1
74 Church Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2011-03-20
IIF 14 - Director → ME
2
AVONWAY RISK CONSULTING LIMITED
08574535 15 Saxonbury Gardens, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
3
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2009-11-30 ~ 2011-03-03
IIF 1 - Director → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-30 ~ 2011-03-03
IIF 4 - Director → ME
5
13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2009-11-30 ~ 2011-03-02
IIF 10 - Director → ME
6
GRANITE FINANCE HOLDINGS LIMITED
04127787 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2009-11-30 ~ 2011-03-03
IIF 3 - Director → ME
7
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2009-11-30 ~ 2011-03-03
IIF 2 - Director → ME
8
GRANITE MORTGAGES 03-2 PLC
04684567 05057377, 04823268, 05168395Warning 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) 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2009-11-30 ~ 2011-03-03
IIF 5 - Director → ME
9
GRANITE MORTGAGES 03-3 PLC
04823268 05168395, 04684567, 04959572Warning 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) 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2009-11-30 ~ 2011-03-03
IIF 8 - Director → ME
10
GRANITE MORTGAGES 04-1 PLC
04959572 05057377, 05168395, 04823268Warning 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) 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2009-11-30 ~ 2011-03-03
IIF 9 - Director → ME
11
GRANITE MORTGAGES 04-2 PLC
05057377 04684567, 04959572, 05168395Warning 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) 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2009-11-30 ~ 2011-03-03
IIF 6 - Director → ME
12
GRANITE MORTGAGES 04-3 PLC
05168395 04959572, 05057377, 04823268Warning 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) 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2009-11-30 ~ 2011-03-03
IIF 7 - Director → ME
13
IAI INTERNATIONAL LIMITED
- now 01601168HILL SAMUEL INVESTMENT ADVISERS LIMITED - 1994-11-01
TRAVELERS HILL SAMUEL INTERNATIONAL LIMITED - 1987-01-07
TRUSHELFCO (NO. 423) LIMITED - 1982-03-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-04-11 ~ 2008-07-31
IIF 15 - Director → ME
14
VISIONCROFT LIMITED
- 2015-04-10
09387837 Kpmg Llp, 8 Princess Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-04-09 ~ 2015-09-30
IIF 11 - Director → ME
15
BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-04-11 ~ 2008-07-31
IIF 16 - Director → ME
16
CROSSCO (1022) LIMITED - 2007-05-25
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-11-27 ~ 2011-03-01
IIF 13 - Director → ME
17
NORTHERN ROCK TRUSTEES LIMITED
- now 03382095FINEFUN LIMITED - 1997-08-21
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-11-27 ~ 2011-03-01
IIF 12 - Director → ME