1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-17 ~ dissolved
IIF 70 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-11-16 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2023-11-16 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove members → OE
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
3
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593HACKREMCO (NO. 2034) LIMITED
- 2003-04-08
04644593 05375885, 04644588, 09135998Warning 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) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2003-04-08 ~ 2004-10-01
IIF 41 - Director → ME
4
ANGELS SHARE INVESTMENTS LIMITED
14058357 The Homestead Eastbourne Lane, Jevington, Polegate, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
5
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED
- 1998-04-27
03530410 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1998-04-03 ~ 2004-10-01
IIF 54 - Director → ME
6
8 Church Close, Fetcham, Leatherhead, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 73 - Director → ME
7
FINANCE FOR HOME LOANS LIMITED - 1991-08-02
FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16
FRONTPOLL LIMITED - 1986-09-23
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
1992-05-01 ~ 1995-05-01
IIF 12 - Director → ME
8
NELTILE LIMITED - 1985-09-11
2 Providence Place, West Bromwich
Dissolved Corporate (35 parents)
Officer
1997-10-01 ~ 1997-11-30
IIF 8 - Director → ME
9
The Homestead Eastbourne Lane, Jevington, Polegate, England
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
10
The Homestead Eastbourne Lane, Jevington, Polegate, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-31 ~ now
IIF 72 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
11
ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
- now 02336876NHL TWELFTH FUNDING LIMITED - 1989-12-01
6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1992-07-16) ~ 1994-09-30
IIF 66 - Director → ME
12
ELLIOTT LEISURE OPTIONS LIMITED
- 1993-09-08
02560435TIME MEANS LIMITED - 1990-12-13
9 Berghem Mews, Berghem Mews Blythe Road, London
Dissolved Corporate (5 parents)
Officer
(before 1992-11-20) ~ 1995-02-06
IIF 13 - Director → ME
13
F.C.S. PROPERTIES LIMITED - now
FM (UK) LIMITED - 2003-01-09
FINANCE FOR HOME LOANS (21) LIMITED
- 1992-07-01
02637508 03203925, 03203923, 02336795Warning 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) Fcs Laser Mail Wood Lane, Erdington, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
1992-02-21 ~ 1992-06-12
IIF 19 - Director → ME
14
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
1998-06-08 ~ 2004-10-01
IIF 33 - Director → ME
15
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1997-12-01 ~ 2004-10-01
IIF 34 - Director → ME
16
INHOCO 4214 LIMITED
- 2008-04-15
06386670 04128687, 06508998, 05464764Warning 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) 6 Charles Graven Court, Ely, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ 2008-04-06
IIF 74 - Director → ME
2008-04-06 ~ 2015-10-29
IIF 1 - Secretary → ME
17
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED
- 1998-04-27
03530426 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1998-04-03 ~ 2004-10-01
IIF 57 - Director → ME
18
HOMER FINANCE (NO 2) LIMITED - now
HOMER FINANCE (NO 2) PLC - 2006-08-30
COLLATERALISED MORTGAGE SECURITIES (NO. 15) PLC
- 1993-07-27
02637499 02043007, 02043007, 02637496Warning 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) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1992-02-21 ~ 1992-06-12
IIF 18 - Director → ME
19
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1997-12-01 ~ 2004-10-01
IIF 37 - Director → ME
20
INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19
05859881PEBBLE HOME LOANS LTD - 2008-02-14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2010-07-28 ~ 2012-10-15
IIF 81 - Director → ME
21
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
2010-07-28 ~ 2012-10-15
IIF 80 - Director → ME
22
IRESS MORTGAGE SERVICES LIMITED - now
AVELO TRIGOLD LIMITED - 2013-10-31
TRIGOLDCRYSTAL LIMITED - 2012-07-10
E.T.C. MANAGEMENT SERVICES LIMITED
- 1999-07-22
03598058GREEN WATER MORTGAGE FUNDING LIMITED
- 1999-02-12
03598058 Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (25 parents)
Officer
1998-07-15 ~ 2000-07-31
IIF 45 - Director → ME
23
AMORTEX LIMITED - 1994-03-08
The Kenmore Club, Perthshire
Converted / Closed Corporate (18 parents)
Officer
1994-03-25 ~ 1994-10-10
IIF 5 - Director → ME
24
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1997-12-01 ~ 2004-10-01
IIF 6 - Director → ME
25
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED
- 1998-09-07
03598132 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
1998-07-15 ~ 2004-10-01
IIF 46 - Director → ME
26
KENSINGTON SECRETARIES LIMITED - now
EZPZ LOANS LIMITED
- 2005-10-04
05072877 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents, 38 offsprings)
Officer
2004-03-15 ~ 2004-10-01
IIF 40 - Director → ME
27
KML MORTGAGE SERVICES LIMITED - now
NORLAND CAPITAL LIMITED
- 2003-10-24
02992219LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1998-01-29 ~ 2004-10-01
IIF 56 - Director → ME
28
KMS DACS 1 LIMITED - now
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED
- 2006-10-19
05072764 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-03-15 ~ 2004-10-01
IIF 48 - Director → ME
29
MONEY PARTNERS HOLDINGS LIMITED
- now 04993066INHOCO 4024 LIMITED - 2004-05-07
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2004-10-01 ~ 2008-02-14
IIF 75 - Director → ME
30
INHOCO 4020 LIMITED - 2004-03-15
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2004-10-01 ~ 2008-02-14
IIF 76 - Director → ME
31
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (20 parents)
Officer
2002-09-06 ~ 2004-10-01
IIF 39 - Director → ME
32
MPL DACS 2 LIMITED - now
EZPZ SOLUTIONS LIMITED
- 2005-08-31
05072648 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2004-03-15 ~ 2004-10-01
IIF 63 - Director → ME
33
NEWBURY FUNDING LIMITED - now
ME 'N' U FINANCE LIMITED
- 2006-07-13
05073109 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2004-03-15 ~ 2004-10-01
IIF 60 - Director → ME
34
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED
- 2003-04-08
04644588 05377478, 04644593, 05104406Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2003-04-08 ~ 2004-10-01
IIF 51 - Director → ME
35
NHL (3) SECURITIES LIMITED - now
NHL (3) SECURITIES PLC - 2006-08-31
COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC
- 1994-05-27
02637496 02043007, 02637497, 02637499Warning 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) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1992-02-21 ~ 1992-06-12
IIF 17 - Director → ME
36
NHL THIRD FUNDING LIMITED - 1987-11-17
FIERCEBLOCK LIMITED - 1986-09-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-01-12) ~ 1992-06-12
IIF 30 - Director → ME
37
Suite 6 Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (13 parents)
Officer
1992-05-01 ~ 1995-05-01
IIF 3 - Director → ME
38
NORLAND DACS 16 LIMITED
FC025002 05060827, FC025007, 05245527Warning 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) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2004-01-23 ~ 2004-10-01
IIF 61 - Director → ME
39
NORLAND DACS 17 LIMITED
FC024986 FC025007, 05060827, FC025002Warning 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) Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2004-01-16 ~ 2004-10-01
IIF 52 - Director → ME
40
NORLAND DACS 18 LIMITED
- now 05060827 05245527, FC025007, FC025002Warning 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)HACKREMCO (NO. 2132) LIMITED - 2004-05-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2004-10-01
IIF 59 - Director → ME
41
NORLAND DACS 21 LIMITED - now
EZPZ FINANCE LIMITED
- 2005-08-31
05073135 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2004-03-15 ~ 2004-10-01
IIF 47 - Director → ME
42
NORLAND DACS 24 LIMITED - now
EZPZ MORTGAGES LIMITED
- 2006-07-13
05072620 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2004-03-15 ~ 2004-10-01
IIF 58 - Director → ME
43
OAKBURY FLAT MANAGEMENT LIMITED
02546292 First Floor The Old Laboratory, First Floor, Paddington House, New Road, Kidderminster, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
~ 1997-03-30
IIF 23 - Director → ME
~ 1997-03-30
IIF 68 - Secretary → ME
44
PARAGON MORTGAGES LIMITED - now
HOMELOANS DIRECT LIMITED - 1997-03-03
NHL TWENTIETH FUNDING LIMITED
- 1994-04-15
02337854 51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents, 2 offsprings)
Officer
1992-02-21 ~ 1992-06-12
IIF 26 - Director → ME
45
PARAGON OPTIONS PLC - now
HOMELOANS DIRECT FUNDING PLC - 2000-02-14
HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC
- 1994-04-15
02637497 02637499, 02043007, 02637496Warning 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) 51 Homer Road, Solihull, West Midlands
Active Corporate (18 parents)
Officer
1992-02-21 ~ 1992-06-12
IIF 15 - Director → ME
46
PARAGON SECOND FUNDING LIMITED - now
HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
FINANCE FOR HOME LOANS (23) LIMITED
- 1996-01-19
02637506 02173117, 03203925, 02637508Warning 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) 12 Wellington Place, Leeds
Liquidation Corporate (19 parents)
Officer
1992-02-21 ~ 1992-06-12
IIF 16 - Director → ME
47
PLYMOUTH LIMITED - now
ARREARS CONSULTANCY LIMITED
- 1995-06-12
02343438NHL TWENTY-FIRST FUNDING LIMITED
- 1992-06-23
02343438 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
1992-02-21 ~ 1992-06-29
IIF 14 - Director → ME
48
27 Old Gloucester Street, London, England
Dissolved Corporate (7 parents)
Officer
2025-03-03 ~ dissolved
IIF 77 - Director → ME
49
REGENT'S PARK MORTGAGE FUNDING LIMITED - now
THE NORTHVIEW GROUP LIMITED - 2015-12-31
BROOMCO (1923) LIMITED
- 2000-01-05
03839668 03675475, 03864147, 04417096Warning 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 (24 parents)
Officer
1999-09-24 ~ 2004-10-01
IIF 62 - Director → ME
50
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ 2008-02-18
IIF 82 - Director → ME
51
RESIDENTIAL MORTGAGE SECURITIES 16 PLC
- now 04793931 05227228, 08155305, 05118538Warning 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)HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (17 parents)
Officer
2003-08-15 ~ 2004-10-01
IIF 38 - Director → ME
52
RESIDENTIAL MORTGAGE SECURITIES 17 PLC
04985331 08676708, 05118538, 04793931Warning 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) K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (17 parents)
Officer
2003-12-19 ~ 2004-10-01
IIF 49 - Director → ME
53
RESIDENTIAL MORTGAGE SECURITIES 18 PLC
05118538 09386653, 04985331, 04793931Warning 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) Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (18 parents)
Officer
2004-05-05 ~ 2004-10-01
IIF 55 - Director → ME
54
RESIDENTIAL MORTGAGE SECURITIES LIMITED
- now 04013299 08155305, 07365777, 04793931Warning 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) 7th Floor, 21 Lombard Street, London
Liquidation Corporate (23 parents, 5 offsprings)
Officer
2000-08-02 ~ 2004-10-01
IIF 64 - Director → ME
55
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED
- 1999-03-11
03597946 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1998-07-14 ~ 2004-10-01
IIF 53 - Director → ME
56
HACKREMCO (NO. 2064) LIMITED
- 2003-08-12
04810536 06551761, 04771489, 04771490Warning 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 K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
Dissolved Corporate (18 parents)
Officer
2003-08-12 ~ 2004-10-01
IIF 44 - Director → ME
57
HACKREMCO (NO. 2065) LIMITED - 2003-08-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2003-08-15 ~ 2004-10-01
IIF 36 - Director → ME
58
HACKREMCO (NO. 2093) LIMITED
- 2003-12-04
04953984 06883916, 04954063, 06251062Warning 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 K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (18 parents)
Officer
2003-12-04 ~ 2004-10-01
IIF 50 - Director → ME
59
HACKREMCO (NO. 2094) LIMITED - 2003-12-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2003-12-19 ~ 2004-10-01
IIF 42 - Director → ME
60
HACKREMCO (NO.1687) LIMITED - 2000-07-24
7th Floor 21 Lombard Street, London
Liquidation Corporate (23 parents)
Officer
2000-08-10 ~ 2004-10-01
IIF 4 - Director → ME
61
SECOND SPRING REVERSIONS LIMITED - now
NHL REVERSIONS LIMITED
- 2004-11-04
02150116NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1991-01-12) ~ 1992-06-12
IIF 31 - Director → ME
62
SK MANAGEMENT CONSULTING LIMITED
- now 02226883S K HOLDINGS LIMITED
- 2016-06-30
02226883 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
(before 1991-09-16) ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
63
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1997-12-01 ~ 2004-10-01
IIF 27 - Director → ME
64
FOCUSHALF LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1992-05-01 ~ 1995-05-01
IIF 21 - Director → ME
65
BULGECITY LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1992-05-01 ~ 1995-05-01
IIF 25 - Director → ME
66
BULGECHARGE LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1992-05-01 ~ 1995-05-01
IIF 24 - Director → ME
67
TEFCO ASSET FINANCE LIMITED
- now 02305347NHL EQUIPMENT FINANCE LIMITED
- 1992-05-12
02305347EXPERTGIFT LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
1992-05-01 ~ 1995-04-30
IIF 20 - Director → ME
68
THE CONSUMER LOANS COMPANY LIMITED
- now 02173037NHL SEVENTH FUNDING LIMITED - 1989-06-12
CHANGEFRESH LIMITED - 1987-12-29
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents, 1 offspring)
Officer
1992-05-01 ~ 1995-05-01
IIF 22 - Director → ME
69
THE EQUIPMENT FINANCE COMPANY LIMITED
- now 02160117NHL LEASING LIMITED - 1992-05-13
COLLATERALISED MORTGAGE SECURITIES (NO.6) LIMITED - 1988-10-11
FORCEFAR LIMITED - 1988-03-08
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1992-09-30) ~ 1995-05-01
IIF 67 - Director → ME
70
THE NMB GROUP LIMITED - now
THE NATIONAL MORTGAGE BANK PLC
- 1996-12-13
02042470THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
NHL MORTGAGES PLC - 1989-06-01
FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
RINGHELP LIMITED - 1986-09-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents, 14 offsprings)
Officer
1992-05-01 ~ 1995-04-28
IIF 29 - Director → ME
71
THE NORTHVIEW GROUP LIMITED - now
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
1998-02-03 ~ 1998-08-14
IIF 32 - Director → ME
1999-02-01 ~ 2004-10-01
IIF 35 - Director → ME
72
6 Charles Graven Court, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-29 ~ dissolved
IIF 2 - Secretary → ME
73
TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED
- 2009-05-06
03598974CRYSTAL CLEAR LENDING LIMITED
- 1998-10-14
03598974 Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
1998-07-16 ~ 2000-07-31
IIF 28 - Director → ME
74
TUCUMCARI GENERAL SUPPLIES LIMITED
- now 02272786S K DEVELOPMENTS LIMITED
- 2019-02-04
02272786 The Homestead Eastbourne Lane, Jevington, Polegate, England
Active Corporate (3 parents)
Officer
(before 1991-09-16) ~ now
IIF 71 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Has significant influence or control → OE
75
UK RENTAL MANAGEMENT LIMITED
- now 02336795UK COLLECTIONS LIMITED - 1989-08-29
FINANCE FOR HOME LOANS (25) LIMITED - 1989-06-12
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1992-07-16) ~ 1995-05-01
IIF 65 - Director → ME
76
VICTORIA PARK MORTGAGE FUNDING LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2004-05-24 ~ 2004-10-01
IIF 43 - Director → ME
77
2 Providence Place, West Bromwich, England
Active Corporate (41 parents)
Officer
1996-03-27 ~ 1997-11-30
IIF 9 - Director → ME
78
WBBS COMPUTER FINANCE LIMITED
- now 02964470PRINTBASIC LIMITED - 1994-09-23
374 High Street, West Bromich, West Midlands
Dissolved Corporate (21 parents)
Officer
1996-04-09 ~ 1997-11-30
IIF 10 - Director → ME
79
WBBS COMPUTER SERVICES LIMITED
- now 02964469ISSUEWIN LIMITED - 1994-09-22
374 High Street, West Bromwich, West Midlands
Dissolved Corporate (19 parents)
Officer
1996-04-09 ~ 1997-11-30
IIF 11 - Director → ME
80
WEST BROMWICH MORTGAGE COMPANY LIMITED
02773114 2 Providence Place, West Bromwich
Active Corporate (37 parents, 1 offspring)
Officer
1996-02-29 ~ 1997-11-30
IIF 7 - Director → ME