1
AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2009-06-30IIF 26 - director → ME
2
AIRE VALLEY FINANCE PLC - 2011-12-09
MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2009-06-30IIF 22 - director → ME
3
KUMQUAT FUNDING LIMITED - 2004-07-21
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 29 - director → ME
4
TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 37 - director → ME
5
WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
35 Great St Helen's, LondonDissolved corporate (4 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 57 - director → ME
6
TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
40a Station Road, Upminster, EssexDissolved corporate (4 parents, 3 offsprings)
Officer
2007-01-09 ~ 2009-06-30IIF 51 - director → ME
7
NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 30 - director → ME
8
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 14 - director → ME
9
40a Station Road, Upminster, EssexDissolved corporate (6 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 49 - director → ME
10
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2007-03-01 ~ 2009-06-30IIF 10 - director → ME
11
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2007-09-25 ~ 2009-06-30IIF 42 - director → ME
12
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2008-07-08 ~ 2009-06-30IIF 43 - director → ME
13
TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
35 Great St Helen's, LondonDissolved corporate (4 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 54 - director → ME
14
TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2009-06-30IIF 27 - director → ME
15
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 21 - director → ME
16
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 58 - director → ME
17
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 45 - director → ME
18
SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2005-10-05 ~ 2009-06-30IIF 44 - director → ME
19
BRADFORD & BINGLEY LIMITED - 2000-02-25
BURGINHALL 534 LIMITED - 1991-05-01
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2009-06-30IIF 56 - director → ME
20
SLATER HOGG & HOWISON LIMITED - 2004-10-25
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, EdinburghDissolved corporate (3 parents)
Officer
2005-11-01 ~ 2009-06-30IIF 16 - director → ME
21
B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 28 - director → ME
22
B & B UK 2 LIMITED - 2003-09-11
HACKREMCO (NO. 2076) LIMITED - 2003-08-29
Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved corporate (2 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 35 - director → ME
23
HACKREMCO (NO. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 40 - director → ME
24
HACKREMCO (NO. 2146) LIMITED - 2004-06-25
Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved corporate (2 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 13 - director → ME
25
TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2007-08-15 ~ 2009-06-30IIF 12 - director → ME
26
BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2008-09-04 ~ 2009-06-30IIF 24 - director → ME
27
BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2005-10-05 ~ 2009-06-30IIF 19 - director → ME
28
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
46 Park Place, Leeds, EnglandCorporate (3 parents, 9 offsprings)
Officer
2005-11-01 ~ 2009-06-30IIF 55 - director → ME
29
INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2005-11-01 ~ 2009-06-30IIF 39 - director → ME
30
INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2005-11-01 ~ 2009-06-30IIF 23 - director → ME
31
BRADFORD & BINGLEY PLC - 2021-10-04
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (4 parents, 5 offsprings)
Officer
2005-10-03 ~ 2009-06-30IIF 17 - director → ME
32
BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
SQUAREFIN 127 LIMITED - 1986-12-05
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2009-06-30IIF 47 - director → ME
33
BBBS PROPERTIES LIMITED - 1992-04-23
SQUAREFIN 261 LIMITED - 1989-04-17
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2009-06-30IIF 36 - director → ME
34
BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
SOVCO (616) LIMITED - 1995-11-27
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2005-11-01 ~ 2009-06-30IIF 53 - director → ME
35
BBBS BROKING SERVICES LIMITED - 1991-10-02
SQUAREFIN 197 LIMITED - 1989-04-17
Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2007-01-09 ~ 2009-06-30IIF 52 - director → ME
36
35 Great St. Helen's, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-04-18 ~ 2009-06-30IIF 33 - director → ME
37
35 Great St. Helen's, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-04-18 ~ 2009-06-30IIF 41 - director → ME
38
AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, EnglandCorporate (23 parents, 9 offsprings)
Equity (Company account)
0 GBP2022-03-31
Officer
2000-05-17 ~ 2000-12-07IIF 60 - director → ME
39
20-22 Wenlock Road, LondonCorporate (3 parents)
Equity (Company account)
406 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2023-07-04IIF 64 - Has significant influence or control → OE
40
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (4 parents)
Officer
2005-11-01 ~ 2009-06-30IIF 32 - director → ME
41
FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2009-06-30IIF 50 - director → ME
42
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
2005-05-16 ~ 2009-06-30IIF 18 - director → ME
43
UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
2008-09-04 ~ 2009-06-30IIF 31 - director → ME
44
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2005-10-05 ~ 2009-06-30IIF 15 - director → ME
45
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2009-06-30IIF 34 - director → ME
46
TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (4 parents)
Officer
2005-05-16 ~ 2009-06-30IIF 20 - director → ME
47
55 Station Road, Beaconsfield, Buckinghamshire, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-1,989,180 GBP2024-03-31
Officer
2011-04-20 ~ 2020-11-16IIF 11 - director → ME
48
47 Esplanade, St Helier, Jersey, Channel IslesCorporate (3 parents)
Officer
2006-04-07 ~ 2009-06-30IIF 25 - director → ME
49
EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2009-06-30IIF 48 - director → ME
50
URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2009-06-30IIF 46 - director → ME
51
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2009-06-30IIF 38 - director → ME
52
TEMPLECO 667 LIMITED - 2010-05-18
2nd Floor Mka House 36 King Street, Maidenhead, BerkshireDissolved corporate (1 parent)
Officer
2010-11-29 ~ 2011-01-31IIF 1 - director → ME
53
BRAINJUICER GROUP PLC - 2017-03-23
BRAINJUICER GROUP LIMITED - 2006-11-28
4 More London Riverside, London, EnglandCorporate (8 parents, 3 offsprings)
Officer
2020-10-12 ~ 2022-09-28IIF 67 - secretary → ME
54
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireCorporate (4 parents, 1 offspring)
Officer
1993-01-22 ~ 1997-12-01IIF 62 - director → ME
55
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Equity (Company account)
464 GBP2023-10-31
Person with significant control
2017-10-13 ~ 2023-07-04IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
56
IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2001-01-24 ~ 2002-05-01IIF 61 - director → ME