1
Stilegate, Chapel Road, Oxted, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
33,697 GBP2024-05-31
Officer
2018-11-20 ~ now
IIF 5 - Director → ME
2
Stilegate, Chapel Road, Oxted, Surrey, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
10,167,973 GBP2024-05-31
Officer
2013-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
Stile Gate, Chapel Road, Oxted, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
ALCYON CAPITAL MANAGEMENT LIMITED
08197521 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
170,966 GBP2020-12-31
Officer
2014-08-27 ~ 2015-12-21
IIF 11 - Director → ME
5
BREAL CAPITAL LIMITED
- now 09147981 16745819, 15189943, 16745201, 16004262, 16267949, 16805791, 15431546, 14970123, 14970122, 14970121, 16267948, 16004501, 16805340, 16267945, 15189942, 16785521, 16805811, 16004498... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Liquidation Corporate (7 parents, 11 offsprings)
Profit/Loss (Company account)
118,542 GBP2021-01-01 ~ 2021-12-31
Officer
2014-07-25 ~ now
IIF 1 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,972,583 GBP2025-03-31
Officer
2012-03-29 ~ now
IIF 2 - Director → ME
7
BREAL CREDIT MANAGEMENT LIMITED
- now 11373232BREAL BUSINESS CERTAINTY LTD
- 2021-03-04
11373232 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-203,606 GBP2024-06-30
Officer
2018-05-21 ~ now
IIF 18 - Director → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-70,803 GBP2018-09-30
Officer
2014-07-25 ~ dissolved
IIF 9 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-65,169 GBP2020-12-31
Officer
2016-03-11 ~ dissolved
IIF 8 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,318,497 GBP2024-12-31
Officer
2019-11-22 ~ 2020-05-12
IIF 10 - Director → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-31 ~ dissolved
IIF 13 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-03-22 ~ dissolved
IIF 19 - Director → ME
13
GMAC COMMERCIAL FINANCE (HOLDINGS) LIMITED
- now 03325281GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED
- 2003-03-03
03325281BNY FINANCIAL (HOLDINGS) LIMITED
- 1999-07-26
03325281BNY FINANCIAL LIMITED - 1997-07-02
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-07-22 ~ 2005-05-09
IIF 17 - Director → ME
14
GMAC COMMERCIAL FINANCE LIMITED - now
GMAC COMMERCIAL FINANCE PLC
- 2009-12-04
00661920GMAC COMMERCIAL CREDIT LIMITED
- 2003-03-03
00661920BNY INTERNATIONAL LIMITED
- 1999-07-26
00661920INTERNATIONAL FACTORS LIMITED - 1998-03-02
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
1998-04-24 ~ 2005-05-09
IIF 15 - Director → ME
15
GMAC COMMERCIAL FINANCE PENSION TRUSTEES LIMITED
03911288 43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2000-01-21 ~ 2005-05-09
IIF 16 - Director → ME
16
Stile Gate, Chapel Road, Oxted, England
Dissolved Corporate (5 parents)
Equity (Company account)
-15,927 GBP2024-12-31
Officer
2021-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
17
RESOLUTION COMMERCIAL FINANCE LIMITED
- now 06729255INHOCO 4238 LIMITED
- 2008-11-28
06729255 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Granary, Stilstead Farm, Tonbridge Road, East Peckham, England
Dissolved Corporate (6 parents)
Officer
2008-11-20 ~ 2012-05-12
IIF 12 - Director → ME
18
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
299,404 GBP2021-07-31
Officer
2013-07-17 ~ 2016-01-31
IIF 6 - Director → ME
19
MACEPALE LIMITED - 2013-05-13
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
179,054 GBP2021-02-28
Officer
2013-07-17 ~ 2015-11-30
IIF 7 - Director → ME