1
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (20 parents)
Officer
2011-04-05 ~ 2014-02-13
IIF 4 - Director → ME
2011-04-05 ~ 2012-08-01
IIF 39 - Secretary → ME
2
APEX CREDIT MANAGEMENT FUNDING LIMITED
06563610 Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2008-04-11 ~ 2014-02-13
IIF 7 - Director → ME
3
APEX CREDIT MANAGEMENT HOLDINGS LIMITED
06424400 1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-11-12 ~ 2014-02-13
IIF 6 - Director → ME
4
APEX CREDIT MANAGEMENT LIMITED
- now 03967099BCW 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)
Officer
2007-11-13 ~ 2014-02-13
IIF 3 - Director → ME
5
APEX DISCOVERY SOLUTIONS LIMITED
- now 06563451VERONA FINANCE LIMITED
- 2011-08-09
06563451 Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2008-04-11 ~ 2014-02-13
IIF 5 - Director → ME
6
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 ~ 2014-02-13
IIF 26 - Director → ME
7
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
2011-05-25 ~ 2014-02-13
IIF 17 - Director → ME
8
CABOT CONSUMER SERVICES LIMITED
- now 04071579ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (15 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 21 - Director → ME
9
CABOT CREDIT MANAGEMENT GROUP LIMITED - now
CABOT FINANCIAL HOLDINGS GROUP LIMITED
- 2015-02-21
04934534INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2011-04-06 ~ 2014-02-13
IIF 14 - Director → ME
10
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
05754978PALL 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
2011-04-06 ~ 2014-02-13
IIF 24 - Director → ME
11
CABOT FINANCIAL (EUROPE) LIMITED
- now 03439445CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2011-05-25 ~ 2014-02-13
IIF 15 - Director → ME
12
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
2011-05-26 ~ 2014-02-13
IIF 22 - Director → ME
13
CABOT FINANCIAL (UK) LIMITED
- now 03757424KINGS 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
2011-05-25 ~ 2014-02-13
IIF 19 - Director → ME
14
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
2011-05-25 ~ 2014-02-13
IIF 23 - Director → ME
15
CABOT FINANCIAL GROUP LIMITED
- now 03890593KINGS HILL CAPITAL LIMITED
- 2011-08-23
03890593 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 18 - Director → ME
16
CABOT FINANCIAL HOLDINGS GROUP LIMITED - now
CABOT CREDIT MANAGEMENT GROUP LIMITED
- 2015-02-21
04071551CABOT FINANCIAL HOLDINGS LIMITED
- 2011-08-23
04071551PLATFORM 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
2011-04-06 ~ 2014-02-13
IIF 25 - Director → ME
17
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
2011-05-25 ~ 2014-02-13
IIF 38 - Director → ME
18
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
VOCAB VOICE SYSTEMS INTERNATIONAL LTD - 2007-01-02
Whitegates, Swinstead, Lincs
Active Corporate (7 parents)
Officer
2023-09-22 ~ now
IIF 30 - Director → ME
20
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
- now 03958421KINGS 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)
Officer
2011-05-25 ~ 2014-02-13
IIF 8 - Director → ME
21
GCF UK AUTO LENDING LIMITED
- now 04298306LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2002-08-14 ~ 2004-03-26
IIF 33 - Director → ME
22
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2002-08-14 ~ 2004-03-26
IIF 32 - Director → ME
23
6 Snow Hill, London
Dissolved Corporate (46 parents, 9 offsprings)
Officer
2016-04-29 ~ 2018-03-01
IIF 29 - Director → ME
24
1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-06-04 ~ 2018-04-30
IIF 36 - Director → ME
25
KINGS HILL (NO. 1) LIMITED
- now 03514391CABOT 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
2011-05-25 ~ 2014-02-13
IIF 11 - Director → ME
26
KINGS HILL (NO. 2) LIMITED
- now 03959268FINANCIAL 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
2011-05-25 ~ 2014-02-13
IIF 9 - Director → ME
27
KINGS HILL (NO. 4) LIMITED
- now 03514385CABOT 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
2011-05-25 ~ 2014-02-13
IIF 10 - Director → ME
28
KINGS HILL (NO.3) LIMITED
- now 03958468BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 20 - Director → ME
29
LOOKERS LIMITED - now
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY
- 2013-06-18
00111876 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2002-07-19 ~ 2006-04-28
IIF 35 - Director → ME
2000-07-13 ~ 2002-07-19
IIF 34 - Director → ME
30
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2007-11-13 ~ 2014-02-13
IIF 27 - Director → ME
31
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (20 parents)
Officer
2011-04-06 ~ 2014-02-13
IIF 13 - Director → ME
32
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 16 - Director → ME
33
72 Bootham, York, England
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
34
SANTANDER CARDS UK LIMITED - now
GE CAPITAL BANK LIMITED
- 2009-05-27
01456283THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
2002-08-14 ~ 2004-03-26
IIF 31 - Director → ME
35
THE CAR FINANCE COMPANY (2007) LTD
- now 06060536MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-04-03 ~ 2017-03-20
IIF 2 - Director → ME
36
THE MESSAGE SERVICE LIMITED
- now 05495362TELEMESSENGER LIMITED - 2005-07-25
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 12 - Director → ME