1
Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-06 ~ 2008-06-30
IIF 2 - Director → ME
2
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-11-13
FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-11-06 ~ 2008-06-30
IIF 14 - Director → ME
3
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-11-13
FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2000-11-06 ~ 2008-06-30
IIF 13 - Director → ME
4
Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-06 ~ 2008-06-30
IIF 1 - Director → ME
5
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC
- 2001-02-16
02048895 51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
2000-09-29 ~ 2001-03-20
IIF 6 - Director → ME
1999-03-03 ~ 2000-06-20
IIF 10 - Director → ME
2001-03-20 ~ 2002-12-10
IIF 11 - Director → ME
1995-01-05 ~ 1999-03-03
IIF 3 - Director → ME
6
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
2000-07-31 ~ 2008-10-30
IIF 7 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-01-07
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2000-07-31 ~ 2008-06-30
IIF 5 - Director → ME
1996-08-07 ~ 1996-08-07
IIF 4 - Director → ME
8
TMC TATTENHAM NO. 2 LIMITED - now
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2006-04-07
IIF 9 - Director → ME
9
TMC TATTENHAM NO.1 LIMITED - now
ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-07-31 ~ 2006-04-07
IIF 12 - Director → ME
10
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
2000-07-31 ~ 2008-10-30
IIF 8 - Director → ME