1
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents)
Officer
2012-08-15 ~ 2013-02-27IIF 23 - Director → ME
2
8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, WalesActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
295,296 GBP2024-03-31
Officer
2012-08-15 ~ 2013-02-27IIF 22 - Director → ME
3
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (2 parents)
Officer
2012-08-15 ~ 2013-02-27IIF 21 - Director → ME
4
KINGS HILL (NO.5) LIMITED - 2004-03-29
BRONZEBAY LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2000-04-27 ~ 2000-06-15IIF 7 - Director → ME
5
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (5 parents, 1 offspring)
Officer
1997-09-24 ~ 2000-06-15IIF 3 - Director → ME
6
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (3 parents)
Officer
1998-09-23 ~ 2000-06-15IIF 10 - Director → ME
7
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 9 offsprings)
Officer
1999-06-09 ~ 2000-06-15IIF 2 - Director → ME
8
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 13 offsprings)
Officer
2000-03-24 ~ 2000-06-15IIF 6 - Director → ME
9
BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2011-01-24 ~ 2013-06-21IIF 14 - Director → ME
10
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2013-02-01 ~ 2013-06-21IIF 15 - Director → ME
11
KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2000-04-27 ~ 2000-06-15IIF 1 - Director → ME
12
16 Great Queen Street, Covent Garden, London, United Kingdom, United KingdomActive Corporate (1 parent)
Equity (Company account)
533,432 GBP2021-12-31
Officer
2013-11-12 ~ 2022-09-30IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05IIF 24 - Has significant influence or control → OE
13
CABOT FINANCIAL (UK) LIMITED - 2007-01-15
COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
1998-09-23 ~ 2000-06-15IIF 9 - Director → ME
14
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
KINGS HILL (NO.4) LIMITED - 2005-02-02
CHOIRGROVE LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2000-04-27 ~ 2000-06-15IIF 4 - Director → ME
15
CABOT FINANCIAL LIMITED - 2006-06-21
COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
1998-09-23 ~ 2000-06-15IIF 11 - Director → ME
16
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2000-04-27 ~ 2000-06-15IIF 5 - Director → ME
17
SAV CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2001-01-03 ~ 2011-11-03IIF 17 - Director → ME
18
NEWDAY GROUP LTD - 2021-12-14
INVICTA CARD SERVICES LIMITED - 2014-04-01
INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
INVICTA BIDCO LIMITED - 2011-10-25
ALNERY NO. 2994 LIMITED - 2011-09-27
7 Handyside Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2011-11-03 ~ 2011-11-30IIF 16 - Director → ME
19
PROGRESSIVE CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, EnglandActive Corporate (10 parents)
Officer
2010-08-26 ~ 2011-11-30IIF 19 - Director → ME
20
AVIEMORE FUNDING LIMITED - 2014-04-01
7 Handyside Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-06 ~ 2011-11-30IIF 18 - Director → ME
2007-07-06 ~ 2009-04-09IIF 12 - Secretary → ME
21
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2000-04-27 ~ 2000-06-15IIF 8 - Director → ME