1
ACTUARIAL EDUCATION COMPANY LIMITED
- now 03062375COLESLAW 267 LIMITED - 1995-07-06
Bpp House, Aldine Place, 142/144 Uxbridge Road, London
Active Corporate (24 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 70 - Director → ME
2
ADLAM CONSULTANCY LIMITED - 1999-04-30
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
227,336 GBP2024-12-31
Officer
2002-08-14 ~ 2004-09-21
IIF 73 - Director → ME
1999-06-07 ~ 2004-09-21
IIF 109 - Secretary → ME
3
AFE ASSET SOLUTIONS LIMITED - now
VELD ASSET SOLUTIONS LIMITED - 2024-05-08
ANACAP UK ASSET MANAGEMENT LIMITED
- 2022-09-30
12517365 Belvedere House Suite 2.2, Basing View, Basingstoke, England
Active Corporate (14 parents)
Equity (Company account)
868,241 GBP2023-12-31
Officer
2020-03-13 ~ 2021-01-20
IIF 68 - Director → ME
4
AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
ALEXANDER MANN LIMITED
- 2006-10-10
03275166ALEXANDER MANN GLOBAL MARKETS LIMITED
- 2003-01-21
03275166ALEXANDERS MANN & PARTNERS LIMITED
- 2000-03-30
03275166 10 Furnival Street, London
Dissolved Corporate (17 parents)
Officer
2001-04-03 ~ 2004-09-21
IIF 77 - Director → ME
1999-06-07 ~ 2004-09-21
IIF 110 - Secretary → ME
5
ALEXANDER MANN ASSOCIATES LIMITED - now
ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27
01884422ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-12-09 ~ 2004-09-21
IIF 79 - Director → ME
1999-06-07 ~ 2004-09-21
IIF 104 - Secretary → ME
6
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
04014675 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2000-06-09 ~ 2004-09-21
IIF 38 - Director → ME
2000-06-09 ~ 2004-09-21
IIF 114 - Secretary → ME
7
ALEXANDER MANN GROUP LIMITED
- now 03560679INGLEBY (1103) - 1999-03-11
60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
1999-06-07 ~ 2004-09-21
IIF 71 - Director → ME
2002-09-06 ~ 2004-09-21
IIF 115 - Secretary → ME
8
ALEXANDER MANN SOLUTIONS LIMITED
- now 02073305ALEXANDER MANN TECHNOLOGY LIMITED
- 2001-11-12
02073305HUMANA CONSULTING LIMITED - 1999-01-21
THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
60 London Wall, 2nd Floor, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2001-04-03 ~ 2004-09-21
IIF 72 - Director → ME
1999-06-07 ~ 2004-09-21
IIF 108 - Secretary → ME
9
ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED
- 2003-02-07
03930954 60 London Wall, 2nd Floor, London, England
Active Corporate (19 parents)
Officer
2003-03-20 ~ 2004-09-21
IIF 10 - Director → ME
2000-02-17 ~ 2004-09-21
IIF 111 - Secretary → ME
10
ANACAP MEMBERS LLP - now
The Met Building, 22 Percy Street, London, England
Active Corporate (74 parents, 16 offsprings)
Officer
2017-07-07 ~ 2019-12-31
IIF 101 - LLP Member → ME
11
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2012-07-24 ~ 2015-12-31
IIF 13 - Director → ME
12
Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2012-07-24 ~ dissolved
IIF 17 - Director → ME
13
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Officer
2012-07-24 ~ 2015-12-31
IIF 16 - Director → ME
14
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, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2012-07-24 ~ 2015-12-31
IIF 14 - Director → ME
15
APEX DISCOVERY SOLUTIONS LIMITED
- now 06563451VERONA FINANCE LIMITED - 2011-08-09
Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2012-07-26 ~ dissolved
IIF 15 - Director → ME
16
BLACK TIP CAPITAL HOLDINGS LIMITED
05927496 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 46 - Director → ME
17
BPP ACTUARIAL EDUCATION LIMITED
- now 02904358HAZELL CARR TRAINING LIMITED - 1998-12-18
COLESLAW 247 LIMITED - 1994-10-19
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Active Corporate (23 parents, 1 offspring)
Officer
2005-06-01 ~ 2011-09-22
IIF 97 - Director → ME
18
Bpp House, 142-144 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 83 - Director → ME
19
THE M.A.R. GROUP LIMITED - 2003-05-22
DIALRECENT LIMITED - 1990-01-09
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (16 parents)
Officer
2005-08-15 ~ 2011-09-22
IIF 85 - Director → ME
20
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (16 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 69 - Director → ME
21
Bpp House Aldine Place, 142/4 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 94 - Director → ME
22
BPP HOLDINGS LIMITED - now
BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
COLTMATT LIMITED - 1976-12-31
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (50 parents, 13 offsprings)
Officer
2005-06-01 ~ 2011-08-26
IIF 75 - Director → ME
2009-12-24 ~ 2011-08-26
IIF 119 - Secretary → ME
23
BPP HYPERION TRAINING LIMITED
- now 02396008HYPERION TRAINING LIMITED - 2000-07-21
DERIVATIVE SOLUTIONS LIMITED - 1993-09-02
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (22 parents)
Officer
2007-08-09 ~ 2011-09-22
IIF 99 - Director → ME
24
BPP INTERNATIONAL INVESTMENTS LIMITED
04351814 Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2011-09-22
IIF 90 - Director → ME
25
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2005-06-01 ~ 2011-09-22
IIF 76 - Director → ME
26
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (13 parents)
Officer
2006-10-06 ~ 2011-09-22
IIF 93 - Director → ME
27
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 89 - Director → ME
28
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (10 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 87 - Director → ME
29
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (13 parents)
Officer
2005-08-15 ~ 2011-09-22
IIF 91 - Director → ME
30
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 88 - Director → ME
31
BPP LAW COURSES LTD. - 2006-09-08
BPP PROFESSIONAL EDUCATION LIMITED - 2004-11-08
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (20 parents)
Officer
2006-12-15 ~ 2011-09-22
IIF 86 - Director → ME
32
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London
Active Corporate (12 parents, 2 offsprings)
Officer
2006-11-20 ~ 2011-09-22
IIF 96 - Director → ME
33
BPP UNIVERSITY LIMITED - now
BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED
- 2013-08-05
02609100BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED
- 2010-07-15
02609100BPP LAW COURSES LIMITED - 2004-11-08
ABLEDRESS LIMITED - 1991-07-16
Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London.
Active Corporate (53 parents)
Officer
2010-06-04 ~ 2011-09-22
IIF 64 - Director → ME
2005-06-01 ~ 2006-09-29
IIF 80 - Director → ME
34
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (15 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 82 - Director → ME
35
CABOT (GROUP HOLDINGS) LIMITED
- now 08467547CARAT UK BIDCO LIMITED
- 2013-06-19
08467547 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (23 parents)
Officer
2013-05-15 ~ 2015-12-31
IIF 39 - Director → ME
36
KINGS HILL (NO.5) LIMITED - 2004-03-29
BRONZEBAY LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2012-07-24 ~ dissolved
IIF 21 - Director → ME
37
ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (15 parents)
Officer
2012-07-24 ~ dissolved
IIF 31 - Director → ME
38
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2012-07-24 ~ 2015-12-31
IIF 19 - Director → ME
39
CABOT CREDIT MANAGEMENT LIMITED - now
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09
05754978CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2012-07-24 ~ 2015-12-31
IIF 20 - Director → ME
40
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2012-07-24 ~ 2015-12-31
IIF 23 - Director → ME
41
CABOT FINANCIAL (INTERNATIONAL) LIMITED
- now 03513705COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (22 parents)
Officer
2012-07-24 ~ 2015-12-31
IIF 30 - Director → ME
42
CABOT FINANCIAL (MARLIN) LIMITED
- now 04618038MARLIN FINANCIAL SERVICES LIMITED
- 2015-02-18
04618038MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
DOLFMAY LIMITED - 2003-01-22
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 48 - Director → ME
43
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (24 parents, 8 offsprings)
Officer
2012-07-24 ~ 2015-12-31
IIF 28 - Director → ME
44
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
- now 03936134IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (25 parents, 13 offsprings)
Officer
2012-07-24 ~ 2015-12-31
IIF 36 - Director → ME
45
KINGS HILL CAPITAL LIMITED - 2011-08-23
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2012-07-24 ~ dissolved
IIF 24 - Director → ME
46
CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
LAMPBAY LIMITED - 2000-12-18
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2012-07-24 ~ 2015-12-31
IIF 25 - Director → ME
47
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2012-07-24 ~ 2015-12-31
IIF 22 - Director → ME
48
CABOT FINANCIAL PORTFOLIOS LIMITED
- now 08584320 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-02-10 ~ 2015-12-31
IIF 51 - Director → ME
49
CSG HILL FARM LANE AND OTHERS COMMUNITY INTEREST COMPANY
13188841 Woods End, Hill Farm Lane, Chalfont St. Giles, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 2 - Director → ME
50
ENDAVA (MANAGED SERVICES) LIMITED - now
INTERNETWORKING STRATEGIES LIMITED
- 2006-07-11
03376509 125 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2002-10-08 ~ 2004-09-21
IIF 116 - Secretary → ME
51
ENDAVA (UK) LIMITED - now
CONCISE GROUP LIMITED
- 2006-07-11
03919935ALEXANDER MANN E-BUSINESS LIMITED.
- 2001-02-23
03919935ALEXANDER MANN E.BUSINESS LIMITED
- 2000-02-08
03919935 125 Old Broad Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2001-01-27 ~ 2004-09-21
IIF 66 - Director → ME
2000-02-01 ~ 2004-09-21
IIF 112 - Secretary → ME
52
HBJ 220 LIMITED - 1993-07-14
3 Michaelson Square, Kirkton Campus, Livingston, West Lothian
Dissolved Corporate (16 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 74 - Director → ME
53
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
- now 03958421 03959268KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2012-07-24 ~ 2015-12-31
IIF 18 - Director → ME
54
FORSWUNK SERVICES LIMITED
- 2007-04-20
05195125 Bpp House, Aldine Place, 142 - 144 Uxbridge Road, London
Dissolved Corporate (18 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 84 - Director → ME
55
GOULDITAR NO. 237 LIMITED - 1992-11-26
6th Floor 9 Appold Street, London
Dissolved Corporate (44 parents)
Officer
1996-06-03 ~ 1998-09-28
IIF 65 - Director → ME
1996-04-01 ~ 1998-09-28
IIF 106 - Secretary → ME
56
HILLESDEN SECURITIES LIMITED
- now 01418063FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-01 ~ 2015-12-31
IIF 11 - Director → ME
57
CABOT FINANCIAL (UK) LIMITED - 2007-01-15
COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (17 parents)
Officer
2012-07-24 ~ dissolved
IIF 29 - Director → ME
58
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, Kent
Dissolved Corporate (16 parents)
Officer
2012-07-24 ~ dissolved
IIF 33 - Director → ME
59
CABOT FINANCIAL LIMITED - 2006-06-21
COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (17 parents)
Officer
2012-07-24 ~ dissolved
IIF 32 - Director → ME
60
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2012-07-24 ~ dissolved
IIF 26 - Director → ME
61
LINGUARAMA INTERNATIONAL GROUP PLC - 1997-03-14
LINGUARAMA INTERNATIONAL CONSULTANTS LIMITED - 1990-01-17
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (15 parents)
Officer
2007-07-17 ~ 2011-09-22
IIF 92 - Director → ME
2010-01-28 ~ 2011-09-22
IIF 120 - Secretary → ME
62
MACROCOM (948) LIMITED
SC303436 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519, SC141380Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2012-07-24 ~ 2015-12-31
IIF 12 - Director → ME
63
MALPAS FLEXIBLE LEARNING LIMITED
02728601 Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (12 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 98 - Director → ME
64
MANDER PORTMAN WOODWARD LIMITED
01280778 90-92 Queen's Gate, London
Active Corporate (30 parents, 3 offsprings)
Officer
2005-06-01 ~ 2011-10-06
IIF 95 - Director → ME
65
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 49 - Director → ME
66
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 53 - Director → ME
67
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 60 - Director → ME
68
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-02-10 ~ 2015-12-31
IIF 55 - Director → ME
69
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 47 - Director → ME
70
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 44 - Director → ME
71
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-02-10 ~ 2015-12-31
IIF 54 - Director → ME
72
MARLIN FINANCIAL GROUP LIMITED
- now 07195881UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 57 - Director → ME
73
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 40 - Director → ME
74
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 61 - Director → ME
75
MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC
- 2020-05-13
08248105MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 45 - Director → ME
76
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (18 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 58 - Director → ME
77
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 50 - Director → ME
78
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352 Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 42 - Director → ME
79
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2014-02-10 ~ 2015-12-31
IIF 41 - Director → ME
80
MARLIN UNRESTRICTED HOLDINGS LIMITED
08617335 Marlin House, 16-22 Grafton Road, Worthing
Active Corporate (15 parents, 6 offsprings)
Officer
2014-02-10 ~ 2015-12-31
IIF 43 - Director → ME
81
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (20 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 52 - Director → ME
82
MDB COLLECTION SERVICES LIMITED
- now 08584322 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-02-10 ~ 2015-12-31
IIF 56 - Director → ME
83
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 63 - Director → ME
84
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 59 - Director → ME
85
MERCANTILE DATA BUREAU LIMITED
- now 01829604HILLESDEN FARMS LIMITED - 1997-12-09
NEATHOLD LIMITED - 1986-04-18
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2015-12-31
IIF 102 - Director → ME
86
Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
160,988 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 1 - Director → ME
87
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 62 - Director → ME
88
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-02-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 122 - Has significant influence or control → OE
89
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,236,106 GBP2024-03-31
Officer
2022-02-07 ~ now
IIF 5 - Director → ME
90
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,414 GBP2024-03-31
Officer
2022-11-22 ~ now
IIF 4 - Director → ME
91
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
105,925 GBP2023-03-31
Officer
2022-11-22 ~ dissolved
IIF 67 - Director → ME
92
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-57,687 GBP2024-03-31
Officer
2021-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (20 parents)
Officer
2012-07-24 ~ dissolved
IIF 27 - Director → ME
94
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2012-07-24 ~ 2015-12-31
IIF 34 - Director → ME
95
MORTIMER CLARKE SOLICITORS LIMITED
06211733 16-22 Grafton Road, Worthing, West Sussex, England
Active Corporate (17 parents)
Officer
2015-07-01 ~ 2015-12-31
IIF 37 - Director → ME
96
OES REALISATIONS 2010 LIMITED - now
MADISON EXECUTIVE SEARCH LIMITED
- 2000-03-27
03878885 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-11-12 ~ 2003-02-26
IIF 81 - Director → ME
1999-11-12 ~ 2003-02-26
IIF 118 - Secretary → ME
97
ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (30 parents)
Officer
1997-01-27 ~ 1998-07-21
IIF 100 - Director → ME
1996-04-01 ~ 1998-07-21
IIF 103 - Secretary → ME
98
QED RECRUITMENT SPECIALISTS LIMITED
03470417 Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
Dissolved Corporate (11 parents)
Officer
1999-06-07 ~ 2004-09-21
IIF 78 - Director → ME
1999-06-07 ~ 2004-09-21
IIF 117 - Secretary → ME
99
THE MESSAGE SERVICE LIMITED
- now 05495362TELEMESSENGER LIMITED - 2005-07-25
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (11 parents)
Officer
2012-07-24 ~ dissolved
IIF 35 - Director → ME
100
WARRANTY HOLDINGS GROUP LIMITED
- now 02479325TEAMHOUR LIMITED - 1992-01-31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
1996-01-08 ~ 1998-08-01
IIF 7 - Director → ME
1996-04-01 ~ 1997-10-01
IIF 107 - Secretary → ME
101
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (25 parents)
Officer
1996-04-01 ~ 1997-10-06
IIF 113 - Secretary → ME
102
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (32 parents)
Officer
1996-01-08 ~ 1998-08-01
IIF 8 - Director → ME
1996-04-01 ~ 1997-10-06
IIF 105 - Secretary → ME
103
ELITECLAIM LIMITED
- 1997-10-09
03436188 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (12 parents)
Officer
1997-10-02 ~ 1998-04-09
IIF 6 - Director → ME