1
PRECIS (2592) LIMITED - 2006-03-15
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-22 ~ 2008-08-18
IIF 23 - Director → ME
2
64 North Row, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-05-01 ~ 2015-08-06
IIF 8 - LLP Designated Member → ME
3
CENTRIC COMMERCIAL FINANCE LTD.
- now 06406043BLUE HAIR OPERATIONS LTD
- 2008-01-14
06406043 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2007-12-20 ~ 2014-06-09
IIF 17 - Director → ME
4
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2008-08-20 ~ 2014-06-09
IIF 12 - Director → ME
5
CENTRIC GROUP FINANCE LTD.
- now 06405442BLUE HAIR FINANCE LTD
- 2008-01-14
06405442 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2007-12-20 ~ 2014-06-09
IIF 15 - Director → ME
6
CENTRIC GROUP HOLDINGS LTD.
- now 06402868BLUE HAIR HOLDINGS LTD.
- 2008-01-18
06402868 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-12-20 ~ 2014-06-09
IIF 11 - Director → ME
7
BLUE HAIR SPV I LTD
- 2008-01-14
06441060 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (19 parents)
Officer
2007-12-20 ~ 2014-06-09
IIF 13 - Director → ME
8
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2008-08-20 ~ 2014-06-09
IIF 16 - Director → ME
9
COMPELLO CARD SERVICES LIMITED - now
TRADEPRO CARD SERVICES LIMITED
- 2011-11-09
04695476CAMEL CARD SERVICES LIMITED
- 2003-06-26
04695476CAMEL CREDIT LIMITED - 2003-03-28
PINCO 1908 LIMITED - 2003-03-26
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (14 parents)
Officer
2003-06-06 ~ 2010-01-05
IIF 10 - Director → ME
10
COMPELLO FINANCE LIMITED - now
TRADEPRO FINANCE LIMITED
- 2011-11-10
04746415CAMEL FINANCE LIMITED
- 2003-06-26
04746415PINCO 1938 LIMITED - 2003-05-08
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2003-06-06 ~ 2010-01-05
IIF 21 - Director → ME
11
COMPELLO HOLDINGS LIMITED
- now 08045571MKDPE HOLDINGS LIMITED
- 2012-07-30
08045571 Quays Reach, Carolina Way, Salford, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-04-25 ~ 2015-07-01
IIF 5 - Director → ME
12
COMPELLO OPERATIONS LIMITED
- now 08045559GREEN HAIR OPERATIONS LIMITED
- 2012-06-29
08045559 Quays Reach, Carolina Way, Salford, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-06-28 ~ 2015-07-01
IIF 1 - Director → ME
13
CS CAPITAL PARTNERS III (FP) LLP
OC319988 1 Connaught Place, London
Dissolved Corporate (24 parents)
Officer
2006-05-26 ~ dissolved
IIF 6 - LLP Member → ME
14
CS CAPITAL PARTNERS IV (FP) LLP
OC369417 64 North Row, London, England
Active Corporate (20 parents)
Officer
2011-11-02 ~ now
IIF 7 - LLP Member → ME
15
GREEN HAIR OPERATIONS LIMITED - now
COMPELLO OPERATIONS LIMITED - 2012-06-29
TRADEPRO OPERATIONS LIMITED
- 2010-11-26
04746414CAMEL OPERATIONS LIMITED
- 2003-06-26
04746414PINCO 1937 LIMITED - 2003-05-08
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-06-06 ~ 2010-01-05
IIF 20 - Director → ME
16
INTER BAY FINANCIAL I LIMITED - now
ASSURED LOANS FINANCE LTD
- 2006-09-18
05878146 Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-09-12 ~ 2008-08-18
IIF 9 - Director → ME
17
INTERBAY ASSET FINANCE LIMITED - now
Reliance House, Sun Pier, Chatham, England
Active Corporate (22 parents)
Officer
2006-09-08 ~ 2008-08-18
IIF 18 - Director → ME
18
INTERBAY HOLDINGS LTD - now
ASSURED LOANS HOLDINGS LTD
- 2006-09-18
05878379 Reliance House, Sun Pier, Chatham, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-09-12 ~ 2008-08-18
IIF 22 - Director → ME
19
KYTE HOLDINGS 2 LIMITED
- 2004-06-24
05069513PRECIS (2411) LIMITED
- 2004-05-10
05069513 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2004-05-06 ~ 2008-04-03
IIF 27 - Director → ME
20
LOWELL FINANCIAL LIMITED
- 2004-07-07
04558936PREMIER SEEKERS LIMITED
- 2004-06-24
04558936 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (32 parents)
Officer
2004-05-06 ~ 2008-04-03
IIF 30 - Director → ME
21
KYTE HOLDINGS 1 LIMITED
- 2004-06-24
05069357PRECIS (2410) LIMITED
- 2004-05-10
05069357 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-05-06 ~ 2008-04-03
IIF 29 - Director → ME
22
R-2-O PORTFOLIO MANAGEMENT LTD
- 2004-06-24
04857418R2O SERVICES LIMITED - 2003-08-27
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (30 parents)
Officer
2004-05-24 ~ 2008-04-03
IIF 28 - Director → ME
23
Quays Reach, Carolina Way, Salford
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-10-14 ~ 2015-07-01
IIF 4 - Director → ME
24
RESOURCE PARTNERS SPV LIMITED
- now 03817443MERCHANT SPV II LIMITED
- 2008-01-18
03817443MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (35 parents)
Officer
2007-12-21 ~ 2014-06-09
IIF 14 - Director → ME
25
SIGNATURE PRIVATE FINANCE FINCO LIMITED
08708644 Albion House Oxford Street, Nantgarw, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2013-09-27 ~ 2015-07-21
IIF 2 - Director → ME
26
SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
08707673 Albion House Oxford Street, Nantgarw, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-26 ~ 2015-07-21
IIF 3 - Director → ME
27
SIGNATURE PRIVATE FINANCE LIMITED
- now 08106050SIGNATURE PRIVATE FINANCE PLC - 2013-09-23
Albion House Oxford Street, Nantgarw, Cardiff, Wales
Active Corporate (13 parents)
Officer
2013-10-11 ~ 2015-07-01
IIF 25 - Director → ME
28
Albion House Oxford Street, Nantgarw, Cardiff, Wales
Active Corporate (11 parents)
Officer
2013-10-11 ~ 2015-07-21
IIF 24 - Director → ME
29
TOCATTO LTD - now
LOWELL PORTFOLIO II LTD
- 2010-03-12
05069843PRECIS (2414) LIMITED
- 2004-05-07
05069843 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2004-05-06 ~ 2008-04-03
IIF 26 - Director → ME
30
TRADEPRO HOLDINGS LIMITED
- now 04725147CAMEL HOLDINGS LIMITED
- 2003-06-26
04725147PINCO 1932 LIMITED - 2003-05-06
Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2003-06-06 ~ 2010-01-05
IIF 19 - Director → ME