1
BLUETULIP SOLUTIONS LTD
- 2007-11-08
03197412BISHOPS HALL LIMITED
- 2007-01-24
03197412MALVERN HOMELOANS LTD
- 2005-04-29
03197412SPENDINE LIMITED - 1996-06-18
South Lodge New Road, Lambourne End, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2005-01-18 ~ 2022-03-31
IIF 16 - Director → ME
2005-01-18 ~ 2007-01-12
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUETULIP ADVANCES LTD
- 2010-05-06
03197322ASSURED BRIDGING CORPORATION LTD.
- 2007-01-24
03197322MENDIP HOMELOANS LTD
- 2005-10-31
03197322CLAMINE LIMITED - 1996-06-18
South Lodge New Road, Lambourne End, Romford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2005-01-18 ~ 2022-03-31
IIF 15 - Director → ME
2005-01-18 ~ 2007-01-12
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
HILANDS PROPERTY PARTNERS LLP
- now OC327263BISHOPS HALL PROPERTIES LLP
- 2014-03-18
OC327263 Enterprise House, Eastern Road, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
11,453,356 GBP2024-03-31
Officer
2007-03-30 ~ 2022-03-31
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control → OE
4
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-20 ~ 2011-04-06
IIF 14 - LLP Member → ME
5
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-05-19 ~ 2004-05-12
IIF 9 - Director → ME
1995-11-28 ~ 2004-05-12
IIF 6 - Secretary → ME
6
SWIFT 1ST PUBLIC LIMITED COMPANY
- 2004-05-11
05020019 Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (4 parents)
Officer
2004-01-20 ~ 2004-05-12
IIF 7 - Director → ME
2004-01-20 ~ 2004-05-12
IIF 2 - Secretary → ME
7
SWIFT ADVANCES PLC - now
SWIFT ADVANCES LIMITED
- 2004-05-13
01800474SWIFT ADVANCES PLC
- 2004-05-11
01800474PURBECK HOUSE SECURITIES LIMITED
- 1995-04-01
01800474 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2004-05-12
IIF 11 - Director → ME
1998-01-01 ~ 2004-05-12
IIF 1 - Secretary → ME
8
NORTHDOWN HOME LOANS LIMITED
- 1996-04-19
02807874STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (4 parents)
Officer
1996-04-12 ~ 1996-12-10
IIF 12 - Director → ME
1999-05-19 ~ 2004-05-12
IIF 10 - Director → ME
1997-01-14 ~ 2004-05-12
IIF 5 - Secretary → ME
9
SWIFT SECURITIES PLC
- 2004-05-11
01559494 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (4 parents)
Officer
~ 2004-05-12
IIF 8 - Director → ME
10
WIRRAN PROPERTY COMPANY LIMITED
06030357 South Lodge New Road, Lambourne End, Romford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-04-28 ~ 2022-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE