1
Gilmer House, Manners Avenue, Ilkeston, Derbyshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-01 ~ now
IIF 1 - Director → ME
2
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
1998-02-12 ~ 2003-02-28
IIF 4 - Director → ME
3
BRITANNIA ASSET MANAGEMENT LIMITED
- now SC180624DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2001-03-07 ~ 2008-03-31
IIF 7 - Director → ME
4
BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
- now 02330334SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
Dissolved Corporate (12 parents)
Officer
1996-02-01 ~ 2008-03-31
IIF 25 - Director → ME
5
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-04-17 ~ 2008-03-31
IIF 10 - Director → ME
6
BRITANNIA FOUNDATION - now
BRITANNIA BUILDING SOCIETY FOUNDATION
- 2009-06-22
03545422 Britannia House Leek, Staffordshire
Dissolved Corporate (28 parents)
Officer
1998-04-07 ~ 2005-04-07
IIF 23 - Director → ME
7
BRITANNIA INDEPENDENT LIMITED
- now 02017529BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-04-17 ~ 2007-07-31
IIF 47 - Director → ME
8
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-10-30 ~ 2008-03-31
IIF 5 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1995-08-01 ~ 2008-03-31
IIF 22 - Director → ME
10
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2000-12-13 ~ 2008-03-31
IIF 19 - Director → ME
11
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
2009-04-27 ~ 2012-04-17
IIF 28 - Director → ME
12
CONNECT SERVICES GROUP LIMITED
- now 05760870CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03
05760870 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-09-23 ~ 2010-06-30
IIF 31 - Director → ME
13
DENSTONE COLLEGE ENTERPRISES LIMITED
05181951 Denstone College, Uttoxeter, Staffordshire
Active Corporate (13 parents)
Officer
2008-06-02 ~ 2016-02-09
IIF 44 - Director → ME
14
Denstone College, Uttoxeter, Staffordshire
Active Corporate (48 parents, 1 offspring)
Officer
2007-06-12 ~ 2016-02-09
IIF 43 - Director → ME
15
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-02-27 ~ 2011-03-31
IIF 38 - Director → ME
2011-07-01 ~ 2011-09-28
IIF 50 - Director → ME
16
GATEHOUSE CAPITAL PLC - 2008-04-16
AL-BAIT INVESTMENT PLC - 2007-09-26
The Helicon, One South Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2015-12-10 ~ now
IIF 2 - Director → ME
17
GATEHOUSE BUILD TO RENT GROUP LIMITED
14440278 The Helicon, One South Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-01-18 ~ now
IIF 3 - Director → ME
18
Aw House, 6-8 Stuart Street, Luton, England
Active Corporate (10 parents)
Officer
2017-06-01 ~ 2019-09-11
IIF 37 - Director → ME
19
6-8 Stuart Street, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2017-02-15 ~ 2019-09-11
IIF 36 - Director → ME
20
6-8 Stuart Street, Luton, Bedfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-09-11
IIF 35 - Director → ME
21
HABIB AG ZURICH UK PLC - 2016-03-09
Habib House, 42 Moorgate, London
Active Corporate (15 parents)
Officer
2017-08-01 ~ 2021-06-30
IIF 49 - Director → ME
22
LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED
- now 08489146NOUGATBRIDGE LIMITED
- 2013-07-08
08489146 One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-08 ~ 2013-11-15
IIF 34 - Director → ME
23
LEGAL & GENERAL SHELFCO NO3 LIMITED
- now 08448204NETTLETRAIL LIMITED
- 2013-07-08
08448204 One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-08 ~ 2013-11-15
IIF 33 - Director → ME
24
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED
- 2002-06-26
04420522 1 Balloon Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2002-06-18 ~ 2008-03-31
IIF 39 - Director → ME
25
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED
- 2002-06-26
04420580 1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2002-06-18 ~ 2008-03-31
IIF 45 - Director → ME
26
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
- now 02317853BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED
- 1996-04-16
02317853BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
1995-07-05 ~ 2008-03-31
IIF 21 - Director → ME
27
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
- now 04962880CHIMEBRIDGE LIMITED
- 2004-04-02
04962880 Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2004-03-24 ~ 2008-03-31
IIF 42 - Director → ME
28
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED
- 2004-04-02
04962868 1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2004-03-24 ~ 2008-03-31
IIF 40 - Director → ME
29
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED
- 1996-09-30
03230311 Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-09-19 ~ 2008-03-31
IIF 6 - Director → ME
30
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
- now 02221553BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
1996-08-14 ~ 2008-03-31
IIF 46 - Director → ME
31
INHOCO 2235 LIMITED
- 2001-02-21
04141385 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2003-07-10
IIF 13 - Director → ME
32
Donegall Square West, Belfast
Active Corporate (57 parents, 5 offsprings)
Officer
2010-03-24 ~ 2022-12-31
IIF 32 - Director → ME
33
PCSL SERVICES NO.1 LIMITED.
- now 03716148CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents, 74 offsprings)
Officer
2002-02-11 ~ 2008-03-31
IIF 20 - Director → ME
34
GILMER BULKBAG LIMITED - 1992-12-18
CORALMOSS LIMITED - 1992-04-07
Gilmer House, Manners Ave, Ilkeston, Derbyshire
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-01 ~ 2017-11-07
IIF 48 - Director → ME
35
PLATFORM CONSUMER SERVICES LIMITED
- now 03720213CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 12 - Director → ME
36
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United Kingdom
Active Corporate (54 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 11 - Director → ME
37
PLATFORM FUNDING NO.2 LIMITED
- now 03720220CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 26 - Director → ME
38
PLATFORM FUNDING NO.3 LIMITED
- now 03720266HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 14 - Director → ME
39
PLATFORM FUNDING NO.4 LIMITED
- now 03456341THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
INTERCEDE 1281 LIMITED - 1997-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 9 - Director → ME
40
PLATFORM FUNDING NO.5 LIMITED
- now 03456334THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
INTERCEDE 1282 LIMITED - 1997-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 17 - Director → ME
41
PLATFORM FUNDING NO.6 LIMITED
- now 04050446BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 15 - Director → ME
42
PLATFORM GROUP HOLDINGS LIMITED
- now 03936396CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 18 - Director → ME
43
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (68 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 16 - Director → ME
44
PORTILLION CONSULTANCY LIMITED
- now 06309383CHECKMATE CONSULTANCY LIMITED
- 2010-02-16
06309383CHECKMATE MORTGAGES LIMITED
- 2009-04-27
06309383SAM OPERATIONS LIMITED - 2007-09-11
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2008-10-01 ~ 2012-04-17
IIF 27 - Director → ME
45
51 Church Street, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2009-12-10 ~ 2012-04-17
IIF 29 - Director → ME
46
SBIH INVESTMENT UK LIMITED - now
PORTILLION HOLDINGS LIMITED
- 2012-09-04
06309304CHECKMATE MORTGAGE HOLDINGS LIMITED
- 2010-02-16
06309304SAM HOLDCO LIMITED - 2007-09-13
1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (17 parents)
Officer
2009-03-27 ~ 2012-04-17
IIF 30 - Director → ME
47
ST. PETER AND ST. PAUL SCHOOL TRUST(THE)
01838655 Brambling House, Hady Hill, Chesterfield, Derbyshire
Active Corporate (87 parents)
Officer
2004-06-23 ~ 2008-05-21
IIF 8 - Director → ME
48
GRANDSUBMIT LIMITED
- 1997-12-03
02716687 Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
1997-09-04 ~ 2008-03-31
IIF 24 - Director → ME
49
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (63 parents)
Officer
2002-10-02 ~ 2008-03-31
IIF 41 - Director → ME