1
Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
Active Corporate (4 parents)
Officer
2018-08-23 ~ now
IIF 29 - Director → ME
2
AVITUS GROUP OF COMPANIES LIMITED
07622178 Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-02-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2005-07-01 ~ dissolved
IIF 34 - Director → ME
2005-07-01 ~ dissolved
IIF 18 - Secretary → ME
4
23 Spinfield Park, Marlow, England
Active Corporate (10 parents)
Officer
2012-08-03 ~ 2012-10-16
IIF 31 - Director → ME
5
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-01-24 ~ 2014-04-14
IIF 2 - Secretary → ME
6
BEAUFORT CORPORATE CLIENTS LIMITED
07868095 Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-28 ~ 2012-08-30
IIF 23 - Secretary → ME
7
Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2012-08-30
IIF 21 - Secretary → ME
8
BEAUFORT FINANCIAL PLANNING LIMITED
07876189 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-28 ~ 2012-08-30
IIF 22 - Secretary → ME
9
5 Station Parade, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2016-09-23
IIF 33 - Director → ME
2012-03-09 ~ 2016-09-23
IIF 20 - Secretary → ME
10
BROWNSWOOD ROAD MANAGEMENT COMPANY LIMITED
06403340 Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2023-12-08 ~ now
IIF 28 - Director → ME
2012-04-19 ~ now
IIF 1 - Secretary → ME
11
COMMERZBANK LEASING DECEMBER (6) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
HMC MORTGAGE NOTES 101 PLC
- 2003-07-21
02157089 02038114, 02008622, 02026572Warning 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)HMC MORTGAGE NOTES 15 PLC - 1988-10-25
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
ONSFIELD LIMITED - 1987-09-14
30 Gresham Street, London
Dissolved Corporate (34 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 9 - Secretary → ME
12
EXPERIAN SERVICES (2009) LIMITED - now
FN SERVICES LIMITED
- 2011-09-26
02008622HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (36 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 3 - Secretary → ME
13
FIRST NATIONAL FINANCE CORPORATION LIMITED - now
SRF MORTGAGE NOTES 1 PLC
- 2003-12-24
02233815RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 11 - Secretary → ME
14
FIRST NATIONAL FINANCIAL SERVICES LIMITED - now
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 13 - Secretary → ME
15
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1996-03-31 ~ 1998-05-27
IIF 14 - Secretary → ME
16
FIRST NATIONAL MANAGEMENT SERVICES LIMITED - now
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 5 - Secretary → ME
17
FIRST NATIONAL MORTGAGE CORPORATION LIMITED - now
SECURED RESIDENTIAL FUNDING PLC
- 2003-11-24
02024169HMC MORTGAGE NOTES 7 PLC
- 1988-06-16
02024169 02008622, 02020312, 02026572Warning 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 (45 parents)
Officer
~ 1994-05-13
IIF 19 - Director → ME
1996-01-05 ~ 1998-05-27
IIF 12 - Secretary → ME
18
FIRST NATIONAL MOTOR PLC - now
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (31 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 24 - Secretary → ME
19
FN 7 LTD - now
PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 6 - Secretary → ME
20
GE MONEY CONSUMER LENDING LIMITED - now
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (70 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 10 - Secretary → ME
21
HMC FINANCING 11 LIMITED - 1989-01-16
HMC FINANCING 4 LIMITED - 1988-06-01
CORKWELL LIMITED - 1988-02-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 4 - Secretary → ME
22
HOUSEHOLD MORTGAGE CORPORATION LIMITED - now
HOUSEHOLD MORTGAGE PLC - 1987-03-23
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 7 - Secretary → ME
23
INSURANCE FUNDING SOLUTIONS LIMITED - now
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 25 - Secretary → ME
24
Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, England
Active Corporate (2 parents)
Officer
2015-11-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19
02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16
FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2004-11-01 ~ 2010-06-11
IIF 15 - Secretary → ME
26
PC MOTOR FINANCE LIMITED - now
HMC NOMINEES LIMITED
- 2000-02-17
02122335HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1996-01-05 ~ 1998-05-27
IIF 8 - Secretary → ME
27
SANTANDER CONSUMER (UK) PLC - now
SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
SALTBARN LIMITED - 1988-06-02
Santander House, 86 Station Road, Redhill, Surrey
Active Corporate (49 parents, 3 offsprings)
Officer
1996-01-05 ~ 1998-05-27
IIF 26 - Secretary → ME
28
MDNATIONWIDE LIMITED
- 2010-06-28
03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
5 Bassett Wood Drive, Southampton
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ 2012-02-16
IIF 17 - Secretary → ME
29
THE BEACON GROUP OF COMPANIES LIMITED
- now 04082895BEACON CAPITAL HOLDINGS LIMITED
- 2008-06-17
04082895BEACON CAPITAL HOLDINGS LIMITED
- 2007-01-02
04082895 One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2004-11-01 ~ dissolved
IIF 16 - Secretary → ME
30
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
2012-01-09 ~ 2012-01-10
IIF 32 - Director → ME
2012-01-09 ~ 2012-08-30
IIF 27 - Secretary → ME