1
10d Belvedere Drive, London, England
Active Corporate (7 parents)
Equity (Company account)
74 GBP2024-03-31
Officer
1999-09-24 ~ 2005-03-05
IIF 27 - Director → ME
2000-08-01 ~ 2005-03-05
IIF 33 - Secretary → ME
2
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-08-04 ~ 1999-08-16
IIF 30 - Director → ME
2005-09-27 ~ 2008-04-14
IIF 18 - Director → ME
3
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-15 ~ 2024-09-30
IIF 43 - Secretary → ME
4
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-08-04 ~ 1999-08-16
IIF 32 - Director → ME
2005-09-27 ~ 2008-04-14
IIF 22 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14
IIF 7 - Director → ME
6
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-09-27 ~ 2008-04-14
IIF 2 - Director → ME
7
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14
IIF 24 - Director → ME
8
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-27 ~ 2008-04-14
IIF 17 - Director → ME
9
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ 2008-04-14
IIF 9 - Director → ME
10
KENSINGTON SECRETARIES LIMITED
- now 05072877EZPZ LOANS LIMITED - 2005-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2008-05-02
IIF 16 - Director → ME
11
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-09-27 ~ 2008-04-14
IIF 5 - Director → ME
12
DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-04-20 ~ 2008-04-14
IIF 12 - Director → ME
13
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ 2008-04-14
IIF 3 - Director → ME
14
CHELQUAY LIMITED - 1992-06-05
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2012-02-07 ~ 2024-09-30
IIF 41 - Secretary → ME
15
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-04-20 ~ 2008-04-14
IIF 20 - Director → ME
16
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
06718628 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-04-14
IIF 14 - Director → ME
17
Level 19, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents)
Officer
2018-10-02 ~ 2024-09-30
IIF 36 - Secretary → ME
18
Level 19, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents)
Officer
2018-10-02 ~ 2024-09-30
IIF 37 - Secretary → ME
19
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14
IIF 8 - Director → ME
20
NORLAND DACS 16 LIMITED
FC025002 05060827, 05072620, 05073135, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025007... (more) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2004-01-23 ~ 2008-05-02
IIF 29 - Director → ME
21
NORLAND DACS 17 LIMITED
FC024986 05060827, 05072620, 05073135, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC025002, FC025007... (more) Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2004-01-16 ~ 2008-05-02
IIF 28 - Director → ME
22
NORLAND DACS 21 LIMITED
- now 05073135 05060827, 05072620, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2005-09-27 ~ 2008-04-14
IIF 21 - Director → ME
23
NORLAND DACS 22 LIMITED
- now 05416288 05060827, 05072620, 05073135, 05245527, 05245618, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-04-14
IIF 10 - Director → ME
24
NORLAND DACS 24 LIMITED
- now 05072620 05060827, 05073135, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)EZPZ MORTGAGES LIMITED
- 2006-07-13
05072620 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ 2008-04-14
IIF 11 - Director → ME
25
MPS RISK SOLUTIONS LIMITED
- 2019-01-04
05008295 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-31 ~ 2018-12-31
IIF 35 - Secretary → ME
26
RESIDENTIAL MORTGAGE SECURITIES 21 PLC
05416187 06493089, 07365777, 07712755, 04013299, 04793931, 04985331, 05118538, 05227228, 05337589, 05812869, 12660789, 12697961, 10510743, 10510806, 10792612, 10792625, 11576051, 11579375, 08155305, 08676708... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ 2008-04-14
IIF 6 - Director → ME
27
RESIDENTIAL MORTGAGE SECURITIES 22 PLC
05812869 06493089, 07365777, 07712755, 04013299, 04793931, 04985331, 05118538, 05227228, 05337589, 05416187, 12660789, 12697961, 10510743, 10510806, 10792612, 10792625, 11576051, 11579375, 08155305, 08676708... (more) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ 2008-04-14
IIF 4 - Director → ME
28
RESIDENTIAL MORTGAGE SECURITIES LIMITED
- now 04013299 06493089, 07365777, 07712755, 04793931, 04985331, 05118538, 05227228, 05337589, 05416187, 05812869, 12660789, 12697961, 10510743, 10510806, 10792612, 10792625, 11576051, 11579375, 08155305, 08676708... (more) 7th Floor, 21 Lombard Street, London
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2005-09-27 ~ 2008-04-14
IIF 25 - Director → ME
29
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14
IIF 19 - Director → ME
30
7th Floor 21, Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2005-09-27 ~ 2008-04-14
IIF 15 - Director → ME
31
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-09-27 ~ 2008-04-14
IIF 23 - Director → ME
1999-08-04 ~ 1999-08-16
IIF 31 - Director → ME
32
THE MEDICAL PROTECTION SOCIETY LIMITED
- now 00036142THE MEDICAL PROTECTION SOCIETY - 1990-11-06
MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2011-12-31 ~ 2024-09-30
IIF 40 - Secretary → ME
33
THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED
06964901 Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-31 ~ 2024-09-30
IIF 39 - Secretary → ME
34
VICTORIA PARK MORTGAGE FUNDING LIMITED
- now 04644593 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14
IIF 13 - Director → ME