1
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-01-15 ~ 1999-04-19IIF 3 - director → ME
1995-12-15 ~ 1996-06-21IIF 6 - director → ME
2
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-12-04 ~ 2000-09-29IIF 24 - director → ME
1997-12-04 ~ 1999-01-25IIF 41 - secretary → ME
3
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-11-01 ~ 2000-09-29IIF 33 - director → ME
4
BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-11-01 ~ 2000-09-29IIF 25 - director → ME
5
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-11-01 ~ 2000-09-29IIF 31 - director → ME
6
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
1997-11-07 ~ 2000-09-29IIF 16 - director → ME
7
MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-11-01 ~ 1999-04-19IIF 32 - director → ME
8
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2019-05-14 ~ 2024-10-01IIF 10 - director → ME
9
LECKHAMPTON ESTATES (2005) LIMITED - 2006-12-05
211 Bromsgrove Road, Hunnington, HalesowenDissolved corporate (2 parents)
Officer
2006-10-25 ~ 2010-08-18IIF 39 - director → ME
10
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-07IIF 22 - director → ME
11
HFP 2019 LIMITED - 2023-12-16
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2024-02-13 ~ 2024-10-01IIF 4 - director → ME
12
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Officer
2002-02-28 ~ 2003-10-31IIF 23 - director → ME
13
REDI-25 LIMITED - 2000-11-06
2 Sovereign Quay, Havannah Street, CardiffDissolved corporate (7 parents)
Officer
2004-12-01 ~ 2014-10-31IIF 21 - director → ME
14
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-11-07 ~ 1999-04-19IIF 1 - director → ME
15
Principality Building, Queen Street, Cardiff, South GlamorganDissolved corporate (2 parents)
Officer
2010-08-01 ~ 2014-10-31IIF 18 - director → ME
16
Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved corporate (2 parents)
Officer
2010-08-01 ~ 2014-10-31IIF 19 - director → ME
17
EVER 2426 LIMITED - 2004-11-18
Principality House, The Friary, Cardiff, WalesCorporate (5 parents)
Officer
2004-11-05 ~ 2014-10-31IIF 20 - director → ME
18
TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-11-01 ~ 1999-04-19IIF 27 - director → ME
19
PBC16 LIMITED - 2016-07-12
Riverside House, River Lawn Road, Tonbridge, Kent, EnglandCorporate (5 parents)
Officer
2018-10-12 ~ 2024-10-22IIF 17 - director → ME
20
Penhurst House, 352-356 Battersea Park Road, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2022-03-10 ~ 2024-10-22IIF 5 - director → ME
21
ROSTMARSH LIMITED - 1988-01-26
Penhurst House, 352-356 Battersea Park Road, LondonCorporate (7 parents, 21 offsprings)
Equity (Company account)
34,891,000 GBP2024-04-30
Officer
2015-04-01 ~ 2016-12-31IIF 40 - director → ME
2017-11-21 ~ 2024-10-22IIF 15 - director → ME
22
CHIPSOUND LIMITED - 1986-12-16
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireCorporate (5 parents, 5 offsprings)
Officer
2006-04-24 ~ 2014-07-30IIF 35 - director → ME
23
Principality House, The Friary, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
58,327 GBP2023-12-31
Officer
2007-07-27 ~ 2009-07-23IIF 2 - director → ME
24
TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West YorkshireDissolved corporate (3 parents)
Officer
1996-11-01 ~ 1999-04-19IIF 30 - director → ME
25
INGLEBY (944) LIMITED - 1996-12-16
Nationwide House, Pipers Way, Swindon, WiltshireDissolved corporate (4 parents)
Officer
2002-02-28 ~ 2003-10-31IIF 34 - director → ME
26
STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
DRIFTSALE LIMITED - 1991-02-18
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Officer
2001-12-17 ~ 2003-10-31IIF 28 - director → ME
27
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2019-05-14 ~ 2024-10-01IIF 8 - director → ME
28
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2019-05-14 ~ 2024-10-01IIF 14 - director → ME
29
T.H.F.C. FINANCE PLC - 2022-01-27
3rd Floor 17 St. Swithin's Lane, London, United KingdomCorporate (4 parents)
Officer
2022-05-24 ~ 2024-10-01IIF 38 - director → ME
30
SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-05-14 ~ 2024-10-01IIF 11 - director → ME
31
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2019-05-14 ~ 2024-10-01IIF 12 - director → ME
32
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2019-05-14 ~ 2024-10-01IIF 7 - director → ME
33
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1996-11-14 ~ 2000-09-29IIF 29 - director → ME
34
3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1996-11-14 ~ 1999-04-19IIF 26 - director → ME