1
ASPREY MEWS MANAGEMENT CO. LTD.
- now 04600525EDEN SQUARE MANAGEMENT COMPANY LIMITED - 2003-01-14
C/o Baxter Lambert, 120 High Street, London
Active Corporate (19 parents)
Officer
2008-02-10 ~ 2013-11-29
IIF 33 - Director → ME
2
1 Angel Court, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2011-07-18 ~ 2018-03-31
IIF 34 - Director → ME
3
Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (23 parents)
Officer
2008-01-31 ~ 2010-10-15
IIF 8 - Secretary → ME
5
GMAC-RFC HOLDINGS LIMITED
- now 03471082GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
40a Station Road, Upminster, Essex
Dissolved Corporate (27 parents)
Officer
2008-01-31 ~ 2010-10-15
IIF 9 - Secretary → ME
6
GMAC-RFC PROPERTY FINANCE LIMITED
05460104 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ 2010-10-15
IIF 23 - Secretary → ME
7
133 Praed Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-26 ~ dissolved
IIF 29 - Secretary → ME
8
1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-05-01 ~ 2019-03-31
IIF 30 - Director → ME
9
MONOMULTI LIMITED - now
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
(before 1991-11-05) ~ 1992-09-18
IIF 28 - Director → ME
10
PARATUS AMC LIMITED - now
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Active Corporate (51 parents, 1 offspring)
Officer
2008-01-31 ~ 2010-10-01
IIF 27 - Secretary → ME
11
PARATUS TSG LIMITED - now
GMAC-RFC EUROPE TSG LIMITED
- 2011-01-28
05177694 5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 5 - Secretary → ME
12
ALNERY NO. 1730 LIMITED - 1998-02-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ 2010-10-15
IIF 3 - Secretary → ME
13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ 2010-10-15
IIF 2 - Secretary → ME
14
RMAC 2001-NS1 PLC
04133589 02190399, 05269360, 02190399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-15
IIF 6 - Secretary → ME
15
RMAC 2001-NSP2 PLC
- now 04221187 05250602, 04973500, 04133589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RMAC 2001-NS2 PLC - 2001-08-15
5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ 2010-10-15
IIF 21 - Secretary → ME
16
RMAC 2002-NS1 PLC
04349853 02190399, 05269360, 02190399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 16 - Secretary → ME
17
RMAC 2002-NS2 PLC
04447860 03987702, 03987702, 05250602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 22 - Secretary → ME
18
RMAC 2003-NS1 PLC
04630239 02190399, 05269360, 02190399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 13 - Secretary → ME
19
RMAC 2003-NS2 PLC
04720793 04973500, 03987702, 05250602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 4 - Secretary → ME
20
RMAC 2003-NS3 PLC
04842496 05389282, 04630239, 04070211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 15 - Secretary → ME
21
RMAC 2003-NS4 PLC
04842501 05537605, 04842496, 04720793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 24 - Secretary → ME
22
RMAC 2004-NS1 PLC
04980876 02190399, 05269360, 02190399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 25 - Secretary → ME
23
RMAC 2004-NS3 PLC
05097589 05389282, 04842496, 04070211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 10 - Secretary → ME
24
RMAC 2004-NSP2 PLC
- now 04973500 05208125, 05250602, 04221187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RMAC 2004-NS2 PLC - 2004-04-29
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 12 - Secretary → ME
25
RMAC 2004-NSP4 PLC
- now 05208125 04973500, 04221187, 05537605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RMAC 2004-NS4 PLC - 2004-10-26
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 7 - Secretary → ME
26
RMAC 2005-NS1 PLC
05269360 05537605, 05250602, 02190399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 11 - Secretary → ME
27
RMAC 2005-NS3 PLC
05389282 04842496, 05269360, 05250602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 18 - Secretary → ME
28
RMAC 2005-NS4 PLC
05537605 05389282, 05269360, 05250602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 26 - Secretary → ME
29
RMAC 2005-NSP2 PLC
- now 05250602 04221187, 04973500, 05269360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RMAC 2005-NS2 PLC - 2005-04-13
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 14 - Secretary → ME
30
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (13 parents, 12 offsprings)
Officer
2008-01-31 ~ 2010-10-01
IIF 17 - Secretary → ME
31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 20 - Secretary → ME
32
RMAC SECURITIES HOLDINGS LIMITED
05693127 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-01-31 ~ 2010-10-01
IIF 1 - Secretary → ME
33
RMAC SECURITIES NO. 1 PLC
- now 05593541RMAC SECURITIES PLC - 2005-10-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 19 - Secretary → ME
34
ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED
00953063 C/o James Cowper Kreston, 8th Floor Reading Bridge House, Reading
Dissolved Corporate (31 parents)
Officer
2003-03-04 ~ 2009-12-31
IIF 32 - Director → ME