1
AELFRITH COURT MANAGEMENT COMPANY LIMITED
13748079 61 Bridge Street, Kington, Herefordshire
Active Corporate (9 parents)
Officer
2023-03-10 ~ now
IIF 1 - Director → ME
2
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED
- 1995-11-23
02345926 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
(before 1991-06-28) ~ 1998-08-20
IIF 9 - Director → ME
3
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED - now
BIRMINGHAM MIDSHIRES LIMITED
- 1999-02-10
02319628 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
(before 1992-05-14) ~ 1998-08-20
IIF 15 - Director → ME
4
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED - now
B.M.B.S. LAND DEVELOPMENT LIMITED
- 1999-03-08
02116502 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
(before 1991-06-28) ~ 1998-08-20
IIF 10 - Director → ME
5
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1996-11-21 ~ 1997-11-07
IIF 5 - Director → ME
6
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1996-11-21 ~ 1997-11-07
IIF 11 - Director → ME
7
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-28) ~ 1998-08-20
IIF 6 - Director → ME
8
Harmony House, 34 High Street, Aldridge Walsall, West Midlands
Active Corporate (8 parents)
Officer
2006-04-26 ~ 2019-07-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
GALLIFORD TRY LIMITED - now
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (43 parents, 11 offsprings)
Officer
1997-04-01 ~ 2004-10-29
IIF 12 - Director → ME
10
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1996-11-21 ~ 1997-11-07
IIF 8 - Director → ME
11
NORTHERN MORTGAGE CORPORATION LIMITED
- now 01881044TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-28) ~ 1998-08-20
IIF 7 - Director → ME
12
124-128 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-23 ~ 2025-08-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
PSL RUNOFF LIMITED - now
PERKINS SLADE LIMITED
- 2018-07-10
00969374PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (38 parents, 1 offspring)
Officer
(before 1991-06-28) ~ 1992-01-24
IIF 13 - Director → ME
14
2 Aelfrith Court, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Red Barn, Marchants Close, Hurstpierpoint, United Kingdom
Active Corporate (7 parents)
Officer
2003-03-26 ~ 2021-03-31
IIF 2 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 2 40 Wharf Road, London, United Kingdom
Active Corporate (91 parents)
Officer
2005-02-22 ~ 2006-06-27
IIF 19 - Director → ME
17
SOUTHERN MORTGAGE CORPORATION LIMITED
- now 01849640TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
(before 1992-03-31) ~ 1998-08-20
IIF 14 - Director → ME
18
THE FINANCIAL SERVICES CLUB LIMITED - now
146 New London Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2003-03-26 ~ 2005-11-08
IIF 18 - Director → ME
19
TOMORROW'S COMPANY (ENTERPRISES) LIMITED
- now 03103119TOMORROW'S COMPANY LIMITED - 1996-03-29
Admiral House (c/o Telos Foundation), St. Leonards Road, Windsor, England
Active Corporate (22 parents)
Officer
1998-04-20 ~ 2000-05-17
IIF 4 - Director → ME
20
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1995-07-20 ~ 1996-12-13
IIF 17 - Director → ME
21
WESTERN TRUST HOLDINGS LIMITED
- now 029724123019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-07-20 ~ 1996-12-13
IIF 16 - Director → ME