1
KUMQUAT FUNDING LIMITED
- 2004-07-21
05074932TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2004-04-16 ~ 2004-08-02
IIF 24 - Director → ME
2
Ground Floor Flat, 5 Belle Vue Terrace, Whitby, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2024-01-20 ~ now
IIF 25 - Director → ME
3
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2003-09-11 ~ 2008-12-17
IIF 12 - Director → ME
4
HACKREMCO (NO. 2076) LIMITED - 2003-08-29
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2008-12-17
IIF 13 - Director → ME
5
HACKREMCO (NO. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-07-29 ~ 2008-12-17
IIF 14 - Director → ME
6
HACKREMCO (NO. 2146) LIMITED - 2004-06-25
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2008-12-17
IIF 15 - Director → ME
7
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
46 Park Place, Leeds, England
Active Corporate (22 parents, 9 offsprings)
Officer
2001-07-30 ~ 2008-12-17
IIF 18 - Director → ME
8
INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-07-30 ~ 2008-12-17
IIF 17 - Director → ME
9
INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-07-30 ~ 2008-12-17
IIF 19 - Director → ME
10
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
2001-10-19 ~ 2008-12-17
IIF 16 - Director → ME
11
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED
- 1997-10-07
03416197 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
1997-09-26 ~ 2001-05-16
IIF 21 - Director → ME
12
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2008-09-04 ~ 2008-12-17
IIF 20 - Director → ME
13
LEEK FINANCE HOLDINGS LIMITED
- now 03230276PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-10-24 ~ 2001-05-16
IIF 8 - Director → ME
14
LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED
- now 03841880FOUNTAINCROFT LIMITED
- 1999-11-26
03841880 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
1999-11-22 ~ 2001-05-16
IIF 2 - Director → ME
15
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
03757425 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-07-06 ~ 2001-05-16
IIF 6 - Director → ME
16
LEEK FINANCE HOLDINGS NUMBER TWO LIMITED
- now 03649491 5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-11-18 ~ 2001-05-16
IIF 22 - Director → ME
17
LEEK FINANCE NUMBER FOUR LIMITED
- now 03841864VALLEYLOCK LIMITED
- 1999-11-23
03841864 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
1999-11-22 ~ 2001-05-16
IIF 1 - Director → ME
18
LEEK FINANCE NUMBER ONE LIMITED - now
SWALLOWFLAME LIMITED
- 1996-09-20
03194820 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-09-19 ~ 2001-05-16
IIF 4 - Director → ME
19
LEEK FINANCE NUMBER THREE LIMITED - now
LEEK FINANCE NUMBER THREE PLC
- 2012-09-10
03757221MEADOWFLEET LIMITED
- 1999-07-08
03757221 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-07-06 ~ 2001-05-16
IIF 9 - Director → ME
20
LEEK FINANCE NUMBER TWO PLC
- now 03588441STARNVALE PLC - 1998-09-04
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-11-20 ~ 2001-05-16
IIF 11 - Director → ME
21
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
1996-09-27 ~ 2001-05-16
IIF 7 - Director → ME
22
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED
- 1996-09-30
03230311 Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-09-19 ~ 2001-05-16
IIF 3 - Director → ME
23
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
1996-09-27 ~ 2001-05-16
IIF 5 - Director → ME
24
GRANDSUBMIT LIMITED
- 1997-12-03
02716687 Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
1997-09-04 ~ 2001-05-16
IIF 10 - Director → ME
25
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (63 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
1997-01-15 ~ 2001-05-16
IIF 23 - Director → ME