1
BELMONT GREEN MIDCO LIMITED
- now 09837594BELMONT GREEN MIDCO LTD - 2019-06-10
1 Battle Bridge Lane, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-12-04 ~ dissolved
IIF 31 - Director → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-08-01 ~ 2010-10-22
IIF 4 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2009-12-09 ~ 2010-10-22
IIF 16 - Director → ME
4
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
2009-08-01 ~ 2010-10-22
IIF 20 - Director → ME
5
Unit 14 Pullan Way, Morley, Leeds, England
Active Corporate (6 parents)
Profit/Loss (Company account)
61,167 GBP2022-07-01 ~ 2023-06-30
Officer
2020-10-22 ~ 2020-10-22
IIF 26 - Director → ME
6
ILLIUS PROPERTIES LIMITED
- now 06475331GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-01 ~ 2010-10-22
IIF 22 - Director → ME
7
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,285 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-28 ~ 2020-04-03
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2009-11-19 ~ 2010-10-22
IIF 13 - Director → ME
9
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2009-11-19 ~ 2010-10-22
IIF 18 - Director → ME
10
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
2009-11-19 ~ 2010-10-22
IIF 23 - Director → ME
11
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-11-19 ~ 2010-10-22
IIF 17 - Director → ME
12
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2009-11-19 ~ 2010-10-22
IIF 25 - Director → ME
13
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-01 ~ 2010-10-22
IIF 19 - Director → ME
14
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
2009-11-19 ~ 2010-10-22
IIF 14 - Director → ME
15
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
2009-11-12 ~ 2010-10-22
IIF 12 - Director → ME
16
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
2009-11-19 ~ 2010-10-22
IIF 15 - Director → ME
17
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-01 ~ 2010-10-22
IIF 6 - Director → ME
18
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-01 ~ 2010-10-22
IIF 24 - Director → ME
19
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
2009-08-01 ~ 2010-10-22
IIF 10 - Director → ME
20
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
2009-08-01 ~ 2010-10-22
IIF 9 - Director → ME
21
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2009-08-01 ~ 2010-10-22
IIF 7 - Director → ME
22
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2009-08-01 ~ 2010-10-22
IIF 11 - Director → ME
23
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
2009-11-19 ~ 2010-10-22
IIF 21 - Director → ME
24
Unit 14 Pullan Way, Morley, Leeds, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,160,444 GBP2021-06-30
Officer
2019-06-28 ~ now
IIF 1 - Director → ME
25
ARD INVESTMENTS LIMITED - 1987-07-31
A & R ROWAN INSTRUMENTS LIMITED - 1984-01-13
65 North Wallace Street, Glasgow
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
2,472,406 GBP2021-06-30
Officer
1994-10-28 ~ 1999-06-07
IIF 28 - Director → ME
26
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01
03858994CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, London
Dissolved Corporate (27 parents)
Officer
2009-11-19 ~ 2010-10-22
IIF 8 - Director → ME
27
West Road, Haddington, East Lothian
Active Corporate (43 parents)
Officer
2009-12-02 ~ 2017-11-29
IIF 3 - Director → ME
28
THE EDINBURGH ACADEMY FOUNDATION
SC181779 The Edinburgh Academy, 42 Henderson Row, Edinburgh
Active Corporate (50 parents)
Officer
2015-05-18 ~ 2023-11-20
IIF 27 - Director → ME
29
THE MORTGAGE AGENCY LIMITED - now
THE MORTGAGE AGENCY PLC
- 2012-11-22
02221422 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-08-01 ~ 2010-10-22
IIF 5 - Director → ME
30
BELMONT GREEN FINANCE LIMITED
- 2024-11-25
09837692BELMONT GREEN FINANCE LTD - 2019-06-10
1 Battle Bridge Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-11-18 ~ now
IIF 30 - Director → ME
31
VIDA GROUP HOLDINGS LIMITED
- now 09828204BELMONT GREEN LIMITED
- 2024-08-07
09828204BELMONT GREEN LTD - 2019-06-10
1 Battle Bridge Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2020-12-04 ~ now
IIF 29 - Director → ME