1
WOODTHORPE SW15 LTD - 2013-04-30
WOODTHORPE LONDON LTD - 2013-04-29
8 Woodthorpe Road, London
Active Corporate (2 parents)
Equity (Company account)
291,528 GBP2025-06-30
Officer
2022-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
DERBYSHIRE HOME LOANS LIMITED
- now 02628265SPEED 1755 LIMITED - 1991-08-15
Nationwide House, Pipers Way, Swindon
Active Corporate (50 parents)
Officer
2019-10-15 ~ 2022-07-04
IIF 17 - Director → ME
3
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2023-07-14 ~ now
IIF 7 - Director → ME
4
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
2019-10-15 ~ 2022-07-04
IIF 18 - Director → ME
5
EQUIFAX PLC - 2010-03-01
EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31
EQUIFAX (U.K.) LIMITED - 1992-04-15
TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30
1 Angel Court, London, United Kingdom
Active Corporate (48 parents)
Officer
2024-09-11 ~ now
IIF 3 - Director → ME
6
GREY LONDON LIMITED - 1995-03-30
GREY LIMITED - 1991-12-04
GREY ADVERTISING LIMITED - 1985-11-01
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (183 parents, 1 offspring)
Officer
2005-05-09 ~ 2006-01-05
IIF 20 - Director → ME
7
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Equity (Company account)
889,248 GBP2025-03-31
Officer
2009-01-14 ~ 2019-11-06
IIF 21 - Director → ME
8
LAWN TENNIS ASSOCIATION LIMITED
- now 07459469LTA CLG LIMITED - 2011-06-28
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (45 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 9 - Director → ME
9
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (42 parents, 3 offsprings)
Officer
2018-06-06 ~ 2025-02-11
IIF 8 - Director → ME
10
NBS VENTURES MANAGEMENT LIMITED
11483474 Nationwide House, Pipers Way, Swindon, Wiltshire
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-01 ~ 2022-07-04
IIF 15 - Director → ME
11
FLORENCE MONET LIMITED - 2018-03-26
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
41,030 GBP2024-03-31
Officer
2022-08-15 ~ now
IIF 2 - Director → ME
12
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2023-12-19 ~ now
IIF 10 - Director → ME
13
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2023-12-19 ~ now
IIF 11 - Director → ME
14
PIPER JAVELIN HOLDING COMPANY LIMITED
10752423 Nationwide House, Pipers Way, Swindon, Wiltshire
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-03 ~ 2022-07-04
IIF 1 - Director → ME
15
Nationwide House, Pipers Way, Swindon, Wiltshire
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-17 ~ 2022-07-04
IIF 19 - Director → ME
16
8 Woodthorpe Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,962 GBP2025-02-28
Officer
2023-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
THE DEBT EXCHANGE LIMITED - 2004-10-25
THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
1 Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2024-09-11 ~ now
IIF 4 - Director → ME
18
THE MORTGAGE WORKS (UK) PLC
- now 02222856SUN BANK PLC - 2004-01-13
SUN 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
2019-10-15 ~ 2022-07-04
IIF 13 - Director → ME
19
Nationwide House Pipers Way, Swindon
Active Corporate (65 parents)
Officer
2017-07-27 ~ 2022-07-04
IIF 14 - Director → ME
20
THE ROYAL COUNTRYSIDE FUND - now
THE PRINCE'S COUNTRYSIDE FUND
- 2023-08-21
07240359 13th Floor 33 Cavendish Square, London, England
Active Corporate (36 parents)
Officer
2011-12-01 ~ 2021-09-15
IIF 12 - Director → ME
21
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
2019-10-15 ~ 2022-07-04
IIF 16 - Director → ME
22
WOODTHORPE LONDON LTD - now
Pioneer House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2011-05-31
IIF 22 - Secretary → ME