1
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
HACKREMCO (NO. 2034) LIMITED - 2003-04-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 56 - Secretary → ME
2
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 31 - Secretary → ME
3
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 28 - Secretary → ME
4
165 Fleet Street, London
Active Corporate (20 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 9 - Secretary → ME
5
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2009-04-28 ~ 2011-01-24
IIF 37 - Secretary → ME
6
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-04-28 ~ 2011-01-19
IIF 17 - Secretary → ME
7
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 36 - Secretary → ME
8
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 40 - Secretary → ME
9
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2009-04-28 ~ 2011-01-24
IIF 62 - Secretary → ME
10
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2009-04-28 ~ 2011-01-24
IIF 19 - Secretary → ME
11
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 63 - Secretary → ME
12
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 60 - Secretary → ME
13
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2009-05-19 ~ 2011-01-25
IIF 16 - Secretary → ME
14
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 29 - Secretary → ME
15
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED
- now 04199136INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17
04199136EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 44 - Secretary → ME
16
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (19 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 35 - Secretary → ME
17
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 22 - Secretary → ME
18
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (20 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 53 - Secretary → ME
19
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 61 - Secretary → ME
20
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 54 - Secretary → ME
21
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 55 - Secretary → ME
22
ROWANSPUR LIMITED - 1999-02-15
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2007-05-09 ~ 2011-01-19
IIF 48 - Secretary → ME
23
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-01-20
IIF 32 - Secretary → ME
24
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2009-04-17 ~ 2011-01-20
IIF 38 - Secretary → ME
25
KENSINGTON SECRETARIES LIMITED
- now 05072877EZPZ LOANS LIMITED - 2005-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents, 38 offsprings)
Officer
2008-03-12 ~ 2011-01-19
IIF 30 - Secretary → ME
26
KML MORTGAGE SERVICES LIMITED - now
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-01-20
IIF 39 - Secretary → ME
27
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 46 - Secretary → ME
28
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2009-04-28 ~ 2011-01-19
IIF 59 - Secretary → ME
29
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (20 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 20 - Secretary → ME
30
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 45 - Secretary → ME
31
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 51 - Secretary → ME
32
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 49 - Secretary → ME
33
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 43 - Secretary → ME
34
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 58 - Secretary → ME
35
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 33 - Secretary → ME
36
NORLAND DACS 18 LIMITED
- now 05060827 FC025007, FC025002, FC024399Warning 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)HACKREMCO (NO. 2132) LIMITED - 2004-05-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 42 - Secretary → ME
37
NORLAND DACS 19 LIMITED
05245527 05060827, FC025002, FC024399Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 52 - Secretary → ME
38
NORLAND DACS 20 LIMITED
- now 05245618 05416288, 05416325, 05073135Warning 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)VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 47 - Secretary → ME
39
NORLAND DACS 21 LIMITED
- now 05073135 05416288, 05072620, 05416325Warning 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)EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 26 - Secretary → ME
40
NORLAND DACS 22 LIMITED
- now 05416288 05072620, 05073135, 05416325Warning 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)START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 27 - Secretary → ME
41
NORLAND DACS 24 LIMITED
- now 05072620 05416288, FC024399, 05416325Warning 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)EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 50 - Secretary → ME
42
REGENT'S PARK MORTGAGE FUNDING LIMITED - now
THE NORTHVIEW GROUP LIMITED - 2015-12-31
KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
BROOMCO (1923) LIMITED - 2000-01-05
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 24 - Secretary → ME
43
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 25 - Secretary → ME
44
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED
06940345 2 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2011-01-19
IIF 18 - Secretary → ME
45
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 21 - Secretary → ME
46
KMS SECURITISATION LIMITED - 2007-01-10
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
30 Gresham Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-01-19
IIF 57 - Secretary → ME
47
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2009-04-28 ~ 2011-01-19
IIF 23 - Secretary → ME
48
VESUVIUS CERAMICS LIMITED
- now 00154728COOKSON (NO. 6) LIMITED - 1995-11-07
METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
METAL CASTINGS DOEHLER LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (24 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 1 - Secretary → ME
49
165 Fleet Street, London
Active Corporate (22 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 7 - Secretary → ME
50
VESUVIUS FINANCIAL 1 LIMITED
- now 00758145COOKSON FINANCIAL LIMITED
- 2015-04-16
00758145OVERSEAS WALLPAPERS LIMITED - 1988-05-06
165 Fleet Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2014-05-30 ~ 2017-11-01
IIF 11 - Secretary → ME
51
VESUVIUS CRUCIBLE GROUP LIMITED - 1988-03-18
HACKREMCO (NO. 329) LIMITED - 1987-07-22
165 Fleet Street, London
Active Corporate (27 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 2 - Secretary → ME
52
VESUVIUS HOLDINGS LIMITED
- now 00251977COOKSON GROUP LIMITED - 2013-07-25
COOKSON GROUP PLC - 2012-12-17
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
2014-05-30 ~ 2017-11-01
IIF 3 - Secretary → ME
53
COOKSON INVESTMENTS LIMITED
- 2015-04-19
00476641L.I.G. INVESTMENTS LIMITED - 1982-07-21
LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-05-30 ~ 2017-11-01
IIF 8 - Secretary → ME
54
COOKSON MANAGEMENT LTD.
- 2015-04-17
02943596OFFERSTORE SERVICES LIMITED - 1994-07-29
165 Fleet Street, London
Dissolved Corporate (22 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 4 - Secretary → ME
55
VESUVIUS MINERALS LIMITED
- now 00284115COOKSON MINERALS LIMITED
- 2015-04-16
00284115C.E.RAMSDEN AND COMPANY,LIMITED - 1988-01-01
165 Fleet Street, London
Dissolved Corporate (24 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 14 - Secretary → ME
56
COOKSON OVERSEAS INVESTMENTS LTD.
- 2015-04-20
02919362EXPANDAREA LIMITED - 1994-06-22
165 Fleet Street, London
Active Corporate (22 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 5 - Secretary → ME
57
VESUVIUS OVERSEAS LIMITED
- now 00227478COOKSON OVERSEAS LIMITED
- 2015-04-20
00227478LIG OVERSEAS LIMITED - 1982-07-21
JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 9 offsprings)
Officer
2014-05-30 ~ 2017-11-01
IIF 12 - Secretary → ME
58
VESUVIUS PENSION PLANS TRUSTEES LIMITED
- now 03483184COOKSON PENSION PLANS TRUSTEES LIMITED - 2013-05-15
PREMIER REFRACTORIES PENSION TRUSTEES LIMITED - 2004-10-04
REFRACO PENSION TRUSTEES LIMITED - 1999-07-09
VISORSPEED LIMITED - 1997-12-24
165 Fleet Street, London
Active Corporate (38 parents)
Officer
2014-09-10 ~ 2017-11-01
IIF 6 - Secretary → ME
59
VESUVIUS PIGMENTS (HOLDINGS) LIMITED
- now 01898793COOKSON PIGMENTS (HOLDINGS) LIMITED
- 2015-04-17
01898793BESTOLIFE LIMITED - 1986-05-09
RENDERHAVEN LIMITED - 1985-07-04
165 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 10 - Secretary → ME
60
VESUVIUS ZYALONS HOLDINGS LIMITED
- now SC090543COOKSON TECHNICAL CERAMICS EUROPE LIMITED - 1989-01-12
COORS CERAMICS EUROPE HOLDINGS LIMITED - 1988-10-03
COORS CERAMICS EUROPE LIMITED - 1987-12-24
Brown Street, Newmilns, Ayrshire
Dissolved Corporate (22 parents)
Officer
2014-05-30 ~ 2017-11-01
IIF 15 - Secretary → ME
61
VICTORIA PARK MORTGAGE FUNDING LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 34 - Secretary → ME
62
165 Fleet Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2014-05-30 ~ 2017-11-01
IIF 13 - Secretary → ME
63
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- now 05948846KMS DACS 3 PLC - 2007-07-06
KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2009-04-17 ~ 2011-01-19
IIF 41 - Secretary → ME