1
57 London Road, High Wycombe
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 3 - Director → ME
2
ACENDEN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22
05381786RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-11-23 ~ 2006-12-31
IIF 2 - Director → ME
3
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-08-01 ~ 2014-04-14
IIF 9 - Director → ME
4
CHERRY TREE MORTGAGES LIMITED
- now 05529374Insolvency (Case 1) In administration
Administration started on 2008-10-13
Administration ended on 2015-10-12
ALNERY NO.2530 LIMITED
- 2005-08-25
05529374 05529369, 04165884, 06366235Warning 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) Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-08-25 ~ 2006-12-31
IIF 17 - Director → ME
5
MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19
02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16
FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2009-08-01 ~ 2010-06-11
IIF 10 - Director → ME
6
UK MORTGAGE LENDING LTD - 2022-01-21
NAGA FUNDING NO.2 LIMITED - 2020-10-23
4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales
Active Corporate (9 parents)
Officer
2024-12-04 ~ now
IIF 36 - Secretary → ME
7
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Active Corporate (51 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-10-22
IIF 15 - Director → ME
8
4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2026-01-14 ~ now
IIF 25 - Director → ME
9
PEPPER EUROPE INVESTMENTS UK LTD
08643040 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2026-01-14 ~ now
IIF 24 - Director → ME
10
4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 28 - Director → ME
11
PEPPER GROUP ANZ HOLDCO LIMITED
- now 06548576ENGAGE CREDIT LIMITED - 2019-10-23
ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 26 - Director → ME
12
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 6 offsprings)
Officer
2020-11-30 ~ 2023-05-30
IIF 14 - Director → ME
2024-07-10 ~ now
IIF 29 - Secretary → ME
13
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2020-11-30 ~ 2023-05-30
IIF 13 - Director → ME
2024-07-10 ~ now
IIF 32 - Secretary → ME
14
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (11 parents)
Officer
2020-11-10 ~ 2023-05-30
IIF 8 - Director → ME
2024-07-10 ~ now
IIF 31 - Secretary → ME
15
4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2026-01-14 ~ now
IIF 27 - Director → ME
16
SOUTHERN PACIFIC FUNDING 2 LIMITED
- now 03384219 03599748, 03271135, 03767412Warning 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)MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 18 - Director → ME
17
SOUTHERN PACIFIC FUNDING 3 LIMITED
- now 03599748 03384219, 03271135, 03767412Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2019-08-02
WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (27 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 16 - Director → ME
18
SOUTHERN PACIFIC FUNDING 5
- now 03767412 03599748, 03384219, 03271135Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-29
Dissolved on 2021-10-02
SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 21 - Director → ME
19
SOUTHERN PACIFIC FUNDING I LIMITED
03271135 03599748, 03384219, 03767412Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2016-05-29
Level 23, 25 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 19 - Director → ME
20
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-11-23
IIF 4 - Director → ME
21
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Due to be dissolved on 2018-06-28
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 22 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2016-05-29
Level 23, 25 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 20 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-26
Due to be dissolved on 2019-09-28
MDNATIONWIDE LIMITED
- 2010-06-28
03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
5 Bassett Wood Drive, Southampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-08-01 ~ 2012-02-16
IIF 11 - Director → ME
24
FUNDING EMPIRE LIMITED
- 2015-12-11
08285356 St Magnus House 6th Floor, 3 Lower Thames Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-07-01 ~ 2016-10-03
IIF 6 - Director → ME
25
TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED
- now 08747562 08285356FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED
- 2015-12-11
08747562FE SECURITY TRUSTEE COMPANY LIMITED - 2014-03-19
St. Magnus House, 6th Floor, 3 Lower Thames Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ 2016-10-03
IIF 5 - Director → ME
26
THE BEACON GROUP OF COMPANIES LIMITED
- now 04082895BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2011-02-01 ~ dissolved
IIF 12 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-07 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of control
Suite G Hollies House, 230 High Street, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
28
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents)
Officer
2020-11-03 ~ 2023-05-30
IIF 7 - Director → ME
2024-07-10 ~ now
IIF 34 - Secretary → ME
29
UK MORTGAGE LENDING TREASURY HOLDINGS LIMITED
- now 15714198PEPPER TREASURY HOLDCO LIMITED - 2024-05-25
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-10 ~ now
IIF 35 - Secretary → ME
30
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
2024-07-10 ~ now
IIF 33 - Secretary → ME
31
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
2024-07-10 ~ now
IIF 30 - Secretary → ME