1
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2000-09-29 ~ 2003-06-30
IIF 22 - Secretary → ME
2
ARIANTY NO. 1 PLC - now
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents)
Officer
2000-09-29 ~ 2003-06-30
IIF 20 - Secretary → ME
3
ARIANTY LEASING LIMITED
- 2000-10-11
040546012118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2003-06-30
IIF 19 - Secretary → ME
4
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236FIRST ACTIVE IFA LIMITED
- 2001-02-16
02171236FIRST NATIONAL INDEPENDENT ADVISERS LIMITED
- 1998-09-04
02171236TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
1996-08-06 ~ 2003-06-29
IIF 14 - Secretary → ME
5
FIRST ACTIVE UK TRUSTEES LIMITED
- 2002-10-25
03831402 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2003-06-30
IIF 29 - Director → ME
1999-08-20 ~ 2003-06-30
IIF 18 - Secretary → ME
6
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-12-17 ~ 2000-11-06
IIF 17 - Secretary → ME
7
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260FNBS HOLDINGS UK LIMITED
- 1998-09-04
02992260ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1996-12-16 ~ 2000-11-06
IIF 3 - Secretary → ME
8
FIRST FLEXIBLE (NO. 7) PLC - now
FIRST FLEXIBLE NO. 7 PLC
- 2007-01-11
04579544 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2003-06-30
IIF 2 - Secretary → ME
9
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-11-01 ~ 2003-06-30
IIF 16 - Secretary → ME
10
FIRST FLEXIBLE NO.1 LIMITED - now
FIRST FLEXIBLE NO.1 PLC
- 2011-05-27
03806931NEW MARKET NO. 1 PLC
- 1999-09-15
03806931 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1999-07-09 ~ 1999-10-14
IIF 30 - Director → ME
1999-07-09 ~ 2003-06-30
IIF 23 - Secretary → ME
11
FIRST FLEXIBLE NO.2 LIMITED - now
FIRST FLEXIBLE NO.2 PLC
- 2011-05-27
03952926 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-03-16 ~ 2000-03-20
IIF 31 - Director → ME
2000-03-16 ~ 2003-06-30
IIF 21 - Secretary → ME
12
FIRST FLEXIBLE NO.3 LIMITED - now
FIRST FLEXIBLE NO.3 PLC
- 2011-05-27
04037179 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-07-20 ~ 2003-06-30
IIF 10 - Secretary → ME
13
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-03-09 ~ 2003-06-30
IIF 8 - Secretary → ME
14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2001-06-18 ~ 2003-06-30
IIF 11 - Secretary → ME
15
3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
Maynards Appledore Road, Leigh Green, Tenterden, Kent
Active Corporate (13 parents)
Officer
2006-03-22 ~ 2013-01-31
IIF 25 - Secretary → ME
16
HOME FUNDING LIMITED
- 2005-10-04
05381787HOME FUNDING MANAGEMENT LIMITED
- 2005-08-25
053817873430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-28
05381787 Maynards Appeldore Road, Leigh Green, Tenterden, Kent
Dissolved Corporate (6 parents)
Officer
2005-07-20 ~ 2013-01-31
IIF 15 - Secretary → ME
17
MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
MORTGAGE FUNDING CORPORATION NO.6 PLC
- 2011-05-26
02079671MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
THANEMARSH LIMITED - 1989-02-23
St Catherine's Court, Herbert, Road, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
1996-02-02 ~ 2003-06-30
IIF 1 - Secretary → ME
18
MORTGAGE FUNDING CORPORATION PLC
- now 01921487MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1996-02-02 ~ 2003-06-30
IIF 13 - Secretary → ME
19
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC
- 2001-02-16
02048895MORTGAGE TRUST LIMITED
- 1998-09-04
02048895 51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
1994-02-01 ~ 2003-06-30
IIF 24 - Secretary → ME
20
MORTGAGE TRUST SERVICES PLC - now
BRITANNICMONEY.COM PLC
- 2003-09-26
03940202FIRSTACTIVE.COM PLC
- 2001-02-16
03940202 51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2000-03-01 ~ 2003-06-30
IIF 28 - Director → ME
2000-03-01 ~ 2003-06-30
IIF 27 - Secretary → ME
21
ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
04086166 338 Hook Road, Chessington, United Kingdom
Active Corporate (27 parents)
Officer
2002-01-22 ~ 2005-12-31
IIF 33 - Director → ME
2011-01-11 ~ 2012-09-24
IIF 32 - Director → ME
2002-01-22 ~ 2004-12-31
IIF 26 - Secretary → ME
22
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
1996-11-29 ~ 2004-06-24
IIF 7 - Secretary → ME
23
SPECIAL PURPOSE SOLUTIONS LIMITED
- now 045720382197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-07-21
04572038 Maynards, Appledore Road Leigh Green, Tenterden, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-11 ~ 2013-01-31
IIF 9 - Secretary → ME
24
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1996-08-06 ~ 2004-06-24
IIF 5 - Secretary → ME
25
TMC TATTENHAM NO. 2 LIMITED - now
TMC TATTENHAM NO. 2 PLC
- 2011-05-26
03701693 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-01-21 ~ 2004-06-24
IIF 12 - Secretary → ME
26
TMC TATTENHAM NO.1 LIMITED - now
TMC TATTENHAM NO.1 PLC
- 2011-05-26
03517213ACTIONPROFIT PUBLIC LIMITED COMPANY
- 1998-06-08
03517213 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-05-29 ~ 2004-06-24
IIF 6 - Secretary → ME
27
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
1996-11-29 ~ 2004-06-24
IIF 4 - Secretary → ME