1
A B CONSULTANTS LIMITED - 1996-07-24
2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
112,910 GBP2024-11-30
Officer
2007-04-02 ~ 2012-09-03
IIF 12 - Director → ME
2
ALBA LAS PENSIONS MANAGEMENT LIMITED - now
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED
- 1994-01-01
SC060928 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 19 - Director → ME
3
ALBA UNIT TRUST MANAGERS LIMITED - now
BL UNIT TRUST MANAGERS LIMITED
- 1999-12-07
01959472CIGNA UNIT TRUST MANAGERS LIMITED
- 1991-08-06
01959472CRUSADER UNIT TRUST MANAGERS LIMITED
- 1989-01-01
01959472TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
- 1985-12-13
01959472 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
~ 1993-03-17
IIF 3 - Director → ME
4
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-06-01 ~ 2000-11-21
IIF 31 - Director → ME
5
BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
- now 02330334SHARELONG RESIDENTS MANAGEMENT LIMITED
- 1989-04-26
02330334 Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
Dissolved Corporate (12 parents)
Officer
~ 2000-11-21
IIF 11 - Director → ME
6
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
~ 2000-11-21
IIF 18 - Director → ME
7
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1999-01-29 ~ 2000-11-21
IIF 4 - Director → ME
8
BRITANNIA INDEPENDENT LIMITED
- now 02017529BRITANNIA SHIELD INSURANCE SERVICES LIMITED
- 1989-11-28
02017529 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1996-08-20
IIF 17 - Director → ME
1999-07-08 ~ 2000-11-21
IIF 21 - Director → ME
9
BRITANNIA LAS DIRECT LIMITED
- now SC122908LAS DIRECT LIMITED
- 1994-01-01
SC122908DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-10-08 ~ 1993-12-15
IIF 20 - Director → ME
1999-10-07 ~ 2000-11-21
IIF 32 - Director → ME
10
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
1994-03-28 ~ 2000-11-21
IIF 29 - Director → ME
11
BRITANNIA NEW HOMES (SCOTLAND) LIMITED
- now SC135414 Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
Active Corporate (37 parents)
Officer
1993-02-24 ~ 2000-11-21
IIF 25 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
~ 2000-11-21
IIF 13 - Director → ME
13
BRITANNIA SHIELD PROPERTY SERVICES LIMITED
02017530 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-01-29 ~ 2000-11-21
IIF 5 - Director → ME
14
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED
- 1997-10-07
03416197 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
1997-09-26 ~ 2000-11-21
IIF 15 - Director → ME
15
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (51 parents)
Officer
2007-05-25 ~ 2014-04-30
IIF 33 - Director → ME
16
IGNIS ASSET MANAGEMENT LIMITED - now
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
1999-12-16 ~ 2000-11-21
IIF 14 - Director → ME
17
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIA LIFE UNIT MANAGERS LIMITED
- 1995-01-01
SC085610FS INVESTMENT MANAGERS LIMITED
- 1991-03-01
SC085610 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
1989-08-16 ~ 2000-11-21
IIF 28 - Director → ME
18
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
- 1995-01-01
SC101825FS INVESTMENT SERVICES LIMITED
- 1991-03-01
SC101825 7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
~ 2000-11-21
IIF 1 - Director → ME
19
IGNIS INVESTMENTS LIMITED - now
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED
- 1994-01-01
SC086806 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 30 - Director → ME
20
IGNIS LP LIMITED - now
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED
- 1994-01-01
SC088575 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 22 - Director → ME
21
LEEK FINANCE HOLDINGS LIMITED
- now 03230276PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-10-24 ~ 2000-11-21
IIF 9 - Director → ME
22
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
1995-07-05 ~ 2000-11-21
IIF 24 - Director → ME
23
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED
- 1996-09-30
03230311 Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-09-19 ~ 2000-11-21
IIF 10 - Director → ME
24
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
1996-08-14 ~ 2000-11-21
IIF 23 - Director → ME
25
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE ASSURANCE LIMITED
- 1995-01-02
SC004348CRUSADER INSURANCE PLC
- 1991-08-06
SC004348 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1991-08-06 ~ 1999-12-06
IIF 8 - Director → ME
26
PEARL ALASIA LIMITED - now
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01
SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 27 - Director → ME
27
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED
- 1999-12-07
SC117118 G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
~ 1999-12-06
IIF 7 - Director → ME
28
THE MORTGAGE AGENCY LIMITED - now
THE MORTGAGE AGENCY PLC
- 2012-11-22
02221422 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (22 parents)
Officer
1991-10-01 ~ 2000-11-21
IIF 26 - Director → ME
29
GRANDSUBMIT LIMITED
- 1997-12-03
02716687 Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
1997-10-17 ~ 2000-11-21
IIF 6 - Director → ME
30
Waterloo Mill, Waterloo Street, Leek, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
144,478 GBP2023-12-31
Officer
2010-09-16 ~ now
IIF 2 - Director → ME
2017-10-13 ~ now
IIF 34 - Secretary → ME
31
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (63 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
1998-11-27 ~ 2000-11-21
IIF 16 - Director → ME