1
COUTTS CORPORATE TRUSTEE NOMINEES LIMITED
01942179 440 Strand, London
Dissolved Corporate (34 parents)
Officer
2000-02-14 ~ 2009-07-31
IIF 9 - Director → ME
2
440 Strand, London
Active Corporate (46 parents)
Officer
2004-06-30 ~ 2009-07-31
IIF 7 - Director → ME
3
440 Strand, London
Dissolved Corporate (34 parents)
Officer
2000-02-14 ~ 2009-07-31
IIF 4 - Director → ME
4
FIELDING NOMINEES LIMITED - now
TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
FIELDING NOMINEES LIMITED
- 2014-12-03
00326180 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (21 parents)
Officer
2001-06-08 ~ 2004-08-01
IIF 11 - Director → ME
2001-06-08 ~ 2003-04-30
IIF 3 - Secretary → ME
5
440 Strand, London
Dissolved Corporate (36 parents)
Officer
2000-02-14 ~ 2009-07-31
IIF 10 - Director → ME
6
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
2014-10-31 ~ 2016-06-02
IIF 16 - Director → ME
7
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
2014-10-31 ~ 2016-06-02
IIF 19 - Director → ME
8
MARS CAPITAL COLLECTIONS NO 1 LIMITED
- now 07204881DORSET HOUSE FUNDING LIMITED - 2012-11-13
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2016-06-02
IIF 18 - Director → ME
9
MARS CAPITAL REAL ESTATE LIMITED
08902195 Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2016-06-02
IIF 17 - Director → ME
10
NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
250 Bishopsgate, London, England
Active Corporate (64 parents, 18 offsprings)
Officer
2000-11-10 ~ 2009-07-31
IIF 13 - Director → ME
2001-02-14 ~ 2003-04-30
IIF 2 - Secretary → ME
11
CONTROL NOMINEES,LIMITED - 1986-08-26
250 Bishopsgate, London
Dissolved Corporate (64 parents)
Officer
2000-11-10 ~ 2009-07-31
IIF 8 - Director → ME
12
TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
BIRCHPLUS LIMITED - 1982-08-16
250 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2000-11-10 ~ 2009-07-31
IIF 5 - Director → ME
2001-02-14 ~ 2003-04-30
IIF 1 - Secretary → ME
13
NIGEL CARTER CONSULTING LIMITED
08044580 The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 15 - Director → ME
14
RBS ASSET MANAGEMENT (ACD) LIMITED
05510800 440 Strand, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-02 ~ 2010-03-03
IIF 6 - Director → ME
15
440 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2000-02-14 ~ 2009-07-31
IIF 12 - Director → ME
16
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2010-01-19 ~ 2010-03-31
IIF 14 - Director → ME