1
ATM DIRECT LIMITED - now
3rd Floor, 145-157 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2008-06-02
IIF 11 - Director → ME
2
CONWAY DRIVE MANAGEMENT COMPANY LIMITED
05508339 46 Conway Drive, Steynton, Pembrokeshire
Dissolved Corporate (6 parents)
Officer
2005-10-12 ~ 2009-10-27
IIF 12 - Director → ME
3
FINANCE HOUSE (SOUTHEND) LIMITED
- now 05352278EASI PARTNERS LIMITED
- 2006-07-19
05352278REVULC LIMITED - 2006-02-24
Finance House, 20-21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2006-07-10 ~ 2008-08-22
IIF 13 - Director → ME
4
FINANCIAL TRADE PARTNERSHIP LIMITED
05441794Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-18
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2010-10-25
Dissolved on 2011-02-04
Wilkins Kennedy, 1 Nelson Street, Southend-on-sea
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2008-08-22
IIF 7 - Director → ME
5
Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ 2008-08-18
IIF 9 - Director → ME
6
Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ 2008-08-18
IIF 8 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14
Dissolved on 2012-03-01
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-06-13 ~ 2008-08-22
IIF 10 - Director → ME
8
1-5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
STERLING DIRECT FINANCE LIMITED
03307536 201 Deansgate, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-12-31 ~ 2004-10-31
IIF 5 - Director → ME
10
SUNFLOWER FINANCE LIMITED
- now 05713987Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-27
Commencement of winding up on 2009-10-07
Conclusion of winding up on 2010-09-22
Dissolved on 2010-12-30
4-HOME-LOANS LIMITED
- 2008-01-28
05713987 Finance House, 20-21 Aviation Way, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ 2008-08-22
IIF 6 - Director → ME
11
T.W. AND F.C. PROPERTIES LIMITED
- now 03708089PACIFIC BUSINESS LIMITED
- 2003-01-03
03708089 1 Nelson Street, Southend On Sea
Dissolved Corporate (5 parents)
Officer
1999-02-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE