1
843 Finchley Road, LondonActive Corporate (16 parents)
Equity (Company account)
1,987 GBP2024-06-23
Person with significant control
2016-04-06 ~ 2016-04-06IIF 54 - Right to appoint or remove directors → OE
2
BLADELINK LIMITED - 1994-10-03
BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
Seacourt Tower, West Way, OxfordDissolved Corporate (2 parents)
Officer
1998-10-08 ~ 1999-07-22IIF 75 - Director → ME
3
KEWRENT LIMITED - 1994-08-26
Seacourt Tower, West Way, OxfordDissolved Corporate (4 parents)
Officer
1998-10-08 ~ 1999-07-22IIF 76 - Director → ME
4
FLOATBASE LIMITED - 1994-08-26
Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-127,356 GBP2017-04-01 ~ 2018-03-31
Officer
1998-10-08 ~ 1999-07-22IIF 74 - Director → ME
5
SINORD 92 LIMITED - 1996-05-30
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (5 parents)
Officer
1998-10-08 ~ 1999-07-22IIF 73 - Director → ME
6
BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (4 parents, 1 offspring)
Officer
1998-08-26 ~ 2001-11-26IIF 78 - Secretary → ME
7
FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
HONEYCOMB FINANCE PLC - 2016-03-01
HONEYCOMB FINANCE LIMITED - 2015-10-27
11-12 Hanover Square, London, EnglandActive Corporate (3 parents)
Officer
2014-01-17 ~ 2015-12-21IIF 67 - Director → ME
8
2 South Parade, London, EnglandActive Corporate (2 parents)
Person with significant control
2020-01-16 ~ 2020-09-11IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
MARS CAPITAL MORTGAGES LIMITED - 2010-01-03
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2009-11-16 ~ 2012-03-05IIF 31 - Director → ME
10
Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)
Officer
2003-12-02 ~ 2008-03-11IIF 66 - Director → ME
11
PEBBLE HOME LOANS LTD - 2008-02-14
MARS CAPITAL FINANCE LIMITED - 2024-09-19
Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2008-01-29 ~ 2012-03-05IIF 35 - Director → ME
12
MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2008-07-29 ~ 2012-03-05IIF 33 - Director → ME
13
4 Cross Street, Beeston, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
49,870 GBP2025-02-28
Officer
2006-02-13 ~ 2006-07-11IIF 48 - Director → ME
14
6 Duke Street St James's, London, EnglandDissolved Corporate (3 parents)
Officer
2018-10-05 ~ 2020-06-30IIF 43 - Director → ME
15
PINCO 1694 LIMITED - 2001-12-10
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2001-12-21 ~ 2002-05-31IIF 58 - Director → ME
16
MARS DEBT MANAGEMENT LIMITED - 2008-01-17
31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2008-07-29 ~ 2012-03-05IIF 34 - Director → ME
2007-11-30 ~ 2008-03-11IIF 60 - Director → ME
17
222 Armstrong Road, Luton, EnglandActive Corporate (5 parents)
Equity (Company account)
-31,203 GBP2023-03-31
Officer
2019-03-28 ~ 2019-06-11IIF 45 - Director → ME
Person with significant control
2019-03-28 ~ 2019-06-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
CRM ASSOCIATED LIMITED - 2021-09-29
ORCHARD BOND FINANCE LIMITED - 2021-09-29
222 Armstrong Road, Luton, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2010-09-06 ~ 2012-08-01IIF 65 - Director → ME
Person with significant control
2016-09-06 ~ 2021-09-14IIF 17 - Ownership of shares – 75% or more → OE
2021-09-14 ~ 2021-12-10IIF 8 - Ownership of shares – 75% or more → OE
19
BEXHILL UK PREMIUM FINANCE LTD - 2010-02-18
THINK DIRECT FINANCE LTD - 2013-03-22
222 Armstrong Road, Luton, EnglandActive Corporate (5 parents)
Equity (Company account)
107,182 GBP2022-07-31
Person with significant control
2016-11-12 ~ 2016-11-13IIF 3 - Has significant influence or control → OE
20
222 Armstrong Road, Luton, EnglandActive Corporate (4 parents, 9 offsprings)
Person with significant control
2017-06-03 ~ 2017-06-03IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
21
HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
POLLEN STREET PLC - 2024-02-14
11-12 Hanover Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2015-12-14 ~ 2019-06-06IIF 62 - Director → ME
22
HACKREMCO (NO.1578) LIMITED - 1999-12-22
Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2000-01-26 ~ 2001-01-02IIF 77 - Secretary → ME
23
3rd Floor Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2002-10-09 ~ 2009-01-01IIF 46 - Director → ME
24
Painters Hall Chambers, 8 Little Trinity Lane, LondonDissolved Corporate (2 parents)
Officer
2008-06-01 ~ 2010-08-16IIF 50 - Director → ME
25
THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
RINGHELP LIMITED - 1986-09-23
FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
NHL MORTGAGES PLC - 1989-06-01
THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (1 parent, 9 offsprings)
Officer
2000-01-28 ~ 2001-01-02IIF 72 - Director → ME
26
HACKREMCO (NO.1577) LIMITED - 1999-12-22
SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
3rd Floor Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (2 parents, 2 offsprings)
Officer
2000-01-26 ~ 2001-02-16IIF 71 - Director → ME
27
URBAN EXPOSURE SECURITY AGENT LIMITED - 2018-06-08
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (2 parents)
Officer
2018-05-22 ~ 2020-06-30IIF 38 - Director → ME
28
6 Duke Street, St James's, LondonDissolved Corporate (3 parents)
Officer
2019-01-17 ~ 2019-07-23IIF 36 - Director → ME
29
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (2 parents, 2 offsprings)
Officer
2018-05-22 ~ 2020-06-30IIF 42 - Director → ME
30
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (2 parents)
Officer
2019-07-03 ~ 2020-06-30IIF 44 - Director → ME
31
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (2 parents, 4 offsprings)
Officer
2018-05-22 ~ 2020-06-30IIF 41 - Director → ME
32
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (2 parents)
Officer
2018-05-22 ~ 2020-06-30IIF 40 - Director → ME
33
URBAN EXPOSURE 1 PLC - 2018-04-27
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
2018-04-30 ~ 2020-06-30IIF 39 - Director → ME
34
11 Berkeley Street Berkeley Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-29 ~ 2021-08-05IIF 37 - Director → ME
35
R&RT LIMITED - 2006-08-30
2 South Parade, Chiswick, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,261 GBP2024-03-31
Officer
2006-07-25 ~ 2007-01-01IIF 47 - Director → ME