1
CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2005-05-27 ~ 2006-04-03IIF 21 - Director → ME
2
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, ReadingActive Corporate (14 parents, 2 offsprings)
Officer
2016-11-21 ~ 2018-03-14IIF 25 - Director → ME
3
ALDERMORE GROUP LIMITED - 2014-09-30
AC ACQUISITIONS LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, BerkshireActive Corporate (13 parents, 3 offsprings)
Officer
2016-11-21 ~ 2018-03-14IIF 24 - Director → ME
4
ANACAP FINANCIAL PARTNERS LLP - 2020-01-02
The Met Building, 22 Percy Street, London, EnglandActive Corporate (8 parents, 7 offsprings)
Officer
2009-12-21 ~ 2019-12-04IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-04IIF 34 - Has significant influence or control → OE
5
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1996-09-18 ~ 1996-12-20IIF 14 - Director → ME
1996-09-18 ~ 1996-12-20IIF 3 - Secretary → ME
6
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1996-09-23 ~ 1996-12-20IIF 6 - Director → ME
1996-09-23 ~ 1996-12-20IIF 1 - Secretary → ME
7
ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
1996-07-29 ~ 1996-12-20IIF 10 - Director → ME
8
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1996-07-29 ~ 1997-01-16IIF 8 - Director → ME
9
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
1996-07-29 ~ 1996-12-17IIF 5 - Director → ME
10
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1996-07-29 ~ 1996-12-20IIF 12 - Director → ME
11
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1996-07-29 ~ 1996-12-20IIF 7 - Director → ME
12
TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
1996-09-18 ~ 1996-12-20IIF 15 - Director → ME
1996-09-18 ~ 1996-12-20IIF 2 - Secretary → ME
13
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
CAPMARK SERVICES UK LIMITED - 2009-07-01
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
ASHJET LIMITED - 1997-10-23
1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1997-10-23 ~ 1999-06-06IIF 13 - Director → ME
14
ALNERY NO.2530 LIMITED - 2005-08-25
Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate
Officer
2007-08-28 ~ 2008-11-28IIF 32 - Director → ME
15
LG/SL (H TRADING) LIMITED - 2005-05-03
SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
LIONSGATE (H) TRADING LIMITED - 2000-03-09
RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, LondonDissolved Corporate (4 parents)
Officer
1998-01-26 ~ 1999-06-07IIF 11 - Director → ME
16
LB CL (NO 1) LIMITED - 2008-01-14
Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2007-06-06 ~ 2008-11-20IIF 33 - Director → ME
17
C/o Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-04-29 ~ 2020-01-26IIF 28 - Director → ME
18
CHANTBAY LIMITED - 2005-02-21
7 More London Riverside, LondonDissolved Corporate (2 offsprings)
Officer
2007-05-11 ~ 2008-11-20IIF 31 - Director → ME
19
WESTMINSTER LAND SECURITIES LIMITED - 2001-11-28
Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (3 parents)
Officer
1999-01-29 ~ 1999-06-07IIF 17 - Director → ME
20
SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
LIONSGATE PROPERTIES LIMITED - 2000-03-09
1 Cabot Square, LondonDissolved Corporate (2 parents)
Officer
1998-01-26 ~ 1999-06-07IIF 9 - Director → ME
21
7 More London Riverside, LondonDissolved Corporate (1 parent)
Officer
2007-10-12 ~ 2008-10-06IIF 30 - Director → ME
22
VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-27 ~ 1998-06-29IIF 18 - Director → ME
1997-06-27 ~ 1997-06-30IIF 4 - Secretary → ME
23
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (6 parents)
Officer
1997-06-30 ~ 1999-06-07IIF 16 - Director → ME