1
24 PLYMPTON ROAD (MANAGEMENT) LIMITED
03539998 24b Plympton Road, London
Active Corporate (15 parents)
Officer
1998-04-03 ~ 2000-01-10
IIF 18 - Director → ME
2
BLG MEZZANINE CO-LENDING LIMITED
09565777 No. One, Crown Square, Woking, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ dissolved
IIF 12 - Director → ME
3
BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
07587944 11 Devonshire Gardens, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-04-01 ~ now
IIF 7 - Director → ME
4
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
08948556 11 Devonshire Gardens, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-03-19 ~ now
IIF 13 - Director → ME
5
11 Devonshire Gardens, London
Active Corporate (3 parents)
Officer
2007-01-19 ~ now
IIF 1 - Director → ME
6
BUSINESS LENDING FUND MANAGEMENT LTD
06771462 11 Devonshire Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-11 ~ 2023-12-13
IIF 29 - Has significant influence or control → OE
7
11 Devonshire Gardens, Chiswick, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
8
11 Devonshire Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-05 ~ now
IIF 22 - LLP Designated Member → ME
9
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED
09154515 11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2014-07-30 ~ now
IIF 8 - Director → ME
10
BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED
09242366 11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 9 - Director → ME
11
BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED
13546217 11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 5 - Director → ME
12
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
08278232 11 Devonshire Gardens, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-01-03 ~ now
IIF 11 - Director → ME
13
BUSINESS LENDING SECURED INCOME GP LIMITED
07410042 11 Devonshire Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
11 Devonshire Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-20 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
15
11 Devonshire Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
16
LEADENHALL RETAIL VENTURES 1 LIMITED
- now 03318057AMRESCO RETAIL VENTURES I LIMITED
- 2000-04-14
03318057 Cavendish House, 233-235 High Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 20 - Director → ME
17
LEADENHALL UK HOLDINGS LIMITED
- now 03131738AMRESCO UK HOLDINGS LIMITED
- 2000-04-14
03131738COILSTAT LIMITED - 1996-01-24
101 Linkfield Street, Redhill
Dissolved Corporate (13 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 19 - Director → ME
18
AMRESCO UK LIMITED
- 2000-04-14
03101399MONKVIEW LIMITED - 1995-10-10
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 15 - Director → ME
19
PROPERTY LENDING BANK PLC - 1992-09-07
PROPERTY LENDING TRUST PLC - 1990-05-11
RONANSAFE LIMITED - 1986-12-15
101 Linkfield Street, Redhill
Dissolved Corporate (27 parents)
Officer
2000-03-21 ~ 2003-09-09
IIF 21 - Director → ME
20
11 Devonshire Gardens, London
Active Corporate (3 parents)
Officer
2005-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
21
SMALL BUSINESS LENDING SERVICES LIMITED
04948913 11 Devonshire Gardens, London
Active Corporate (4 parents)
Officer
2003-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
12 Skipton Road, Earby, Barnoldswick, England
Active Corporate (4 parents)
Officer
2024-07-08 ~ now
IIF 6 - Director → ME