1
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (38 parents)
Officer
2013-05-22 ~ 2019-07-30
IIF 12 - Director → ME
2
AMBER HOMELOANS LIMITED - now
STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED
- 2001-06-04
02819645STROUD AND SWINDON MORTGAGE COMPANY LIMITED
- 1994-02-09
02819645 The, Bailey, Skipton, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
1993-08-27 ~ 2001-05-22
IIF 1 - Director → ME
3
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
2018-08-03 ~ 2019-07-30
IIF 6 - Director → ME
4
NELTILE LIMITED - 1985-09-11
2 Providence Place, West Bromwich
Dissolved Corporate (35 parents)
Officer
1994-08-25 ~ 1997-10-01
IIF 4 - Director → ME
5
COBALT UNIT APPEAL FUND - 2015-01-05
Linton House Clinic, Thirlestaine Road, Cheltenham, Gloucestershire
Active Corporate (36 parents, 1 offspring)
Officer
2015-12-17 ~ 2021-11-16
IIF 5 - Director → ME
6
ITL MORTGAGES LIMITED - now
STROUD AND SWINDON MORTGAGE COMPANY LIMITED
- 2008-10-31
02321779LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED
- 1994-02-09
02321779FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (39 parents)
Officer
1994-02-08 ~ 2005-12-15
IIF 2 - Director → ME
7
Pate's Grammar School, Princess Elizabeth Way, Cheltenham, Gloucestershire
Active Corporate (69 parents)
Officer
2010-12-01 ~ 2017-06-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 18 - Right to appoint or remove directors → OE
2017-06-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
8
PEMBERSTONE (OLDCO) LIMITED - now
PEMBERSTONE LIMITED
- 2010-03-11
02333327ROMAN RENTALS 007 PLC - 1995-05-01
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
1995-09-15 ~ 1999-03-31
IIF 7 - Director → ME
9
STROUD AND SWINDON FUNDING COMPANY
04956741 The Secretary And Solicitor, Oakfield House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-11-07 ~ 2005-12-15
IIF 3 - Director → ME
10
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (55 parents)
Officer
2010-04-01 ~ 2019-07-30
IIF 11 - Director → ME
11
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (32 parents)
Officer
2019-05-01 ~ 2019-07-30
IIF 13 - Director → ME
12
T.H.F.C. (SERVICES) LIMITED
- now 02480005HOUSING FINANCE SERVICES LIMITED - 1994-03-01
CHATERDENE LIMITED - 1990-04-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents, 26 offsprings)
Officer
2010-04-01 ~ 2019-07-30
IIF 10 - Director → ME
13
THE STROUDWATER NAVIGATION COMPANY LIMITED
- now 03147632DE FACTO 460 LIMITED - 1996-02-22
Phoenix Legal Group/40, High Street, Stonehouse, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2006-07-12 ~ 2008-09-30
IIF 8 - Director → ME
2006-07-12 ~ 2008-09-30
IIF 17 - Secretary → ME
14
UK RENTS (HOLDINGS) LIMITED
- now 02980903SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (59 parents, 2 offsprings)
Officer
2010-04-01 ~ 2019-07-30
IIF 14 - Director → ME
15
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2010-04-01 ~ 2019-07-30
IIF 15 - Director → ME
16
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2010-04-01 ~ 2019-07-30
IIF 16 - Director → ME