Secretary → ME
116
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-09-21 ~ 2024-12-02
IIF 227 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 99 - Secretary → ME
117
EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
45 Gresham Street, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2024-03-15 ~ 2024-12-19
IIF 235 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 122 - Secretary → ME
118
SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
BTG TRUSTEES LIMITED - 2012-11-26
SHAWS TRUSTEES LIMITED - 2008-09-29
SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
COACHES ABROAD LIMITED - 1996-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-03-15 ~ 2024-12-19
IIF 229 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 111 - Secretary → ME
119
45 Gresham Street, London, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-10-31 ~ 2024-12-02
IIF 147 - Director → ME
2024-04-23 ~ 2024-12-02
IIF 77 - Secretary → ME
120
SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
04533948SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ 2023-05-19
IIF 209 - Director → ME
121
INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2022-12-31
Officer
2022-09-21 ~ 2023-05-19
IIF 208 - Director → ME
122
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-05-19
IIF 230 - Director → ME
123
TOWRY NOMINEES LIMITED - 2017-01-27
03883952TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-09-21 ~ 2023-05-19
IIF 233 - Director → ME
124
TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
07401578EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ 2023-05-19
IIF 206 - Director → ME
125
TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
123,000 GBP2023-12-31
Officer
2022-09-21 ~ 2023-05-19
IIF 221 - Director → ME
126
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-05-19
IIF 204 - Director → ME
127
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
01000324JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-05-19
IIF 201 - Director → ME
128
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
03932813DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-05-19
IIF 232 - Director → ME
129
TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
JS&P SECURITY COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ 2023-05-19
IIF 223 - Director → ME
130
TILNEY SERVICES LIMITED - 2017-01-27
05169111DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-05-19
IIF 212 - Director → ME
131
STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
92 92 Greenway Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
672 GBP2024-05-31
Officer
2000-04-03 ~ 2002-02-28
IIF 129 - Director → ME
132
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2022-09-21 ~ 2023-05-19
IIF 220 - Director → ME
133
AQUIS BANK LIMITED - 2003-01-03
04586511EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (10 parents)
Officer
2019-04-01 ~ 2022-08-19
IIF 64 - Secretary → ME
134
PROVIDENT FINANCIAL PLC - 2023-03-02
01524084 No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (9 parents, 53 offsprings)
Officer
2019-04-01 ~ 2022-08-19
IIF 65 - Secretary → ME
135
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ 2023-05-19
IIF 234 - Director → ME