1
ADRIAN F BLOOMFIELD INVESTMENTS LIMITED
07411274 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2010-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2002-08-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARROW PROFESSIONAL SERVICES LIMITED
- now 06033837AFB PROFESSIONAL SERVICES LIMITED
- 2009-03-13
06033837 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2006-12-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2023-09-01 ~ 2024-03-05
IIF 14 - Director → ME
5
20-22 Bridge End, Leeds, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2023-09-01 ~ 2024-03-05
IIF 13 - Director → ME
6
20-22 Bridge End, Leeds, England
Dissolved Corporate (5 parents)
Officer
2023-09-01 ~ 2024-03-05
IIF 12 - Director → ME
7
ASSETSTONE SECURED FINANCE PLC - now
ASSETSTONE SECURED FINANCE PLC
- 2025-10-21
13379856 Salisbury House, London Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2021-06-15
IIF 8 - Director → ME
8
ASSOCIATION OF ARREARS MEDIATORS
07124597 Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-01-27 ~ dissolved
IIF 5 - Director → ME
9
ASTUTE CAPITAL ADVISORS LIMITED
- now 10671489TAR ASSET MANAGEMENT LIMITED - 2018-11-27
Salisbury House, London Wall, London, England
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2023-08-22 ~ 2024-03-05
IIF 10 - Director → ME
10
ASTUTE CAPITAL LIMITED - now
ASTUTE CAPITAL PLC
- 2024-06-11
10407229ASTUTE CAPITAL LIMITED - 2017-04-13
3 Field Court, Gray's Inn, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-01-15 ~ 2024-03-05
IIF 7 - Director → ME
11
Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2023-08-22 ~ 2024-03-05
IIF 9 - Director → ME
12
CAPITAL RECOVERIES LIMITED
- now 03027161CAPITAL INTERMEDIARY SERVICES LIMITED
- 1995-05-25
03027161 Swan Court, Lamport, Northampton, Northamptonshire, England
Active Corporate (13 parents)
Officer
1995-02-28 ~ 1997-03-21
IIF 17 - Director → ME
13
424 Margate Road, Ramsgate, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-03-05
IIF 2 - Director → ME
14
DMSFIELDCALL LIMITED - now
DEBT MANAGEMENT SERVICES LIMITED
- 2021-07-19
00629957PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
- 1991-11-27
00629957 Swan Court, Lamport, Northampton
Active Corporate (17 parents)
Officer
1995-01-23 ~ 1997-03-21
IIF 19 - Director → ME
~ 1994-12-02
IIF 16 - Director → ME
15
DUNSTAN THOMAS HOLDINGS LIMITED
03957367 Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2000-09-01 ~ 2002-10-01
IIF 25 - Director → ME
16
EDINBURGH MORTGAGE CORPORATION LIMITED
- now SC161991WALKER STREET (NO. 22) LIMITED - 1996-11-13
189 Bruntsfield Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2002-08-01 ~ 2025-12-16
IIF 20 - Director → ME
17
GRACE MORTGAGES LIMITED - now
C.L.PAYNE & SON LIMITED
- 2019-10-10
00156353 144 Walter Road, Swansea, West Glamorgan
Active Corporate (5 parents)
Officer
~ 1995-03-21
IIF 15 - Director → ME
18
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2017-07-04 ~ now
IIF 3 - Director → ME
19
4 Post Office Walk, Hertford, Herts, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-10-20 ~ now
IIF 21 - Director → ME
20
NATIONWIDE PERSONAL SEARCHES LIMITED
05839953 4 Post Office Walk, Hertford, Herts, England
Active Corporate (9 parents)
Officer
2006-06-26 ~ now
IIF 1 - Director → ME
21
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19
06532248 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (41 parents)
Officer
2016-09-01 ~ 2018-08-31
IIF 6 - Director → ME
2008-03-12 ~ 2012-06-21
IIF 4 - Director → ME
22
THE CAPITAL GROUP HOLDINGS LIMITED - now
THE CAPITAL GROUP HOLDINGS PLC
- 2012-05-31
03017501 Swan Court, Lamport, Northampton, Northamptonshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
1995-02-02 ~ 1997-03-14
IIF 18 - Director → ME
23
20-22 Bridge End, Leeds, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-11-09 ~ 2024-03-05
IIF 11 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE