1
BASINGHALL COMMERCIAL FINANCE LIMITED
- now 03104248WESTLB FINANCE (CREDITS) LIMITED
- 2007-02-16
03104248DE FACTO 425 LIMITED - 1995-09-26
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ dissolved
IIF 19 - Secretary → ME
2003-03-13 ~ 2005-03-24
IIF 33 - Secretary → ME
2
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
09229739 1 Station Square, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ dissolved
IIF 21 - Secretary → ME
3
BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
M&R 1078 LIMITED - 2009-03-11
1 Station Square, Cambridge, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-06-08 ~ dissolved
IIF 15 - Secretary → ME
4
BLUESTONE CAPITAL MANAGEMENT LIMITED
- now 10367076 06767874, 06767874, 06767874Warning 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)BLUESTONE CAPITAL MANAGEMENT II LIMITED
- 2017-09-23
10367076 06767874, 06767874, 06767874Warning 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) 1 Station Square, Cambridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-09 ~ now
IIF 22 - Secretary → ME
5
BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04
BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2020-03-24 ~ now
IIF 4 - Secretary → ME
6
Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (8 parents)
Officer
2019-07-17 ~ now
IIF 2 - Secretary → ME
7
1 Station Square, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2017-12-15 ~ dissolved
IIF 12 - Secretary → ME
8
1 Station Square, Cambridge, England
Active Corporate (14 parents, 11 offsprings)
Officer
2020-04-08 ~ now
IIF 1 - Secretary → ME
9
BLUESTONE MORTGAGE ADMINISTRATION LIMITED
- now 09164512BLUESTONE MORTGAGES LIMITED - 2015-05-05
Newnham Mill, Newnham Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2015-06-08 ~ dissolved
IIF 17 - Secretary → ME
10
Floor 10 40 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2017-07-12 ~ 2023-05-31
IIF 10 - Secretary → ME
11
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-07 ~ dissolved
IIF 9 - Secretary → ME
12
Floor 10 40 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2021-02-03 ~ 2023-05-31
IIF 8 - Secretary → ME
13
BLUESTONE MORTGAGE HOLDINGS LIMITED
- now 09164380BLUESTONE MORTGAGES INVESTMENT LIMITED
- 2017-05-19
09164380 1 Station Square, Cambridge, Cambridgeshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-06-08 ~ dissolved
IIF 24 - Secretary → ME
14
Floor 10 40 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2019-07-05 ~ 2023-05-31
IIF 11 - Secretary → ME
15
Floor 10 40 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2022-02-09 ~ 2023-05-31
IIF 7 - Secretary → ME
16
BASINGHALL FINANCE LIMITED
- 2015-05-05
02305213BASINGHALL FINANCE PLC
- 2014-12-08
02305213WESTLB FINANCE UK PLC
- 2005-08-25
02305213IMBERCROSS LIMITED - 1989-02-09
Floor 10 40 Leadenhall Street, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2002-03-06 ~ 2005-03-24
IIF 29 - Secretary → ME
2012-09-21 ~ 2015-03-10
IIF 6 - Secretary → ME
2015-04-28 ~ 2023-05-31
IIF 13 - Secretary → ME
17
BLUESTONE MOTOR FINANCE LIMITED
12107298 Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ now
IIF 3 - Secretary → ME
18
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
- now 06767914BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30
M&R 1082 LIMITED - 2009-07-31
1 Station Square, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2015-06-08 ~ dissolved
IIF 5 - Secretary → ME
19
BLUESTONE RETAIL FINANCE LIMITED
- now 08253843FIVE RIVERS 2013-1 LIMITED - 2019-07-17
RECEIVABLES FINANCE 2012-1 LIMITED - 2013-02-07
BAM UK RECEIVABLES FINANCE 2012-1 LIMITED - 2012-11-02
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Officer
2020-03-31 ~ now
IIF 23 - Secretary → ME
20
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2015-06-08 ~ dissolved
IIF 16 - Secretary → ME
21
1 Station Square, Cambridge, England
Active Corporate (8 parents)
Officer
2020-03-31 ~ now
IIF 20 - Secretary → ME
22
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-01-17 ~ dissolved
IIF 18 - Secretary → ME
23
METHUSELAH LIFE MARKETS LIMITED - now
WESTLB BASINGHALL LIMITED
- 2007-06-07
02002991WESTLB PANMURE LIMITED
- 2004-01-12
02002991PANMURE GORDON & CO. LIMITED - 1998-11-02
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (173 parents)
Officer
2004-01-09 ~ 2005-03-24
IIF 30 - Secretary → ME
24
NOVAVEST GROWTH FUND LIMITED - now
WESTLB GROWTH FUND LIMITED
- 2004-09-23
02631244WESTLB & PANMURE GROWTH FUND LIMITED
- 2004-01-13
02631244WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
First Floor Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (30 parents)
Officer
2003-03-13 ~ 2004-08-27
IIF 31 - Secretary → ME
25
PORTIGON EUROPE (UK) HOLDINGS LIMITED - now
WESTLB EUROPE (UK) HOLDINGS LIMITED
- 2012-08-06
02388852ALNERY NO. 916 LIMITED - 1989-12-13
80 Coleman Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-03-13 ~ 2005-03-24
IIF 28 - Secretary → ME
26
PORTIGON PROPERTY SERVICES LIMITED - now
WESTLB PROPERTY SERVICES LIMITED
- 2012-07-02
02633661PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED - 2000-02-04
TRUSHELFCO (NO.1729) LIMITED - 1991-10-04
80 Coleman Street, London, England
Active Corporate (22 parents)
Officer
2002-03-06 ~ 2005-03-24
IIF 14 - Secretary → ME
27
PORTIGON UK LIMITED - now
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (19 parents)
Officer
2003-03-13 ~ 2005-03-24
IIF 34 - Secretary → ME
28
SAPPHIRE SECURITIES LIMITED
- now 11486427SAPPHIRE SECURITIES 2018-1 LIMITED
- 2018-09-25
11486427 1 Station Square, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ dissolved
IIF 25 - Secretary → ME
29
SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED - now
SPARROWSHIP LIMITED
- 2006-11-23
01858809 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2003-09-23 ~ 2005-03-24
IIF 36 - Secretary → ME
30
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
2002-03-31 ~ 2005-03-24
IIF 35 - Secretary → ME
31
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (15 parents)
Officer
2002-03-06 ~ 2005-03-24
IIF 26 - Secretary → ME
32
WMB LEASING SEVEN LIMITED
- now 03101844CATAINER SERVICES LIMITED - 1996-06-24
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-12 ~ 2005-03-24
IIF 27 - Secretary → ME
33
PARADIL LIMITED - 1997-03-20
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-12 ~ 2005-03-24
IIF 32 - Secretary → ME