1
VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
HACKREMCO (NO. 2034) LIMITED - 2003-04-08
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 27 - Director → ME
2
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2015-04-13 ~ 2017-10-31IIF 55 - Director → ME
3
FILECO (NO.3) LIMITED - 1996-10-18
NORWICH UNION ANNUITY LIMITED - 2009-06-01
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2014-05-06 ~ 2017-10-31IIF 47 - Director → ME
4
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
CGU INSURANCE PLC - 2006-09-01
Pitheavlis, PerthActive Corporate (12 parents, 13 offsprings)
Officer
2017-07-01 ~ 2017-10-31IIF 51 - Director → ME
5
FILECO (NO.2) LIMITED - 1996-10-18
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)
Officer
2014-05-06 ~ 2017-10-31IIF 50 - Director → ME
6
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
CGU LIFE HOLDINGS LIMITED - 2000-10-02
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2014-05-06 ~ 2017-10-31IIF 49 - Director → ME
7
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2014-05-06 ~ 2017-10-31IIF 48 - Director → ME
8
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2002-01-15 ~ 2002-12-18IIF 39 - Director → ME
9
AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 32 - Director → ME
10
25 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (13 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2010-09-23 ~ 2016-12-09IIF 45 - Director → ME
11
FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 3 - Director → ME
12
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2015-04-13 ~ 2017-10-31IIF 54 - Director → ME
13
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2015-04-13 ~ 2017-10-31IIF 52 - Director → ME
14
KIRKHAVEN LIMITED - 1995-05-03
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 10 - Director → ME
15
DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2008-04-14IIF 16 - Director → ME
16
SHRUBGLEN LIMITED - 1995-05-03
NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 5 - Director → ME
17
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (7 parents)
Officer
2005-06-27 ~ 2008-04-14IIF 31 - Director → ME
18
BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2006-02-23 ~ 2008-04-14IIF 17 - Director → ME
19
EZPZ LOANS LIMITED - 2005-10-04
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 29 - Director → ME
20
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
KENSINGTON MORTGAGES LIMITED - 2022-06-09
5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2007-03-22 ~ 2008-04-14IIF 22 - Director → ME
21
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2008-04-14IIF 21 - Director → ME
22
County Gates, Bournemouth, DorsetActive Corporate (9 parents, 32 offsprings)
Officer
2020-01-02 ~ 2022-04-01IIF 40 - Director → ME
23
TRADEFAIR EXCHANGE LIMITED - 2009-12-21
Yellow Building, 1a Nicholas Road, LondonActive Corporate (5 parents)
Officer
2010-06-01 ~ 2015-03-31IIF 43 - Director → ME
24
TRADEFAIR HOLDINGS LIMITED - 2010-01-12
One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-06-01 ~ 2013-01-07IIF 42 - Director → ME
25
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, MaidenheadDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 33 - Director → ME
26
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2008-04-14IIF 8 - Director → ME
27
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2008-04-14IIF 13 - Director → ME
28
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 25 - Director → ME
29
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2008-04-14IIF 9 - Director → ME
30
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 30 - Director → ME
31
HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 7 - Director → ME
32
Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)
Officer
2007-03-23 ~ 2008-04-14IIF 12 - Director → ME
33
Whiteley Chambers, Don Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2007-03-23 ~ 2008-04-14IIF 19 - Director → ME
34
HACKREMCO (NO. 2132) LIMITED - 2004-05-04
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 28 - Director → ME
35
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 15 - Director → ME
36
VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 6 - Director → ME
37
EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2008-04-14IIF 2 - Director → ME
38
START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 18 - Director → ME
39
EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 24 - Director → ME
40
KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
THE NORTHVIEW GROUP LIMITED - 2015-12-31
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
BROOMCO (1923) LIMITED - 2000-01-05
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 11 - Director → ME
41
ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 26 - Director → ME
42
FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 34 - Director → ME
43
NORLAND CAPITAL GROUP PLC - 1998-12-11
KENSINGTON GROUP LIMITED - 2015-12-31
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, LondonDissolved Corporate (3 offsprings)
Officer
2007-04-11 ~ 2008-04-14IIF 23 - Director → ME
2007-03-22 ~ 2007-04-10IIF 1 - Director → ME
44
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
KMS DACS 2 LIMITED - 2011-01-12
KMS SECURITISATION LIMITED - 2007-01-10
30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-03-22 ~ 2008-04-14IIF 20 - Director → ME
45
One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2010-06-01 ~ 2013-01-17IIF 44 - Director → ME
46
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED - 2011-03-11
FRIENDS ANNUITIES LIMITED - 2016-11-15
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-04-13 ~ 2016-03-31IIF 53 - Director → ME
47
VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 4 - Director → ME
48
KMS DACS 3 PLC - 2007-07-06
KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2007-03-22 ~ 2008-04-14IIF 14 - Director → ME