1
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
HACKREMCO (NO. 2034) LIMITED - 2003-04-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 39 - Secretary → ME
2
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 14 - Secretary → ME
3
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 11 - Secretary → ME
4
165 Fleet Street, London
Active Corporate (20 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 55 - Secretary → ME
5
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2009-04-28 ~ 2011-01-24
IIF 20 - Secretary → ME
6
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-04-28 ~ 2011-01-19
IIF 63 - Secretary → ME
7
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 19 - Secretary → ME
8
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 23 - Secretary → ME
9
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2009-04-28 ~ 2011-01-24
IIF 45 - Secretary → ME
10
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2009-04-28 ~ 2011-01-24
IIF 2 - Secretary → ME
11
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 46 - Secretary → ME
12
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
2009-04-17 ~ 2011-01-19
IIF 43 - Secretary → ME
13
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2009-05-19 ~ 2011-01-25
IIF 62 - Secretary → ME
14
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 12 - Secretary → ME
15
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED
- now 04199136INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17
04199136EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 27 - Secretary → ME
16
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (19 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 18 - Secretary → ME
17
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 5 - Secretary → ME
18
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (20 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 36 - Secretary → ME
19
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 44 - Secretary → ME
20
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 37 - Secretary → ME
21
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 38 - Secretary → ME
22
ROWANSPUR LIMITED - 1999-02-15
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 31 - Secretary → ME
23
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
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
2009-04-17 ~ 2011-01-20
IIF 15 - Secretary → ME
24
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2009-04-17 ~ 2011-01-20
IIF 21 - Secretary → ME
25
KENSINGTON SECRETARIES LIMITED
- now 05072877EZPZ LOANS LIMITED - 2005-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents, 38 offsprings)
Officer
2008-03-12 ~ 2011-01-19
IIF 13 - Secretary → ME
26
KML MORTGAGE SERVICES LIMITED - now
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-01-20
IIF 22 - Secretary → ME
27
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 29 - Secretary → ME
28
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2009-04-28 ~ 2011-01-19
IIF 42 - Secretary → ME
29
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (20 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 3 - Secretary → ME
30
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 28 - Secretary → ME
31
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 34 - Secretary → ME
32
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 32 - Secretary → ME
33
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 26 - Secretary → ME
34
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 41 - Secretary → ME
35
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 16 - Secretary → ME
36
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
2009-04-17 ~ 2011-01-19
IIF 25 - Secretary → ME
37
NORLAND DACS 19 LIMITED
05245527 FC025007, FC025002, 05060827Warning 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 (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 35 - Secretary → ME
38
NORLAND DACS 20 LIMITED
- now 05245618 05073135, 05072620, 05416325Warning 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)VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 30 - Secretary → ME
39
NORLAND DACS 21 LIMITED
- now 05073135 05072620, 05245618, 05416288Warning 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)EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 9 - Secretary → ME
40
NORLAND DACS 22 LIMITED
- now 05416288 05073135, 05072620, 05416325Warning 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)START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 10 - Secretary → ME
41
NORLAND DACS 24 LIMITED
- now 05072620 FC024399, 05245618, 05416288Warning 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)EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 33 - Secretary → ME
42
REGENT'S PARK MORTGAGE FUNDING LIMITED - now
THE NORTHVIEW GROUP LIMITED - 2015-12-31
KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
BROOMCO (1923) LIMITED - 2000-01-05
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 7 - Secretary → ME
43
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 8 - Secretary → ME
44
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED
06940345 2 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2011-01-19
IIF 1 - Secretary → ME
45
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 4 - Secretary → ME
46
KMS SECURITISATION LIMITED - 2007-01-10
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
30 Gresham Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-01-19
IIF 40 - Secretary → ME
47
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2009-04-28 ~ 2011-01-19
IIF 6 - Secretary → ME
48
VESUVIUS CERAMICS LIMITED
- now 00154728COOKSON (NO. 6) LIMITED - 1995-11-07
METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
METAL CASTINGS DOEHLER LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (24 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 47 - Secretary → ME
49
165 Fleet Street, London
Active Corporate (22 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 53 - Secretary → ME
50
VESUVIUS FINANCIAL 1 LIMITED
- now 00758145COOKSON FINANCIAL LIMITED
- 2015-04-16
00758145OVERSEAS WALLPAPERS LIMITED - 1988-05-06
165 Fleet Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2014-05-30 ~ 2017-11-01
IIF 57 - Secretary → ME
51
VESUVIUS CRUCIBLE GROUP LIMITED - 1988-03-18
HACKREMCO (NO. 329) LIMITED - 1987-07-22
165 Fleet Street, London
Active Corporate (27 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 48 - Secretary → ME
52
VESUVIUS HOLDINGS LIMITED
- now 00251977COOKSON GROUP LIMITED - 2013-07-25
COOKSON GROUP PLC - 2012-12-17
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
2014-05-30 ~ 2017-11-01
IIF 49 - Secretary → ME
53
COOKSON INVESTMENTS LIMITED
- 2015-04-19
00476641L.I.G. INVESTMENTS LIMITED - 1982-07-21
LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-05-30 ~ 2017-11-01
IIF 54 - Secretary → ME
54
COOKSON MANAGEMENT LTD.
- 2015-04-17
02943596OFFERSTORE SERVICES LIMITED - 1994-07-29
165 Fleet Street, London
Dissolved Corporate (22 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 50 - Secretary → ME
55
VESUVIUS MINERALS LIMITED
- now 00284115COOKSON MINERALS LIMITED
- 2015-04-16
00284115C.E.RAMSDEN AND COMPANY,LIMITED - 1988-01-01
165 Fleet Street, London
Dissolved Corporate (24 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 60 - Secretary → ME
56
COOKSON OVERSEAS INVESTMENTS LTD.
- 2015-04-20
02919362EXPANDAREA LIMITED - 1994-06-22
165 Fleet Street, London
Active Corporate (22 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 51 - Secretary → ME
57
VESUVIUS OVERSEAS LIMITED
- now 00227478COOKSON OVERSEAS LIMITED
- 2015-04-20
00227478LIG OVERSEAS LIMITED - 1982-07-21
JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 9 offsprings)
Officer
2014-05-30 ~ 2017-11-01
IIF 58 - Secretary → ME
58
VESUVIUS PENSION PLANS TRUSTEES LIMITED
- now 03483184COOKSON PENSION PLANS TRUSTEES LIMITED - 2013-05-15
PREMIER REFRACTORIES PENSION TRUSTEES LIMITED - 2004-10-04
REFRACO PENSION TRUSTEES LIMITED - 1999-07-09
VISORSPEED LIMITED - 1997-12-24
165 Fleet Street, London
Active Corporate (38 parents)
Officer
2014-09-10 ~ 2017-11-01
IIF 52 - Secretary → ME
59
VESUVIUS PIGMENTS (HOLDINGS) LIMITED
- now 01898793COOKSON PIGMENTS (HOLDINGS) LIMITED
- 2015-04-17
01898793BESTOLIFE LIMITED - 1986-05-09
RENDERHAVEN LIMITED - 1985-07-04
165 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 56 - Secretary → ME
60
VESUVIUS ZYALONS HOLDINGS LIMITED
- now SC090543COOKSON TECHNICAL CERAMICS EUROPE LIMITED - 1989-01-12
COORS CERAMICS EUROPE HOLDINGS LIMITED - 1988-10-03
COORS CERAMICS EUROPE LIMITED - 1987-12-24
Brown Street, Newmilns, Ayrshire
Dissolved Corporate (22 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 61 - Secretary → ME
61
VICTORIA PARK MORTGAGE FUNDING LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 17 - Secretary → ME
62
165 Fleet Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2014-05-30 ~ 2017-11-01
IIF 59 - Secretary → ME
63
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- now 05948846KMS DACS 3 PLC - 2007-07-06
KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 24 - Secretary → ME