1
BASINGHALL COMMERCIAL FINANCE LIMITED
- now 03104248WESTLB FINANCE (CREDITS) LIMITED
- 2007-02-16
03104248DE FACTO 425 LIMITED - 1995-09-26
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ dissolved
IIF 19 - Secretary → ME
2003-03-13 ~ 2005-03-24
IIF 33 - Secretary → ME
2
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
09229739 1 Station Square, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ dissolved
IIF 21 - Secretary → ME
3
BLUESTONE CAPITAL MANAGEMENT II LIMITED
- now 06767874BLUESTONE CAPITAL MANAGEMENT LIMITED
- 2017-09-23
06767874BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
M&R 1078 LIMITED - 2009-03-11
1 Station Square, Cambridge, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-06-08 ~ dissolved
IIF 15 - Secretary → ME
4
BLUESTONE CAPITAL MANAGEMENT LIMITED
- now 10367076BLUESTONE CAPITAL MANAGEMENT II LIMITED
- 2017-09-23
10367076 1 Station Square, Cambridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-09 ~ now
IIF 22 - Secretary → ME
5
BLUESTONE CONSUMER FINANCE LIMITED
- now 01028803BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04
BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2020-03-24 ~ now
IIF 4 - Secretary → ME
6
BLUESTONE CREDIT MANAGEMENT LIMITED
- now 12107472BLUESTONE CONSUMER FINANCE LIMITED
- 2020-01-30
12107472 Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (8 parents)
Officer
2019-07-17 ~ now
IIF 2 - Secretary → ME
7
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED
11113000 1 Station Square, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2017-12-15 ~ dissolved
IIF 12 - Secretary → ME
8
BLUESTONE INVESTMENT HOLDINGS LIMITED
- now 08753310BLUESTONE CONSOLIDATED HOLDINGS LIMITED
- 2022-12-30
08753310 1 Station Square, Cambridge, England
Active Corporate (14 parents, 11 offsprings)
Officer
2020-04-08 ~ now
IIF 1 - Secretary → ME
9
BLUESTONE MORTGAGE ADMINISTRATION LIMITED
- now 09164512BLUESTONE MORTGAGES LIMITED - 2015-05-05
Newnham Mill, Newnham Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2015-06-08 ~ dissolved
IIF 17 - Secretary → ME
10
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED
10863328 Floor 10 40 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2017-07-12 ~ 2023-05-31
IIF 10 - Secretary → ME
11
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED
11102482 22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-07 ~ dissolved
IIF 9 - Secretary → ME
12
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED
13177731 Floor 10 40 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2021-02-03 ~ 2023-05-31
IIF 8 - Secretary → ME
13
BLUESTONE MORTGAGE HOLDINGS LIMITED
- now 09164380BLUESTONE MORTGAGES INVESTMENT LIMITED
- 2017-05-19
09164380 1 Station Square, Cambridge, Cambridgeshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-06-08 ~ dissolved
IIF 24 - Secretary → ME
14
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
12087164 Floor 10 40 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2019-07-05 ~ 2023-05-31
IIF 11 - Secretary → ME
15
BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED
13904329 Floor 10 40 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2022-02-09 ~ 2023-05-31
IIF 7 - Secretary → ME
16
BLUESTONE MORTGAGES LIMITED
- now 02305213BASINGHALL FINANCE LIMITED
- 2015-05-05
02305213BASINGHALL FINANCE PLC
- 2014-12-08
02305213WESTLB FINANCE UK PLC
- 2005-08-25
02305213IMBERCROSS LIMITED - 1989-02-09
Floor 10 40 Leadenhall Street, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2002-03-06 ~ 2005-03-24
IIF 29 - Secretary → ME
2012-09-21 ~ 2015-03-10
IIF 6 - Secretary → ME
2015-04-28 ~ 2023-05-31
IIF 13 - Secretary → ME
17
BLUESTONE MOTOR FINANCE LIMITED
12107298 Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ now
IIF 3 - Secretary → ME
18
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
- now 06767914BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30
M&R 1082 LIMITED - 2009-07-31
1 Station Square, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2015-06-08 ~ dissolved
IIF 5 - Secretary → ME
19
BLUESTONE RETAIL FINANCE LIMITED
- now 08253843FIVE RIVERS 2013-1 LIMITED - 2019-07-17
RECEIVABLES FINANCE 2012-1 LIMITED - 2013-02-07
BAM UK RECEIVABLES FINANCE 2012-1 LIMITED - 2012-11-02
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Officer
2020-03-31 ~ now
IIF 23 - Secretary → ME
20
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2015-06-08 ~ dissolved
IIF 16 - Secretary → ME
21
1 Station Square, Cambridge, England
Active Corporate (8 parents)
Officer
2020-03-31 ~ now
IIF 20 - Secretary → ME
22
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-01-17 ~ dissolved
IIF 18 - Secretary → ME
23
METHUSELAH LIFE MARKETS LIMITED - now
WESTLB BASINGHALL LIMITED
- 2007-06-07
02002991WESTLB PANMURE LIMITED
- 2004-01-12
02002991PANMURE GORDON & CO. LIMITED - 1998-11-02
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (173 parents)
Officer
2004-01-09 ~ 2005-03-24
IIF 30 - Secretary → ME
24
NOVAVEST GROWTH FUND LIMITED - now
WESTLB GROWTH FUND LIMITED
- 2004-09-23
02631244WESTLB & PANMURE GROWTH FUND LIMITED
- 2004-01-13
02631244WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
First Floor Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (30 parents)
Officer
2003-03-13 ~ 2004-08-27
IIF 31 - Secretary → ME
25
PORTIGON EUROPE (UK) HOLDINGS LIMITED - now
WESTLB EUROPE (UK) HOLDINGS LIMITED
- 2012-08-06
02388852ALNERY NO. 916 LIMITED - 1989-12-13
80 Coleman Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-03-13 ~ 2005-03-24
IIF 28 - Secretary → ME
26
PORTIGON PROPERTY SERVICES LIMITED - now
WESTLB PROPERTY SERVICES LIMITED
- 2012-07-02
02633661PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED - 2000-02-04
TRUSHELFCO (NO.1729) LIMITED - 1991-10-04
80 Coleman Street, London, England
Active Corporate (22 parents)
Officer
2002-03-06 ~ 2005-03-24
IIF 14 - Secretary → ME
27
PORTIGON UK LIMITED - now
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (19 parents)
Officer
2003-03-13 ~ 2005-03-24
IIF 34 - Secretary → ME
28
SAPPHIRE SECURITIES LIMITED
- now 11486427SAPPHIRE SECURITIES 2018-1 LIMITED
- 2018-09-25
11486427 1 Station Square, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ dissolved
IIF 25 - Secretary → ME
29
SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED - now
SPARROWSHIP LIMITED
- 2006-11-23
01858809 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2003-09-23 ~ 2005-03-24
IIF 36 - Secretary → ME
30
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
2002-03-31 ~ 2005-03-24
IIF 35 - Secretary → ME
31
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (15 parents)
Officer
2002-03-06 ~ 2005-03-24
IIF 26 - Secretary → ME
32
WMB LEASING SEVEN LIMITED
- now 03101844CATAINER SERVICES LIMITED - 1996-06-24
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-12 ~ 2005-03-24
IIF 27 - Secretary → ME
33
PARADIL LIMITED - 1997-03-20
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-12 ~ 2005-03-24
IIF 32 - Secretary → ME