1
AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
1998-04-03 ~ 1998-08-14IIF 17 - director → ME
2
CONVERSION HOLDINGS PLC - 2016-06-30
1st Floor Dominion House, Sibson Road, Sale, CheshireCorporate (3 parents, 1 offspring)
Equity (Company account)
-30,722 GBP2023-06-30
Officer
2000-08-09 ~ 2001-07-13IIF 1 - director → ME
3
The Ridings Foss Cross, Chedworth, Cheltenham, GloucestershireDissolved corporate (3 parents)
Equity (Company account)
102,840 GBP2017-06-30
Officer
2000-03-01 ~ 2008-07-31IIF 10 - director → ME
4
FM (UK) LIMITED - 2003-01-09
FINANCE FOR HOME LOANS (21) LIMITED - 1992-07-01
Fcs Laser Mail Wood Lane, Erdington, Birmingham, West MidlandsCorporate (3 parents)
Profit/Loss (Company account)
256,727 GBP2023-07-01 ~ 2024-06-30
Officer
1993-05-24 ~ 1994-01-24IIF 3 - director → ME
5
FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
1997-11-18 ~ 1998-08-14IIF 11 - director → ME
6
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1995-09-12 ~ 1998-08-14IIF 14 - director → ME
7
Cherry Orchard House Church Street, West Hanney, Wantage, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,665 GBP2023-12-31
Officer
2021-03-31 ~ 2022-05-11IIF 24 - director → ME
2014-11-26 ~ 2020-08-06IIF 25 - director → ME
2021-04-01 ~ 2022-05-18IIF 26 - secretary → ME
2014-11-26 ~ 2018-10-10IIF 27 - secretary → ME
Person with significant control
2020-12-14 ~ 2021-04-04IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
1998-04-03 ~ 1998-08-14IIF 19 - director → ME
9
HOMER FINANCE (NO 2) PLC - 2006-08-30
COLLATERALISED MORTGAGE SECURITIES (NO. 15) PLC - 1993-07-27
51 Homer Road, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
1993-05-24 ~ 1993-07-26IIF 12 - director → ME
10
NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1995-09-12 ~ 1998-08-14IIF 7 - director → ME
11
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, MaidenheadCorporate (6 parents, 1 offspring)
Officer
1995-09-12 ~ 1998-08-14IIF 16 - director → ME
12
KENSINGTON MORTGAGES LIMITED - 2022-06-09
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
1 Bartholomew Lane, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1995-09-12 ~ 1998-08-14IIF 5 - director → ME
13
EVER 2138 LIMITED - 2003-10-24
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2008-08-01 ~ 2009-03-26IIF 21 - director → ME
14
NHL (3) SECURITIES PLC - 2006-08-31
COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC - 1994-05-27
51 Homer Road, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
1993-05-24 ~ 1994-01-24IIF 2 - director → ME
15
THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United KingdomCorporate (11 parents, 1232 offsprings)
Officer
1993-03-17 ~ 1995-06-05IIF 4 - director → ME
16
SHELTON (NO 2) LIMITED - 1998-01-19
PARAGON FINANCE LIMITED - 1997-04-07
ARREARS ADMINISTRATION LIMITED - 1997-01-16
NHL NINETEENTH FUNDING LIMITED - 1992-06-23
51 Homer Road, Solihull, West MidlandsDissolved corporate (5 parents)
Officer
1993-02-18 ~ 1994-01-24IIF 13 - director → ME
17
NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
51 Homer Road, Solihull, West MidlandsCorporate (5 parents, 1 offspring)
Officer
1993-02-18 ~ 1995-06-05IIF 9 - director → ME
18
HOMELOANS DIRECT LIMITED - 1997-03-03
NHL TWENTIETH FUNDING LIMITED - 1994-04-15
51 Homer Road, Solihull, West MidlandsCorporate (4 parents, 2 offsprings)
Officer
1993-12-21 ~ 1994-01-18IIF 6 - director → ME
19
HOMELOANS DIRECT FUNDING PLC - 2000-02-14
HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
51 Homer Road, Solihull, West MidlandsCorporate (4 parents)
Officer
1993-05-24 ~ 1994-01-24IIF 15 - director → ME
20
HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
51 Homer Road, Solihull, West MidlandsCorporate (4 parents)
Officer
1993-05-24 ~ 1994-01-24IIF 20 - director → ME
21
FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1997-03-21 ~ 1998-08-14IIF 8 - director → ME
22
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, LondonDissolved corporate (3 offsprings)
Officer
1995-09-12 ~ 1998-08-14IIF 18 - director → ME