1
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2010-03-05 ~ 2010-08-27
IIF 73 - Director → ME
2
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 (19 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 90 - Director → ME
3
ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
2000-12-19 ~ 2004-09-30
IIF 118 - Director → ME
4
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
2001-02-07 ~ 2004-08-03
IIF 131 - Director → ME
5
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
02594881 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (32 parents)
Officer
2000-12-19 ~ 2004-09-30
IIF 95 - Director → ME
6
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 138 - Director → ME
7
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2005-04-30
IIF 24 - Director → ME
8
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 46 - Director → ME
9
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 52 - Director → ME
10
CLERICAL MEDICAL (DARTFORD) LIMITED
- now 04010425FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-10-20 ~ 2009-06-30
IIF 59 - Director → ME
11
CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-10-20 ~ 2009-06-30
IIF 42 - Director → ME
12
CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
04416836 33 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 40 - Director → ME
13
CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
- now 04305361FORSTERS SHELFCO 115 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 60 - Director → ME
14
CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
- now 04305492FORSTERS SHELFCO 114 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 65 - Director → ME
15
CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
- now 04305557FORSTERS SHELFCO 113 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 38 - Director → ME
16
CLERICAL MEDICAL CLEVEDON LIMITED
02685396 33 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 63 - Director → ME
17
CLERICAL MEDICAL FINANCE LIMITED - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2006-08-17 ~ 2009-06-01
IIF 22 - Director → ME
18
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2006-08-17 ~ 2009-06-30
IIF 71 - Director → ME
19
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2006-08-17 ~ 2009-07-06
IIF 64 - Director → ME
20
CLERICAL MEDICAL LONDON LIMITED
02685394 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 69 - Director → ME
21
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (69 parents, 1 offspring)
Officer
2006-08-17 ~ 2009-03-23
IIF 36 - Director → ME
22
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2006-09-08 ~ 2009-06-30
IIF 6 - Director → ME
23
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-09-08 ~ 2009-06-30
IIF 70 - Director → ME
24
DELANCEY ARNOLD UK LIMITED
- now 03896124DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-03-22 ~ 2009-06-30
IIF 34 - Director → ME
25
DELANCEY ROLLS UK LIMITED
- now 03914289DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-03-22 ~ 2009-06-30
IIF 67 - Director → ME
26
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, Surrey
Active Corporate (37 parents, 2 offsprings)
Officer
2007-12-17 ~ 2010-02-11
IIF 33 - Director → ME
27
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, Surrey
Active Corporate (55 parents, 2 offsprings)
Officer
2007-12-17 ~ 2010-02-11
IIF 31 - Director → ME
28
FAMILY EQUITY PLAN LIMITED - 1990-02-23
FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
INTERCEDE 275 LIMITED - 1985-09-03
16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (24 parents)
Officer
2019-08-27 ~ 2022-08-31
IIF 78 - Director → ME
29
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 93 - Director → ME
30
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-03-20 ~ 2007-03-20
IIF 44 - Director → ME
31
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 140 - Director → ME
32
GREENWICH PARK MORTGAGE FUNDING LIMITED - now
MPL DACS 5 LIMITED
- 2007-07-19
05073295 05072648, 05416359, 05416252Warning 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 INSURANCE SOLUTIONS LIMITED
- 2006-07-13
05073295 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 15 - Director → ME
33
HALIFAX CHS COMPANY 1 LIMITED - now
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16
04664077ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
PRECIS (2341) LIMITED - 2003-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-12-17 ~ 2009-03-19
IIF 37 - Director → ME
34
HALIFAX CHS COMPANY 2 LIMITED - now
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16
04664005 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-12-17 ~ 2009-03-19
IIF 45 - Director → ME
35
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-10-05 ~ 2009-06-30
IIF 41 - Director → ME
36
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2006-08-17 ~ 2009-03-23
IIF 48 - Director → ME
37
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2006-10-05 ~ 2009-06-30
IIF 57 - Director → ME
38
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2006-08-17 ~ 2009-03-23
IIF 53 - Director → ME
39
HALIFAX LIFE (CANNON STREET) LIMITED
04414397 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 25 - Director → ME
40
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2006-08-17 ~ 2009-03-23
IIF 35 - Director → ME
41
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2006-08-17 ~ 2009-03-23
IIF 56 - Director → ME
42
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2007-04-12 ~ 2013-11-29
IIF 32 - Director → ME
43
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2006-10-05 ~ 2009-06-30
IIF 12 - Director → ME
44
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2006-08-17 ~ 2009-03-23
IIF 51 - Director → ME
45
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- now 02216505INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2009-11-26
02216505 04459449FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2009-11-02 ~ 2013-11-29
IIF 72 - Director → ME
46
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 130 - Director → ME
47
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 (31 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 84 - Director → ME
48
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2009-06-15 ~ 2009-11-02
IIF 68 - Director → ME
49
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 05788425INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10
05788425INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2009-04-01 ~ 2012-08-10
IIF 74 - Director → ME
50
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 04459443INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2009-04-01 ~ 2012-08-10
IIF 75 - Director → ME
51
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 18 - Director → ME
52
KENSINGTON INSURANCE SERVICES LIMITED
03785255 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 20 - Director → ME
53
KENSINGTON MBS LIMITED - now
ME 'N' U LOANS LIMITED
- 2006-09-26
05073259 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (13 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 11 - Director → ME
54
KENSINGTON MORTGAGE COMPANY LIMITED
- now 03049877 03839668, 02992219, 12965912Warning 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)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
2004-11-08 ~ 2006-08-11
IIF 96 - Director → ME
55
KENSINGTON MORTGAGE GROUP LIMITED
- now 03530424SOUTHLAND CAPITAL LIMITED - 1998-09-23
CARSAGENCY LIMITED - 1998-04-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 23 - Director → ME
56
KENSINGTON MORTGAGES DIRECT LIMITED
03755663 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 14 - Director → ME
57
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 115 - Director → ME
58
KENSINGTON SECRETARIES LIMITED
- now 05072877EZPZ LOANS LIMITED
- 2005-10-04
05072877 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents, 47 offsprings)
Officer
2004-11-08 ~ 2006-08-11
IIF 28 - Director → ME
59
KENSINGTON STRUCTURED FINANCE LIMITED
- now 04221106UKMBS LIMITED - 2002-06-11
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 7 - Director → ME
60
KML MORTGAGE SERVICES LIMITED - now
KENSINGTON MORTGAGES LIMITED
- 2022-06-09
02992219 03591332, 03839668, 12965912Warning 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)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
2004-11-08 ~ 2006-08-11
IIF 87 - Director → ME
61
KMS DACS 1 LIMITED - now
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED
- 2006-10-19
05072764 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 107 - Director → ME
62
MONEY PARTNERS HOLDINGS LIMITED
- now 04993066INHOCO 4024 LIMITED - 2004-05-07
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2004-12-22 ~ 2006-09-01
IIF 39 - Director → ME
63
INHOCO 4020 LIMITED - 2004-03-15
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
2004-12-22 ~ 2006-09-01
IIF 54 - Director → ME
64
INHOCO 4025 LIMITED - 2004-05-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-22 ~ 2006-09-01
IIF 27 - Director → ME
65
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2005-04-06 ~ 2006-08-11
IIF 125 - Director → ME
66
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2005-09-09 ~ 2006-08-11
IIF 97 - Director → ME
67
DRAGONORBIT PUBLIC LIMITED COMPANY
- 2006-04-12
05722426 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2006-04-12 ~ 2006-08-11
IIF 129 - Director → ME
68
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2006-05-16 ~ 2006-08-11
IIF 117 - Director → ME
69
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (20 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 116 - Director → ME
70
MPL DACS 1 LIMITED
05484226 05073295, 05416359, 05416252Warning 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
2005-06-17 ~ 2006-08-11
IIF 114 - Director → ME
71
MPL DACS 2 LIMITED
- now 05072648 05073295, 05416359, 05416252Warning 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 SOLUTIONS LIMITED
- 2005-08-31
05072648 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 106 - Director → ME
72
MPL DACS 3 LIMITED
- now 05416359 05072648, 05073295, 05416252Warning 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)MPL SECURITISATION HOLDINGS LIMITED
- 2005-11-02
05416359 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-04-06 ~ 2006-08-11
IIF 85 - Director → ME
73
MPL DACS 4 LIMITED
- now 05416252 05072648, 05073295, 05416359Warning 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) 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-04-06 ~ 2006-08-11
IIF 83 - Director → ME
74
HACKREMCO (NO. 2266) LIMITED - 2005-07-12
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-07-13 ~ 2006-08-11
IIF 99 - Director → ME
75
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2005-04-06 ~ 2006-08-11
IIF 135 - Director → ME
76
ME 'N' U FINANCE LIMITED
- 2006-07-13
05073109 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 133 - Director → ME
77
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 103 - Director → ME
78
KENSINGTON MORTGAGES LIMITED - 2003-10-24
MORNINGTON PERSONAL LOANS LIMITED - 2002-01-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 19 - Director → ME
79
NORLAND DACS 13 LIMITED
FC024206 05060827, FC024986, FC025002Warning 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) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 9 - Director → ME
80
NORLAND DACS 14 LIMITED
FC024399 05245527, FC024986, FC025002Warning 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) Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 26 - Director → ME
81
NORLAND DACS 15 LIMITED
FC025007 FC024399, FC024986, FC025002Warning 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) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 16 - Director → ME
82
NORLAND DACS 16 LIMITED
FC025002 FC024399, 05060827, FC025007Warning 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) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 110 - Director → ME
83
NORLAND DACS 17 LIMITED
FC024986 FC024399, 05060827, FC025007Warning 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) Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 120 - Director → ME
84
NORLAND DACS 18 LIMITED
- now 05060827 FC024399, FC024986, FC025002Warning 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 (23 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 113 - Director → ME
85
NORLAND DACS 19 LIMITED
05245527 FC024399, FC024986, FC025002Warning 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 (25 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 119 - Director → ME
86
NORLAND DACS 20 LIMITED
- now 05245618 05416325, 05416288, 05072620Warning 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
05245618 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 111 - Director → ME
87
NORLAND DACS 21 LIMITED
- now 05073135 05416325, 05245618, 05416288Warning 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
05073135 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 101 - Director → ME
88
NORLAND DACS 22 LIMITED
- now 05416288 05416325, 05245618, 05072620Warning 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
05416288 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-04-06 ~ 2006-08-11
IIF 92 - Director → ME
89
NORLAND DACS 23 LIMITED
- now 05416325 05072620, 05245618, 05416288Warning 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 LIMITED
- 2005-11-02
05416325 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2005-04-06 ~ 2006-08-11
IIF 13 - Director → ME
90
NORLAND DACS 24 LIMITED
- now 05072620 05416325, 05245618, 05416288Warning 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
05072620 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 79 - Director → ME
91
ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (18 parents)
Officer
2016-09-27 ~ 2017-10-18
IIF 77 - Director → ME
92
OPENWORK LIMITED - now
INDIRECT SOLUTIONS LIMITED
- 2005-01-07
04399725 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (53 parents)
Officer
2004-07-08 ~ 2004-09-30
IIF 80 - Director → ME
93
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 61 - Director → ME
94
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-10-20 ~ 2009-06-30
IIF 66 - Director → ME
95
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 55 - Director → ME
96
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2025-06-30 ~ now
IIF 4 - Director → ME
97
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (11 parents)
Officer
2020-08-12 ~ now
IIF 5 - Director → ME
98
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2001-04-18 ~ 2004-09-30
IIF 17 - Director → ME
99
7 Upper Queen Street, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-04-18 ~ 2004-09-30
IIF 142 - Director → ME
100
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 22 offsprings)
Officer
2021-01-01 ~ 2023-08-31
IIF 144 - Director → ME
101
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2001-02-01 ~ 2003-10-31
IIF 89 - Director → ME
102
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 (25 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 136 - Director → ME
103
RESIDENTIAL MORTGAGE SECURITIES 16 PLC
- now 04793931 07712755, 04985331, 05227228Warning 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)HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (19 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 128 - Director → ME
104
RESIDENTIAL MORTGAGE SECURITIES 17 PLC
04985331 05227228, 05118538, 04793931Warning 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) K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (19 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 123 - Director → ME
105
RESIDENTIAL MORTGAGE SECURITIES 18 PLC
05118538 05227228, 09386653, 04793931Warning 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) Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (20 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 132 - Director → ME
106
RESIDENTIAL MORTGAGE SECURITIES 19 PLC
05227228 05118538, 04793931, 10510806Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 102 - Director → ME
107
RESIDENTIAL MORTGAGE SECURITIES 20 PLC
05337589 07712755, 10510806, 07365777Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2005-01-19 ~ 2006-08-11
IIF 94 - Director → ME
108
RESIDENTIAL MORTGAGE SECURITIES 21 PLC
05416187 07712755, 10510806, 07365777Warning 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) 7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-06 ~ 2006-08-11
IIF 134 - Director → ME
109
RESIDENTIAL MORTGAGE SECURITIES 22 PLC
05812869 07712755, 10510806, 07365777Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2006-05-10 ~ 2006-08-11
IIF 126 - Director → ME
110
RESIDENTIAL MORTGAGE SECURITIES LIMITED
- now 04013299 11579375, 10510806, 04793931Warning 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)RMS 9 LIMITED - 2004-06-04
HACKREMCO (NO.1686) LIMITED - 2000-07-24
2nd Floor 3 Lombard Street, London
Liquidation Corporate (25 parents, 5 offsprings)
Officer
2004-11-08 ~ 2006-08-11
IIF 104 - Director → ME
111
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 127 - Director → ME
112
HACKREMCO (NO. 2064) LIMITED - 2003-08-12
C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
Dissolved Corporate (20 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 124 - Director → ME
113
HACKREMCO (NO. 2065) LIMITED - 2003-08-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 100 - Director → ME
114
HACKREMCO (NO. 2093) LIMITED - 2003-12-04
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (20 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 137 - Director → ME
115
HACKREMCO (NO. 2094) LIMITED - 2003-12-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 88 - Director → ME
116
RMS 9 OPTIONS LIMITED - 2004-06-04
HACKREMCO (NO.1687) LIMITED - 2000-07-24
7th Floor 21 Lombard Street, London
Liquidation Corporate (25 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 21 - Director → ME
117
ROLLS DEVELOPMENT UK LIMITED
- now 06060260DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-03-26 ~ 2009-06-30
IIF 58 - Director → ME
118
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2006-08-17 ~ 2009-03-23
IIF 50 - Director → ME
119
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 1 More London Place, London
Liquidation Corporate (75 parents)
Officer
2006-08-17 ~ 2009-03-23
IIF 8 - Director → ME
121
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2006-08-17 ~ 2009-03-23
IIF 62 - Director → ME
122
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2006-08-17 ~ 2009-03-26
IIF 10 - Director → ME
123
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 112 - Director → ME
124
ST. JAMES'S PLACE PLC
- now 03183415 01503794, 02513402, 02513402Warning 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)ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2009-01-30 ~ 2013-06-01
IIF 30 - Director → ME
125
POSSIBLE FS LIMITED
- 2016-01-05
09092149 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2015-09-18 ~ 2021-12-31
IIF 29 - Director → ME
126
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2001-08-07 ~ 2004-07-16
IIF 105 - Director → ME
127
THE FINANCIAL AUDIT BUSINESS LIMITED
09357613 Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ 2017-08-02
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
THE NORTHVIEW GROUP LIMITED - now
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (61 parents, 4 offsprings)
Officer
2004-11-08 ~ 2006-08-11
IIF 122 - Director → ME
129
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
2001-07-26 ~ 2003-04-02
IIF 109 - Director → ME
130
THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2001-05-30 ~ 2003-04-02
IIF 121 - Director → ME
131
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents)
Officer
2020-07-15 ~ now
IIF 2 - Director → ME
132
UK RESIDENTIAL MORTGAGES LIMITED
- now 15714474PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-24
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2025-06-30 ~ now
IIF 3 - Director → ME
133
UK SECONDS LENDING LIMITED
- now 15714512PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-25
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2025-06-30 ~ now
IIF 1 - Director → ME
134
VICTORIA PARK MORTGAGE FUNDING LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 139 - Director → ME
135
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 43 - Director → ME
136
NEWINCCO 673 LIMITED - 2007-03-21
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2007-10-08 ~ 2009-06-30
IIF 47 - Director → ME
137
NEWINCCO 674 LIMITED - 2007-03-21
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2007-10-08 ~ 2009-06-30
IIF 49 - Director → ME
138
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
2001-06-25 ~ 2004-09-30
IIF 81 - Director → ME
139
ZURICH ASSURANCE (2004) LIMITED - now
ZURICH ASSURANCE (2004) PLC - 2014-01-20
STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (54 parents)
Officer
2001-02-07 ~ 2004-09-06
IIF 86 - Director → ME
140
ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2001-02-01 ~ 2004-08-03
IIF 108 - Director → ME
141
Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2001-09-12 ~ 2004-09-30
IIF 98 - Director → ME
142
ZURICH INTERMEDIARY GROUP LIMITED - now
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
2001-03-23 ~ 2004-09-17
IIF 91 - Director → ME
143
7 Upper Queen Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2001-02-01 ~ 2003-10-31
IIF 143 - Director → ME
144
ZURICH TRUSTEE COMPANY (UK) LIMITED
- now 04245668ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2004-07-22 ~ 2004-09-30
IIF 82 - Director → ME