1
AIRE VALLEY FINANCE (NO.2) LIMITED - now
AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09
04006685TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 31 - Director → ME
2
AIRE VALLEY FINANCE LIMITED - now
AIRE VALLEY FINANCE PLC
- 2011-12-09
03416148MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 27 - Director → ME
3
KUMQUAT FUNDING LIMITED - 2004-07-21
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 34 - Director → ME
4
TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 41 - Director → ME
5
WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
35 Great St Helen's, London
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 61 - Director → ME
6
AIRE VALLEY HOLDINGS LIMITED
- now 05163624TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-01-09 ~ 2009-06-30
IIF 55 - Director → ME
7
AIRE VALLEY MORTGAGES 2004 - 1 PLC
- now 05154235 06133249, 06632543, 05343520Warning 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)NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 35 - Director → ME
8
AIRE VALLEY MORTGAGES 2005-1 PLC
05343520 05874315, 06632543, 06374633Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 21 - Director → ME
9
AIRE VALLEY MORTGAGES 2006-1 PLC
05874315 05343520, 06632543, 06374633Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 53 - Director → ME
10
AIRE VALLEY MORTGAGES 2007 - 1 PLC
06133249 05154235, 05343520, 06632543Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2009-06-30
IIF 17 - Director → ME
11
AIRE VALLEY MORTGAGES 2007-2 PLC
06374633 05874315, 05343520, 06632543Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2007-09-25 ~ 2009-06-30
IIF 46 - Director → ME
12
AIRE VALLEY MORTGAGES 2008-1 PLC
06632543 05874315, 05343520, 06374633Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-07-08 ~ 2009-06-30
IIF 47 - Director → ME
13
AIRE VALLEY PECOH LIMITED
- now 05163659TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
35 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 58 - Director → ME
14
AIRE VALLEY TRUSTEES (NO.2) LIMITED
- now 04006677TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 32 - Director → ME
15
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 26 - Director → ME
16
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 62 - Director → ME
17
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 49 - Director → ME
18
ALLTEL MORTGAGE SOLUTIONS LIMITED
- now 03960644SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2005-10-05 ~ 2009-06-30
IIF 48 - Director → ME
19
BRADFORD & BINGLEY C.O.S. LIMITED
- now 02583299BRADFORD & BINGLEY LIMITED - 2000-02-25
BURGINHALL 534 LIMITED - 1991-05-01
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 60 - Director → ME
20
BRADFORD & BINGLEY DORMANT 15 LIMITED
- now SC064903SLATER HOGG & HOWISON LIMITED - 2004-10-25
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 22 - Director → ME
21
BRADFORD & BINGLEY FUNDING NO 1 LIMITED
- now 04868345 06309254, 04868346, 05104047Warning 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)B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 33 - Director → ME
22
BRADFORD & BINGLEY FUNDING NO 2 LIMITED
- now 04868346 06309254, 05104047, 04868345Warning 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)B & B UK 2 LIMITED - 2003-09-11
HACKREMCO (NO. 2076) LIMITED - 2003-08-29
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 39 - Director → ME
23
BRADFORD & BINGLEY FUNDING NO 3 LIMITED
- now 05104047 06309254, 04868346, 04868345Warning 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. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 44 - Director → ME
24
BRADFORD & BINGLEY FUNDING NO 4 LIMITED
- now 05104052 04868346, 05104047, 04868345Warning 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. 2146) LIMITED - 2004-06-25
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 20 - Director → ME
25
BRADFORD & BINGLEY FUNDING NO 5 LIMITED
- now 06309254 04868346, 05104047, 04868345Warning 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)TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-08-15 ~ 2009-06-30
IIF 19 - Director → ME
26
BRADFORD & BINGLEY HOMELOANS LIMITED
- now 02405307BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (25 parents)
Officer
2008-09-04 ~ 2009-06-30
IIF 29 - Director → ME
27
BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
- now 02405577BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2005-10-05 ~ 2009-06-30
IIF 24 - Director → ME
28
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2005-11-01 ~ 2009-06-30
IIF 59 - Director → ME
29
INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 43 - Director → ME
30
INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 28 - Director → ME
31
BRADFORD & BINGLEY LIMITED - now
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2005-10-03 ~ 2009-06-30
IIF 6 - Director → ME
32
BRADFORD & BINGLEY NOMINEES LIMITED
- now 02069185BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
SQUAREFIN 127 LIMITED - 1986-12-05
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 51 - Director → ME
33
BBBS PROPERTIES LIMITED - 1992-04-23
SQUAREFIN 261 LIMITED - 1989-04-17
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 40 - Director → ME
34
BRADFORD & BINGLEY QUEST LIMITED
- now 03079495BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
SOVCO (616) LIMITED - 1995-11-27
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 57 - Director → ME
35
BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)
- now 02269153BBBS BROKING SERVICES LIMITED - 1991-10-02
SQUAREFIN 197 LIMITED - 1989-04-17
Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 56 - Director → ME
36
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-18 ~ 2009-06-30
IIF 37 - Director → ME
37
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-18 ~ 2009-06-30
IIF 45 - Director → ME
38
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
- now 00453632 03123736, 04560789, 06033348Warning 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)AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, England
Active Corporate (117 parents, 12 offsprings)
Officer
2000-05-17 ~ 2000-12-07
IIF 2 - Director → ME
39
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 68 - Has significant influence or control → OE
40
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 36 - Director → ME
41
FINANCE FOR MORTGAGES LIMITED
- now 02220176FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 54 - Director → ME
42
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 23 - Director → ME
43
LEAMINGTON MORTGAGE CORPORATION LIMITED
- now 02066450UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-04 ~ 2009-06-30
IIF 7 - Director → ME
44
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (35 parents, 1 offspring)
Officer
2005-10-05 ~ 2009-06-30
IIF 5 - Director → ME
45
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 38 - Director → ME
46
MORTGAGE EXPRESS HOLDINGS
- now 02412659TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 25 - Director → ME
47
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-04-20 ~ 2020-11-16
IIF 18 - Director → ME
48
Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (18 parents)
Officer
2017-11-06 ~ now
IIF 9 - Director → ME
49
47 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (15 parents)
Officer
2006-04-07 ~ 2009-06-30
IIF 30 - Director → ME
50
Grass & Holm Bromley Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
51
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-03-20 ~ dissolved
IIF 4 - LLP Member → ME
52
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 52 - Director → ME
53
SILHOUETTE MORTGAGES LIMITED
- now 02356078URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 50 - Director → ME
54
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 42 - Director → ME
55
TEMPLECO 667 LIMITED - 2010-05-18
2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-11-29 ~ 2011-01-31
IIF 16 - Director → ME
56
4 More London Riverside, London, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ now
IIF 15 - Director → ME
2020-10-12 ~ now
IIF 63 - Secretary → ME
57
SYSTEM-1 AGENCY LIMITED - 2016-01-25
4 More London Riverside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 13 - Director → ME
2020-10-12 ~ now
IIF 65 - Secretary → ME
58
BRAINJUICER GROUP PLC - 2017-03-23
BRAINJUICER GROUP LIMITED - 2006-11-28
4 More London Riverside, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2020-06-26 ~ now
IIF 12 - Director → ME
2020-10-12 ~ 2022-09-28
IIF 64 - Secretary → ME
59
BRAINJUICER LIMITED - 2017-03-14
BRAINJUICER.COM LIMITED - 2003-03-18
CREATIVE-TOOLBOX.COM LIMITED - 2000-04-19
RESEARCH-TOOLBOX.COM LIMITED - 2000-03-02
4 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 14 - Director → ME
2020-10-12 ~ now
IIF 66 - Secretary → ME
60
TRAVELPORT INTERNATIONAL LIMITED - now
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19
01254977 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
1993-01-22 ~ 1997-12-01
IIF 1 - Director → ME
61
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2017-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-13 ~ 2023-07-04
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
62
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2001-01-24 ~ 2002-05-01
IIF 3 - Director → ME