1
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2011-04-05 ~ 2014-02-13IIF 3 - director → ME
2011-04-05 ~ 2012-08-01IIF 39 - secretary → ME
2
Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved corporate (3 parents)
Officer
2008-04-11 ~ 2014-02-13IIF 6 - director → ME
3
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Officer
2007-11-12 ~ 2014-02-13IIF 5 - 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, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2007-11-13 ~ 2014-02-13IIF 2 - director → ME
5
VERONA FINANCE LIMITED - 2011-08-09
Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved corporate (3 parents)
Officer
2008-04-11 ~ 2014-02-13IIF 4 - director → ME
6
CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (4 parents, 2 offsprings)
Officer
2013-05-15 ~ 2014-02-13IIF 25 - director → ME
7
KINGS HILL (NO.5) LIMITED - 2004-03-29
BRONZEBAY LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 16 - director → ME
8
ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 20 - director → ME
9
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (7 parents, 2 offsprings)
Officer
2011-04-06 ~ 2014-02-13IIF 13 - director → ME
10
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT 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, KentCorporate (4 parents, 2 offsprings)
Officer
2011-04-06 ~ 2014-02-13IIF 23 - director → ME
11
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (5 parents, 1 offspring)
Officer
2011-05-25 ~ 2014-02-13IIF 14 - director → ME
12
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (3 parents)
Officer
2011-05-26 ~ 2014-02-13IIF 21 - director → ME
13
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 9 offsprings)
Officer
2011-05-25 ~ 2014-02-13IIF 18 - director → ME
14
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 13 offsprings)
Officer
2011-05-25 ~ 2014-02-13IIF 22 - director → ME
15
KINGS HILL CAPITAL LIMITED - 2011-08-23
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 17 - director → ME
16
CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
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, KentCorporate (4 parents, 1 offspring)
Officer
2011-04-06 ~ 2014-02-13IIF 24 - 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, KentCorporate (4 parents, 1 offspring)
Officer
2011-05-25 ~ 2014-02-13IIF 38 - director → ME
18
KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2011-05-25 ~ 2014-02-13IIF 7 - director → ME
19
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2002-08-14 ~ 2004-03-26IIF 33 - director → ME
20
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2002-08-14 ~ 2004-03-26IIF 32 - director → ME
21
6 Snow Hill, LondonDissolved corporate (3 parents, 9 offsprings)
Officer
2016-04-29 ~ 2018-03-01IIF 29 - director → ME
22
1 Angel Court, London, United KingdomCorporate (3 parents)
Officer
2015-06-04 ~ 2018-04-30IIF 36 - director → ME
23
CABOT FINANCIAL (UK) LIMITED - 2007-01-15
COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 10 - director → ME
24
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, KentDissolved corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 8 - director → ME
25
CABOT FINANCIAL LIMITED - 2006-06-21
COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 9 - director → ME
26
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 19 - director → ME
27
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2002-07-19 ~ 2006-04-28IIF 35 - director → ME
2000-07-13 ~ 2002-07-19IIF 34 - director → ME
28
272 Bath Street, Glasgow, ScotlandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2007-11-13 ~ 2014-02-13IIF 26 - director → ME
29
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)
Officer
2011-04-06 ~ 2014-02-13IIF 12 - director → ME
30
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-05-25 ~ 2014-02-13IIF 15 - director → ME
31
1 Angel Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2009-12-15 ~ 2011-05-31IIF 42 - secretary → ME
32
NOMURA.COM LIMITED - 2006-10-13
NOMURA CODE SECURITIES LIMITED - 2006-01-17
DESKLABEL LIMITED - 2005-11-04
1 Angel Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2007-12-13 ~ 2011-05-31IIF 65 - secretary → ME
33
ALNERY NO. 2651 LIMITED - 2007-01-24
1 Angel Lane, LondonDissolved corporate (3 parents)
Officer
2007-12-13 ~ 2011-05-31IIF 61 - secretary → ME
34
1 Angel Lane, LondonCorporate (5 parents)
Officer
2010-11-18 ~ 2011-05-31IIF 60 - secretary → ME
35
NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
1 Angel Lane, LondonCorporate (9 parents)
Officer
2007-12-17 ~ 2011-05-31IIF 44 - secretary → ME
36
1 Angel Lane, LondonCorporate (3 parents)
Officer
2007-12-13 ~ 2011-05-31IIF 47 - secretary → ME
37
1 Angel Lane, LondonCorporate (5 parents)
Officer
2010-05-24 ~ 2011-05-31IIF 58 - secretary → ME
38
CODE SECURITIES LIMITED - 2006-01-17
QUESTPOOL LIMITED - 2003-06-05
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-12-18 ~ 2011-05-31IIF 62 - secretary → ME
39
1 Angel Lane, LondonCorporate (5 parents)
Officer
2009-05-01 ~ 2011-05-31IIF 57 - secretary → ME
40
NEXEN ENERGY MARKETING LONDON LIMITED - 2010-04-17
FOUNDATION ENERGY LIMITED - 2006-06-01
1 Angel Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2010-03-25 ~ 2011-05-31IIF 41 - secretary → ME
41
1 Angel Lane, LondonCorporate (10 parents, 5 offsprings)
Officer
2007-12-17 ~ 2011-05-31IIF 55 - secretary → ME
42
NOMURA EH LIMITED - 2006-01-10
NOMURA EUROPE HOLDING PLC - 1998-03-23
1 Angel Lane, LondonCorporate (6 parents, 5 offsprings)
Officer
2007-12-13 ~ 2011-05-31IIF 54 - secretary → ME
43
NOMURA GLOBAL FUNDING PLC - 2011-11-11
1 Angel Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2007-12-13 ~ 2011-05-31IIF 63 - secretary → ME
44
MACROCOM (741) LIMITED - 2002-03-13
Capella Building (tenth Floor), 60 York Street, GlasgowDissolved corporate (3 parents)
Officer
2007-12-13 ~ 2011-05-31IIF 67 - secretary → ME
45
1 Angel Lane, LondonCorporate (10 parents, 13 offsprings)
Officer
2007-12-13 ~ 2011-05-31IIF 45 - secretary → ME
46
ANVACE LIMITED - 1988-08-15
1 Angel Lane, LondonCorporate (4 parents)
Officer
2007-12-13 ~ 2011-05-31IIF 49 - secretary → ME
47
1 Angel Lane, LondonDissolved corporate (4 parents)
Officer
2010-02-25 ~ 2011-05-31IIF 59 - secretary → ME
48
1 Angel Lane, LondonCorporate (5 parents)
Officer
2009-05-01 ~ 2011-05-31IIF 46 - secretary → ME
49
NOMURA EUROPE PLC - 2002-05-24
UNITSWIFT LIMITED - 1990-06-28
1 Angel Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2007-12-13 ~ 2011-05-31IIF 70 - secretary → ME
50
1 Angel Lane, LondonCorporate (3 parents)
Officer
2007-12-13 ~ 2011-05-31IIF 50 - secretary → ME
51
MILEGRANGE LIMITED - 1986-07-17
1 Angel Lane, LondonCorporate (4 parents)
Officer
2007-12-13 ~ 2011-05-31IIF 56 - secretary → ME
52
N I&E SERVICES LIMITED - 2010-01-03
1 Angel Lane, LondonCorporate (3 parents)
Officer
2009-12-18 ~ 2011-05-31IIF 53 - secretary → ME
53
1 Angel Lane, LondonCorporate (3 parents)
Officer
2009-12-15 ~ 2011-03-31IIF 48 - secretary → ME
54
1 Angel Lane, LondonCorporate (3 parents)
Officer
2009-12-15 ~ 2011-05-31IIF 52 - secretary → ME
55
MILLFLOOR LIMITED - 2007-12-06
1 Angel Lane, LondonCorporate (3 parents)
Officer
2007-12-19 ~ 2011-05-31IIF 51 - secretary → ME
56
1 Angel Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2007-12-13 ~ 2011-05-31IIF 69 - secretary → ME
57
PHASE4 VENTURES LIMITED - 2013-08-30
NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
BREEZESENSE LIMITED - 2004-04-07
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2007-12-17 ~ 2010-12-01IIF 66 - secretary → ME
58
NOMURA PHASE4 VENTURES GP LIMITED - 2010-12-03
BREEZESTAIR LIMITED - 2004-04-07
4th Floor One Cavendish Place, London, EnglandDissolved corporate (3 parents)
Officer
2007-12-17 ~ 2010-12-01IIF 64 - secretary → ME
59
GE CAPITAL BANK LIMITED - 2009-05-27
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, LondonCorporate (4 parents, 4 offsprings)
Officer
2002-08-14 ~ 2004-03-26IIF 31 - director → ME
60
MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (2 parents, 2 offsprings)
Officer
2015-04-03 ~ 2017-03-20IIF 1 - director → ME
61
TELEMESSENGER LIMITED - 2005-07-25
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13IIF 11 - director → ME
62
1 Angel Lane, LondonCorporate (5 parents)
Officer
2009-07-07 ~ 2011-05-31IIF 68 - secretary → ME
63
1 Angel Lane, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-08-03 ~ 2011-05-31IIF 43 - secretary → ME