1
Yew Tree Cottage, The Haven, Billingshurst, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 25 - Director → ME
2008-12-11 ~ dissolved
IIF 30 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-17 ~ dissolved
IIF 3 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-11-16 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-11-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
4
BRADFORD & BINGLEY PLC - 2021-10-04
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2021-11-01 ~ now
IIF 1 - Director → ME
5
Heathers Farm, The Haven, Billingshurst, England
Active Corporate (2 parents)
Officer
2019-11-07 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-07 ~ 2020-05-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
HYDE PARK CAPITAL LIMITED
- now 07077765MARS CAPITAL MORTGAGES LIMITED
- 2010-01-03
07077765 Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 11 - Director → ME
7
INFINITY MORTGAGE OPERATIONS LIMITED
04937326 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-10-20 ~ dissolved
IIF 7 - Director → ME
2004-03-31 ~ dissolved
IIF 29 - Secretary → ME
8
INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19
05859881PEBBLE HOME LOANS LTD
- 2008-02-14
05859881 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2008-01-25 ~ 2017-11-30
IIF 10 - Director → ME
2008-01-25 ~ 2010-07-28
IIF 33 - Secretary → ME
9
INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19
06483032 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2008-01-24 ~ 2017-11-30
IIF 17 - Director → ME
2008-01-24 ~ 2010-07-28
IIF 34 - Secretary → ME
10
Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 22 - Director → ME
11
Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 4 - Director → ME
12
STRATTON FINANCE IV LIMITED
- 2025-06-17
16375584 5th Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (8 parents)
Officer
2025-06-13 ~ now
IIF 20 - Director → ME
13
MAGELLAN HOMELOANS HOLDINGS LIMITED
- now 10268014SNRDCO 3242 LIMITED
- 2016-08-04
10268014 10320760, 10371843, 09610972Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-04 ~ dissolved
IIF 18 - Director → ME
14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2017-02-24 ~ dissolved
IIF 23 - Director → ME
15
MAGELLAN MORTGAGES UK LIMITED
- 2016-08-01
08604906 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2013-07-10 ~ dissolved
IIF 6 - Director → ME
16
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2013-05-09 ~ 2017-11-30
IIF 9 - Director → ME
17
MARS CAPITAL COLLECTIONS NO 1 LIMITED
- now 07204881DORSET HOUSE FUNDING LIMITED
- 2012-11-13
07204881 Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ dissolved
IIF 8 - Director → ME
18
MARS CAPITAL HOLDINGS LIMITED
- now 06441951MARS DEBT MANAGEMENT LIMITED
- 2008-01-17
06441951 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-11-30 ~ dissolved
IIF 15 - Director → ME
2007-11-30 ~ dissolved
IIF 31 - Secretary → ME
19
MARS CAPITAL REAL ESTATE LIMITED
08902195 Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ dissolved
IIF 5 - Director → ME
20
NRAM (NO. 1) LIMITED - 2016-07-18
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2021-11-01 ~ now
IIF 2 - Director → ME
21
PRINCIPAL HOME LOANS GROUP LIMITED
10934553 Ashcombe House, 5, The Crescent, Leatherhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PRINCIPAL HOME LOANS HOLDINGS LIMITED
10643747 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-02-28 ~ dissolved
IIF 14 - Director → ME
23
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF 13 - Director → ME
24
PRINCIPAL HOME LOANS MANAGEMENT LIMITED
10643913 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF 12 - Director → ME
25
REDWOOD ADMINISTRATION LIMITED
- now 10934630PRINCIPAL HOME LOANS ADMINISTRATION LIMITED
- 2017-09-26
10934630 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-29 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-29 ~ 2017-11-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE