1
Jarratt House, Jarratt Street, Hull, East YorkshireDissolved corporate (2 parents)
Officer
2012-06-12 ~ dissolvedIIF 2 - director → ME
2
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2020-12-31 ~ dissolvedIIF 16 - director → ME
3
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Officer
2020-12-31 ~ dissolvedIIF 20 - director → ME
4
BCW GROUP PLC - 2007-10-30
BCW GROUP LIMITED - 2006-07-20
APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2020-12-31 ~ nowIIF 18 - director → ME
5
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 9 offsprings)
Officer
2020-12-31 ~ dissolvedIIF 29 - director → ME
6
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (7 parents, 2 offsprings)
Officer
2021-01-18 ~ nowIIF 14 - director → ME
7
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (5 parents, 1 offspring)
Officer
2021-01-18 ~ nowIIF 10 - director → ME
8
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 9 offsprings)
Officer
2020-12-31 ~ nowIIF 12 - director → ME
9
MARLIN EUROPE VII LIMITED - 2014-07-09
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2020-12-31 ~ dissolvedIIF 41 - director → ME
10
1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2020-12-31 ~ dissolvedIIF 9 - director → ME
11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved corporate (4 parents)
Officer
2020-12-31 ~ dissolvedIIF 15 - director → ME
12
1 Kings Hill Avenue, West Malling, KentCorporate (4 parents, 2 offsprings)
Officer
2020-12-31 ~ nowIIF 23 - director → ME
13
1 Kings Hill Avenue, Kings Hill, West Malling, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-12-31 ~ nowIIF 22 - director → ME
14
1 Kings Hill Avenue, Kings Hill, West Malling, United KingdomCorporate (4 parents)
Officer
2020-12-31 ~ nowIIF 21 - director → ME
15
Beaumont House, 74/76 Church Road, Stockton-on-tees, EnglandDissolved corporate (2 parents)
Officer
2010-04-22 ~ dissolvedIIF 50 - director → ME
2010-04-22 ~ dissolvedIIF 62 - secretary → ME
16
Beaumont House, 74/76 Church Road, Stockton-on-tees, EnglandCorporate (2 parents)
Equity (Company account)
7,319 GBP2022-06-30
Person with significant control
2023-06-22 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-09-18 ~ nowIIF 3 - director → ME
18
Meg Garth Swarcliffe, Birstwith, Harrogate, North Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2021-02-22 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
19
Beaumont House, 74/76 Church Road, Stockton-on-tees, EnglandDissolved corporate (2 parents)
Officer
2010-01-29 ~ dissolvedIIF 49 - director → ME
20
272 Bath Street, Glasgow, ScotlandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2020-12-31 ~ dissolvedIIF 4 - director → ME
21
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2020-12-31 ~ nowIIF 35 - director → ME
22
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2020-12-31 ~ nowIIF 45 - director → ME
23
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2020-12-31 ~ nowIIF 36 - director → ME
24
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2020-12-31 ~ dissolvedIIF 37 - director → ME
25
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2020-12-31 ~ nowIIF 34 - director → ME
26
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2020-12-31 ~ nowIIF 44 - director → ME
27
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2020-12-31 ~ dissolvedIIF 40 - director → ME
28
UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2020-12-31 ~ dissolvedIIF 42 - director → ME
29
16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2020-12-31 ~ dissolvedIIF 24 - director → ME
30
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2020-12-31 ~ dissolvedIIF 31 - director → ME
31
MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2020-12-31 ~ dissolvedIIF 47 - director → ME
32
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents)
Officer
2020-12-31 ~ dissolvedIIF 43 - director → ME
33
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2020-12-31 ~ dissolvedIIF 33 - director → ME
34
Marlin House, 16-22 Grafton Road, WorthingDissolved corporate (4 parents, 9 offsprings)
Officer
2020-12-31 ~ dissolvedIIF 28 - director → ME
35
Marlin House, 16-22 Grafton Road, WorthingDissolved corporate (4 parents, 3 offsprings)
Officer
2020-12-31 ~ dissolvedIIF 27 - director → ME
36
Marlin House, 16-22 Grafton Road, WorthingCorporate (4 parents, 6 offsprings)
Officer
2020-12-31 ~ nowIIF 26 - director → ME
37
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2020-12-31 ~ nowIIF 38 - director → ME
38
MARLIN EUROPE VIII LIMITED - 2015-09-17
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2020-12-31 ~ dissolvedIIF 30 - director → ME
39
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2020-12-31 ~ nowIIF 32 - director → ME
40
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2020-12-31 ~ nowIIF 46 - director → ME
41
HILLESDEN FARMS LIMITED - 1997-12-09
NEATHOLD LIMITED - 1986-04-18
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (4 parents)
Officer
2020-02-04 ~ nowIIF 17 - director → ME
42
Marlin House, 16-22 Grafton Road, Worthing, West SussexCorporate (4 parents)
Officer
2020-12-31 ~ nowIIF 39 - director → ME
43
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2020-12-31 ~ dissolvedIIF 11 - director → ME
44
16-22 Grafton Road, Worthing, West Sussex, EnglandCorporate (6 parents)
Officer
2021-02-03 ~ nowIIF 25 - director → ME
45
Suite 30, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandDissolved corporate (2 parents)
Officer
2011-06-06 ~ dissolvedIIF 51 - director → ME
2011-06-06 ~ dissolvedIIF 63 - secretary → ME
46
Beaumont House, 74/76 Church Road, Stockton-on-tees, EnglandCorporate (2 parents)
Officer
2025-04-16 ~ nowIIF 58 - director → ME
Person with significant control
2025-04-16 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
47
Beaumont Houe, 74/76 Church Road, Stockton-on-tees, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,465 GBP2018-05-31
Officer
2016-05-16 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-05-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
48
Beaumont House, 74/76 Church Road, Stockton-on-tees, EnglandDissolved corporate (2 parents)
Person with significant control
2018-05-21 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
49
Beaumont House, 74/76 Church Road, Stockton-on-tees, EnglandDissolved corporate (1 parent)
Officer
2016-05-16 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-05-16 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
50
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (4 parents)
Officer
2007-04-02 ~ nowIIF 53 - director → ME
51
WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
Kyleshill House, Glencairn Street, Saltcoats, AyrshireCorporate (7 parents)
Officer
2007-04-02 ~ nowIIF 7 - director → ME
52
QUILLCO 198 LIMITED - 2005-06-07
Kyleshill House, 1 Glencairn Street, Saltcoats, AyrshireDissolved corporate (6 parents)
Officer
2007-04-02 ~ dissolvedIIF 6 - director → ME
53
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (4 parents)
Officer
2007-04-02 ~ nowIIF 8 - director → ME