1
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2001-03-12 ~ 2004-07-01IIF 33 - director → ME
2
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30IIF 133 - director → ME
3
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30IIF 140 - director → ME
4
LAWGRA (NO.1477) LIMITED - 2008-03-06
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents, 1 offspring)
Officer
2015-05-20 ~ 2016-12-13IIF 136 - director → ME
5
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 70 - director → ME
6
ANCHOR (UK) PLC - 2006-12-13
LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-06-30 ~ 2011-04-08IIF 50 - director → ME
7
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, LondonCorporate (9 parents, 13 offsprings)
Officer
2015-04-29 ~ 2018-06-30IIF 130 - director → ME
8
GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, LondonCorporate (11 parents, 1 offspring)
Officer
2015-03-16 ~ 2019-06-30IIF 135 - director → ME
9
ACUMUS LIMITED - 2013-09-02
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents)
Officer
2016-04-18 ~ 2018-06-30IIF 144 - director → ME
10
GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandCorporate (9 parents, 7 offsprings)
Officer
2015-04-29 ~ 2018-06-30IIF 123 - director → ME
11
The Walbrook Building, 25 Walbrook, LondonCorporate (5 parents)
Officer
2015-06-25 ~ 2018-06-30IIF 137 - director → ME
12
VENTURE PREFERENCE LIMITED - 2011-05-25
BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
PIMCO 2803 LIMITED - 2008-09-01
5 Old Broad Street, LondonDissolved corporate (5 parents)
Officer
2009-01-15 ~ 2011-04-08IIF 53 - director → ME
13
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (7 parents)
Officer
2008-01-25 ~ 2011-04-08IIF 61 - director → ME
14
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED - 1994-05-23
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 78 - director → ME
15
DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
FRELDALE LIMITED - 1979-12-31
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents)
Officer
2015-04-29 ~ 2018-06-30IIF 138 - director → ME
16
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-03-12 ~ 2004-07-01IIF 44 - director → ME
17
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-06-30IIF 141 - director → ME
18
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 11 offsprings)
Officer
2007-04-23 ~ 2011-04-08IIF 68 - director → ME
19
SMART & COOK GROUP LIMITED - 2009-01-26
SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2004-10-04 ~ 2011-04-08IIF 6 - director → ME
20
SMART & COOK LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2004-10-04 ~ 2011-04-08IIF 5 - director → ME
21
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2009-01-15 ~ 2011-04-08IIF 66 - director → ME
22
BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-03-12 ~ 2004-07-01IIF 40 - director → ME
23
OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, UkDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 19 - director → ME
24
SPEED 7871 LIMITED - 1999-12-23
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-06-30 ~ 2011-04-08IIF 67 - director → ME
25
WARMOCTAVE LIMITED - 1983-09-05
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-06-30 ~ 2011-04-08IIF 54 - director → ME
26
CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 80 - director → ME
27
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-09-17 ~ 2011-04-08IIF 12 - director → ME
28
GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
DBS NATIONWIDE PLC - 1999-01-18
DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
MERONBOND LIMITED - 1994-03-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
1998-12-16 ~ 2000-11-03IIF 154 - director → ME
29
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2016-02-24 ~ 2018-06-30IIF 148 - director → ME
30
SRF MORTGAGE NOTES 1 PLC - 2003-12-24
RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 87 - director → ME
31
HMC FINANCING 9 PLC - 2003-12-24
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 85 - director → ME
32
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 91 - director → ME
33
HMC FINANCING 3 PLC - 2003-12-24
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 86 - director → ME
34
SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 73 - director → ME
35
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 75 - director → ME
36
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-03-12 ~ 2004-07-01IIF 39 - director → ME
37
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 90 - director → ME
38
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED - 2005-06-10
WAGON FINANCE LIMITED - 2003-05-13
BANK OF EUROPE LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2003-04-10 ~ 2003-09-15IIF 94 - director → ME
39
HMC SERVICES LIMITED - 2003-12-24
PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 84 - director → ME
40
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2003-04-10 ~ 2004-07-01IIF 77 - director → ME
41
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 89 - director → ME
42
FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
TOMALD INVESTMENTS LIMITED - 1987-12-03
TOMALD LIMITED - 1982-10-01
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-04-10 ~ 2003-09-10IIF 88 - director → ME
43
TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents, 23 offsprings)
Officer
2015-06-19 ~ 2018-06-30IIF 134 - director → ME
44
3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
The Walbrook Building, 25 Walbrook, LondonCorporate (4 parents, 48 offsprings)
Officer
2015-06-24 ~ 2018-06-30IIF 145 - director → ME
45
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents)
Officer
2017-02-28 ~ 2018-06-30IIF 139 - director → ME
46
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2002-10-28 ~ 2004-07-01IIF 31 - director → ME
47
TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-04-30 ~ 2004-02-13IIF 96 - director → ME
48
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-08-01 ~ 2004-08-03IIF 76 - director → ME
49
WOODCHESTER (N.I.) LIMITED - 1998-07-07
GORTEN LIMITED - 1996-03-27
Water's Edge, Clarendon Dock, BelfastDissolved corporate (3 parents)
Officer
2002-10-30 ~ 2004-07-01IIF 153 - director → ME
50
IGROUP 7 LIMITED - 2004-11-26
MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 41 - director → ME
51
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2001-12-20 ~ 2004-07-01IIF 48 - director → ME
52
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents)
Officer
2003-08-20 ~ 2004-07-01IIF 82 - director → ME
53
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 45 - director → ME
54
IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
OCWEN 2 LIMITED - 1998-08-05
M & G DIRECT MORTGAGES LIMITED - 1998-06-05
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 20 - director → ME
55
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2003-04-28 ~ 2004-07-01IIF 71 - director → ME
56
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 37 - director → ME
57
IGROUP MORTGAGES LIMITED - 2005-10-03
IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-06-12 ~ 2004-07-01IIF 22 - director → ME
58
MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
OCWEN DIRECT 2 LIMITED - 1998-05-08
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 27 - director → ME
59
IGROUP LOANS LIMITED - 2005-10-03
CMR LOANS LIMITED - 2000-10-17
IGROUP UK LOANS 1998 LIMITED - 2000-09-08
MHAL 1 LIMITED - 2000-06-14
IGROUP LIMITED - 2000-03-27
FIRSTLINE GROUP LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 28 - director → ME
60
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-06-12 ~ 2004-07-01IIF 24 - director → ME
61
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2010-06-01 ~ 2011-04-08IIF 1 - director → ME
62
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2010-06-01 ~ 2011-04-08IIF 2 - director → ME
63
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandDissolved corporate (3 parents)
Officer
2017-02-28 ~ 2018-06-30IIF 122 - director → ME
64
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
The Old City Library, 1 Castle Street, Exeter, EnglandCorporate (4 parents)
Equity (Company account)
19 GBP2023-12-31
Officer
2003-04-10 ~ 2004-07-01IIF 69 - director → ME
65
INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
West Park House, 23 Cumberland Place, Southampton, United KingdomCorporate (4 parents)
Officer
2007-11-23 ~ 2011-01-31IIF 103 - director → ME
66
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, LondonCorporate (4 parents, 2 offsprings)
Officer
2015-04-29 ~ 2018-06-30IIF 131 - director → ME
67
HELM GROUP UK PLC - 2011-04-11
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
NEATMODE LIMITED - 1989-03-06
5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-02-22 ~ 2011-04-08IIF 119 - director → ME
68
5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-02-22 ~ 2011-04-08IIF 118 - director → ME
69
HMC FINANCING 11 LIMITED - 1989-01-16
HMC FINANCING 4 LIMITED - 1988-06-01
CORKWELL LIMITED - 1988-02-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 81 - director → ME
70
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
HOUSEHOLD MORTGAGE PLC - 1987-03-23
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 79 - director → ME
71
BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (4 parents)
Officer
2003-03-07 ~ 2004-02-13IIF 97 - director → ME
72
IGE USA INVESTMENTS - 2018-11-23
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (4 parents, 6 offsprings)
Officer
2004-02-19 ~ 2004-07-02IIF 11 - director → ME
73
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-06-12 ~ 2004-07-01IIF 17 - director → ME
74
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 47 - director → ME
75
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 46 - director → ME
76
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, BrightonCorporate (2 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 36 - director → ME
77
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 16 - director → ME
78
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 38 - director → ME
79
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-06-30IIF 125 - director → ME
80
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (4 parents)
Officer
2016-08-25 ~ 2018-06-30IIF 132 - director → ME
81
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED - 2013-01-23
FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 26 - director → ME
82
CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-01-25 ~ 2008-12-10IIF 49 - director → ME
83
L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2008-01-25 ~ 2011-04-08IIF 52 - director → ME
84
EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (6 parents)
Officer
2008-01-25 ~ 2011-04-08IIF 55 - director → ME
85
BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-01-25 ~ 2011-04-08IIF 62 - director → ME
86
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-01-25 ~ 2011-04-08IIF 65 - director → ME
87
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (6 parents)
Officer
2008-01-25 ~ 2011-04-08IIF 51 - director → ME
88
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2002-10-28 ~ 2004-07-01IIF 43 - director → ME
89
ABLEBRIM LIMITED - 1992-03-10
Number One, Minster Court, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-12-17 ~ 2014-03-29IIF 121 - director → ME
90
OVAL INTERNATIONAL LIMITED - 2014-10-13
LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
Number One, Minster Court, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2011-10-21 ~ 2014-03-29IIF 110 - director → ME
91
DUNWILCO (1757) LIMITED - 2012-08-14
Number One, Minster Court, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-08-09 ~ 2014-03-29IIF 104 - director → ME
92
IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-07-01IIF 15 - director → ME
93
COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (4 parents)
Officer
2017-02-28 ~ 2018-06-30IIF 124 - director → ME
94
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
12,006,562 GBP2023-12-31
Officer
2003-04-10 ~ 2004-07-01IIF 93 - director → ME
95
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED - 2005-06-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-04-10 ~ 2004-07-01IIF 92 - director → ME
96
ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2001-03-12 ~ 2004-07-01IIF 35 - director → ME
97
LONMAR GLOBAL RISKS LIMITED - 2010-03-11
COBALT GLOBAL RISKS LIMITED - 2009-11-24
NELSON STEAVENSON LIMITED - 2009-08-29
SBJ NELSON STEAVENSON LIMITED - 2009-03-24
NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
Dukes House 32-38 Dukes Place, LondonDissolved corporate (6 parents)
Officer
2008-12-18 ~ 2009-07-27IIF 8 - director → ME
98
POWERHARP LIMITED - 1986-04-25
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-06-30IIF 147 - director → ME
99
FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
COMPUTDUAL LIMITED - 1999-10-21
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (5 parents)
Officer
2015-04-29 ~ 2018-06-30IIF 146 - director → ME
100
DUNWILCO (1406) LIMITED - 2007-02-22
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Officer
2012-01-04 ~ 2014-06-24IIF 115 - director → ME
101
UMS LIMITED - 2007-11-02
UMS PROPERTIES LTD - 2003-03-14
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (4 parents)
Officer
2011-10-21 ~ 2014-06-24IIF 113 - director → ME
102
BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents)
Officer
2015-04-29 ~ 2018-06-30IIF 150 - director → ME
2011-10-21 ~ 2014-06-24IIF 112 - director → ME
103
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents, 18 offsprings)
Officer
2017-02-28 ~ 2018-06-30IIF 149 - director → ME
2011-10-21 ~ 2014-06-24IIF 111 - director → ME
104
BLAND BANKART LIMITED - 2006-05-11
BLAND BANKART PLC - 2004-04-24
THE P&G BLAND GROUP PLC - 1997-09-30
TRENDGROWTH LIMITED - 1988-01-01
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (4 parents)
Officer
2011-10-21 ~ 2014-06-24IIF 108 - director → ME
105
BLAND BANKART TRUSTEES LIMITED - 2006-07-07
P & G BLAND TRUSTEES LIMITED - 1998-01-15
GRAND SCHEME LIMITED - 1992-07-17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-10-21 ~ 2014-06-24IIF 107 - director → ME
106
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, LondonCorporate (10 parents, 2 offsprings)
Officer
2015-04-29 ~ 2018-06-30IIF 143 - director → ME
107
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved corporate (2 parents)
Officer
2002-10-28 ~ 2003-07-06IIF 32 - director → ME
108
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (3 parents)
Officer
2015-04-29 ~ 2018-06-30IIF 126 - director → ME
109
OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandCorporate (3 parents)
Officer
2011-10-21 ~ 2014-06-02IIF 114 - director → ME
110
REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, LondonCorporate (6 parents)
Officer
2015-04-29 ~ 2017-02-08IIF 129 - director → ME
111
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2010-11-30 ~ 2011-04-08IIF 116 - director → ME
112
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2010-11-30 ~ 2011-04-08IIF 117 - director → ME
113
WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents)
Officer
2017-02-28 ~ 2018-06-30IIF 127 - director → ME
114
GE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, LondonCorporate (4 parents, 4 offsprings)
Officer
2000-08-01 ~ 2004-08-03IIF 74 - director → ME
115
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2001-06-12 ~ 2003-09-25IIF 18 - director → ME
116
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
2000-07-31 ~ 2004-07-01IIF 83 - director → ME
117
MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-12-18 ~ 2011-04-08IIF 10 - director → ME
118
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-12-18 ~ 2011-04-08IIF 59 - director → ME
119
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
2008-12-18 ~ 2011-04-08IIF 9 - director → ME
120
REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-12-18 ~ 2011-04-08IIF 63 - director → ME
121
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-12-18 ~ 2011-04-08IIF 60 - director → ME
122
H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2008-12-18 ~ 2011-04-08IIF 56 - director → ME
123
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-12-18 ~ 2011-04-08IIF 57 - director → ME
124
SILBURY LIMITED - 1994-08-19
FALLGOLD LIMITED - 1994-07-29
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-06-30 ~ 2011-04-08IIF 64 - director → ME
125
PINCO 1504 LIMITED - 2000-10-04
5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-10-04 ~ 2011-04-08IIF 7 - director → ME
126
PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2004-10-04 ~ 2011-04-08IIF 4 - director → ME
127
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved corporate (2 parents)
Officer
2002-10-28 ~ 2003-07-06IIF 30 - director → ME
128
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2008-09-01 ~ 2011-04-08IIF 99 - director → ME
129
SECKLOE 212 LIMITED - 2006-06-07
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2008-09-01 ~ 2011-04-08IIF 98 - director → ME
130
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-09-01 ~ 2011-04-08IIF 100 - director → ME
131
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2011-02-22 ~ 2011-04-08IIF 120 - director → ME
132
1 More London Place, LondonCorporate (4 parents)
Officer
1999-12-01 ~ 2001-01-25IIF 101 - director → ME
133
THE DAVIS GROUP PLC - 2011-04-11
ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-07-01 ~ 2011-04-08IIF 13 - director → ME
134
TODAYGREEN LIMITED - 1994-09-12
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2013-03-15 ~ 2014-06-24IIF 109 - director → ME
135
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-03-15 ~ 2014-06-24IIF 105 - director → ME
136
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2009-04-09 ~ 2011-01-20IIF 14 - director → ME
137
SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2004-10-04 ~ 2011-04-08IIF 3 - director → ME
138
FENSHELF 18 LTD - 1993-03-16
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-06-30 ~ 2011-04-08IIF 58 - director → ME
139
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2002-01-31 ~ 2004-07-01IIF 23 - director → ME
140
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2002-01-31 ~ 2004-07-01IIF 72 - director → ME
141
HELPTRY LIMITED - 1988-03-08
Limewood House Limewood Way, Seacroft, LeedsCorporate (3 parents)
Equity (Company account)
405,651 GBP2023-12-31
Officer
1999-11-12 ~ 2001-01-25IIF 102 - director → ME
142
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2001-03-12 ~ 2004-07-01IIF 42 - director → ME
143
BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2001-03-12 ~ 2004-07-01IIF 25 - director → ME
144
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (3 parents)
Officer
2013-03-15 ~ 2014-06-24IIF 106 - director → ME
145
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30IIF 128 - director → ME
146
MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2002-10-28 ~ 2004-07-01IIF 29 - director → ME
147
WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2002-10-25 ~ 2004-07-01IIF 34 - director → ME
148
NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-10-28 ~ 2004-07-01IIF 21 - director → ME
149
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents)
Officer
2015-04-29 ~ 2018-06-30IIF 142 - director → ME