1
ACENDEN LIMITED - now
CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22
05381786RESETFAN (SHARED SERVICES) LIMITED
- 2005-10-14
053817863426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-05-27
05381786 08895270, 05381777, 05364454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-05-27 ~ 2006-04-03
IIF 8 - Director → ME
2
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2016-11-21 ~ 2018-03-14
IIF 5 - Director → ME
3
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (51 parents, 3 offsprings)
Officer
2016-11-21 ~ 2018-03-14
IIF 4 - Director → ME
4
ANACAP MEMBERS LLP - now
The Met Building, 22 Percy Street, London, England
Active Corporate (74 parents, 16 offsprings)
Officer
2009-12-21 ~ 2019-12-04
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 34 - Has significant influence or control → OE
5
SOURCEMARGIN PUBLIC LIMITED COMPANY
- 1996-09-20
03224889 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1996-09-18 ~ 1996-12-20
IIF 21 - Director → ME
1996-09-18 ~ 1996-12-20
IIF 37 - Secretary → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1996-09-23 ~ 1996-12-20
IIF 13 - Director → ME
1996-09-23 ~ 1996-12-20
IIF 35 - Secretary → ME
7
ANNINGTON GUARANTEE LIMITED - now
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-07-29 ~ 1996-12-20
IIF 17 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1996-07-29 ~ 1997-01-16
IIF 15 - Director → ME
9
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1996-07-29 ~ 1996-12-17
IIF 12 - Director → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1996-07-29 ~ 1996-12-20
IIF 19 - Director → ME
11
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1996-07-29 ~ 1996-12-20
IIF 14 - Director → ME
12
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED
- 1996-09-23
03246599 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1996-09-18 ~ 1996-12-20
IIF 22 - Director → ME
1996-09-18 ~ 1996-12-20
IIF 36 - Secretary → ME
13
BCMGLOBAL (UK) LIMITED - now
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
03376447 1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (42 parents, 1 offspring)
Officer
1997-10-23 ~ 1999-06-06
IIF 20 - Director → ME
14
CHERRY TREE MORTGAGES LIMITED
- now 05529374ALNERY NO.2530 LIMITED - 2005-08-25
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2007-08-28 ~ 2008-11-28
IIF 32 - Director → ME
15
32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2021-07-09 ~ now
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-12-24 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-12-24 ~ now
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to surplus assets - 75% or more → OE
17
26 Drews Park, Knotty Green, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
CJP CAPITAL CONSULTING LTD
- now 12980505 26 Drews Park, Knotty Green, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
LG/SL (H TRADING) LIMITED - 2005-05-03
SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
LIONSGATE (H) TRADING LIMITED
- 2000-03-09
03468370RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
1998-01-26 ~ 1999-06-07
IIF 18 - Director → ME
20
FAICAN INVESTMENTS LIMITED
- now 06007759LB CL (NO 1) LIMITED
- 2008-01-14
06007759 Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2007-06-06 ~ 2008-11-20
IIF 33 - Director → ME
21
C/o Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2019-04-29 ~ 2020-01-26
IIF 7 - Director → ME
22
LB UK RE HOLDINGS LIMITED
- now 05347966CHANTBAY LIMITED - 2005-02-21
7 More London Riverside, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2007-05-11 ~ 2008-11-20
IIF 31 - Director → ME
23
LG/SL LAND LIMITED - now
WESTMINSTER LAND SECURITIES LIMITED
- 2001-11-28
FC021566 Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
1999-01-29 ~ 1999-06-07
IIF 24 - Director → ME
24
LG/SL PROPERTIES LIMITED - now
SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
LIONSGATE PROPERTIES LIMITED
- 2000-03-09
03465458 1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
1998-01-26 ~ 1999-06-07
IIF 16 - Director → ME
25
7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2007-10-12 ~ 2008-10-06
IIF 30 - Director → ME
26
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 2 - Director → ME
27
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 1 - Director → ME
28
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
1997-06-27 ~ 1998-06-29
IIF 25 - Director → ME
1997-06-27 ~ 1997-06-30
IIF 38 - Secretary → ME
29
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1997-06-30 ~ 1999-06-07
IIF 23 - Director → ME