1
BAML FUNDING 1 LIMITED - now
MBNA FUNDING COMPANY LIMITED
- 2016-08-03
06427367DWSCO 2728 LIMITED - 2008-02-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-07-22 ~ 2012-11-02
IIF 10 - Director → ME
2
DERBYSHIRE HOME LOANS LIMITED
- now 02628265SPEED 1755 LIMITED - 1991-08-15
Nationwide House, Pipers Way, Swindon
Active Corporate (50 parents)
Officer
2016-09-02 ~ 2018-10-05
IIF 17 - Director → ME
3
E-MEX HOME FUNDING LIMITED
- now 02124900CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
Nationwide House, Pipers Way, Swindon
Active Corporate (50 parents)
Officer
2016-09-02 ~ 2018-10-05
IIF 16 - Director → ME
4
FIA JERSEY HOLDINGS LIMITED - now
FIA JERSEY HOLDINGS
- 2014-07-22
FC031273 Level 1 Ifc 1 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents)
Officer
2013-03-26 ~ 2013-07-31
IIF 12 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-06-21 ~ 2013-07-31
IIF 11 - Director → ME
6
TUTUM LIMITED - 2023-09-22
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Current Assets (Company account)
23,817 GBP2023-12-31
Officer
2025-03-20 ~ now
IIF 6 - Director → ME
7
PRIORITY ONE LIMITED - 2000-08-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (39 parents)
Officer
2008-08-07 ~ 2013-07-31
IIF 9 - Director → ME
8
CRO SERVICES 17 LIMITED - 2019-09-13
206 St. Vincent Street, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
1,685,219 GBP2020-12-31
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
9
MULTI OPERATOR SELF EXCLUSION SCHEME LTD
10269436 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (15 parents)
Equity (Company account)
73,463 GBP2022-01-01
Officer
2025-03-20 ~ now
IIF 4 - Director → ME
10
NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
Nationwide House, Pipers Way, Swindon
Active Corporate (29 parents)
Officer
2018-05-07 ~ 2021-01-31
IIF 14 - Director → ME
11
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2008-07-22 ~ 2012-10-31
IIF 13 - Director → ME
12
NEUROSUPPORT - 2015-09-03
The Brain Charity, Norton Street, Liverpool, England
Active Corporate (34 parents)
Officer
2020-04-02 ~ now
IIF 7 - Director → ME
13
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
- now SC005093MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND LTD. (THE) - 1989-12-11
206 St. Vincent Street, Glasgow, Scotland
Active Corporate (69 parents, 3 offsprings)
Officer
2024-02-09 ~ now
IIF 2 - Director → ME
14
THE MORTGAGE WORKS (UK) PLC
- now 02222856SUN BANK PLC - 2004-01-13
SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
Nationwide House, Pipers Way, Swindon
Active Corporate (67 parents, 2 offsprings)
Officer
2016-09-02 ~ 2018-10-05
IIF 15 - Director → ME
15
THE NATIONAL ONLINE SELF EXCLUSION SCHEME LIMITED
10504973 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (15 parents)
Current Assets (Company account)
3,346,935 GBP2023-12-31
Officer
2025-03-20 ~ now
IIF 3 - Director → ME
16
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Current Assets (Company account)
944,967 GBP2023-12-31
Officer
2025-03-20 ~ now
IIF 5 - Director → ME
17
U C B HOME LOANS CORPORATION LIMITED
- now 01063539COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
FIRST FORTUNE ASSETS LIMITED - 1977-12-31
Nationwide House, Pipers Way, Swindon
Active Corporate (70 parents)
Officer
2016-09-02 ~ 2018-10-05
IIF 18 - Director → ME
18
ST HELENS AND KNOWSLEY HOSPICE - 1999-06-01
Portico Lane, Eccleston Park, Prescot, Merseyside
Active Corporate (52 parents)
Officer
2020-07-06 ~ now
IIF 8 - Director → ME
19
WOOLWICH ASSURED HOMES LIMITED
- now 01980564WOOLWICH HOUSING LIMITED - 1989-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-03-05 ~ 2015-06-15
IIF 19 - Director → ME
20
WOOLWICH HOMES LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2014-03-14 ~ 2015-06-15
IIF 22 - Director → ME
21
WOOLWICH HOMES (1987) LIMITED - 1989-10-09
1 Churchill Place, London
Active Corporate (34 parents, 2 offsprings)
Officer
2014-03-05 ~ 2015-06-15
IIF 20 - Director → ME
22
WOOLWICH SURVEYING SERVICES LIMITED
- now 02574582TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2013-11-04 ~ 2015-06-15
IIF 21 - Director → ME