1
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
07504954 10 Norwich Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-11-18 ~ 2018-03-25
IIF 14 - Director → ME
2
CASTLE TRUST CAPITAL NOMINEES LIMITED
07801931 10 Norwich Street, London
Dissolved Corporate (21 parents)
Officer
2014-12-04 ~ 2018-03-25
IIF 15 - Director → ME
3
CASTLE TRUST CAPITAL LIMITED - 2011-11-24
MORGAN TRUST CAPITAL LIMITED - 2011-01-24
10 Norwich Street, London
Active Corporate (25 parents, 6 offsprings)
Officer
2014-11-18 ~ 2018-03-25
IIF 16 - Director → ME
4
CASTLE TRUST DIRECT LIMITED - now
CASTLE TRUST DIRECT PLC
- 2021-08-17
09046984 10 Norwich Street, London
Dissolved Corporate (9 parents)
Officer
2014-09-25 ~ 2018-03-25
IIF 22 - Director → ME
5
10 Norwich Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-18 ~ 2018-03-25
IIF 21 - Director → ME
6
10 Norwich Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-23 ~ 2018-03-25
IIF 9 - Director → ME
7
CASTLE TRUST SERVICES LIMITED
- now 09791830 10 Norwich Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ 2018-03-25
IIF 20 - Director → ME
8
10 Norwich Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-31 ~ 2018-03-25
IIF 10 - Director → ME
9
CONFEDERATION MORTGAGE SERVICES LIMITED
- now 01827371FINANCIALS LIMITED - 1984-07-23
Nationwide House, Pipers Way, Swindon
Active Corporate (40 parents)
Officer
2007-08-28 ~ 2012-12-03
IIF 25 - Director → ME
10
DERBYSHIRE HOME LOANS LIMITED
- now 02628265SPEED 1755 LIMITED - 1991-08-15
Nationwide House, Pipers Way, Swindon
Active Corporate (50 parents)
Officer
2008-12-01 ~ 2009-04-20
IIF 13 - Director → ME
11
E-MEX HOME FUNDING LIMITED
- now 02124900CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
Nationwide House, Pipers Way, Swindon
Active Corporate (50 parents)
Officer
2008-12-15 ~ 2009-04-20
IIF 12 - Director → ME
12
EXETER BANK LIMITED - 1997-10-01
EXETER TRUST LIMITED - 1991-01-01
Nationwide House, Pipers Way, Swindon
Active Corporate (44 parents)
Officer
2007-08-28 ~ 2012-12-03
IIF 27 - Director → ME
13
80 Fenchurch Street, London, England
Active Corporate (12 parents)
Officer
2018-09-17 ~ now
IIF 8 - Director → ME
14
HAMPSHIRE TRUST PLC - 2015-04-22
BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
80 Fenchurch Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2018-04-23 ~ now
IIF 6 - Director → ME
15
HTB LEASING & FINANCE LTD
- now 02839202WESLEYAN BANK LIMITED
- 2024-11-20
02839202WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
80 Fenchurch Street, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2022-02-28 ~ now
IIF 7 - Director → ME
16
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (28 parents)
Officer
2008-02-11 ~ 2012-12-03
IIF 24 - Director → ME
17
LBS INSURANCE SERVICES LIMITED - 1995-03-24
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (33 parents)
Officer
2007-08-28 ~ 2012-12-03
IIF 26 - Director → ME
18
OMNI CAPITAL CONSUMER FINANCE LIMITED
10269606 10 Norwich Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-17 ~ dissolved
IIF 19 - Director → ME
19
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED - 2013-06-06
PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2017-04-06 ~ 2018-03-25
IIF 18 - Director → ME
20
10 Norwich Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-17 ~ dissolved
IIF 17 - Director → ME
21
Units 1-3 Hilltop Park, Devizes Road, Salisbury
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
22
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (26 parents)
Officer
2022-06-30 ~ dissolved
IIF 1 - Director → ME
23
INGLEBY (944) LIMITED - 1996-12-16
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (23 parents)
Officer
2004-02-01 ~ 2012-12-03
IIF 28 - Director → ME
24
SYSCAP GROUP PLC - 2006-06-05
SYSCAP PLC - 2004-09-29
SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
PARAMOUNT HOLDINGS LIMITED - 1998-03-30
JADEGROW LIMITED - 1996-01-05
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2022-02-28 ~ dissolved
IIF 3 - Director → ME
25
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
SHELFCO (NO. 3250) LIMITED - 2006-07-10
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (31 parents, 1 offspring)
Officer
2022-02-28 ~ dissolved
IIF 2 - Director → ME
26
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (32 parents)
Officer
2022-02-28 ~ dissolved
IIF 5 - Director → ME
27
SYSCAP PLC - 2006-07-31
SYSTEMS CAPITAL PLC - 2004-10-14
THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
SHAWTEST LIMITED - 1990-04-30
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2022-02-28 ~ dissolved
IIF 4 - Director → ME
28
THE MORTGAGE WORKS (UK) PLC
- now 02222856SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
Nationwide House, Pipers Way, Swindon
Active Corporate (67 parents, 2 offsprings)
Officer
2001-11-30 ~ 2012-12-03
IIF 29 - Director → ME
29
U C B HOME LOANS CORPORATION LIMITED
- now 01063539COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
FIRST FORTUNE ASSETS LIMITED - 1977-12-31
Nationwide House, Pipers Way, Swindon
Active Corporate (70 parents)
Officer
2007-09-01 ~ 2012-12-03
IIF 23 - Director → ME