1
ACENDEN LIMITED - now
CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22
05381786RESETFAN (SHARED SERVICES) LIMITED
- 2005-10-14
053817863426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-05-27
05381786 05402991, 05679197, 06141773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-05-27 ~ 2006-04-03
IIF 23 - Director → ME
2
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (68 parents, 4 offsprings)
Officer
2016-11-21 ~ 2018-03-14
IIF 29 - Director → ME
3
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (52 parents, 3 offsprings)
Officer
2016-11-21 ~ 2018-03-14
IIF 28 - Director → ME
4
ANACAP MEMBERS LLP - now
The Met Building, 22 Percy Street, London, England
Active Corporate (74 parents, 16 offsprings)
Officer
2009-12-21 ~ 2019-12-04
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 40 - Has significant influence or control → OE
5
SOURCEMARGIN PUBLIC LIMITED COMPANY
- 1996-09-20
03224889 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-09-18 ~ 1996-12-20
IIF 12 - Director → ME
1996-09-18 ~ 1996-12-20
IIF 19 - Secretary → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-09-23 ~ 1996-12-20
IIF 4 - Director → ME
1996-09-23 ~ 1996-12-20
IIF 17 - Secretary → ME
7
ANNINGTON GUARANTEE LIMITED - now
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-07-29 ~ 1996-12-20
IIF 8 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1996-07-29 ~ 1997-01-16
IIF 6 - Director → ME
9
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1996-07-29 ~ 1996-12-17
IIF 3 - Director → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1996-07-29 ~ 1996-12-20
IIF 10 - Director → ME
11
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1996-07-29 ~ 1996-12-20
IIF 5 - Director → ME
12
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED
- 1996-09-23
03246599 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1996-09-18 ~ 1996-12-20
IIF 13 - Director → ME
1996-09-18 ~ 1996-12-20
IIF 18 - Secretary → ME
13
BCMGLOBAL (UK) LIMITED - now
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
CAPMARK SERVICES UK LIMITED - 2009-07-01
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED
- 2001-02-13
03376447 1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (42 parents, 1 offspring)
Officer
1997-10-23 ~ 1999-06-06
IIF 11 - Director → ME
14
CHERRY TREE MORTGAGES LIMITED
- now 05529374ALNERY NO.2530 LIMITED - 2005-08-25
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2007-08-28 ~ 2008-11-28
IIF 34 - Director → ME
15
32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-07-09 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Right to surplus assets - 75% or more → OE
16
32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-12-24 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-12-24 ~ now
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
26 Drews Park, Knotty Green, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
CJP CAPITAL CONSULTING LTD
- now 12980505 26 Drews Park, Knotty Green, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
LG/SL (H TRADING) LIMITED - 2005-05-03
SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
LIONSGATE (H) TRADING LIMITED
- 2000-03-09
03468370RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
1998-01-26 ~ 1999-06-07
IIF 9 - Director → ME
20
FAICAN INVESTMENTS LIMITED
- now 06007759LB CL (NO 1) LIMITED
- 2008-01-14
06007759 Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2007-06-06 ~ 2008-11-20
IIF 35 - Director → ME
21
C/o Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (19 parents)
Officer
2019-04-29 ~ 2020-01-26
IIF 31 - Director → ME
22
LB UK RE HOLDINGS LIMITED
- now 05347966CHANTBAY LIMITED - 2005-02-21
7 More London Riverside, London
Dissolved Corporate (29 parents, 9 offsprings)
Officer
2007-05-11 ~ 2008-11-20
IIF 33 - Director → ME
23
LG/SL LAND LIMITED - now
WESTMINSTER LAND SECURITIES LIMITED
- 2001-11-28
FC021566 Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
1999-01-29 ~ 1999-06-07
IIF 15 - Director → ME
24
LG/SL PROPERTIES LIMITED - now
SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
LIONSGATE PROPERTIES LIMITED
- 2000-03-09
03465458 1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
1998-01-26 ~ 1999-06-07
IIF 7 - Director → ME
25
LIONSGATE MANAGEMENT LIMITED
- now 02247762PORTFOLIO ESTATES LIMITED
- 1997-12-04
02247762VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 1999-06-07
IIF 2 - Director → ME
26
LIONSGATE PROPERTIES LG LIMITED
- now 02476647 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 1999-06-07
IIF 1 - Director → ME
27
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
2007-10-12 ~ 2008-10-06
IIF 32 - Director → ME
28
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 26 - Director → ME
29
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 25 - Director → ME
30
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
1997-06-27 ~ 1998-06-29
IIF 16 - Director → ME
1997-06-27 ~ 1997-06-30
IIF 20 - Secretary → ME
31
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 1999-06-07
IIF 14 - Director → ME