1
BRITANNIA (ISLE OF MAN) LIMITED
- now 02245640BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 40 - Secretary → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-30
IIF 13 - Secretary → ME
3
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 14 - Secretary → ME
4
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 21 - Secretary → ME
5
BRITANNIA LAS DIRECT LIMITED
- now SC122908LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-30
IIF 41 - Secretary → ME
6
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-30
IIF 17 - Secretary → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 31 - Secretary → ME
8
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2014-12-19 ~ 2015-03-30
IIF 15 - Secretary → ME
9
BRONA MCKEOWN CONSULTANCY SERVICES LIMITED
08478219 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
109,246 GBP2017-04-29
Officer
2013-04-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
10
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 34 - Secretary → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 37 - Secretary → ME
12
CIS MORTGAGE MAKER LIMITED
- now 02180205CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 39 - Secretary → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-30
IIF 10 - Secretary → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 36 - Secretary → ME
15
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
- now 00106416JOHN GILPIN LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 44 - Secretary → ME
16
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 27 - Secretary → ME
17
CO-OPERATIVE COMMERCIAL LIMITED
- now 00954488CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-30
IIF 45 - Secretary → ME
18
COVENTRY FINANCIAL SERVICES LIMITED
02052377 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 6 - Secretary → ME
19
COVENTRY PROPERTY SERVICES LIMITED
- now 02052390GODIVA HOMEFINDERS LIMITED - 1988-09-19
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (20 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 7 - Secretary → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 43 - Secretary → ME
21
FIRST CO-OPERATIVE FINANCE LIMITED
- now 00553419CREDIT SERVICES LIMITED - 1987-02-09
CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 52 - Secretary → ME
22
FIRST ROODHILL LEASING LIMITED
- now 00803029WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 48 - Secretary → ME
23
FIVE VALLEYS PROPERTY COMPANY LIMITED
06264958 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 2 - Secretary → ME
24
FOURTH ROODHILL LEASING LIMITED
- now 01765982DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 55 - Secretary → ME
25
GODIVA FINANCIAL SERVICES LIMITED
02052389 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 9 - Secretary → ME
26
GODIVA HOUSING DEVELOPMENTS LIMITED
02052387 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 5 - Secretary → ME
27
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-04-10 ~ 2013-11-21
IIF 1 - Secretary → ME
28
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (15 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 3 - Secretary → ME
29
GODIVA SECURITIES & INVESTMENTS LIMITED
02052393 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 8 - Secretary → ME
30
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
01150224 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 54 - Secretary → ME
31
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (39 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 4 - Secretary → ME
32
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 46 - Secretary → ME
33
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 42 - Secretary → ME
34
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 56 - Secretary → ME
35
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 19 - Secretary → ME
36
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 47 - Secretary → ME
37
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 38 - Secretary → ME
38
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 29 - Secretary → ME
39
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 18 - Secretary → ME
40
PCSL SERVICES NO.1 LIMITED.
- now 03716148CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents, 74 offsprings)
Officer
2014-12-19 ~ 2015-03-30
IIF 22 - Secretary → ME
41
PHOENIX CREDIT SERVICES LIMITED
- now 00612432C.B. RESOURCES LIMITED - 1995-05-02
F.C. FINANCE LIMITED - 1994-10-18
NORTH SURREY CAR SALES LIMITED - 1982-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 11 - Secretary → ME
42
PLATFORM CONSUMER SERVICES LIMITED
- now 03720213CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 24 - Secretary → ME
43
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United Kingdom
Active Corporate (54 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 16 - Secretary → ME
44
PLATFORM FUNDING NO.2 LIMITED
- now 03720220 04050446, 03456341, 03720266Warning 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)CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 12 - Secretary → ME
45
PLATFORM FUNDING NO.3 LIMITED
- now 03720266 04050446, 03456341, 03720220Warning 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)HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 28 - Secretary → ME
46
PLATFORM FUNDING NO.4 LIMITED
- now 03456341 04050446, 03720266, 03720220Warning 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)THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
INTERCEDE 1281 LIMITED - 1997-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 23 - Secretary → ME
47
PLATFORM FUNDING NO.5 LIMITED
- now 03456334 03456341, 03720266, 03720220Warning 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)THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
INTERCEDE 1282 LIMITED - 1997-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 32 - Secretary → ME
48
PLATFORM FUNDING NO.6 LIMITED
- now 04050446 03456341, 03720266, 03720220Warning 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)BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 51 - Secretary → ME
49
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 30 - Secretary → ME
50
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (68 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 35 - Secretary → ME
51
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 49 - Secretary → ME
52
SECOND PIONEERS LEASING LIMITED
- now 02617714HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 57 - Secretary → ME
53
SECOND ROODHILL LEASING LIMITED
- now 00964925C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 50 - Secretary → ME
54
166 Sloane Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 26 - Secretary → ME
55
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2013-12-02 ~ 2017-10-06
IIF 53 - Secretary → ME
56
THIRD ROODHILL LEASING LIMITED
- now 00894567RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 33 - Secretary → ME
57
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 20 - Secretary → ME
58
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (63 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
2014-12-19 ~ 2015-03-30
IIF 25 - Secretary → ME