1
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
NWS 325 LIMITED - 1998-01-30
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1998-02-12 ~ 2003-02-28IIF 22 - Director → ME
2
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
2002-10-09 ~ 2009-08-01IIF 3 - Director → ME
1993-10-05 ~ 2002-10-10IIF 26 - Secretary → ME
3
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, GlasgowDissolved Corporate (4 parents)
Officer
2001-03-06 ~ 2009-08-01IIF 2 - Director → ME
4
SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
Newton House, Cheadle Road, Leek, Staffordshire St13 5rgDissolved Corporate (3 parents)
Officer
2000-11-21 ~ 2009-11-10IIF 4 - Director → ME
1992-04-01 ~ 2002-10-10IIF 24 - Secretary → ME
5
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, GlasgowDissolved Corporate (4 parents)
Officer
2003-10-30 ~ 2009-08-01IIF 5 - Director → ME
1994-03-28 ~ 1996-07-01IIF 23 - Secretary → ME
6
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2000-11-21 ~ 2009-08-01IIF 1 - Director → ME
~ 2002-10-10IIF 25 - Secretary → ME
7
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1997-09-26 ~ 2009-11-30IIF 27 - Secretary → ME
8
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2002-11-05 ~ 2005-12-20IIF 16 - Director → ME
2002-07-26 ~ 2002-10-29IIF 37 - Secretary → ME
9
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2002-11-05 ~ 2005-12-20IIF 14 - Director → ME
2002-07-26 ~ 2004-04-19IIF 38 - Secretary → ME
10
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 KingdomActive Corporate (4 parents)
Officer
1994-09-15 ~ 1995-06-01IIF 21 - Director → ME
11
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
1994-09-15 ~ 1995-06-01IIF 20 - Director → ME
12
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
2002-10-10 ~ 2009-08-01IIF 12 - Director → ME
2001-02-12 ~ 2002-10-10IIF 32 - Secretary → ME
13
CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2002-10-10 ~ 2009-08-01IIF 7 - Director → ME
2001-02-12 ~ 2002-10-10IIF 28 - Secretary → ME
14
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2002-10-10 ~ 2005-12-20IIF 6 - Director → ME
2001-02-12 ~ 2002-10-10IIF 36 - Secretary → ME
15
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-10-10 ~ 2009-08-01IIF 13 - Director → ME
2001-02-12 ~ 2002-10-10IIF 29 - Secretary → ME
16
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-10-10 ~ 2009-08-01IIF 10 - Director → ME
2001-02-12 ~ 2002-10-10IIF 30 - Secretary → ME
17
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-10-10 ~ 2009-08-01IIF 9 - Director → ME
2001-02-12 ~ 2002-10-10IIF 34 - Secretary → ME
18
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2002-10-10 ~ 2009-08-01IIF 8 - Director → ME
2001-02-12 ~ 2002-10-10IIF 33 - Secretary → ME
19
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
2002-10-10 ~ 2005-12-20IIF 11 - Director → ME
2001-02-12 ~ 2002-10-10IIF 31 - Secretary → ME
20
51 Church Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-04-17IIF 19 - Director → ME
21
ALNERY NO. 2935 LIMITED - 2010-09-09
27 Old Gloucester Street, London, United KingdomActive Corporate (10 parents)
Officer
2010-11-16 ~ 2012-06-30IIF 17 - Director → ME
22
PORTILLION HOLDINGS LIMITED - 2012-09-04
CHECKMATE MORTGAGE HOLDINGS LIMITED - 2010-02-16
SAM HOLDCO LIMITED - 2007-09-13
1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-04-17IIF 18 - Director → ME
23
THE MORTGAGE AGENCY PLC - 2012-11-22
1 Angel Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
1991-10-01 ~ 1993-01-19IIF 35 - Secretary → ME