1
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
2011-04-05 ~ 2014-02-13
IIF 4 - Director → ME
2011-04-05 ~ 2012-08-01
IIF 39 - Secretary → ME
2
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
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
2007-11-12 ~ 2014-02-13
IIF 6 - 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, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
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
ICONGRANGE 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
INHOCO 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
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
CFS 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
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
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
KINGS 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
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
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)
Equity (Company account)
-484,528 GBP2025-01-31
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)
Equity (Company account)
254,714 GBP2024-11-30
Officer
2023-09-22 ~ now
IIF 30 - Director → ME
20
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
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
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
2011-05-25 ~ 2014-02-13
IIF 11 - Director → ME
26
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
2011-05-25 ~ 2014-02-13
IIF 9 - Director → ME
27
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
2011-05-25 ~ 2014-02-13
IIF 10 - Director → ME
28
BANNERDRIVE 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
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
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... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
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)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-05-25 ~ 2014-02-13
IIF 16 - Director → ME
33
72 Bootham, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
27,053 GBP2019-07-31
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
THE 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
MW 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