1
HARCAL NUMBER TWO LIMITED - 1996-02-19
Haddon House, 1 Quarry Lane, Chesterfield, England
Active Corporate (50 parents, 1 offspring)
Officer
2001-11-12 ~ 2002-11-12
IIF 1 - Director → ME
2
BANKAMERICA FINANCE LIMITED - 1987-03-16
One Temple Back East, Temple Back East, Bristol
Active Corporate (33 parents)
Officer
1997-09-12 ~ 1999-04-26
IIF 11 - Director → ME
3
BANK OF IRELAND UK HOLDINGS PLC
- now NI006941BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
1 Donegall Square South, Belfast
Active Corporate (43 parents, 7 offsprings)
Officer
2002-06-25 ~ 2003-03-31
IIF 6 - Director → ME
4
BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED - now
MONEYEXTRA LIMITED
- 2005-02-08
02036216GREAT WESTERN FINANCIAL SERVICES LIMITED
- 2000-12-28
02036216 C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
2000-09-21 ~ 2001-10-10
IIF 3 - Director → ME
5
READING MORTGAGES PLC - 1997-07-25
RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
BIM SECURITIES NO. 2 LIMITED - 1987-12-04
EAGEREMPIRE LIMITED - 1987-06-05
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (53 parents)
Officer
1997-07-28 ~ 2003-03-31
IIF 5 - Director → ME
6
GREAT WESTERN PROPERTY LIMITED - 1993-06-02
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
1994-03-01 ~ 1995-01-31
IIF 10 - Director → ME
7
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (17 parents)
Officer
~ 1995-03-31
IIF 7 - Director → ME
8
LOGKIN LIMITED - 1989-08-29
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
1994-05-01 ~ 1995-03-31
IIF 9 - Director → ME
9
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
CHASE DE VERE INVESTMENTS PLC
- 2003-06-02
01723284CHASE DE VERE (CITY) LIMITED - 1984-05-21
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (58 parents)
Officer
2000-09-11 ~ 2003-05-07
IIF 4 - Director → ME
10
ENTERPRISE FINANCE EUROPE (UK) LIMITED - now
BRISTOL & WEST FINANCIAL SERVICES LIMITED
- 2001-12-27
02036205 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents)
Officer
~ 2001-12-21
IIF 2 - Director → ME
11
HAWK RESIDENTIAL LIMITED - now
HAMPTONS RESIDENTIAL LIMITED
- 1996-04-16
02207342 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
~ 1993-11-25
IIF 8 - Director → ME
12
LIVERPOOL VICTORIA BANKING SERVICES LIMITED
- now 00432080FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (51 parents)
Officer
2004-04-05 ~ 2005-10-01
IIF 15 - Director → ME
13
BIM SECURITIES NO. 1 LIMITED - 1987-12-04
CHARTFACE LIMITED - 1987-06-05
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
1997-09-12 ~ 1998-12-11
IIF 12 - Director → ME
14
14 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire
Active Corporate (4 parents)
Officer
2009-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Kingdom Avenue Northacre Industrial Park, Westbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-21 ~ 2018-09-28
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE