1
KUMQUAT FUNDING LIMITED - 2004-07-21
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 35 - Director → ME
2
TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 32 - Director → ME
3
WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
35 Great St Helen's, London
Dissolved Corporate (13 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 33 - Director → ME
4
AIRE VALLEY HOLDINGS LIMITED
- now 05163624TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2005-11-29 ~ 2007-01-09
IIF 34 - Director → ME
5
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
2005-11-29 ~ 2007-01-09
IIF 39 - Director → ME
6
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
2005-11-29 ~ 2007-01-09
IIF 43 - Director → ME
7
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
2006-07-12 ~ 2007-01-09
IIF 37 - Director → ME
8
AIRE VALLEY PECOH LIMITED
- now 05163659TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
35 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 31 - Director → ME
9
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 45 - Director → ME
10
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 36 - Director → ME
11
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ 2007-01-09
IIF 38 - Director → ME
12
ALBEMARLE & BOND HOLDINGS PLC
- now 01979364RICHCROSS PLC - 1986-10-15
7 More London Riverside, London
Dissolved Corporate (28 parents)
Officer
2013-10-07 ~ 2015-09-09
IIF 16 - Director → ME
13
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 ~ 2007-05-01
IIF 50 - Director → ME
14
FINANCIAL PROCESSING UK LTD - 2012-03-16
LOAN LINE LTD - 2004-09-16
1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (33 parents, 6 offsprings)
Officer
2015-01-26 ~ 2015-09-14
IIF 24 - Director → ME
15
AMIGO MANAGEMENT SERVICES LTD
- now 05391984FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents, 6 offsprings)
Officer
2015-01-26 ~ 2015-09-14
IIF 23 - Director → ME
16
ARAGON PLACE MANAGEMENT COMPANY LIMITED
02944724 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (32 parents)
Officer
1994-07-01 ~ 1994-11-23
IIF 51 - Director → ME
17
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
2005-11-01 ~ 2007-01-09
IIF 40 - Director → ME
18
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
2005-11-01 ~ 2007-01-09
IIF 42 - Director → ME
19
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
2005-11-01 ~ 2007-01-09
IIF 48 - Director → ME
20
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
2005-11-01 ~ 2007-01-09
IIF 44 - Director → ME
21
BRADFORD & BINGLEY HOMELOANS LIMITED
- now 02405307BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2007-05-01
IIF 49 - Director → ME
22
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 ~ 2007-05-01
IIF 41 - Director → ME
23
BRADFORD & BINGLEY LIMITED - now
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (52 parents, 6 offsprings)
Officer
2005-09-26 ~ 2007-05-01
IIF 5 - Director → ME
24
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
- now 02405306BURGINHALL 354 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (23 parents)
Officer
2005-11-01 ~ 2007-05-01
IIF 46 - Director → ME
25
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
2005-10-28 ~ 2007-01-09
IIF 47 - Director → ME
26
BRITISH HORSE TRIALS ASSOCIATION LIMITED - 2002-11-01
British Eventing Limited Building 2020 Meriden Business Park, Copse Drive, Meriden, West Midlands, England
Active Corporate (69 parents, 1 offspring)
Officer
2005-12-06 ~ 2009-11-29
IIF 13 - Director → ME
27
BRITISH EVENTING LIMITED - 2002-11-01
British Eventing Ltd Building 2020 Meriden Business Park, Copse Drive, Meriden, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2010-01-19
IIF 12 - Director → ME
28
CASHLINE PAWNBROKERS LIMITED
- now 02888838CASHLINE LIMITED - 1997-09-02
Times House, Throwley Way, Sutton, England
Dissolved Corporate (10 parents)
Officer
2022-01-01 ~ dissolved
IIF 29 - Director → ME
29
TREBLEWIN LIMITED - 1994-06-13
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (48 parents)
Officer
2018-01-30 ~ 2020-08-28
IIF 25 - Director → ME
30
CONSUMER CREDIT TRADE ASSOCIATION
- now 00034278HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-31
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (60 parents)
Officer
2024-04-19 ~ now
IIF 1 - Director → ME
31
Wolfhamcote Barn, Flecknoe, Rugby, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2006-01-30 ~ 2007-05-01
IIF 30 - Director → ME
33
GREENWOOD PERSONAL CREDIT LIMITED
- now 00125150PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (50 parents)
Officer
2007-05-21 ~ 2013-09-13
IIF 27 - Director → ME
2017-08-25 ~ 2020-08-28
IIF 19 - Director → ME
34
H & T GROUP LIMITED - 2006-04-25
EVER 2441 LIMITED - 2004-08-20
Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2020-10-29 ~ now
IIF 8 - Director → ME
35
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2002-09-02 ~ 2004-11-30
IIF 15 - Director → ME
36
HARVEY & THOMPSON LIMITED
- now 02636684CASH AMERICA UK LIMITED - 1992-02-11
ALNERY NO. 1113 LIMITED - 1991-10-17
Times House, Throwley Way, Sutton, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 7 - Director → ME
37
HEATHER COURT MANAGEMENT COMPANY (ESHER) LIMITED
02944720 9 Southwood Gardens, Hinchley Wood, Esher, Surrey
Active Corporate (32 parents)
Officer
1994-07-01 ~ 1994-11-23
IIF 53 - Director → ME
38
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
2005-11-01 ~ 2007-05-01
IIF 4 - Director → ME
39
LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED
02883664 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
1993-12-23 ~ 1994-11-07
IIF 52 - Director → ME
40
71-73 Carter Lane, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2015-10-19 ~ 2016-10-13
IIF 17 - Director → ME
41
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
2005-09-26 ~ 2007-05-01
IIF 6 - Director → ME
42
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
- now 03803565BRIDGESUN LIMITED - 2011-09-20
N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
EVER 1176 LIMITED - 2000-03-20
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (37 parents, 2 offsprings)
Officer
2018-02-08 ~ 2020-08-28
IIF 20 - Director → ME
43
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents, 3 offsprings)
Officer
2007-05-21 ~ 2013-09-13
IIF 26 - Director → ME
2017-08-25 ~ 2020-08-28
IIF 18 - Director → ME
44
JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents)
Officer
2007-05-21 ~ 2013-09-13
IIF 28 - Director → ME
2017-08-25 ~ 2020-08-28
IIF 21 - Director → ME
45
Wolfhamcote Barn, Flecknoe, Rugby, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
46
ST SAVIOURS PLACE MANAGEMENT COMPANY LIMITED
02885462 167-169 Great Portland Street 5th Floor, London, London, England
Active Corporate (11 parents)
Officer
1994-01-07 ~ 1995-01-07
IIF 54 - Director → ME
47
Times House, Throwley Way, Sutton, Surrey, England
Active Corporate (10 parents)
Officer
2022-07-01 ~ now
IIF 9 - Director → ME
48
THE EVENT HORSE OWNERS ASSOCIATION LIMITED
04620535 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2002-12-18 ~ 2014-04-01
IIF 11 - Director → ME
2002-12-18 ~ 2014-04-01
IIF 56 - Secretary → ME
49
THE NATIONAL PAWNBROKERS' ASSOCIATION
- now 00255368NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (72 parents)
Officer
2021-01-01 ~ now
IIF 10 - Director → ME
50
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
1993-05-01 ~ 1994-11-15
IIF 55 - Director → ME
51
UNDERSHAFT (HAMILTON) LIMITED - now
HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13
01655888SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (36 parents)
Officer
2002-09-02 ~ 2004-11-30
IIF 14 - Director → ME
52
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
2007-07-16 ~ 2013-09-13
IIF 22 - Director → ME