1
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
2011-04-05 ~ 2014-02-13
IIF 4 - Director → ME
2011-04-05 ~ 2012-08-01
IIF 39 - Secretary → ME
2
Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2014-02-13
IIF 7 - Director → 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
2007-11-12 ~ 2014-02-13
IIF 6 - Director → 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
2007-11-13 ~ 2014-02-13
IIF 3 - Director → ME
5
VERONA FINANCE LIMITED - 2011-08-09
Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2014-02-13
IIF 5 - Director → ME
6
CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2014-02-13
IIF 26 - Director → ME
7
BRONZEBAY LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 17 - Director → ME
8
ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 21 - Director → ME
9
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
2011-04-06 ~ 2014-02-13
IIF 14 - Director → ME
10
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
2011-04-06 ~ 2014-02-13
IIF 24 - Director → ME
11
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2011-05-25 ~ 2014-02-13
IIF 15 - Director → ME
12
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (3 parents)
Officer
2011-05-26 ~ 2014-02-13
IIF 22 - Director → ME
13
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 8 offsprings)
Officer
2011-05-25 ~ 2014-02-13
IIF 19 - Director → ME
14
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 13 offsprings)
Officer
2011-05-25 ~ 2014-02-13
IIF 23 - Director → ME
15
KINGS HILL CAPITAL LIMITED - 2011-08-23
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 18 - Director → ME
16
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
2011-04-06 ~ 2014-02-13
IIF 25 - Director → ME
17
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
2011-05-25 ~ 2014-02-13
IIF 38 - Director → ME
18
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
2011-05-25 ~ 2014-02-13
IIF 8 - Director → ME
19
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
SC217318 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-08-14 ~ 2004-03-26
IIF 33 - Director → ME
20
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
01456283VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-08-14 ~ 2004-03-26
IIF 32 - Director → ME
21
6 Snow Hill, London
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2016-04-29 ~ 2018-03-01
IIF 29 - Director → ME
22
1 Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-04 ~ 2018-04-30
IIF 36 - Director → ME
23
CABOT FINANCIAL (UK) LIMITED - 2007-01-15
03757424COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 11 - Director → ME
24
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
03958421CHOIRGROVE LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 9 - Director → ME
25
CABOT FINANCIAL LIMITED - 2006-06-21
05714535COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 10 - Director → ME
26
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 20 - Director → ME
27
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2002-07-19 ~ 2006-04-28
IIF 35 - Director → ME
2000-07-13 ~ 2002-07-19
IIF 34 - Director → ME
28
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
programmable interface to access without limitation.
... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2007-11-13 ~ 2014-02-13
IIF 27 - Director → ME
29
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
02021129, 02042458, 02042470, 02047009, 02173045, 02173065, 02173067, 02173068, 02173117, 02336795, 02336797, 02637506, 02637508, 03203923, 03203928, 03203932... (more) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2014-02-13
IIF 13 - Director → ME
30
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
2011-05-25 ~ 2014-02-13
IIF 16 - Director → ME
31
GE CAPITAL BANK LIMITED - 2009-05-27
03343181THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-08-14 ~ 2004-03-26
IIF 31 - Director → ME
32
MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-04-03 ~ 2017-03-20
IIF 2 - Director → ME
33
TELEMESSENGER LIMITED - 2005-07-25
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 12 - Director → ME