1
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
03416869 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (53 parents)
Officer
1997-08-08 ~ 1998-12-31
IIF 28 - Secretary → ME
2
BARNWOOD MORTGAGES LIMITED - now
LLOYDS TSB MORTGAGES LIMITED
- 2014-04-02
03126114LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-10-09 ~ 2013-07-08
IIF 10 - Director → ME
3
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-09-30 ~ 2013-07-08
IIF 18 - Director → ME
4
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2010-09-30 ~ 2013-07-08
IIF 15 - Director → ME
5
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2010-09-30 ~ 2013-07-08
IIF 21 - 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
2010-09-30 ~ 2013-07-08
IIF 22 - 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
2010-09-30 ~ 2013-07-08
IIF 17 - Director → ME
8
BRIGHTSIDE GROUP LIMITED - now
BRIGHTSIDE GROUP PLC
- 2014-07-28
05941335BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2007-03-15 ~ 2008-03-20
IIF 3 - Director → ME
9
C & G FINANCIAL SERVICES LIMITED
- now 02320025SIDETAKE LIMITED - 1989-06-14
Barnett Way, Gloucester
Dissolved Corporate (21 parents)
Officer
2009-10-09 ~ 2013-07-08
IIF 9 - Director → ME
10
REACHSPARE LIMITED - 1988-06-21
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-10-09 ~ 2013-07-08
IIF 6 - Director → ME
11
C&G ESTATE AGENTS LIMITED
- now 02147871C&G ESTATE AGENCY LIMITED - 1988-09-05
ALNERY NO. 610 LIMITED - 1987-11-09
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-10-09 ~ 2013-07-08
IIF 8 - Director → ME
12
CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
STARILLO LIMITED - 1989-03-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-10-09 ~ 2010-09-30
IIF 11 - Director → ME
13
CAVENDISH LODGE (BATH) MANAGEMENT COMPANY LIMITED
03317095 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
1997-02-12 ~ 1999-02-14
IIF 26 - Director → ME
1997-02-12 ~ 1999-11-30
IIF 32 - Secretary → ME
14
CENTRAL MORTGAGE FINANCE LIMITED
- now 02369769TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-10-09 ~ 2013-07-08
IIF 5 - Director → ME
15
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (33 parents)
Officer
1995-05-12 ~ 1995-08-09
IIF 27 - Director → ME
~ 1995-08-09
IIF 30 - Secretary → ME
16
CREATING TOMORROW COLLEGE
- now 12672770CREATING TOMORROW COLLEGE LIMITED - 2023-03-14
Iron Mountain Floor 2, Unit 2, Symmetry Way, Kettering, England
Active Corporate (13 parents)
Officer
2023-10-20 ~ now
IIF 2 - Director → ME
17
EQUA MULTI ACADEMY TRUST
- 2024-09-10
07452837LAVINGTON SCHOOL LIMITED - 2018-11-15
The Spring, Market Lavington, Devizes, Wiltshire
Active Corporate (66 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 1 - Director → ME
18
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2010-09-30 ~ 2013-07-08
IIF 16 - Director → ME
19
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
BNP MORTGAGES LIMITED - 1995-02-06
CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
CHEMICAL HOME LOANS LIMITED - 1986-04-29
TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2010-09-30 ~ 2013-07-08
IIF 19 - Director → ME
20
INFINEUM UK PENSION TRUSTEE LTD
- now 03657422BURGINHALL 1075 LIMITED - 1998-12-31
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
Active Corporate (25 parents)
Officer
1999-01-01 ~ 2001-03-29
IIF 23 - Director → ME
21
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
- now 03705742HALIFAX HOLDINGS LIMITED - 2000-04-12
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-09-30 ~ 2013-07-08
IIF 13 - Director → ME
22
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (51 parents, 6 offsprings)
Officer
1996-09-19 ~ 1998-12-31
IIF 35 - Secretary → ME
23
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
1996-11-27 ~ 1998-12-31
IIF 25 - Director → ME
1996-09-19 ~ 1998-12-31
IIF 34 - Secretary → ME
24
LLOYDS TSB HOMELOANS LIMITED
- now 02393759TSB HOMELOANS LIMITED - 1999-06-28
UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
STACKERTON LIMITED - 1989-10-17
Barnett Way, Gloucester
Dissolved Corporate (23 parents)
Officer
2009-10-09 ~ 2013-07-08
IIF 7 - Director → ME
25
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
2010-09-30 ~ 2013-07-08
IIF 20 - Director → ME
26
NORTHERN MORTGAGE CORPORATION LIMITED
- now 01881044TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ 2013-07-08
IIF 12 - Director → ME
27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
~ 1995-08-09
IIF 29 - Secretary → ME
28
SOUTHERN MORTGAGE CORPORATION LIMITED
- now 01849640TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-09-30 ~ 2013-07-08
IIF 14 - Director → ME
29
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
1996-11-27 ~ 1998-12-31
IIF 24 - Director → ME
1996-09-19 ~ 1998-12-31
IIF 33 - Secretary → ME
30
THE ACADEMY TRUST OF MELKSHAM
- now 08153550 The Whf, Plymouth Street, Swindon, Wiltshire, England
Dissolved Corporate (42 parents)
Officer
2015-04-01 ~ 2018-07-31
IIF 4 - Director → ME
31
THE GROVE (LLANDAFF) MANAGEMENT CO. LTD.
03379457 5 Ynys Y Coed, Llandaff, Cardiff
Dissolved Corporate (5 parents)
Officer
1997-05-30 ~ 1998-05-27
IIF 31 - Secretary → ME