1
Sylverah Cadbury Camp Lane, Tickenham, Clevedon, England
Active Corporate (5 parents)
Officer
2015-04-02 ~ 2022-04-14
IIF 39 - Director → ME
2
Unit 17 Hamilton Road Industrial Estate, Strarthaven, South Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ 2015-06-08
IIF 41 - Director → ME
3
Askari & Co Limited, 122 Darnley Street, 0/2, Pollokshields, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ dissolved
IIF 40 - Director → ME
4
55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-05-14 ~ 2017-07-19
IIF 26 - Director → ME
5
EQUITUS GUARANTEED LENDING LIMITED
08299007 55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2012-11-19 ~ 2017-07-19
IIF 23 - Director → ME
6
55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2012-06-18 ~ 2017-03-21
IIF 24 - Director → ME
7
55 Crown Street, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2012-10-17 ~ 2017-07-19
IIF 25 - Director → ME
8
GLOBAL BRIDGING LENDING LIMITED
08631592 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-31 ~ now
IIF 4 - Director → ME
9
GLOBAL BRIDGING OPERATING LIMITED
08631613 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-31 ~ now
IIF 2 - Director → ME
10
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2013-07-30 ~ now
IIF 3 - Director → ME
11
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-22 ~ now
IIF 1 - Director → ME
12
GUARANTOR LENDING LIMITED
- now 08119110EQUITUS GUARANTEED LIMITED
- 2014-02-11
08119110 55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2012-06-26 ~ 2017-03-21
IIF 27 - Director → ME
13
Centurion House, West Road, Weybridge, England
Active Corporate (5 parents)
Officer
2001-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 44 - Has significant influence or control → OE
14
Cornhill House, 39 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 30 - Director → ME
15
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 35 - LLP Member → ME
16
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 36 - LLP Member → ME
17
LAGUNA BEACH & GOLF RESORTS LTD
16172251 6a Elm Tree Avenue, Esher, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-09 ~ now
IIF 6 - Director → ME
18
Pk Durrani, 72 Cardigan Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
MAJESTIC ACQUISITIONS LIMITED
- now 04309930PINCO 1694 LIMITED - 2001-12-10
30 Finsbury Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-12-18 ~ 2008-09-03
IIF 13 - Director → ME
20
Centurion House, West Road, Weybridge, England
Active Corporate (2 parents)
Officer
2004-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
21
MATRIX INVESTMENTS (1957) LIMITED
08257712 Broadway Mews, 79b Broadway, Peterborough
Active Corporate (3 parents)
Officer
2012-10-17 ~ 2013-01-17
IIF 5 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (27 parents, 8 offsprings)
Officer
1997-07-22 ~ 2008-09-03
IIF 11 - Director → ME
23
MORTGAGES 1 LIMITED
- now 03186649 03587558, 04001548, 04001547Warning 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)TMO INSURANCE SERVICES LIMITED
- 1998-01-08
03186649FLAMELINE LIMITED - 1996-05-13
2 King Edward Street, London
Active Corporate (34 parents)
Officer
1996-07-01 ~ 2008-09-03
IIF 12 - Director → ME
24
MORTGAGES 2 LIMITED
03587558 03186649, 03589066, 04001547Warning 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) 2 King Edward Street, London
Active Corporate (16 parents)
Officer
1998-07-01 ~ 2008-09-03
IIF 19 - Director → ME
25
MORTGAGES 3 LIMITED
03589066 03186649, 04001548, 04001547Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents)
Officer
1998-07-01 ~ 2008-09-03
IIF 17 - Director → ME
26
MORTGAGES 4 LIMITED
03695068 03186649, 03587558, 04001547Warning 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) 2 King Edward Street, London
Active Corporate (16 parents)
Officer
1999-01-14 ~ 2008-09-03
IIF 10 - Director → ME
27
MORTGAGES 5 LIMITED
04001547 03186649, 04001548, 03587558Warning 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) 2 King Edward Street, London
Active Corporate (15 parents)
Officer
2000-05-25 ~ 2008-09-03
IIF 21 - Director → ME
28
MORTGAGES 6 LIMITED
04001548 03186649, 03589066, 04001547Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2000-05-25 ~ 2008-09-03
IIF 16 - Director → ME
29
MORTGAGES 7 LIMITED
04688080 03186649, 03587558, 04001547Warning 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) C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2003-09-17 ~ 2008-09-03
IIF 22 - Director → ME
30
ALNERY NO.2410 LIMITED
- 2004-03-31
05050272 04267529, 05050748, 05050274Warning 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) 7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-03-30 ~ 2004-12-01
IIF 46 - Director → ME
31
ALNERY NO. 2408 LIMITED
- 2004-03-31
05050290 04999967, 05000060, 01757832Warning 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) 7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-30 ~ 2008-09-03
IIF 15 - Director → ME
32
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2004-04-27 ~ 2004-12-01
IIF 34 - Director → ME
33
HACKREMCO (NO.1512) LIMITED - 1999-07-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-09-03
IIF 18 - Director → ME
34
MORTGAGES PLC
03320975 10419173, 16168064, 03186649Warning 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) 2 King Edward Street, London
Active Corporate (39 parents, 8 offsprings)
Officer
1997-02-19 ~ 2008-09-03
IIF 14 - Director → ME
35
NEWGATE FUNDING (OPTIONS) LIMITED
- now 04013307MORTGAGES N0 2 (OPTIONS) LIMITED
- 2005-06-29
04013307HACKREMCO (NO.1690) LIMITED - 2000-07-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-31 ~ 2006-03-22
IIF 33 - Director → ME
36
RPS CAPITAL PARTNERS LIMITED - 2009-01-23
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ dissolved
IIF 37 - Director → ME
37
RESIDENTIAL PROPERTY SOLUTIONS LIMITED - 2009-01-23
JANEVIEW LIMITED - 2008-01-18
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-02-09 ~ 2015-07-22
IIF 20 - Director → ME
38
STAY FROSTY BEACHWEAR LIMITED
- now 07432051MORTGAGE ACQUISITIONS LIMITED
- 2013-04-09
07432051 Centurion House, West Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ 2017-07-19
IIF 32 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 48 - Has significant influence or control → OE
39
THE LITTLE LOAN COMPANY LIMITED
SC421952 32 Portland Street, Troon, Ayrshire
Dissolved Corporate (5 parents)
Officer
2013-08-09 ~ 2015-04-06
IIF 38 - Director → ME
40
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
Active Corporate (18 parents)
Officer
2014-10-24 ~ 2024-12-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
UNIVERSAL BUSINESS FINANCE LIMITED
09113017 100 Victoria Street, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-02 ~ dissolved
IIF 29 - Director → ME
42
Centurion House, West Road, Weybridge, England
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 43 - Has significant influence or control → OE