1
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 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 (3 parents)
Officer
2008-04-11 ~ 2014-02-13
IIF 7 - Director → ME
3
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 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 (4 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2007-11-13 ~ 2014-02-13
IIF 3 - Director → ME
5
VERONA FINANCE LIMITED - 2011-08-09
Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2014-02-13
IIF 5 - Director → ME
6
CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 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 (3 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 (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 21 - 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, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2011-04-06 ~ 2014-02-13
IIF 14 - 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, Kent
Active Corporate (4 parents, 2 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 (5 parents, 1 offspring)
Officer
2011-05-25 ~ 2014-02-13
IIF 15 - Director → ME
12
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (3 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 (4 parents, 8 offsprings)
Officer
2011-05-25 ~ 2014-02-13
IIF 19 - Director → ME
14
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 13 offsprings)
Officer
2011-05-25 ~ 2014-02-13
IIF 23 - Director → ME
15
KINGS HILL CAPITAL LIMITED - 2011-08-23
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 18 - 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, Kent
Active Corporate (4 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 (4 parents, 1 offspring)
Officer
2011-05-25 ~ 2014-02-13
IIF 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, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2011-05-25 ~ 2014-02-13
IIF 8 - Director → ME
19
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-08-14 ~ 2004-03-26
IIF 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, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-08-14 ~ 2004-03-26
IIF 32 - Director → ME
21
6 Snow Hill, London
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2016-04-29 ~ 2018-03-01
IIF 29 - Director → ME
22
1 Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-04 ~ 2018-04-30
IIF 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, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 11 - 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, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 9 - 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, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 10 - Director → ME
26
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 20 - Director → ME
27
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2002-07-19 ~ 2006-04-28
IIF 35 - Director → ME
2000-07-13 ~ 2002-07-19
IIF 34 - Director → ME
28
Other registered numbers:
SC067006,
SC134239,
SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2007-11-13 ~ 2014-02-13
IIF 27 - Director → ME
29
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
Related registrations:
02021129,
02042458,
02042470, 02047009, 02173045, 02173065, 02173067, 02173068, 02173117, 02336795, 02336797, 02637506, 02637508, 03203923, 03203928, 03203932... (more) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2014-02-13
IIF 13 - Director → ME
30
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
Related registrations:
02021129,
02042458,
02042470, 02047009, 02173045, 02173065, 02173067, 02173068, 02173117, 02336795, 02336797, 02637506, 02637508, 03203925, 03203928, 03203932... (more) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2011-05-25 ~ 2014-02-13
IIF 16 - Director → ME
31
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, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-08-14 ~ 2004-03-26
IIF 31 - Director → ME
32
MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-04-03 ~ 2017-03-20
IIF 2 - Director → ME
33
TELEMESSENGER LIMITED - 2005-07-25
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2014-02-13
IIF 12 - Director → ME