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 5 - Director → ME
2
1 Angel Court, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2011-07-18 ~ 2018-03-31
IIF 6 - Director → ME
3
Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 15 - 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 16 - 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 30 - Secretary → ME
7
133 Praed Street, London
Active Corporate (9 parents)
Officer
2011-05-26 ~ now
IIF 35 - Secretary → ME
8
1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-05-01 ~ 2019-03-31
IIF 2 - Director → ME
9
MONOMULTI LIMITED - now
STERLING CREDIT MANAGEMENT LIMITED
- 1992-09-25
02229124 One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
~ 1992-09-18
IIF 7 - Director → ME
10
PARATUS AMC LIMITED - now
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (51 parents, 1 offspring)
Officer
2008-01-31 ~ 2010-10-01
IIF 34 - 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 12 - 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 10 - Secretary → ME
13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ 2010-10-15
IIF 9 - Secretary → ME
14
5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-15
IIF 13 - Secretary → ME
15
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 28 - Secretary → ME
16
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 23 - Secretary → ME
17
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 29 - Secretary → ME
18
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 20 - Secretary → ME
19
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 11 - Secretary → ME
20
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 22 - Secretary → ME
21
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 31 - Secretary → ME
22
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 32 - Secretary → ME
23
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 17 - Secretary → ME
24
RMAC 2004-NS2 PLC - 2004-04-29
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 19 - Secretary → ME
25
RMAC 2004-NS4 PLC - 2004-10-26
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 14 - Secretary → ME
26
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 18 - Secretary → ME
27
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 25 - Secretary → ME
28
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 33 - Secretary → ME
29
RMAC 2005-NS2 PLC - 2005-04-13
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 21 - Secretary → ME
30
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (13 parents, 12 offsprings)
Officer
2008-01-31 ~ 2010-10-01
IIF 24 - Secretary → ME
31
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (12 parents)
Officer
2008-01-31 ~ 2010-10-01
IIF 27 - Secretary → ME
32
RMAC SECURITIES HOLDINGS LIMITED
05693127 5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (11 parents, 1 offspring)
Officer
2008-01-31 ~ 2010-10-01
IIF 8 - 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 26 - 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 4 - Director → ME