1
BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 48 - secretary → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 28 - secretary → ME
3
CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 5 - secretary → ME
4
LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 51 - secretary → ME
5
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19IIF 37 - secretary → ME
6
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 34 - secretary → ME
7
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 33 - secretary → ME
8
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 49 - secretary → ME
9
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 64 - secretary → ME
10
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-11-14 ~ 2014-12-19IIF 44 - secretary → ME
11
CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 23 - secretary → ME
12
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-02-27 ~ 2014-12-19IIF 20 - secretary → ME
13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 25 - secretary → ME
14
JOHN GILPIN LIMITED - 1976-12-31
1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 42 - secretary → ME
15
HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-06-01 ~ 2014-12-19IIF 14 - secretary → ME
16
CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2014-02-27 ~ 2014-12-19IIF 6 - secretary → ME
17
1 Angel Square, ManchesterCorporate (8 parents)
Officer
2010-07-29 ~ 2012-08-31IIF 56 - secretary → ME
18
Unit 6, Ashbrook Office Park, Longstone Road, Heald Green, Manchester, United KingdomCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2010-12-01 ~ 2013-05-30IIF 19 - secretary → ME
19
1 Angel Square, ManchesterDissolved corporate (2 parents)
Officer
2010-12-09 ~ 2013-04-09IIF 60 - secretary → ME
20
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 46 - secretary → ME
21
1 Angel Square, ManchesterDissolved corporate (2 parents)
Officer
2010-12-09 ~ 2013-04-09IIF 57 - secretary → ME
22
1 Angel Square, ManchesterDissolved corporate (2 parents)
Officer
2010-12-09 ~ 2013-04-09IIF 55 - secretary → ME
23
CREDIT SERVICES LIMITED - 1987-02-09
CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 26 - secretary → ME
24
WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 18 - secretary → ME
25
DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 43 - secretary → ME
26
1 Angel Square, ManchesterDissolved corporate (2 parents)
Officer
2010-12-09 ~ 2013-04-09IIF 61 - secretary → ME
27
1 Angel Square, ManchesterDissolved corporate (2 parents)
Officer
2010-12-09 ~ 2013-04-09IIF 58 - secretary → ME
28
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 12 - secretary → ME
29
GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2014-02-27 ~ 2014-11-28IIF 53 - secretary → ME
30
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 52 - secretary → ME
31
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 2 - secretary → ME
32
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 10 - secretary → ME
33
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 35 - secretary → ME
34
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 15 - secretary → ME
35
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 31 - secretary → ME
36
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 39 - secretary → ME
37
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 22 - secretary → ME
38
1 Angel Square, ManchesterDissolved corporate (2 parents)
Officer
2010-12-09 ~ 2013-04-09IIF 59 - secretary → ME
39
1 Angel Square, ManchesterDissolved corporate (2 parents)
Officer
2010-12-21 ~ 2013-04-09IIF 63 - secretary → ME
40
CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
Hill House 1, Little New Street, LondonDissolved corporate (5 parents, 54 offsprings)
Officer
2014-10-22 ~ 2014-12-19IIF 32 - secretary → ME
41
C.B. RESOURCES LIMITED - 1995-05-02
F.C. FINANCE LIMITED - 1994-10-18
NORTH SURREY CAR SALES LIMITED - 1982-01-01
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-06-01 ~ 2014-12-19IIF 27 - secretary → ME
42
CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 16 - secretary → ME
43
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 21 - secretary → ME
44
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 17 - secretary → ME
45
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 41 - secretary → ME
46
THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
INTERCEDE 1281 LIMITED - 1997-11-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 9 - secretary → ME
47
THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
INTERCEDE 1282 LIMITED - 1997-11-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 30 - secretary → ME
48
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 4 - secretary → ME
49
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 45 - secretary → ME
50
BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 50 - secretary → ME
51
1 Angel Square, ManchesterDissolved corporate (2 parents)
Officer
2010-12-21 ~ 2013-04-09IIF 62 - secretary → ME
52
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 36 - secretary → ME
53
HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 38 - secretary → ME
54
C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 8 - secretary → ME
55
CIS GENERAL INSURANCE LIMITED - 2021-01-05
Mclaren House, 100 Kings Road, Brentwood, Essex, EnglandCorporate (8 parents)
Officer
2020-06-25 ~ 2020-12-02IIF 24 - secretary → ME
56
166 Sloane Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-07-25 ~ 2014-12-19IIF 3 - secretary → ME
57
RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2014-02-27 ~ 2014-12-19IIF 47 - secretary → ME
58
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 13 - secretary → ME
59
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents)
Equity (Company account)
78,840,000 GBP2023-12-31
Officer
2014-10-22 ~ 2014-12-19IIF 29 - secretary → ME
60
CO-OPERATIVE HOLIDAYS LIMITED - 2011-06-01
1 Angel Square, ManchesterDissolved corporate (4 parents)
Officer
2011-03-09 ~ 2013-07-15IIF 1 - secretary → ME