1
24b Plympton Road, London
Active Corporate (15 parents)
Officer
1998-04-03 ~ 2000-01-10
IIF 10 - Director → ME
2
BLG MEZZANINE CO-LENDING LIMITED
09565777 11 Devonshire Gardens, London
Active Corporate (4 parents)
Officer
2015-04-28 ~ now
IIF 34 - Director → ME
3
BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
07587944 11 Devonshire Gardens, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-04-01 ~ now
IIF 35 - Director → ME
4
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
08948556 11 Devonshire Gardens, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-03-19 ~ now
IIF 30 - Director → ME
5
11 Devonshire Gardens, London
Active Corporate (3 parents)
Officer
2007-01-19 ~ now
IIF 19 - Director → ME
6
BUSINESS LENDING FUND MANAGEMENT LTD
06771462 11 Devonshire Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-11 ~ 2023-12-13
IIF 43 - Has significant influence or control → OE
7
11 Devonshire Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
11 Devonshire Gardens, Chiswick, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-03-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
9
11 Devonshire Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-05 ~ now
IIF 15 - LLP Designated Member → ME
10
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2014-07-30 ~ now
IIF 29 - Director → ME
11
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 31 - Director → ME
12
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 25 - Director → ME
13
11 Devonshire Gardens, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-01-03 ~ now
IIF 33 - Director → ME
14
BUSINESS LENDING SECURED INCOME GP LIMITED
07410042 11 Devonshire Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
15
11 Devonshire Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-20 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
16
11 Devonshire Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
17
KENNARD COURT (HOME REVERSIONS) LIMITED
02852990 Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 17 - Director → ME
18
BROOMCO (2068) LIMITED
- 2000-02-23
03911987 03911980, 03897041, 04261359Warning 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) Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2000-02-22 ~ 2003-09-09
IIF 5 - Director → ME
19
PROWTING FLEXIBLE GROWTH PLC - 1998-07-13
JOHNSON FRY NS 13 PLC - 1993-03-09
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2000-03-20 ~ 2003-09-09
IIF 2 - Director → ME
20
Cavendish House, 233-235 High Street, Guildford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 1 - Director → ME
21
LEADENHALL RETAIL VENTURES 1 LIMITED
- now 03318057 Cavendish House, 233-235 High Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 12 - Director → ME
22
LEADENHALL RETAIL VENTURES II LIMITED
- now 03367106 Cavendish House, 233-235 High Street, Guildford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 7 - Director → ME
23
AMRESCO UK HOLDINGS LIMITED
- 2000-04-14
03131738COILSTAT LIMITED - 1996-01-24
101 Linkfield Street, Redhill
Dissolved Corporate (13 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 11 - Director → ME
24
AMRESCO UK LIMITED
- 2000-04-14
03101399MONKVIEW LIMITED - 1995-10-10
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 20 - Director → ME
25
Cavendish House, 233-235 High Street, Guildford
Dissolved Corporate (13 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 3 - Director → ME
26
RINGBAY LIMITED - 1998-10-02
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 23 - Director → ME
27
OLD MIDLAND HOUSE LIMITED
- now 03121660ALNERY NO. 1519 LIMITED - 1996-02-14
Cavendish House, 233-235 High Street, Guildford, Surrey, Surrey
Dissolved Corporate (14 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 9 - Director → ME
28
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 18 - Director → ME
29
PLT (NEWCASTLE DEVELOPMENT) LIMITED
- now 02763506IBIS (212) LIMITED - 1993-01-12
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 8 - Director → ME
30
IBIS (210) LIMITED - 1993-01-12
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2000-03-20 ~ 2003-09-09
IIF 6 - Director → ME
31
PROPERTY LENDING BANK PLC - 1992-09-07
PROPERTY LENDING TRUST PLC - 1990-05-11
RONANSAFE LIMITED - 1986-12-15
101 Linkfield Street, Redhill
Dissolved Corporate (27 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 13 - Director → ME
32
LONEVIEW LIMITED - 1987-11-30
Cavendish House, 233-235 High Street, Guildford
Dissolved Corporate (14 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 4 - Director → ME
33
11 Devonshire Gardens, London
Active Corporate (3 parents)
Officer
2005-04-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
34
SMALL BUSINESS LENDING SERVICES LIMITED
04948913 11 Devonshire Gardens, London
Active Corporate (4 parents)
Officer
2003-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
35
12 Skipton Road, Earby, Barnoldswick, England
Active Corporate (4 parents)
Officer
2024-07-08 ~ now
IIF 26 - Director → ME