1
Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
Active Corporate (4 parents)
Officer
2018-08-23 ~ now
IIF 7 - Director → ME
2
AVITUS GROUP OF COMPANIES LIMITED
07622178 Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-02-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-11-20 during the appointment or period of control
Date of completion or termination of CVA on 2016-11-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2018-12-05 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ dissolved
IIF 5 - Director → ME
2005-07-01 ~ dissolved
IIF 31 - Secretary → ME
4
23 Spinfield Park, Marlow, England
Active Corporate (10 parents)
Officer
2012-08-03 ~ 2012-10-16
IIF 2 - Director → ME
5
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-01-24 ~ 2014-04-14
IIF 12 - Secretary → ME
6
BEAUFORT CORPORATE CLIENTS LIMITED
07868095 Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-28 ~ 2012-08-30
IIF 35 - Secretary → ME
7
Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2012-08-30
IIF 33 - Secretary → ME
8
BEAUFORT FINANCIAL PLANNING LIMITED
07876189 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-28 ~ 2012-08-30
IIF 34 - Secretary → ME
9
5 Station Parade, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2016-09-23
IIF 4 - Director → ME
2012-03-09 ~ 2016-09-23
IIF 32 - Secretary → ME
10
BROWNSWOOD ROAD MANAGEMENT COMPANY LIMITED
06403340 Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2023-12-08 ~ now
IIF 6 - Director → ME
2012-04-19 ~ now
IIF 40 - Secretary → ME
11
COMMERZBANK LEASING DECEMBER (6) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-02-15
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
HMC MORTGAGE NOTES 101 PLC
- 2003-07-21
02157089 02038114, 02026572, 02008622Warning 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)HMC MORTGAGE NOTES 15 PLC - 1988-10-25
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
ONSFIELD LIMITED - 1987-09-14
30 Gresham Street, London
Dissolved Corporate (36 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 22 - Secretary → ME
12
EXPERIAN SERVICES (2009) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2016-01-09
FN SERVICES LIMITED - 2011-09-26
HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (38 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 14 - Secretary → ME
13
FIRST NATIONAL FINANCE CORPORATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08
SRF MORTGAGE NOTES 1 PLC
- 2003-12-24
02233815RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 24 - Secretary → ME
14
FIRST NATIONAL FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 26 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2015-11-25
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (61 parents)
Officer
1996-03-31 ~ 1998-05-27
IIF 27 - Secretary → ME
16
FIRST NATIONAL LENDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-05-22
HMC HIGH EQUITY PLC
- 2003-12-24
02020312HMC MORTGAGE NOTES 6 PLC - 1988-07-18
GOODTONE LIMITED - 1986-07-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 18 - Secretary → ME
17
FIRST NATIONAL MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 16 - Secretary → ME
18
FIRST NATIONAL MORTGAGE CORPORATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2018-09-26
SECURED RESIDENTIAL FUNDING PLC
- 2003-11-24
02024169HMC MORTGAGE NOTES 7 PLC
- 1988-06-16
02024169 02020312, 02026572, 02008622Warning 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) 30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
(before 1992-08-23) ~ 1994-05-13
IIF 9 - Director → ME
1996-01-05 ~ 1998-05-27
IIF 25 - Secretary → ME
19
FIRST NATIONAL MOTOR PLC - now
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (31 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 36 - Secretary → ME
20
FN 7 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-06-19
PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 17 - Secretary → ME
21
GE MONEY CONSUMER LENDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (71 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 23 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-05-22
COLLATERALS LIMITED - 1988-06-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 19 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19
HMC FINANCING 11 LIMITED - 1989-01-16
HMC FINANCING 4 LIMITED - 1988-06-01
CORKWELL LIMITED - 1988-02-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 15 - Secretary → ME
24
HOUSEHOLD MORTGAGE CORPORATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2018-09-26
HOUSEHOLD MORTGAGE PLC - 1987-03-23
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (52 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 20 - Secretary → ME
25
INSURANCE FUNDING SOLUTIONS LIMITED - now
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 37 - Secretary → ME
26
Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, England
Active Corporate (2 parents)
Officer
2015-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19
02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16
FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2004-11-01 ~ 2010-06-11
IIF 28 - Secretary → ME
28
PC MOTOR FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2014-12-02
HMC NOMINEES LIMITED
- 2000-02-17
02122335HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 21 - Secretary → ME
29
SANTANDER CONSUMER (UK) PLC - now
SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
SALTBARN LIMITED - 1988-06-02
Santander House, 86 Station Road, Redhill, Surrey
Active Corporate (49 parents, 3 offsprings)
Officer
1996-01-05 ~ 1998-05-27
IIF 38 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-04-11
POSITIVE SOLUTIONS (NATIONWIDE) LTD.
- 2008-09-18
06215351 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ 2009-03-18
IIF 1 - Director → ME
2008-04-07 ~ 2009-09-02
IIF 13 - Secretary → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-26
Due to be dissolved on 2019-09-28
MDNATIONWIDE LIMITED
- 2010-06-28
03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
5 Bassett Wood Drive, Southampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-04-12 ~ 2012-02-16
IIF 30 - Secretary → ME
32
THE BEACON GROUP OF COMPANIES LIMITED
- now 04082895BEACON CAPITAL HOLDINGS LIMITED
- 2008-06-17
04082895BEACON CAPITAL HOLDINGS LIMITED
- 2007-01-02
04082895 One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2004-11-01 ~ dissolved
IIF 29 - Secretary → ME
33
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
2012-01-09 ~ 2012-01-10
IIF 3 - Director → ME
2012-01-09 ~ 2012-08-30
IIF 39 - Secretary → ME